Reunião Técnica da UANA 2012

UANA MEETING

Saturday, May 12, 2012

8:00AM to 5:00PM

William E. Simon Board Room at the International Swimming Hall of Fame (ISHOF)

Fort Lauderdale, Florida

AGENDA

I           Approval of the Minutes from Guadalajara, Pan American Games - UANA CONGRESS

II          Remarks from President Mr. Coaracy Nunes Filho

III         Welcome by Mr. Bruce Wigo, International Swimming Hall of Fame

                        a) Request to add items to the Agenda

 IV        Financial report from Mr. Fernando J Canales and Mr. Mel Goldstein

                        a) UANA annual dues

b)  Event contracts and proposal of a surcharge for athlete participation in UANA events

V          Remarks from Honorary Life President Mr. Eldon C. Godfrey about PASO / ODEPA

VI         Diving report from Ms. Kathy Seaman

VII        Swimming report from Mr. Bill Hogan

VIII       Synchronized Swimming report from Ms. Rose Cody

IX         Open Water Swimming report from Mr. Denny Ryther

X          Water Polo report from Mr. Roberto Cabral

XI         Masters Swimming report from Mr. Mel Goldstein

XII        Guadalajara 2011

XIII       Toronto 2015

a) Changes to Qualification Methods

                                   b) Proposed Technical Rule Changes

c) Strategy to deal with conflict of dates between Pan American Games - Toronto 2015 and FINA World   Championships - Kazan 2015

XIV       UANA Constitution - Mr. Bill Shaw

XV        UANA Media Officer's Report & Update on UANA website – Mr. Gregory Eggert

 XVI.     Participation of Ms. Lisa Schott, AFC President & Mr. Jim Wood, USAS President 

             * This item on the agenda will take place after lunch

 XVII     Old Business

 XVIII    New Business:

                                   a) Review of UANA calendar of events for 2012-2015

                                   b) Future Meeting Dates and locations

         

ADJOURN