Us Aquatic Sports Spring Meeting
U.S. AQUATIC SPORTS SPRING MEETING - MINUTES MAY 19, 2018 FT. LAUDERDALE, FL The following people attended the meeting: Steve McFarland, Laurette Longmire, Tom Boak, Bruce Stratton, Jeri Marshburn, Greg Eggert, Nadine Day, Dale Neuburger; Patty Miller, Jessica Porter, Jim Miller, Jim Sheehan, Lucinda McRoberts, Tom Gompf, Betty Hazle, Brenda Villa, Van Donkersgood, Mark Weber, Derek Paul, Aaron Piersol and Megan Hansley. President Steve McFarland called the meeting to order at 10:10am. A quorum was present: USA Synchro (Hazle), US Masters Swimming (P. Miller), USA Diving (Gompf), USA Water Polo (Villa), USA Swimming (Sheehan) and USA FINA Bureau member (Neuburger). A. SECRETARY’S REPORT 1. Minutes: The following minutes were approved as distributed: o September 15, 2017 – Aquatics Coordinating Board o September 17, 2017 – Board of Trustees o October 30, 2017 – FINA Bureau Succession Conference Call MSP Sheehan 2. USAS Code of Regulations & Policies Update: Secretary Longmire briefly discussed the 6 topics that will be considered by the working group. July 2nd is the deadline for NGBs to submit Code revision proposals for consideration by the working group. August 1st all Code and Policy recommendations will be distributed to the NGB Presidents/Chairmen for discussion with their respective Board of Directors. All recommended revisions will be approved at the USAS Board of Trustees meeting in September at the USAS Convention. 3. FINA World Aquatics Day: If an NGB is interested in participating, information should be sent to Laurette for submission to FINA. B. TREASURER’S REPORT: Treasurer Boak shared financial statements and noted that USAS is in a good financial position.
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