Master’s Swim Manitoba
Minutes of the Board Meeting
June 4th, 2013
Attendance: Greg Giesbrecht- Chair, Wenda Dickens, Rhonda Leger, Bob Groff, Ben Van Den Bosch, George Meldrum, Karen Goulding, Doug Robinson
Regrets: Lesley Clark, Richard Perron
Approval of Agenda [Bob/Wenda, Carried]
Approval of the minutes from March 20, 2013 meeting [Bob/Rhonda, Carried]
Old Business - none
New Business Arising
Fee Change – There will be an increase in fees of $3.00/member to MSC through MSM in the fall of 2013.
MSC AGM – Bob Groff – The constitution has been changed. All clubs have one vote. Two members are needed to qualify as a club. MSM will have one vote as well. MOTION: send a letter to MSC and appeal to them for representation from provinces west of Ontario.[Karen G., George/Carried]
Swim Meet Dates for 2013-2014
Pop Sidwell November 23/13
Pentathlon January 24/14
Provincials April 12-13/14 Possibly one day only.
1st Annual Bermuda International Swim Meet September 20-22/13.
Revitalization of Swim Meets - It was suggested that we send out a survey to swimmers to find out what their wants and needs are. A swim meet coordinator or promoter could be assigned to build interest in master swimming meets.
Winnipeg Masters – Viability of Sherbrook Pool? David Kerr not present.
Leisure Guide - Deadline for entry is June 15th. Poor results in past. No decision was made.
Vice President - Doug Robinson of MMAC has volunteered to fill the Vice President vacancy. Thank you, Doug!
Next Meeting – Wednesday September 18th, 2013 at 7:00 pm Pembina Village Restaurant
Adjournment 8:16 pm