USA Swimming Board of Directors Meeting Minutes November 21, 2015 / J.W
USA Swimming Board of Directors Meeting Minutes November 21, 2015 / J.W. Marriott LA Live 1 CALL TO ORDER 2 USA Swimming President, Jim Sheehan, called the November 21, 2015 Board of Directors 3 meeting to order at 8:00 a.m. with the following members in attendance: 4 5 PRESENT: Tim Bauer, John Bitter, John Bradley, Ben Britten, Robert Broyles, David 6 Coddington, Ed Dellert, Van Donkersgoed, Brandon Drawz, Clark Hammond, Don Heidary, 7 Stu Hixon, Margaret Hoelzer, Amy Hoppenrath, Michael Klueh, Bill Maxson, Dan McAllen, 8 John Morse, Dale Neuburger, Kelley Otto, Derek Paul, Chip Peterson, John Roy, Jim Ryan, 9 Jim Sheehan, Bruce Stratton, Ed Tsuzuki, Mary Turner, Peter Vanderkaay, Ron Van Pool, 10 Mark Weber, Garrett Weber-Gale, Carol Zaleski. 11 12 NOT PRESENT: Tim Liebhold, Aaron Peirsol, Jim Wood. Marie Scovron joined the meeting 13 via conference call. 14 15 MOMENT OF SILENCE 16 A moment of silence was observed for USA Swimming members who have passed away 17 since the last USA Swimming Board of Directors meeting. 18 19 AGENDA REVIEW 20 The following item was added to the Agenda (Attachment 1): 21 ACTION / DISCUSSION ITEMS: Reliable Hearsay Task Force Report 22 23 CONFLICT OF INTEREST 24 “Is any member aware of any conflict of interest (that is, of a personal interest or direct or 25 indirect pecuniary interest) in any matter being considered by this meeting which should now 26 be reported or disclosed or addressed under the USA Swimming Conflict of Interest Policy?” 27 28 If a Board member determines there to be a conflict of interest at any point during the 29 course of the meeting when a specific subject is being discussed and / or action is being 30 taken, a declaration of a conflict of interest should be made at that time.
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