WYSI BOARD OF DIRECTORS MEETING MINUTES

DATE AGENDA MINUTES REPORTS
2025-2026
Dec 8, 2025 Agenda Draft Minutes Sectional Meet Conflict      
Nov 10, 2025 Agenda Draft Minutes Finance Committee
Treasurer Report
Age Group Report Membership Report Operational Risk Report
Oct 13, 2025 Agenda Minutes Operational Risk Report
Age Group Report
Membership Report
Athlete Report
Whistleblower Policy
Finance Committee
Official's Report
Treasurer Report
Sept 15, 2025 Agenda Minutes Meet Results Policy Revision
Membership Report
2025-2026 Elite Meet Subsidy Operational Risk Report Treasurer Report
2024-2025
July 14, 2025 Agenda Minutes Treasurer Report
Age Group Report
Records/Top Times Policy
Finance Report
Proposed HOD Budget
Athlete By-Law
Officials Report
Athlete Report
Membership Report
Meet Results Policy Revision
June 9, 2025 Agenda Minutes Governance Report
Age Group Committee
By-Law Update
Safe Sport June 8 Minutes
Treasurer Report
P & L Comparison
Job Description Update
Balance Sheet
Membership Report
Meet Fee Revision
Operational Risk
Officials Report
Finance Committee
May 12, 2025 Agenda  Minutes Finance Report Membership Report Office Report Official's Report
Treasurer's Report
Mar 9, 2025 Agenda  Minutes Finance Report
Athlete Report
Membership Report
Governance Committee Report
COY Policy Update
Officials Report
Office Report
Treasurer Report
Feb 12, 2025 Agenda Minutes Officials Report Finance Report Office Report
2024 v 2025 membership
Records-Times-Block Party
Jan 12, 2025 Agenda Minutes Officials Report
Officials Policy Updates
Office Report
2024 v 2025 membership
Operational Risk 
Finance Report
Governance Commnitte
Income-Expense Chart (not presented)
Dec 8, 2024 Agenda  Minutes Finance Chair Report Membership Report Officials Report Governance Section H
Nov 10, 2024 Agenda  Minutes Membership Report Finance Report Athlete Reimbursement
2024-2025 Athlete Travel
DEI Report
Oct 13, 2024 Agenda  Minutes ABM Coach Report
Office Report and ABM
WYSI By-Law Updates
Finance Report
Treasurer Report
Officials Report & ABM
District Meets Pros-Cons
Operational Risk
2025 Champs Q Times
2023-2024
Aug 5, 
2024
Agenda  Minutes Officials Report
Priority Meet Bids
Proposed Champs Events
Office Report
Outreach Meet fee Proposal
Treasurer Report
P & P Section 9 Proposal
Champs Policy Update
24-25 Budget Worksheet
Sanction Policy Update
July 14, 2024 Agenda  Minutes Photographer Invoice
Official's Report
Budget Report
Kaitlin Diver OT Trip
Colin Gilmore OT Trip
Nzelle OT DEI Trip
Shyrone OT DEI Trip
Other Athlete OT Reports
Operational Risk
Office Report
Treasurer Report
P&P Section 9 Proposals
Champs Proposals
DEI Report
Outreach Member Proposal
Outreach Meet Fee Proposal
Proposed Pricing Changes
Athlete Committee
Priority Meet Policy Proposal
Sanction Policy Revisions
June 9, 2024 Agenda Minutes Proposed Outreach Policy
Proposed Senior Scholarship

Officials Report
Athlete Report

Operational Risk Report
Actual v Budget
P&L vs last year
Membership Report
Treasurer's Report
April 14, 2024 Agenda Minutes Meet Marshal Standards
Slate of Nominations for HOD
Treasurer's Report
Proposed Policy IV.J.3
JHSR Request
Athlete Committee Proposals
Office Report
2023-2024 Membership
Mar. 10, 2024 Agenda Minutes Treasurer's Report Membership Report
Club Membership

Contractor Report

Operational Risk Report
Feb. 4, 2024 Agenda Minutes Operational Risk Report
 
Official's Report
DEI Report
Office Report
Office Report 2
Treasurer Report
Membership over Time
Jan. 14, 2024 Agenda Minutes Operational Risk Report
Contractor Report
Official's Report
DEI Report
Office Report
Revised Budget
Office Report 2
 
Dec. 10, 2023 Agenda Minutes Officials Report
Job Descriptions
Age Group Report
Office Report
WYSI Profit & Loss Q1
Contractor Report
WYSI Profit & Loss PY Comp
WYSI Balance Sheet
WYSI General Ledger
Nov. 12, 2023 Agenda Minutes        
Oct. 22, 2023 Agenda Minutes        
2022-2023
July 14, 2023 Agenda Minutes        
June 11, 2023   Minutes        
Jan. 22, 2023   Minutes        
Nov. 13, 2022   Minutes        
Sept. 18, 2022   Minutes        
2021-2022
July 15, 2022   Minutes        
June 9, 2022   Minutes        
May 12, 2022   Minutes        
April 14, 2022   Minutes        
Feb. 26, 2022   Minutes        

 

12/28/21 BOD Minutes

2021 HOD Minutes

2020 HOD Minutes

2019 HOD Minutes

11/17/19 BOD Minutes

2019 HOD Proposal #1

10/13/19 BOD Minutes

7/19/19 BOD Minutes

7/20/19 HOD Minutes

11/12/18 HOD Minutes

11/10/18 BOD Minutes

2018 HOD Proposals

10/21/18 BOD Minutes

10/28/18 BOD Minutes