Board of Governors Meeting Agenda

Overall Goal: Increase Participation

Friday, September 12, 2003
2:00pm

I. Call to Order
II. Special Instructions/Introductions
III. Minutes
A. Board of Directors Meeting
1. September 15, 2002
2. January 25-26, 2003
3. September 9, 2003
B. Board of Governors Meeting - September 2002
IV. Treasurer's Report
V. Foundation Report
VI. USOC Report
VII. Athlete's Report
VIII. Zone Reports (North, South, East, West)
IX. President's Report
X. Executive Director Report
XI. Nominating Committee Report
XII. Executive Vice President
A. History
B. Membership
C. Law & Legislation

4:30pm Goal 1: Strive for Excellence in the National Team Program

XIII. Olympic International Vice President
A. National Team Program
B. International Relations
C. FINA Report
D. ASUA Report

6:00pm Recess

Saturday, September 13, 2003

8:30-8:55am BALLOTING
(Election results will be announced when available)

9:00am Reconvene

9:00am Goal 2: Financial Diversification & Development

XIV. Treasurer
A. Finance

XV. Marketing Vice President
A. Awards
B. Image & Promotion

10:00am Goal 3: Develop & Implement Programs to increase participation and quality performance for Judges, Athletes and Coaches

XVI. Officials Vice President
A. Officials Board
B. Testing & Certification
C. Training
D. Evaluations
E. Review

XVII. Technical Vice President
A. Event Management
B. Championship Sites
C. Scoring
D. Masters

12:00noon Recess

2:00pm Reconvene

XVII. Technical Vice President (continued)

E. Collegiate
F. Competitive Program
G. Figures
H. Rules

XVIII. Education Vice President
A. Education Board
B. Education Task Force
C. Collegiate Task Force
D. State Games

4:00pm

XIX. New Business

XX. Announcements

5:00pm Adjournment