Board Report of Action for Oct. 5, 2009

REPORT OF ACTION
taken by the
BOARD OF DIRECTORS
By conference call
Oct. 5, 2009

The Board of Directors took the following actions:

1. APPROVED the President's appointment of Mark Ladwig to serve as a U.S. Figure Skating representative to STAR for a three-year term, replacing the expired term of Danielle Hartsell-Minnis/Michael Meyer. (13 yes, 0 no, 2 absent)

2. APPROVED the reappointment of John Misha Petkevich to be a Trustee of the U.S. Figure Skating Foundation (term through 2012). (13 yes, 0 no, 2 absent)

3. RATIFIED the U.S. Figure Skating Foundation reelection of Paul George and Jeffrey Vinik to serve as trustees to the U.S. Figure Skating Foundation Board (terms ending 2012). (13 yes, 0 no, 2 absent)

4. APPROVED to authorize the treasurer to move forward with the transfer of the balance of the Wells Fargo Cash Reserves Fund to the U.S. Figure Skating Foundation (13 yes, 0 no, 2 absent)

5. APPROVED the Events Advisory Board's recommendation that San Jose, Calif., be granted a provisional sanction to host the 2012 U.S. Figure Skating Championships pending the execution of an “Agreement to Host” with U.S. Figure Skating within 30 days. (11 Yes, 0 No, 2 Absent, 2 Recused)

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