Board Report of Action for August 20, 2007



U.S. FIGURE SKATING REPORT OF ACTION
taken by the
BOARD OF DIRECTORS
August 20, 2007


Present

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

The Board of Directors took the following actions:

1. APPROVED that in the event the chief referee determines that there is need for additional video operators at a competition (regional and nonqualifying), a short training session will be conducted on site. The training will be assigned to a certified video operator. Upon successful completion, the candidate will be approved to act as a video operator only at the specified competition. The candidate may apply to the Technical Panel Committee for official certification as a video operator following the competition. This action to take effect immediately. (15 yes)

2. APPROVED that President Hershberger has the authority to negotiate a new employment contract with David Raith, within the parameters of the recommendation made by the Compensation Committee. This negotiation will begin immediately. (15 yes)

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