New England Masters Swim Club (NEM SC) will be holding it’s 2011 Annual Meeting, Thursday, November 17th, 7-9 PM, 38 Sidney Street, Cambridge, Massachusetts.
ALL New England Masters swimmers are strongly encouraged to attend.
The agenda is as follows:
- Minutes of previous meetings – Carol Yunker
- Finance – Jim Terry
- Report
- Dues. [Jim proposes that dues to NEMSC remain unchanged for 2012. USMS will be raising their dues by $2; so total registration fees would be $42 for the year, up from $40 in 2011.]
- Governance/Legislative:
- Bylaw Changes – Les Cutler
- NEM Membership and Workout Group Coordinator – Al Prescott
- NEM Mission Statement – Les Cutler
- Creating a Club Registrar – Al Prescott
- Events:
- Pool
- One-Hour Swim – Frank
- Mini Meets – Mindy
- New England Championships – Bill
- National/International Meets Review – Tracy
- OpenWater
- Open Water Initiative Review – Les
- OW Clinics – Frank
- National/International Meets Review – Frank
- 2011 USMS Convention Review:
- Convention – Al, Mindy, Tracy, Laszlo, Jacki, Bill
- ASCA I & II certification – Jacki, Bill
- Tom Lyndon Award – Tracy
- Publicity & information resources:
- External Communications – Helen
- Website – Nate
- NEM Newsletter – Elaine
- NEM-E-News – Bill
- Retail Efforts/NEM Wear
- New Initiatives
- ASCA Coaching Certification in 2012 – Bill
- NEM Grand Prix – Bill
- Elections:
- Nomination and election of Board Members
- Nomination and election of Officers
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Board of Directors: Tracy’s and David’s term ends October 30, 2011. They are interested in running for a second term. All other terms end in 2012.
Of special note, Jim Terry will end his tenure as Treasurer in 2012. We will need to find his replacement during the upcoming year.
Officers: Carol’s term as Secretary expires October 30, 2011. Michael Sever is interested in NEM Secretary. He is supported by Bill and will be forwarding qualifications and experience before our Annual Meeting.
-Bill Ewan, President NEM SC
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NEMSC Board of Directors: David Bright, Les Cutler, Laszlo Eger, Tracy Grilli, Jacki Hirsty, Elaine Howley, Al Prescott, Mindy Williams, Frank Wuest
NEMSC Officers: Bill Ewan, President; Carol Yunker, Secretary; Jim Terry, Treasurer
