MIDDLE ATLANTIC SWIMMING INC.

House of Delegates

Upper Main Line YMCA – MAIN BUILDING, ROOM ONE (CHANGE)

7:00 pm   November 8, 2004

AGENDA

                   CALL TO ORDER

                   ANNOUNCEMENTS

                                    Board of Directors – January 10, 2005 – Middle Atlantic Office

                   APPROVAL OF AGENDA

                   MINUTES

                   TREASURER'S REPORT

                                    T. Southmayd     

                   UNFINISHED BUSINESS

                                    Travel assistance policy: F. Killian

                                    JO meet sites 2005:  K. Hein

                        ELECTIONS AND APPOINTMENTS

                        NEW BUSINESS

                                    Approved meet surcharge

                                    8 & under swimmers in SC A/BB/C meets:  F. Killian

                        OFFICER AND COMMITTEE REPORTS:      

                   ADJOURNMENT NOT LATER THAN 9:45 PM