2016 USA Water Ski Board of Directors Meeting Minutes USA Water Ski Headquarters, Polk City, Florida January 31, 2016
2016 USA Water Ski Board of Directors Meeting Minutes USA Water Ski Headquarters, Polk City, Florida January 31, 2016 (Minutes recorded by Melanie Hanson, edited by Doug Robbins, Jim Grew and Bob Crowley) Board Members in Attendance: Doug Robbins – Chair/HND, Jim Grew – President/HND, Dale Stevens – Vice President/ABC, Tim Cullen – Secretary/Treasurer/HND, Andrew Adkison – AAC, Connie Bergmark – AWSA W, Dave Clark – AWSA MW, Alison Goin – USHA (incoming), Gordon Hall – AWSA SC, Gerry Luiting – NSSA, Tonya Maurer – AWSA E (substitute for Pat Byrne), Matt Oberholtz – WSDA, Roger Olson – AAC, Samantha Pinkerton-Hayes – NSSA, Cheryl Ruston – NWSRA (substitute for Mike Avila/Todd Haig), Kurt Schmelzer – AKA, Bob Schouten – AWSA S (incoming), Keith St. Onge – AAC, Jeff Surdej – NCWSA, Brooks Wilson – AAC Absent: Representative – USA-WB Committee Chairs in Attendance: Jeff Clark – Bylaws/HND, Jim Grew – Executive/International Activities, Leon Larson – Waterways, Dale Stevens – Ethics/Nominating Honorary National Directors in Attendance (in addition to the above): Tony Baggiano, Don Bucher, Bob Mayhew Headquarters’ Staff in Attendance: Bob Crowley – Executive Director, Scott Atkinson – Communications Director, Melanie Hanson – Membership Services Director, Britt Hoyland – Marketing and Partnerships Director, Bobbie Razor – Accounting and Finance Director, Taryn Garland – Member Outreach and Engagement Director Affiliate Organizations in Attendance: Tracy Mattes – USA Water Ski Foundation Executive Director, Paul Chapin – USA Water Ski Foundation President, Mark Harvat – USA Water Ski Foundation Treasurer, Kevin Michael – WSIA Executive Director (incoming), Larry Meddock – WSIA Executive Director (outgoing) Alternate Board Members in Attendance: Robbie Parks - WSDA Guests: Mark Jackson – Polk County Sports Marketing, Jennifer Moore – WSDA, Bonnie Ruston – NWSRA, All votes are unanimous unless otherwise indicated.
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