Thursday, December 13th, 2001

Executive Members Present: Dianne Boulay, Rod Marcyniuk, Rod Clifton, Brian Russell Marilyn Armstrong, Leah Barnlund, Francie Palmer, Roy Smith,

Frixos Paraskevas, Kathleen Reid, Mickey Stokotelny

Regrets: None

While awaiting our President, Brian circulated a letter that he wanted to send to Swim Manitoba which voiced his frustration re the selection of officials for swim meets. The Club approved Brian sending this letter. The Secretary has a copy of the letter for the records.

Meeting called to order at 7:45 pm. It was announced that there would be no organized swims over the Christmas break. A sheet listing the available times for public and adult swim at Boni Vital Pool was handed out to executive as well as swimmers on deck. The last swim at the University pool will be December 20th after which we will meet at Boston Pizza on Pembina Highway. The first swim of the New Year will commerce on Thursday, January 3rd, 2002.

The Lane Leaders were identified as follows:

Lane 1 (closed to bleachers) - Rod Marcyniuk

Lane 2 - Rod Clifton

Lane 3 - Roy Smith

Lane 4 - Brian Russell

Lane 5 - Dianne Boulay

Lane 6 - Mickey Stokotelny

Mickey gave us a report re Pop Sidwell. We were all given the information. Overall the meet was very successful.

Rod M. gave a financial statement for the Pop Sidwell meet. The profit made was $940.85.

It was suggested we ask soon if next year they can move the 1:00 pm. swim lessons to the morning so we can have an earlier start time for the meet.

Brian moved that the Pop Sidwell reports from Mickey and Rod be accepted. Seconded by Kathleen. Motion carried.

Roy moved that the money made on the Pop Sidwell meet go into the general funds instead of being used for the National meet. Seconded by Brian. Motion carried.

Rod M. made a motion that we give Paul a $100.00 Christmas bonus. Seconded by Leah. Motion carried.

Marilyn will book Boston Pizza for 10:00 pm on December 20th.

The Kenora meet is set for January 26th. The bus is booked. Registration is due January 21, 2002.

Dianne will have a newsletter out before Christmas.

Meeting was adjourned at 8:25 p.m.