Minutes of the Illinois Swimming Official's Annual Meeting
Saturday, August 17, 2013, Vernon Hills High School

 

President Mike Hutton called the meeting to order at 1:09pm.

In attendance were officers Mike Hutton, Al Wienke, Mark Anderson and six Association members.

Secretary's report. Minutes for the last meeting on 2/23/13 were read, moved to be accepted by Patt Chase and seconded by Kathy McWhorter. They were accepted as read.

Treasurer's report. Treasurer Al Wienke read the Treasurer's Report. The current account balance is $3,540.13 and includes the renewal period for 2013/2014 that began 7/5/13. Membership stands at 94 members. Usual expenses included Sectional Official's Meeting, score cards, mailings, printing member's directory, and website fee. Motion to accept made was by Patt Chase, and seconded by Kathy McWhorter. The report was accepted.

Old business. None.

New business. Two committees were chosen. Mark A. Anderson, Nancy Myer, and possibly one other person to be named later will be on the awards committee. Nominees for Official of the Year, Most Improved, and Rookie of the Year can be submitted to members of that committee. Past recipients and criteria for the awards can be viewed at:
http://www.swimofficials.org/memberservices/awards.html

Mike Hutton, Patt Chase, and possibly one other person to be named later will be on the nominating committee for Association officers. Nominees for the ISOA offices of Vice President and Secretary can be submitted to members of that committee.

Kathy McWhorter asked if a Facebook page for the ISOA would be possible. It is currently under construction.

Motion to adjourn was made by Patt Chase, and seconded by Kathy McWhorter. Motion accepted and the meeting adjourned at 1:20pm.

Respectfully submitted,
Mark Anderson