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Minutes - April 17, 2001

McCarthy's, Canton, NY
  1. Present: Bill Mein (Potsdam FSC), Patricia Carvill (Massena FSC), Linda McDonald (Massena FSC), Bob Neulieb (Clayton FSC), and  Carolyn Gibson (Norfolk-Norwood FSC) .

  2. Secretary's Report: Notes (not minutes as there was not a quorum) from the March meeting were mailed to delegates.

  3. Financial Report: A current financial 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. Of note: Stacy will be holding a USFSA test session at St. Lawrence Centre Mall Arena on the weekend of May 20th and 21st. Bill also distributed the 2001-2002 competition schecule - Internationals through Regionals (see the Northern Council calendar for events in our area. Contact Dianne for a complete list).
    2. Regents Exams and Synchro Competitions - The 2002 Eastern Synchro Competition has now been rescheduled for January 31st - February 3rd, so there is no longer a conflict with the NYS January 2002 Regents Exams.
    3. Northern Council By-Laws - Work on the NC By-Laws continues
    4. Judges school - Bill will see Charlie Cyr at the May Meeting to see what the problem with sponsoring a school is ... to date we have had no response.

  5. New Business:
    1. Funding for those going to the May Meeting in Las Vegas - Dianne and Bill will be going. A suggestion was made to donate $500.00-600.00 per person to attend the meeting. Those delegates at the NC meeting gave their consent to an amount between these two figures. Linda McDonald will take a telephone vote to get a quorum for this decision.
    2. Governing Council Proposals - Bill discussed some of the proposals that will be brought up at the May Meeting. He will present Northern Council concerns.
    3. Nominations for Officers - The offices of President and Treasurer are up for elections. Carolyn Gibson volunteered to be on the nominating committee. Linda McDonald offered to help.

  6. Announcements:
    1. The Rhode Island Superettes, a Junior Synchronized Skating Team, took 3rd at the World Syncronized Skating Championships (1st US Medal at any World Synchro Competition).

  7. Club Concerns:
    1. The question was raised as to whether or not one person, who is a member of two clubs, can represent both clubs. If so, would that person get two votes (one for each club), or only one vote. Bill will check the By-laws and Robert's Rules of Order.

  8. Next Meeting: May 15th, 2001, 7:00pm, McNamara's, Potsdam, NY

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Recorded by Carolyn Gibson for Dianne Loonan
HTMLized by WJM

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