MASTERS SWIMMING CANADA

MSC Board of Directors Meeting May 20, 2001

Lindsey Park Pool

MINUTES

ATTENDEES

• George Lyle, President & Chair
• Sue Schmidt, Vice-President, Secretary & SK Delegate
• Charles Nauss, Treasurer & NS Delegate
• Juanita Prebble, NB delegate
• Barry Davis, BC Delegate
• Mark Sandilands, AB Delegate
• Ann Kilby, PEI Delegate
• Geoff Camp, ON delegate
• Tony Trubiano, PQ Delegate
• Glenn Davis , MB delegate
• Beth Whittall, Executive Secretary
• Christian Berger, National Recorder

ABSENT

• Mary Lou Monteith, Past President

Guest

• Paul Guerard, PQ
• Steve Gosse, AB
• Roy Smith, AB

1. CALL TO ORDER
   The meeting was called to order by the chair at 2:35 PM
Motion B5:01:01  Camp, Nauss to approve Schmidt's attendance by telephone.  Carried
    unanimously.

2. INTRODUCTION OF DIRECTORS
   The chair introduced all directors.

3. ADOPTION OF AGENDA
Motion B5:01.02  G. Davis, Nauss to accept the agenda as published.  Carried unanimously

4. ELECTION OF OFFICERS
   Slate presented by nominations chair, Lyle.
     President: Geoff Camp
     Vice-president: Mark Sandilands
     Treasurer: Tony Trubiano
     Secretary: Ann Kilby
Motion B5:01.03  Sandilands, B. Davis that the order of elections of officers be as follows:
    president, vice president, treasurer, secretary. and that the new president take office after
    all elections are completed.  Carried unanimously.
    The chair called for further nominations for president.
    Nauss, Sandilands nominate Sue Schmidt.
    The chair called for further nominations.
    The chair called for further nominations.
    The chair called for further nominations. There were no other nominations.
    The chair called for a secret ballot.
    Schmidt asked that Sandilands place her vote
      Camp elected as president (5-4)
Motion B5:01.04  Nauss, Sandilands that the ballots be destroyed.  Carried unanimously.

    The chair called for further nominations for vice-president
    Sandilands withdraws name from slate.
    Sandilands, Nauss nominate Schmidt as VP
    The chair called for further nominations.
    The chair called for further nominations.
    The chair called for further nominations. There were no other nominations.
    The chair asked Schmidt if she was willing to serve as VP
      Schmidt declared vice-president

    The chair called for further nominations for treasurer
    The chair called for further nominations.
    The chair called for further nominations.
    The chair called for further nominations. There were no other nominations.
     Trubiano declared treasurer

The chair called for further nominations for secretary
    Kilby withdraws name from slate.
    Schmidt, Nauss nominate Sandilands as secretary
    The chair called for further nominations.
    The chair called for further nominations.
    The chair called for further nominations. There were no other nominations.
    The chair asked Sandilands if he was willing to serve as secretary.
     Sandilands declared secretary

Camp requests that the past president continue as chair.

5. NEXT MEETING
   At the call of the president.
   Camp: Evelly needs rule changes from MSC, by July 31, 2001, to present to the FINA (Masters)
    technical meeting.  It was agreed that the rules committee to present their suggested changes
    to the board for approval.

    Schmidt left the meeting at 2:50 PM

6. OTHER BUSINESS
    It was agreed that the president or his nominee attend the USMS AGM this fall.  Executive to
    decide amount of travel expense compensation.

7. ADJOURNMENT
Motion B4:01.05  G.Davis, Trubiano to adjourn the meeting.  Carried unanimously. 
    The meeting was adjourned at 2:55 PM