MASTERS SWIMMING CANADA

MSC Board of Directors Meeting Nov. 24, 2000

Teleconference

MINUTES

ATTENDEES

• George Lyle, President & Chair
• Sue Schmidt, Secretary & SK Delegate
• Charles Nauss, Treasurer & NS Delegate
• Juanita Prebble, NB delegate
• Jack Spence, MB delegate
• Barry Davis, BC Delegate
• Ann Kilby, PEI Delegate
• Pat Niblett, ON delegate
• Mark Sandilands, AB Delegate
• Tony Trubiano, PQ Delegate
• Beth Whittall, Executive Secretary

ABSENT

• Mary Lou Monteith, Past President

A. CALL TO ORDER
The meeting was called to order by the chair at 8:05 PM EST

B. RECOGNITION OF NEW PROVINCIAL DELEGATES
Mark Sandilands, AB was recognized and welcomed as delegate.

C. INTRODUCTIONS/WELCOME 
The chair welcomed and introduced all delegates..
Motion B7:00.01 - Nauss, Spence that this be a regular board meeting. Carried unanimously.

D. ELECTION OF INTERIM V.P.
It was agreed that the term would be until the May 2001 board meeting.
President called for nominations.
Nauss nominated Schmidt, seconded by Spence.
President called for further nominations three times, none appeared.
President declared Schmidt interim vice president and secretary of MSC

F. MARKETING 
Davis had e-mailed to the board details of his correspondence with Robin MacDonald of Waterloo, ON
who has volunteered to be marketing chair.
Motion B7:00.02 - Davis, Nauss that Robin MacDonald be appointed as chair of the Marketing Committee.
Carried unanimously.
Motion B7:00.03 - Davis, Prebble that Robin MacDonald that the marketing chair's expenses be paid to
all board meetings in accordance with the MSC guidelines. Carried unanimously.
Davis was named Marketing liaison to the board.

E. ADJOURNMENT
Motion B7:00.04: Niblett to adjourn the meeting. Carried unanimously. 
Meeting adjourned at 8:32 PM EST