Board Report of Action for Jan. 8, 2007



U.S. FIGURE SKATING REPORT OF ACTION
taken by the
BOARD OF DIRECTORS
by telephone conference call
January 8, 2007


Present
Tamie Campbell, Charlie Cyr, Jeff DiGregorio, Tammy Gambill, Steve Hartsell, Danielle Hartsell-Minnis, Ron Hershberger (President), Bob Horen, Ryan Jahnke, Larry Mondschein (late arrival), Tony Morici, Ann O'Keefe, David Raith (Executive Director),Shawn Rettstatt, Kathy Slack, Gale Tanger

The board took the following actions:

1. APPROVED the minutes of the December 20, 2006 Board teleconference meeting (vote: 14 yes, 1 absent)

2. APPROVED a motion that in the event that certified technical panel members are not available, nonqualifying competitions may be conducted with one (1) non-certified technical specialist if the other technical specialist and the technical controller are certified officials. This will be in effect until May 31, 2007. All new appointments will be announced within 14 days of the close of each seminar. (vote: 15 yes, 0 no)



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