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Minutes - June 20, 2000

St Lawrence Centre, Massena, NY

  1. Present: Bill Mein (Potsdam FSC), Patricia Carvill (Massena FSC), Dianne Loonan (FSC Watertown), Linda McDonald (Massena FSC), Carolyn Gibson (Norfolk-Norwood FSC), and Anne Karlberg (Norfolk-Norwood FSC)
    A quorum was not present.

  2. Secretary's Report: The May minutes were mailed.

  3. Financial Report: Report was distributed.

  4. Old Business:
    1. Calendar updates - Additions and changes were presented. (An updated calendar is attached.) Our web site is updated as items are given to Bill.
    2. Election - The secretary cast one ballot for the presented slate: Vice President - Patricia Carvill and Secretary - Dianne Loonan.
  5. New Business:
    1. NC By-Laws - Dianne will work on the by-laws with any other interested individuals.

  6. Announcements:
    1. Karen Terry, our new competition sanctions officer will attend the Competition Chairs meeting in August. (Note: Karen called and cannot get out of a commitment at work so will not attend. Heather can not attend either.)
    2. Bill Mein was reappointed to the Sanctions & Eligibility and Collegiate Committees.
    3. Effective immediatlely - clubs may have a full Canadian judging panel.
    4. A computer program that generates testing paperwork has been developed for use by test chairs. New dance forms are forthcoming - the dance patterns will be on the forms.
    5. The coaches for the Junior and Senior Synchro teams were invited by USFSA to attend the WIN conference - expenses paid.

  7. Club Concerns:
    1. Members would like to have a worksession on competition scoring.
    2. We need to check the USFSA Report of Action (5/10-13/00 and 10/8-9/99) regarding having Athlete Delegates on NC.

  8. Reminders:
    1. NC will sponsor a Test Chair Meeting, as well as a Competition Chair Meeting, prior to the August NC meeting (August 15). This meeting will be held in Ogdensburg.

  9. Next Meeting: August 15th, 2000, 7:00pm, Ogdensburg (Harbor Master Restaurant)

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Recorded by Dianne Loonan
HTMLized by WJM

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