USA Field Hockey

Jul 01 August Board of Directors Meeting

July 01, 2013, 9:52 a.m. (ET)

USA Field Hockey will host a Board of Director's Meeting on August 10-11, 2013 at the Spooky Nook Sports complex in Lancaster, Pa. The meeting will take place on Saturday, August 10 from 8:00 a.m.-5:00 p.m. and will continue on Sunday, August 11 from 8:00 a.m.-12:00 p.m. 

Spooky Nook Sports is located at 2913 Spooky Nook Road, Manheim, Pa. 

Saturday, August 10th

8:00am – 12:00pm

  1. Call to Order – Rene Zelkin
  2. Roll Call – Janet Paden
  3. Vote on Agenda – Rene Zelkin
  4. Strategy Brainstorming Session
    1. Men’s Program – Peter Davis moderator
    2. Safe Sport – Steve Locke
    3. USAFH Foundation – Steve Locke

Working Lunch

12:00pm – 5:00pm

  1. Tour of the Nook – Sam Beiler 1pm-2pm
  2. Approve prior Executive Session Minutes – Rene Zelkin
  3. Task Force reports – Rene Zelkin
  4. Master’s Program – Rene Zelkin
  5. Athlete Retirement Fund – Rene Zelkin
  6. PAHF meetings in Mendoza – Rene Zelkin
  7. Executive Director Report – Steve Locke
  8. Terry Walsh/Sports Tec software – Steve Locke
  9. Hall of Fame update – Steve Locke
    1. Scheduled for April 2014
    2. Moving from Ursinus to The Nook
    3.  Adjournment

Dinner at The Cork Factory Hotel (6:00-8:00)

Sunday, August 11th

8:00am – 12:00pm

  1. Call to Order – Rene Zelkin
  2. Roll Call – Janet Paden
  3. Social Media Policy – Steve Locke
  4. Staff Strategy Meeting Aug 20-21 – Steve Locke
  5. Succession Plan – Steve Locke
  6. The Nook Discussion (sports science) – Steve Locke
  7. Mid-Year Finance Report – Janet Paden
  8. Women’s High Performance Report – Craig Parnham

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