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The consent agenda covers February BOD minutes, current financials, registration and multiple administrative and executive reports, plus senior, age group, safe sport, athlete and safety reporting. Committee updates list officials, coaches, and technical planning chairs. New business includes investment plan and quad business plan proposals, mission/vision review, fall LSC meeting weekend options, governance bylaw review, and scheduling votes.",{"@graph":69,"@context":123},[70,84,106],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/georgia-swimming-board-of-directors-spring-meeting-agenda-april-16-2016/153076/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/georgia-swimming-board-of-directors-spring-meeting-agenda-april-16-2016/153076.png","ImageObject",300,407,{"name":92,"@type":93},"Emma Wilson","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-11-04","2026-08-27",true,{"@type":102,"interactionType":103,"userInteractionCount":105},"InteractionCounter",{"@type":104},"ViewAction",12,{"@type":107,"mainEntity":108},"FAQPage",[109,115,119],{"name":110,"@type":111,"acceptedAnswer":112},"What sections are included in the April 16, 2016 spring meeting agenda?","Question",{"text":113,"@type":114},"The agenda includes roll call, a consent agenda, committee updates, old business, new business items, and adjournment with the next meeting date.","Answer",{"name":116,"@type":111,"acceptedAnswer":117},"What does the consent agenda for the spring meeting cover?",{"text":118,"@type":114},"It covers February BOD minutes, current financials, registration report, administrative report, executive report, senior report, age group report, safe sport report, athlete report, and safety report.",{"name":120,"@type":111,"acceptedAnswer":121},"Which major proposals are listed under new business for the spring meeting?",{"text":122,"@type":114},"New business includes a proposed Georgia Swimming investment plan statement, a proposed 2017–2020 quad business plan, mission/vision review, fall LSC meeting weekend planning, a follow-up vote session, and a bylaws article review.","https://schema.org",{"og:url":83,"og:type":125,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":127,"canonical":83},"index,follow",{"doc_id":129,"site_id":62},153076,1787870736,{"code":4,"msg":5,"data":132},{"doc_id":129,"user_id":133,"nickname":92,"user_avatar":134,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":135,"file_id":136,"file_url":137,"file_type":138,"file_size":139,"view_count":105,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":140,"language":141,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":142,"faqs":143,"seo_title":144,"seo_description":67,"update_tm":130,"read_time":145,"preview_page_count":4},3848291630094,"https://eur-avatar.wpscdn.com/davatar_085a072bc5b1113ac321206ff7593b45","Georgia Swimming Board of Directors  \nSpring Meeting Agenda  \nApril 16, 2016 – 6pm  \nSonesta Gwinnett Place Atlanta  \n1) Roll Call  \n2) Consent Agenda  \na) February BOD Minutes  \nb) Current Financials  \nc) Registration Report  \nd) Administrative Report  \ne) Executive Report  \nf) Senior Report  \ng) Age Group Report  \nh) Safe Sport Report  \ni) Athlete Report  \nj) Safety Report  \n3) Committee Updates  \na) Officials Committee Rob Schreer  \nb) Coaches Committee Jamey Myers  \nc) Technical Planning Committee Jonathan Foggin  \n4) Old Business  \na) LC Senior State Meet Beth Winkowski  \n5) New Business  \na) Proposed Georgia Swimming Investment Plan Statement ( IPS)  \nb) Proposed 2017 2020 Quad Business Plan  \nc) Mission/Vision Review  \nd) Fall LSC Meeting Weekend  \ni) One or Two Day  \nii) Available Weekends  \ne) Vote on Fall Governance/ LEAP 3 follow up session:  \ni) August 27 28  \nii) September 17 18  \niii) October 15 16  \niv) October 22 23  \nf) Review of Bylaws Article 607.1 DIVISIONAL ORGANIZATION AND JURISDICTIONS, STANDING COMMITTEES AND COORDINATORS  \n6) Adjournment: Next Meeting May 5 , 2016 (conference call)  \nGA SWIMMING BOD MINUTES  \nFebruary 4th, 2016  \nConference Call  \nMeeting Call began at 8: 30 pm. Time was then allowed for members to call into the meeting.  \n1) Attendance:  \n\n| In attendance: | Absent: |\n| --- | --- |\n| Ceci Christy\u003Cbr>(Safe Sport Coordinator) | Hanna Lee\u003Cbr>(Co Junior Athlete Representative) |\n| Jessica Cooper\u003Cbr>( Executive Director) | Ethan Young\u003Cbr>(Senior Athlete Representative – At Large) |\n| Scot Davis\u003Cbr>(Age Group Committee Chair) | Beth Winkowski\u003Cbr>(Senior Committee Chair) |\n| Jonathan Foggin\u003Cbr>(Technical Planning Committee Chair) |  |\n| Stu Hixon\u003Cbr>(General Chair) |  |\n| Jamey Myers\u003Cbr>(Coaches Committee Chair) |  |\n| Nyasha Pace\u003Cbr>(Safety Chair) |  |\n| Steve Potter\u003Cbr>(Administrative Vice President) |  |\n| Rob Schreer\u003Cbr>(Officials Chair) |  |\n| Kim Seaman\u003Cbr>(Secretary) |  |\n| Andrew Tang\u003Cbr>(Senior Athlete Representative) |  |\n| Gary Theisen\u003Cbr>(Treasurer) |  |\n| Nate Wright\u003Cbr>(Co Junior Athlete Representative) |  |\n\nMeeting called to order at 8: 32pm by Stu Hixon, General Chair.  \n2) Approval of the January 7th Board Meeting Minutes  \n( presented by Stu Hixon)  \n● Motion (Steve) Second (Andrew) , No Discussion, Vote approved no opposition. Motion passed unanimously.  \nAfter that, we offered the reminder that = In our last BOD meeting, we voted to only ask for opposition / vote by proclamation for our approval of the last BOD meeting’s minutes.  \n3) Old Business: All – Star Banquet Update  \n( presented by Jessica Cooper)  \nReview: At our January BOD meeting conference call, we brainstormed and discussed many ideas for the All Start Banquet in April. The ideas were focused around how to make the event draw more enthusiasm, excitement, and attendance from the athletes. Jessica had planned to follow up on those ideas and discuss them more with the athletes.  \nFebruary Update: Jessica had developed and, in some cases finalized, some plans for the Banquet based on the suggestions and input she received. Those plans included:  \n1) We have a Photographer set up for the event = River Oaks Photography  \n2) There is a very well known college coach who may be the guest speaker ( his name was to be kept secret until finalized) . Jessica was in communication with him regarding the possibility, and she will finalize once confirmed with him.  \n3) Jessica has a meeting set up with Deborah (our event helper at the venue) to go over details to set up for the evening.  \n4) The awards are being ordered.  \nSide note on the Awards = In an effort to help Jessica know what we have ordered in the past for awards, offered to bring a file on the Awards company and previous order from them on Sunday to the LSC Strategic Planning Meeting.  \nJessica wants to go over that information to be familiar with what we order. Steve and Jessica plan to discuss that further in person as well, and Gary offered to send over the","cbCair3ZQ1LxU4lI","https://ap.wps.com/l/cbCair3ZQ1LxU4lI","pdf",892306,31,"English","# Spring Meeting Agenda\n## April 16, 2016\n## Consent Agenda\n## Committee Updates\n## Old Business\n## New Business\n## Adjournment\n# BOD Minutes\n## February 4, 2016\n## Attendance and Approval\n## Old Business Updates\n## Financial Investment Update\n## New Business: Pete Junkins Officials Award","[{\"question\":\"What sections are included in the April 16, 2016 spring meeting agenda?\",\"answer\":\"The agenda includes roll call, a consent agenda, committee updates, old business, new business items, and adjournment with the next meeting date.\"},{\"question\":\"What does the consent agenda for the spring meeting cover?\",\"answer\":\"It covers February BOD minutes, current financials, registration report, administrative report, executive report, senior report, age group report, safe sport report, athlete report, and safety report.\"},{\"question\":\"Which major proposals are listed under new business for the spring meeting?\",\"answer\":\"New business includes a proposed Georgia Swimming investment plan statement, a proposed 2017–2020 quad business plan, mission/vision review, fall LSC meeting weekend planning, a follow-up vote session, and a bylaws article review.\"}]","Georgia Swimming Board of Directors - Spring Meeting Agenda - April 16, 2016 | PDF",78]