Board Report of Action for Dec. 9, 2009


REPORT OF ACTION
taken by the
BOARD OF DIRECTORS
by Conference Call
December 9, 2009


The Board of Directors took the following actions:

1. APPROVED to move the January budget meeting to Saturday February 6, 2010. (14 yes, 1 No)

2. APPROVED to amend the November 7-8, 2009 Report of Action item #5 by removing the name of Harry McBeth (National Accountant) thereby restoring his national appointment. (15 yes, 0 no)

3. APPROVED To amend ICR 6.01 and ICR 6.04 language as shown below. (This is an item that was postponed at the November Board meeting) (15 yes, 0 no)

    ICR 6.01 - Amend by adding the sentence "The team envelope is a method of funding athletes; not selecting athletes to international competition."

    ICR 6.04 - Amend by adding the sentence: "Athletes who are nominated to a team envelope are not guaranteed selection to international competition. Furthermore, athletes do not have to be nominated to a team envelope to be selected for international competition."

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