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2012 USA Swimming Rule Book

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506.6<br />

B Review compliance with the Amateur Sports Act and the U.S. Olympic Committee Constitution<br />

and Bylaws; and<br />

C Be available for mentoring and consulting to the Board of Directors and the committees<br />

on the responsibilities and accountabilities of membership on those groups.<br />

506.7 Audit Committee<br />

.1 Membership: The Audit Committee shall consist of five members appointed by the President,<br />

as follows: an Executive Committee member, a Zone Director, an athlete from a slate<br />

submitted by the Athletes’ Committee, and two additional members with designated financial<br />

experience. There shall be no member of the committee who has check signing authority<br />

for the Corporation.<br />

.2 Each member shall serve a four-year term, staggered so that one-fourth of the members are<br />

appointed each year.<br />

.3 Responsibility: The Audit Committee shall be responsible for:<br />

A Reviewing and accepting the annual audited statements, accompanying opinion letter,<br />

and management letter;<br />

B Making a recommendation for acceptance to the Board of Directors; and<br />

C Evaluating the internal controls of the Corporation.<br />

506.8 Credentials/Elections Committee<br />

.1 Membership: The Credentials/Elections Committee shall consist of twelve (12) non-athlete<br />

members appointed by the President and a sufficient number of athlete members as to constitute<br />

at least 20% of the voting membership.<br />

.2 Each non-athlete member shall serve a four-year term.<br />

.3 Responsibility: The Credentials/Elections Committee shall certify delegates at the annual<br />

meeting of the corporation, supervise elections held at the annual meeting, and certify<br />

results of elections held at the annual meeting.<br />

506.9 Steering Committee<br />

.1 Membership: The Steering Committee shall consist of:<br />

A Eight (8) coaches selected as follows;<br />

Preceding Head Women’s Olympic Coach<br />

Preceding Head Men’s Olympic Coach<br />

OIOC Coordinator<br />

Two coaches elected by Olympic International Operations Committee<br />

One coach appointed by the President<br />

Two coaches appointed by the National Team Director<br />

B Once the new Head Olympic Coaches are named, they shall become ex-officio members<br />

of the Steering Committee, if not already on the Committee.<br />

C Two athletes selected by the Athletes Committee, one female/one male, both former<br />

<strong>USA</strong> National Team members; and<br />

D The Technical Vice-President, the Chair of the Senior Development Committee, and the<br />

Chair of the Sports Medicine Committee shall be ex-officio members of the Committee<br />

with voice but no vote. The Committee may name additional ex-officio members.<br />

122 <strong>2012</strong> <strong>Rule</strong>s & Regulations

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