Board Report of Action for July 23, 2007

Present
Tamie Campbell, Jeffrey DiGregorio, Justin Dillon, Brandon Forsyth, Tammy Gambill, Steve Hartsell, Ron Hershberger (President), Robert Horen, Susan Keogh, Lawrence Mondschein, Ann O'Keefe (late arrival), David Raith (Executive Director), Shawn Rettstatt, Patricia St. Peter

Absent
Kathy Slack, Charles Cyr


The Board took the following actions:

1. APPROVED the Minutes of the June 25, 2007 Board of Directors Meeting. (12 yes, 0 no, 3 absent)

2. APPROVED that Individuals assigned to the following positions as a member of a U.S. Team delegation for an international competition must pass a mandatory background check: Team leader, assistant team leader, team doctor, team physiotherapist, any other designated official team support person, and any U.S. Figure Skating staff member that is part of the official delegation. (13 yes, 0 no, 2 absent)

3. APPROVED a motion requiring the mandatory background checks be effective immediately. (13 yes, 0 no, 2 absent)