MASTERS SWIMMING CANADA

MSC New Board of Directors Meeting May 13, 2000

Dalplex, Halifax, NS

MINUTES

ATTENDEES

• George Lyle, President & Chair
• Paul Guerard, Treasurer & PQ Delegate
• Sue Schmidt, Secretary & SK Delegate
• Cliodna Johnston, V.P. & AB Delegate
• Juanita Prebble, NB delegate
• Pat Niblett, ON delegate
• Brian Leier, MB delegate
• Barry Davis, BC Delegate
• Ed Evelly, SNC delegate
• Geoff Camp, Observer, ON
• Beth Whittall, Executive Secretary

ABSENT

• Leanne Horne, NS delegate

The meeting was called to order at 1:35 PM by the chair.

1.	ADOPTION OF AGENDA
    Motion B4:00:01 Johnston, Prebble to adopt the agenda as presented.  Carried

2.	NEXT MEETING
    It was agreed that there would be no "face to face" board of directors meeting
      this fall
    Motion B4:00:02  Johnston, Niblett that the next board of directors meeting be
      held by teleconference on Sunday October 1, 2000 at 6:00 PM EDT.  Carried
    Motion B4:00:03  Johnston, Niblett that the next face to face board of directors
      meeting be held in Calgary on Friday May 18, 2001 at 8 AM.  Carried

3.	OTHER BUSINESS
    No new business was brought forward

4.	ADJOURNMENT
    Motion B4:00:04  Johnston, Leier to adjourn.  Carried.  The meeting was adjourned
      at 1:45 PM.