Orange Committee meeting minutes
Tuesday, June 21, 2016
Orange Committee Meeting Minutes
Tuesday, June 21, 2016 @ 7:30 PM Woollett Aquatics Center,
Irvine
Call to Order—7:30 p.m. by Devon Ames, Chair
Present: Devon Ames (Chair), David
Prodanovich (Vice-Chair), Kim Hoesterey (Program Chair), Steve
Quan (Secretary/Treasurer), Ken LaMont
(Senior Rep), Richard Davis (Officials), Tracy Maurer (Diversity Chair), Bill Voigt
(Coach Rep), Jose De La Sara (CMAC), Desi Turcios (ORCA), Goran
Westerlund (SCA), Evan Forbes (GSC), Patty Haney (Seal), Tim Teeter (Set),
Collin Gladys (EAST), Ken Russell (AAA), and Kyle Brawley (SOCAL).
Board Member(s) Absent: None: Courtney Mykkanen (Athlete
Rep), Richard Hunter (Age Group Rep)
Treasurer’s Report (Steve
Quan):
Income:
$28,272.50; Expense: $21,749.88; Net: $6,522.62
Age Group
Report (Richard Hunter):
Carried by Bill
Voigt; raised concerns regarding the size and timeline for the JAG held at La
Mirada. Report also brought discussion
regarding 4 short course lanes being inadequate warm up and warm down space for
a meet of this magnitude.
Coaches’ Rep
(Bill Voigt):
No
report.
Senior
Representative (Ken LaMont):
No report.
Official’s
Chair (Richard Davis):
Discussion
regarding current protocol involving athletes injured with possible head
injuries and the required medical release necessary for the athlete to
return.
Diversity Chair
(Tracy Maurer):
No report.
Athlete Rep
(Courtney Mykkanen):
Not present; no
report.
Program Chair (Kim
Hoesterey):
Announcement
regarding the Orange Committee 2017 Meet Schedule as discussed in the previous
adhoc committee. Clubs are requested to
submit their lists in order of preference. Next meeting set for Tuesday July 19,
2016 at 7:30 pm.
Old Business:
None.
New Business:
None.
Meeting adjourned at 7:55 p.m.
Respectfully submitted,
Steven R.
Quan Secretary/Treasurer