Board Report of Action for Jan. 12, 2009



U.S. FIGURE SKATING REPORT OF ACTION
taken by the
Jan. 12, 2009


Present

Brittney Bottoms, Tamie Campbell, Charles Cyr, Justin Dillon, Brandon Forsyth, Tammy Gambill (late arrival), Jessica Gaynor, Steve Hartsell, Ron Hershberger (President), Sara Jack-Grzymkowski (non voting athlete member), Susan Keogh, Michael Meyer, Ann O'Keefe (late arrival), David Raith (Executive Director), Shawn Rettstatt, Patricia St. Peter

Absent

Jeffrey DiGregorio

The Board of Directors took the following actions:

1. APPROVED to accept the revised budget, presented January 12, 2009, adjusting revenue and expenses for Athlete Programs and the U.S. Championships. (12 yes)

2. APPROVED to disband the task force that has been reviewing international competition funding. (12 yes)

3. APPROVED the following final sanctions: (14 yes)

  • 2009 U.S. Adult Figure Skating Championships; April 21-25, 2009; Grand Rapids Mich.; hosted by the Greater Grand Rapids FSC
  • 2010 U.S. Figure Skating Championships; January 13-24, 2010; Spokane, Wash.; hosted by Star USA\
  • 2010 U.S. Synchronized Skating Championships; March 3-5, 2010; Minneapolis, Minn.; hosted by the Twin City Figure Skating Association
  • 2009 National Theatre on Ice Competition, June 25-27, 2009; Bensenville, Ill., hosted by the Wagon Wheel FSC
4. APPROVED the following provisional sanctions: (14 yes)
  • 2011 U.S. Synchronized Skating Championships; March 2-5, 2011; Ontario, Calif.; hosted by the Glacier Falls Skating Club
  • 2009 Skate America, November 13-15, 2009; Lake Placid, New York, hosted by ORDA
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