IN Swimming HOD 2009

WELCOME DELEGATES

2009 Indiana SwimmingHOUSE OF DELEGATES

Please silence your cell phones

Jason Lezak

Misty Hyman

2009 AGENDA

I. Welcome & Memorial for FriendsII. Awards & Recognitions – Scott IngramIII. State of The Sport – Arlene McDonaldIV. Get Wet Indiana – Tony YoungV. Elections – Mark HesseVI. Board and Committee Reports –Consent AgendaVII. Regional MeetingsVIII. Budget – Lucy DuncanIX. Legislative Session – Jim PayonkX. Old BusinessXI. New BusinessXII. AdjournmentPlease take all side conversations outside of the auditorium

In Memoriam…

WILLIAMCRABTREEOFFICIAL

In Memoriam…

ANGELAMICHAELCOACH

Ultimate Speed Club

In Memoriam…

JOHNMOHLERPARENT

Avon CommunitySwim Club

In Memoriam…

JOSEPHNELSONOFFICIAL

Turtles Swimming

2009 Indiana SwimmingAWARDS

DANJOHNSON

Barton Volunteer Award

2009 Indiana SwimmingAWARDS

ELIOTVAN VELZEN

Dick Marquess Officials Award

2009 Indiana SwimmingAWARDS

Jim Clark Coach Award

CHADENGLEHART

2009 Indiana SwimmingAWARDS

James Hartzer Volunteer Award

EMILYKOWALSKI

2009 Indiana SwimmingAWARDS

ConocoPhillips USA Swimming Award

BOBCHICO

STATE OF THE SPORT

General Chair, Arlene McDonald

Celebrating the PastLooking to the Future

STATE OF THE SPORT

Membership

2009 Athlete Membership: 13,39311.9% increase over last year; 21.9%

increase over the last 10 years4th Largest LSC in the Nation

STATE OF THE SPORT

Membership

2009 Coach Membership: 570Largest number of coaches in the

history of the LSC2.5% increase over last year;

10.4% increase over the last 10 years

STATE OF THE SPORT

Membership

2009 Officials Membership: 659Second largest number of officials in

the history of the LSC9.5% increase over last year;

10.4% increase over the past 10 years

STATE OF THE SPORT

STATE OF THE SPORTINDIANA

MAKE A SPLASH PARTNERSBall State UniversityCarmel Swim Club

IU NatatoriumPortage Porpoise Swim Club

Southeastern Swim Club

STATE OF THE SPORT

Club Recognition – Level I

NASA

PPSC

STATE OF THE SPORT

Club Recognition – Level II

NACS

STATE OF THE SPORT

Club Recognition – Level III

STATE OF THE SPORT

Club Recognition – Level IV

STATE OF THE SPORT

Year In Review – Golden Goggles

STATE OF THE SPORT

2009 S.C. SeniorCoach of The Season

KEVIN KINEL

STATE OF THE SPORT

FEMALEAthlete of The Year

MEGAN O’CONNOR

MALEAthlete of The Year

ALEX BURTCH

STATE OF THE SPORT

STATE OF THE SPORTTEAM SPONSORS

Brownsburg Swim ClubCarmel Swim Club

Greater Evansville AquaticsNW Aquatic Club

Riverside Aquatic ClubSugar Creek Swim Club

Zionsville Swim Club

STATE OF THE SPORTSilver Sponsor

Red Devil Aquatic Club

STATE OF THE SPORTVolunteer Clubs

Portage Porpoise Swim ClubLawrence Swim Team

Indian Creek Aquatic ClubCarmel Swim Club

STATE OF THE SPORTTEAM CO-HOST

Southeastern Swim Club

STATE OF THE SPORT

2009 L.C. SeniorCoach of The Season

ANDYPEDERSEN

STATE OF THE SPORT

2009 Age GroupCoach of the Year

JON KARR

STATE OF THE SPORT

JUNIOR NATIONALCHAMPION,

RECORD HOLDERHIGH POINT WINNER

KYLE WHITAKER

STATE OF THE SPORT

National Youth TeamLAUREN STAUDERKEVIN BEHRENS

CAMERON MILLERKYLE WHITAKER

National TeamJENNY CONNOLLY

BEN HESENAARON OPELL

KEVIN SWANDER

STATE OF THE SPORT

Kyle Smith – interviewed bySwimmingWorld TV

STATE OF THE SPORTDalton Herendeen

Dalton Herendeen

Evan Austin

Lizzy Smith

STATE OF THE SPORTUSA Swimming National

Committee AppointmentsLucy Duncan

National Officials' CommitteeCredentials & Elections Committee

Mark HesseClub Development Committee

Tony YoungAge Group Development Cmte

STATE OF THE SPORT2009 USAS Convention - Chicago

STATE OF THE SPORTSwimNetwork Commercial

STATE OF THE SPORT

2020 VISION

Governance & Leadership Task Force

Performance Task Force

Communication Task Force

Strategic Planning Oversight

Indiana Swimming Board of DirectorsGovernance Committee

Governance Goals Performance Goals Communication Goals

Governance Evaluation Task Force

Events Task Force

STATE OF THE SPORT

2020 VISION - leadership

Governance & Leadership Task Force

Governance Goals

Governance Evaluation Task Force

Events Task Force

BHAG: Establish a governance structure that meets the evolving needs of Indiana Swimming

MIG: Establish a Governance Committee chaired by the past General Chair of Indiana Swimming

MIG: Create a Governance Evaluation Task Force to study and evaluate Indiana Swimming's current governance structure and develop an effective governance model

BHAG: Create a subsidiary organization to solicit, coordinate, and stage events

MIG: Create an Event Task Force to study and make recommendations regarding the formation and structure of such an organization

STATE OF THE SPORT

2020 VISION - performance

Performance Task Force

STATE OF THE SPORT

2020 VISION - communication

Communication Task Force

•Immediate Goal: To develop the infrastructure for Indiana Swimming to disseminate important information to its members

•Establish an LSC Communications Committee•Create an avenue for education at all levels of Indiana Swimming membership

•Publish a one-page newsletter to be included in ISI sanctioned meet heat sheets

•Make the Indiana Swimming web site the #1 source of accurate information

•Focus efforts on face-to-face contact or phone calls

STATE OF THE SPORT

2020 VISIONperformance | leadership | communication

GET WET PromotionTony Young

ELECTIONS

Lucy Duncan

FINANCE VICE-CHAIRLucy Duncan

ELECTIONS

Chris Plumb

Jeff Thompson

SENIOR VICE-CHAIR

Jeff Thompson

Chris Plumb

BOARD & COMMITTEEREPORTS

CONSENT AGENDA

Please pull any reportyou wish to discuss

REGIONAL MEETINGS REGION

1     REGION

2

     REGION 3

    REGION 4 

BA LAA PLY 

CCS KSC TRAC 

ICAC RIV 

ACAC FAST RAC

CPSC LCB PPSC 

CON KOSY TVAC 

BBSC IU SARG 

BGAC GCAT RSC

DUNE LDSC PUR 

FWA NACS WAVE 

BOON IUCP SCSC 

BSU H2O SCAC

LSO RR 

GSI NASA WAWA 

BSC JAWS SSS 

BURG HAT SDS

HHSC MVA TLAA 

HCA OAK WWST 

CCST LCA TELL 

CAC JCSC SEY

HOT MCPS UTSC 

HCSC PRO   

CGAC LEB THT 

CARD LST SIYS

HTS MSC VSC 

IA SBSC   

DART MART VIPR 

CAST MIST SSC   

JAY SWAC   

FINS MAST VST 

CSC NCSC USC   

FRST MTV WTSC 

DAC NOB WCD   

FTSC NSC ZSC 

DON PA YSC

GA OCFY 

ECST PACE  

GEVV PHNX 

GRE RDAC   

ACTION ITEMS

I. 2010 & 2011 BudgetII. TechnicalIII. Old Business

I. Swim Suit Regulations – Full RuleIV. New Business

I. Open Water Proposalall items presented at the HOD would require 90% for approval

The Amendment to Rule 102.9 reads, in part: “All swimsuits shall be made from textile materials. For men, the swimsuit shall not extend above the navel nor below the knees, and for women, shall not cover the neck, extend past the shoulder, nor extend below the knee.”   Textile fabric is defined as material consisting of natural and/or synthetic, individual and non-consolidated yarns used to constitute a fabric by weaving, knitting and/or braiding.

THANK YOU DELEGATES

HAVE A GREAT SHORT COURSE2009-2010 SEASON!

Drive Safe & See Ya Next Year!