Report of Action February 8 Board of Directors Meeting



U.S. Figure Skating
Board of Directors Meeting
By Facsimile Ballot
February 8, 2005


Voting
Brittney McConn Bottoms, Todd Bromley, Tamie Campbell, Amber Corwin, Charles Cyr, Deveny Deck, Derrick Delmore, Ann Dougherty, Tammy Gambill, Danielle Hartsell-Minnis, Ron Hershberger, Robert Horen, Phyllis Howard, Sara Jack, Laurie Johnson, Kathaleen Kelly Cutone, Lois Long, Lawrence Mondschein, Tony Morici, Scott Myers, Nancy Piro, Shawn Rettstatt, Morgan Rowe, Joan Rozolis, Beth Sweiding Sisofo, Gale Tanger, Sharon Watson, Sharon Wiggins

Report of Action
With voting concluded on February 11, 2005, the Board of Directors took the following action:

1. APPROVED unanimously that NCR 3.04 (F), on page 359, ONLY as it applies to the 2004-2005 Nominating Committee and the slate of officers, directors and recommendations for appointment as USFSA committee chairs that would otherwise be due on March 1, 2005, is amended, effective immediately, to read as follows:

F. No later than April 1, 2005, the Nominating Committee will publish on the USFSA web site the slate of nominees that the Nominating Committee recommends for election as USFSA officers and directors and for appointment as USFSA committee chairs.



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