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CalM Advisory Board Meeting Wednesday, July 24, 2019

July 27, 2019 Leave a Comment

Attending: Steve Washburn (Chair); Ben Swiggett (Meet Director); Leo Lozano (Social); Kai Stoeckenius (Communications); Laura Feeney (Member-at-Large)

  1. Code of Conduct (Steve)
    • The proposed Code of Conduct was ratified as revised in response to comments submitted by CALM members.
  2. CalM annual meeting/summer gathering (Leo)
    • After much back-and-forth with Cal Aquatics, it has been determined the annual team meeting will take place August 3 at Strawberry Canyon Rec center from 4:30-7pm. The event will be a potluck; an eVite will go out in addition to announcements at practices and in the Waterlog.
    • Action item:
      • Leo will forward eVite to Steve for distribution to team list
      • Leo will attempt to locate inner tubes for water polo.
  3. CalM annual meeting agenda (Steve)
    • Possible topics
      • Advisory Board priorities
      • Student Swim Club at Cal
      • Code of Conduct
      • Upcoming Board elections
      • Social events
      • Action item
        • Board members will solicit additional agenda items (if any) from Gaku and/or Spencer.
        • Annual Meeting eVite should include solicitation of additional topics from members.

Filed Under: CALM Board Meeting Minutes

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