Ussa Board of Directors' Meeting Minutes
USSA BOARD OF DIRECTORS’ MEETING MINUTES McLane Family Board Room, USSA Center of Excellence 1 Victory Lane, Park City, UT Wednesday, October 6, 2010 from 11:00 a.m. – 12:00 p.m. CHAIRMAN Dexter Paine FOUNDATION John Bucksbaum, Treasurer John Cumming, Vice Chair Andy Daly, absent Jeanne Jackson, absent Kipp Nelson Hank Tauber SPORT REPRESENTATIVES Alpine Representative: Bob Dart Snowboard Representative: Jon Casson Freestyle Representative: Glenn Eddy Cross Country Representative: Jon Engen Jumping/Nordic Combined Representative: Joe Holland Disabled Representative: Chris Waddell ATHLETES Alpine Athlete: Scott Macartney, absent Snowboard Athlete: Lisa Kosglow Freestyle Athlete: Curtis Tischler Cross Country Athlete: James Southam Jumping/Nordic Combined Athlete: Tim Tetreault Disabled Athlete: Allison Jones CEO/ FIS/USOC Representative: Bill Marolt AT-LARGE: Greg Boester, absent EX-OFFICIO/NON VOTING USOC Athletes' Advisory Council Representative: Andrew Johnson NSAA President/Chair: Michael Berry SIA President/Chair: David Ingemie, absent GUESTS Luke Bodensteiner, Calum Clark, Dick Coe, Andrew Judelson, Tom Kelly, Mark Lampe, Alex Natt, Trace Worthington 1. Chairman Convenes the USSA Board Meeting: Dexter Paine Dexter Paine called the meeting to order and asked Alex Natt to take a roll call of the board members present. 2. Roll Call of USSA Board Members & Establishment of Quorum: Alex Natt Alex Natt read the names of the members of the USSA Board of Directors and confirmed the presence of a quorum. Natt also asked that when a motion and second were made that the persons indentified themselves for the record. 3. USSA Agenda Approval: Dexter Paine 1 In advance of the meeting the board had received the agenda (Addendum A) and Paine asked Natt to request a motion to approve the agenda and minutes.
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