MASTERS SWIMMING CANADA

MSC Board of Directors Meeting May 18, 2003

MINUTES

ATTENDEES

• Sue Schmidt, President and Chair
• Mark Sandilands, Secretary and AB delegate
• Chris Smith, Treasurer and ON delegate
• Glenn Davis, MB delegate
• Korrie Miller, SK delegate
• Luc Hurtubise, PQ delegate
• Geoff Camp, Past President
• Ed Evelly, SNC delegate
• Beth Whittall, Executive Secretary

ABSENT

• Charles Nauss, Vice-President & NS delegate
• Aart Looye, BC delegate
• Ann Kilby, PEI delegate
• Richard Gillespie, NB delegate

Guest

• Paul Guerard, bookkeeper
• Jennifer Pinarski, editor
• Michael Stroud, rules chair, ON
• Peter Doig, MB
• Ben van den Bosch, MB
• Leona Jacobs, AB

A. CALL TO ORDER
The meeting was called to order by the chair, Schmidt at 5:37 PM

B. ADOPTION OF AGENDA
Motion B1:03:01 (Hurtubise, Sandilands) to accept the agenda as published.
Carried unanimously.

C. ELECTION OF OFFICERS
	Camp assumes chair
Slate presented by nominations chair, Camp
		President: Sue Schmidt
		Treasurer: Chris Smith
		Secretary: Mark Sandilands

The chair called for further nominations for president.
The chair called for further nominations.
The chair called for further nominations.
The chair called for further nominations. There were no other nominations.
Schmidt declared president

The chair called for nominations for vice-president
Smith nominates Luc Hurtubise. He declines
Hurtubise nominates Chris Smith.
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 Smith if he was willing to serve as vice president
		Smith declared vice-president

The chair called for nominations for treasurer
Smith nominates Luc Hurtubise
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 Hurtubise if he was willing to serve as treasurer.
		Hurtubise declared treasurer

The chair called for further nominations for secretary
The chair called for further nominations.
The chair called for further nominations.
The chair called for further nominations. There were no other nominations.
		Sandilands declared secretary

Camp turns chair back to Schmidt.

D. PAST PRESIDENTS PLAQUE
Presentation by Smith of past president's plaque to Geoff Camp, in appreciation
for his services to Masters Swimming Canada.

E. ADJOURNMENT
Motion B1:03:02 (Smith) to adjourn meeting.
The meeting was adjourned at 5:47 PM.  Carried unanimously.