Oregon Swimming Inc

“The organization has 70 member local swim clubs. Each club is autonomous, but also sends two voting delegates who serve in the house of delegates. Additionally, several swimmers also serve as delegates. These delegates have the right to vote on all board decisions including the election of board of directors.”

“The governing body or house of delegates (hod) includes two representatives from each of the 70 member local swim clubs (120 delegates). In addition, there are 25 officers, board members and committee chairmen who also serve in the governing body. Half of the board of directors is elected each year at the annual house of delegates. Officers serve 2 years. The officials' chair is elected by the local swim club (lsc) officials and serves a 2 year term.”

“The board of directors and officers can enact policy for oregon swimming, inc. The policy is implemented, but must be ratified by the house of delegates (hod) in their next meeting. If hod concurs, then the policy remains in force. If the hod vote is not favorable, the policy is withdrawn.”

“The form 990 is reviewed by the treasurer, finance vice-chair, general chair and at-large board member before filing. After filing, form 990 is made available to the organization's governing body.”

“When they join the osi board, board members are required to sign the conflict of interest policy and disclose any relationships that may be conflicts. The following two statements are read at the beginning of each board meeting: 1. Is any member aware of any conflict of interest (that is, or a personal interest or direct or indirect pecuniary interest) in any matter being considered by this meeting which should now be reported or disclosed or addressed under the usa swimming conflict of interest policy? 2. If a board member determines there to be a conflict of interest at any point during the course of the meeting when a specific subject is being discussed and/or action is being taken, a declaration of a conflict of interest would be made at that time.”

“The general chair and personnel committee reviews compensation and any suggested changes.”

“Avaliable on the organization's website and upon request.”

“The bylaws, policies and procedures, conflict of interest policy, whistle blower policy, document retention policy, minutes of board meetings and administration information are all available on the oregon swimming website.”