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Minutes from February 2004 Board Meeting
Sherwood Swimming Association

Sherwood Swimming Association


           Board Minutes for
February 17, 2003


In attendance:  
Scott Bradley, Marie Maxwell, Mark Maxwell,  Mark Rieniets, Terrie Emmons,  Dave Emmons,  

Minutes from the last meeting were read and accepted.


Fundraiser/Meet Director:
   The May meet invite needs to go out in the next couple of weeks.  Discussion on whether to raise splash fees as OR Swimming recommends.  Decision made to raise fees.  Discussion to move events.  Decision to keep 500 free at the beginning of the day.  Switching freestyle and breaststrokes with each other.  
   Terrie will send Y State Meet results to OR Swimming for posting.  No financial report is available yet.


Secretary:
No report


Treasurer:
   No report


Coach:
   Report on file.  80% best times overall at Y State meet.  Swimmers set 15+ new team records.  Got permission to hang a banner outside the building to promote the team.  Put on hold for now.   Championship caps were given to all YAWAMA participants at the Y State meet.  Championship shirts are ordered and will be ready.  
   The pool will be closed March 13-28 for resurfacing pool, deck, and locker rooms.  Mark is checking into training options for the Sr. Sectional and National groups.
   Swim-a-thon prizes are in for most of the people.


Old Business
Competitive Sports Policy:
   No change.  It is on the agenda of next monthıs program committee meeting.


Y Regionals in
Boise:
Hotel has set up a shuttle to the pool on an hourly basis, along with the Aberdeen Swim Club that will also be staying there.


Team Recognition by City Council:
   The City Council gave a certificate to the team.  Coach got color copies, courtesy of the YMCA,  to give to each team member. YAWAMA had about 25 people there.


New Business
Team Travel Reimbursement Policy:
   Mark R. compiled a draft of travel/accommodations reimbursement policies in response to a letter to the board regarding travel reimbursement to the Y Regional swimmers making the trip to
Boise.  Mark found nothing comparable so he drafted from scratch.  Reviewed and dialogued.  Board to read over for next meeting.


Digital Camera Memory Cards:
   Motion made, seconded and passed for Mark R. to purchase digital memory cards for the camera up to $250.


Scheduling meeting @ MAC Club:
   It is recommended that clubs wanting to hold a meet in 2005 send a representative on April 10,  from 9-3, to the Club Leadership and Business Management School, held during the spring OR Swim meeting.  We had an attendee at last yearıs session.  Mark R. and Mark M. will attend the mandatory scheduling meeting.


Communication improvement:
Come to next board meeting with ideas on how to improve club communication.
   Already in place:
       Coach sends e-mails
       Newsletter. (Coach will take over newsletter on laptop after the next one comes out.)  
Monthly novice meetings with coach  (set up by Katie Grimes)
Meeting adjourned
9:15    


Next meeting
March 16, 2004.

 

Marie Maxwell

Secretary

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