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North Carolina Swimming

North Carolina Swimming. Board of Directors Orientation September 28, 2014. Board Responsibilities. Board Responsibilities – Trusteeship. Duty of Care Reasonably informed Participate in collective decisions Good faith and care of ordinary person. Duty of Loyalty

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North Carolina Swimming

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  1. North Carolina Swimming Board of Directors Orientation September 28, 2014

  2. Board Responsibilities

  3. Board Responsibilities – Trusteeship • Duty of Care • Reasonably informed • Participate in collective decisions • Good faith and care of ordinary person • Duty of Loyalty • Exercise power in the interest of the organization • Duty of Obedience • Ensure organization functions within the law • Support Board decisions

  4. Board Responsibilities – Planning for Future

  5. Board Responsibilities – Policy Setting

  6. Board Responsibilities – Finances

  7. Organization • USA Swimming • 4 Zones – Eastern, Southern Central, and Western • Zones divided into Sections – Southern Zone has Southern, Eastern and Western sections • Each Section is made up of Local Swimming Committees (LSC) – North Carolina Swimming • Each LSC is responsible for administering USA Swimming activities in a defined geographical area and has its own set of bylaws under which it operates.  A House of Delegates with representation of athletes, coaches, members of the Board of Directors and clubs is responsible for managing the business affairs of the LSC.

  8. Organization

  9. Committees • Committee Listings on web under “Locate” • Update members as required • Chairs require GC/BOD approval • Members require committee chair/GC/Division chair approval • Set goals • Meet / discuss • Determine needs • Programs • Legislation • Support

  10. Board Meetings • Approximately Every Other Month • Agenda Set ~ 1 Week Ahead • Read / research • Ask question (of individual / not group) • Attend meeting

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