LSC Meetings, Agendas and Documents 

House of Delegates | Board of Directors | Committees

 


House of Delegates

====================================================
September 16, 2023 Meeting - 2:00 PM
2023 Fall House of Delegates

Location: Hilton Garden Inn, 2833 Conference Drive, Edmond, OK  73034

Meeting Agenda l 2022 Draft Minutes I Championship Meet Committee I DEI Report | Officials Report

2024 Proposed Budget

====================================================
October 8, 2022 Meeting
2022 Fall House of Delegates

Location: Glenpool Conference Center, 12205 S. Yukon Avenue, Glenpool, OK  74003

Meeting Agenda l DEI Report l General Manager report

2023 OKSI Proposed Budget and Net Expenditures - BOD Approved

====================================================
October 9, 2021 Meeting
2021 Fall House of Delegates

Location: Hilton Garden Inn, 2833 Conference Drive, Edmond, OK, 73034

HOD Announcement | Meeting Agenda Board of Directors Nomination Form | Proposed Legislation
Meeting Packet | 2022 OKSI Proposed Budget | 2022 OKSI Proposed Budget Net Expenditures

Pre 2021 Meeting information is on the Archived Agendas-Meetings tab.

Return to Top


Board of Directors
Regularly scheduled for the 3rd Monday of each Month at 6 PM

====================================================
April 13, 2024 Meeting
Location: Glenpool Confernce Center and Google Meet
Time: 10:00 am
Google Meet Information 

Google Meet Call 661-772-94111 PIN: 998336952#

Meeting packet

====================================================
March 11, 2024 Meeting
Location: Jenks Aquatic Center and Google Meet
Time: 6:00 PM
Google Meet Information 

Google Meet Call 661-772-94111 PIN: 998336952#

Meeting packet

====================================================
January 15, 2024 Meeting
Location: Vault 405 - 10 N Broadway, Edmond OK 73034

Time: 6:00 PM
Google Meet Information 

Google Meet Call  240-617-0100‬ PIN: ‪695 316 831‬#

Meeting packet

====================================================
December 11, 2023 Meeting
Location: Google Meets

Time: 6:00 PM
Google Meet Information
Google Meet Call: ‪(US) +1 240-617-0100  PIN: 695316831

Meeting Packet

====================================================
October 16,, 2023 Meeting
Location: 
Jenks Trojan Aquatic Center
Time: 6:00 PM
Google Meet Information
Google Meet Call: ‪(US) +1 240-617-0100  PIN: 695316831

Meeting packet - updated

====================================================
September 15, 2023 Meeting
Location:
Hilton Garden Inn, 2833 Conference Drive, Edmond, OK  73034
Time: 6:00 PM
Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - August Draft Minutes - DEI Report

====================================================
August 21, 2023 Meeting
Location:
Jenks Trojan Aquatic Center
Time: 6:00 PM
Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - OKSI July 2023 Financials - OKS-2024 Budget Working - June Draft Minutes 

====================================================
June 19, 2023 Meeting
Location: UPDATED:  Google Meets only due to damage and no power in the Jenks/Tulsa area

Time: 6:00 PM
Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - May Draft Minutes 

====================================================
May 15, 2023 Meeting
Location: 
Jenks Trojan Aquatic Center
Time: 6:00 PM
Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - April Draft Minutes 

====================================================
**March and April Meeting Combined

April 8, 2023, Saturday
Location: 
Glenpool Conference Center
Time: 10:30 AM
Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - February Draft Minutes 

====================================================
February 20, 2023 Meeting
Location:
Jenks Trojan Aquatic Center
Time: 6:00 PM
Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - January Draft Minutes 

====================================================
January 16, 2023 Meeting
Location: Vault 405 - 10 N Broadway, Edmond OK 73034

Time: 6:00 PM
Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - October Draft Minutes - November Draft Minutes

====================================================
December 2022 Meeting - No Meeting
Happy Holidays!

====================================================
November 21, 2022 Meeting
Location: Jenks Trojan Aquatic Center
Time: 6:00 PM

Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - November Meeting Attachment October Draft Minutes

====================================================

*** Saturday, October 8, 2022 Meeting
Location: Glenpool Conference Center, Glenpool, Oklahoma
Time: 9:00 AM

Google Meet Information: meet.google.com/oui-nbgt-pde 
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/oui-nbgt-pde?pin=3530128821531 

Meeting Agenda - October Meeting Attachment l September draft minutes

====================================================
September 19, 2022 Meeting
Location: Vitrual Meeting Only
Time: 6:00 PM

Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda - September Meeting Attachment

====================================================
August 15, 2022 Meeting
Location: Jenks Aquatic Center
Time: 6:00 PM

Google Meet Information: meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda

====================================================
July 2022 - No Meeting
====================================================

June 20, 2022 Meeting
Location: TBD
Time: 6:00 PM
Google Meet Information: 
meet.google.com/cwt-xwjv-nxn
Google Meet Call: ‪(US) +1 208-696-2718 PIN: 269 965 864#
More phone numbers:  
https://tel.meet/cwt-xwjv-nxn?pin=5455696358727

Meeting Agenda

====================================================
May 16, 2022 Meeting
Location: Jenks Aquatic Center
Time: 6:00 PM
Google Meet Information: 
meet.google.com/wto-shdn-qpu
Google Meet Call: ‪(US) +1 304-907-1389 PIN: 238 596 212#
More phone numbers:  
https://tel.meet/wto-shdn-qpu?pin=9746738282511

Meeting Agenda

====================================================

*** April 16, 2022 Meeting (Saturday)

Time: 11:30AM

Google Meet Information: meet.google.com/fxx-qvvy-buz
Or dial: ‪(US) +1 304-512-0028‬ PIN: ‪479 126 314‬#
More phone numbers: https://tel.meet/fxx-qvvy-buz?pin=8707481108664

Meeting Agenda

====================================================
March 21, 2022 Meeting
Location: Jenks Aquatic Center
Time: 6:00 PM
Google Meet Information: meet.google.com/eug-tthw-paa
Google Meet Call: ‪(US) +1 304-907-1389 PIN: 238 596 212#
More phone numbers:  https://tel.meet/eug-tthw-paa?pin=9583384584718

Meeting Agenda

====================================================
February 21, 2022 Meeting
Location: Jenks Aquatic Center
Time: 6:00 PM
Google Meet Information: meet.google.com/key-wgkp-ryo
Google Meet Call:
 ‪(US) +1 252-680-0146 PIN: 837 920 656#
More phone numbers:  https://tel.meet/key-wgkp-ryo?pin=2471592891983

Meeting Agenda

====================================================
January 17, 2022 Meeting
Location:Virtual Meeting
Time: 6:00 PM
Google Meet Information: Video call link: https://meet.google.com/nux-rzjx-hmn
Google Meet Call: ‪(US) +1 567-402-0068 PIN: ‪136 035 144#
Meeting Agenda 

====================================================
December 2021 Meeting
No Meeting - Happy Holidays

====================================================
November 15, 2021 Meeting
Location: Jenks Aquatic Center
Time: 6:00 PM
Google Meet Information: Video call link: https://meet.google.com/yhs-dmpu-cvy
Google Meet Call: ‪(US) +1 316-742-1081‬ PIN: ‪479 504 459‬#
More phone numbers: https://tel.meet/yhs-dmpu-cvy?pin=2981807634724
Meeting Agenda 

====================================================
October 9, 2021 HOD Board Meeting
Location: Hilton Garden Inn, 2833 Conference Drive, Edmond, OK, 73034
Time: 10:00 AM
Google Meet Information: Video call link: https://meet.google.com/ncw-jedn-gqj
Google Meet Call: ‪(US) +1 563-538-1754‬ PIN: ‪390 364 179‬#
More phone numbers: https://tel.meet/ncw-jedn-gqj?pin=5587596401973
Meeting Agenda 

====================================================
September 20, 2021 Meeting
Location: Jenks Aquatic Center
Google Meet Video call link: Video call link: https://meet.google.com/dqr-prsv-gsd
Google Meet Call link: (US) +1 929-256-2672‬ PIN: ‪666 252 890‬#
More phone numbers: https://tel.meet/dqr-prsv-gsd?pin=6986474255045
Meeting Agenda | MAAPP 2.0 Acknowledgement | 2021 HoD OKS Draft Agenda | 2021 OKS HoD Proposed Legislation | USA Swimming Proposed Legistration Special HoD Meeting | Proposed Amendments to 2021 Rules and Regulations

====================================================
August 16, 2021 Meeting
Location: Jenks Aquatic Center
Google Meet Video call link: https://meet.google.com/ayg-tbrj-zfb
Google Meet Call: ‪(US) +1 470-250-1665‬ PIN: ‪442 274 156‬#
More phone numbers: https://tel.meet/ayg-tbrj-zfb?pin=8449972205334

Meeting Agenda | Highlighted Changes  MAAPP 2.0 Document  and 2021Acknowledgment Form | 2021-2022 Planning Calendar | Mission and Vision Statement Task Force Report  | USA Swimming Annual Business Meeting General Information | USA Swimming Annual Business Meeting Schedule | Proposed Amendments to 2021 Rules and Regulations

===================================================
June 21, 2021 Meeting
Location: Jenks Aquatic Center
Meeting Agenda | USA Swimming BOD Working Proposal

====================================================
May 17, 2021 Meeting
Location: Jenks Aquatic Center
Meeting Agenda | Championship Meet Committee Minutes | Meet Funding Change Request

====================================================
April 9-10, 2021 Meeting and Retreat
Location: Stoney Creek Convention Center, Broken Arrow OK
Meeting Agenda | LEAP Overview | Board Orientation 2018-19 | Goal Worksheet

 


Pre 2021 Meeting information is on the Archived Agendas-Meetings tab.

Return to Top

 


Committees

====================================================
Finance Committee April 21, 2021 Meeting
Location: Zoom

Pre 2021 Meeting information is on the Archived Agendas-Meetings tab.

Return to Top

============================================

Championship Meet Committee

October 11, 2023

September 12, 2023

August 9, 2022

October 5, 2022

 

 




Pre-2020 LSC Meeting Agendas and other documents are located under the Archived Agendas-Minutes menu.

 

Return to Top