Orange Committee Meeting Minutes
Wednesday, May 24, 2017
Orange Committee Meeting Minutes
Tuesday, May 23, 2017 @ 7:30 PM Woollett Aquatics Center,
Irvine
Call to Order—7:30 p.m. by David Prodanovich, Chair
Present: David Prodanovich (Chair), Kim Hoesterey (Program Chair), Steve Quan
(Secretary/Treasurer), Richard Davis (Officials), Ken LaMont (Senior Rep), Sarah
Dawson (Age Group Rep), Bill Voight (Coach Rep), Alex Nieto (Open Water), Tracy
Maurer (GWSC), Desi Turcios (ORCA), Tim Teeter (SET), Evan Forbes (GSC), Felipe
Delgado (GSC), Nathan Wilcox (Nova), Patti Haney (SEAL), Ken Russell (AAA),
Brian Pajer (AZOT), Roman Sandler (SCAT), Mickey Gladys (EAST), and Ryan Kauth
(CMAC).
Board Member(s) Absent: Devon Ames (Vice-Chair), Jose De La Jara (Diversity Chair), Owen Morrison (Athlete
Rep), and Hannah Fey
(Athlete Rep).
Treasurer’s Report (Steve
Quan): Income $707.50, Meet sanctions: -$75.00, Expenses: $0.00, 4/30/2017
Balance: $21,019.72.
Age Group Report
(Sarah Dawson): No report.
Coaches’ Rep
(Bill Voigt): No report.
Senior
Representative (Ken LaMont): Senior committee met during SMOC in April. A LSC senior heats/finals meet was proposed
for president’s weekend in February 2018 with a qualifying timed final meet held
on MLK weekend in January 2018. Meets
will have a junior national cut cap. A
SCS all-star team may be selected from these meets to compete in Canada.
Official’s Chair
(Richard Davis): Reported two new rule changes; wetsuits for open water
swimming and seeding rule changes.
Diversity Chair (Carried
by Sarah Dawson.): Diversity camp is scheduled for November 21-22, 2017 and
programming is on-going.
Athlete Rep (Owen
Morrison) and (Hannah Fey): Absent; no report.
Program Chair (Kim
Hoesterey): Next meeting set for Tuesday June 27, 2017 at 7:30 pm. The Ad-Hoc meeting begins at 7:00pm. The 2018 meet
schedule, CMAC, SCAT, SEAL, and GWSC meets will be discussed.
Old Business: Motion
to approve April 2017 meeting minutes passed.
New Business: Motion
to have the single host March 2018 blue meet changed to a two-host blue/red
meet did not pass.
Ken Lamont
announced that Nova invited speaker David Benzel to address their team and was inquiring
if there was any interest in other Orange Committee teams attending.
All
teams are reminded to convey your absence from attending a meet to host teams
at a minimum of 90 days in advance.
Meeting
adjourned at 8:27 p.m.
Respectfully submitted,
Steven R. Quan
Secretary/Treasurer