House of Delegates Documents


House of Delegates meetings are held twice a year.  In 2026, a HOD meeting is scheduled for May 20, 2026, and October 21, 2026.  House of Delegates meeting details will be announced prominently on this page, the House of Delegates page, and on the PacSwim homepage. Pacific Swimming's House of Delegates meet bi-annually in May and October. The May 20, 2026, Meeting is scheduled to be held via Zoom with a scheduled meeting start time of 7:30 pm and generally lasts under two hours. 

All clubs are required to send a delegate to each meeting. Every club in Pacific Swimming can have up to two voting delegates on file; however, only one delegate can vote at the meetings. If you are unsure of who are the listed delegates, or if your club wishes to change the name of one of your delegates, email Laurie Benton or click for the current Delegate Form. Updates must be made no later than May 17, 2026.


Meeting Information

Date:  Wednesday, May 20, 2026

Check-in:  7:00 - 7:30 pm

House of Delegates:  7:30 pm - 9:00 pm

If you were unable to attend our House of Delegates meeting this past May 20, 2026, you may watch the recording of the Zoom Meeting. Click the link below

Zoom Meeting Recording
Passcode: L3bFs=&d

Below are the agenda, minutes, reports, motions and other documents posted for the most recent HOD meeting.


Agenda

Agenda - 5/20/26 HOD
Revised 5.20.26


Minutes

Minutes - 10/15/25 HOD Meeting
Posted 11.12.25

Minutes - 11/19/25 BOD Meeting
Posted 5.6.26

Minutes - 1/20/26 Exec. Comm. Meeting
Posted 5.6.26

Minutes - 2/18/26 BOD Meeting
Corrected 5.18.26

Minutes - 3/18/26 Exec. Comm. Meeting
Posted 5.6.26

Minutes - 4/22/26 BOD Meeting
Posted 5.18.26


Officer Reports

General Chair Report - 5/20/26
Posted 5.19.26

Administrative Vice Chair Report - 5/20/26
Posted 5.18.26


Officer Reports

Draft Statement of Financial Position April 2026
Posted 5.18.26

Draft Statement of Activities Budget Performance April 2026 & YTD
Posted 5.18.26

Draft Finance Observations 5/14/26
Posted 5.18.26


Staff Reports

Staff Meeting Minutes
From 10.2.25 through 4.16.26

Competition Coordinator Report 5/20/26
Updated 5.18.26


Committee Reports

Athlete Report - 5/20/26
Posted 5.14.26

Diversity & Inclusion Report - 5/20/26
Posted 5.20.26

Finance Committee Report - 5/20/26
Posted 5.18.26

Officials Committee Report - 5/20/26
Posted 5.19.26

Governance Report - 5/20/26
Posted 5.17.26

Scheduling Committee - 5/20/26
Posted 5.20.26

Investment Committee Report - 5/20/26
Posted 5.15.26

Senior Committee Report - 5/26
Posted 5.12.26

Zone 4 Report - 5/20/26
Posted 5.17.26


Budget

FY 2026-2027 Budget & Recommendations
Posted 5.18.26


Old Business

Motion 2511AMD01 - Release of Ripon Aquatics to SN
Posted 5.6.26

Motion 2604INV01 – Investment Committee Entry for Pacific Swimming Policies and Procedures
Posted 5.18.26

Motion 2604BC01 – Increase Registration Fee for Premium Athlete Membership
Posted 5.14.26

Motion 2604BC02 – Increase Age Group Meets Individual and Relay Entry Fees
Posted 5.14.26

Motion 2604BC03 – DDEI Grant Program to Become Part of Investment Funds
Posted 5.14.26

Motion 2604FIN04 - Adopt 2026-2027 Budget
Posted 5.18.26


Elections

Candidates for 2026-2028 Elected Offices & Volunteer of the Year
Posted 5.6.26


Motions

2021 Motions Generated by the BOD
Revised 2/16/22

2022 Motions Generated by the BOD
Revised 2/15/23

2023 Motions Generated by the BOD

2024 Motions Generated by the BOD
Finalized 1/15/25

2025 Motions Generated by the BOD
Finalized 1/21/26

Motions Passed in 2026 as of 4.22.26


Other Delegate Documents and Forms

2025 Delegate Designation Form

Committee Application Form

Committee Report Template (link to Goggle Form)

Crisis Management Plan 2023-2025 Revised 2/21/24
Pacific Swimming's general procedures for handling crisis management and disaster recovery. Revised 2/21/24