Notice of Dec 10 Board of Directors Meeting

Dec. 04, 2012, 6:57 p.m. (ET)



                        CHIEF EXECUTIVE OFFICER

DATE:            DECEMBER 4, 2012         

RE:                 NOTICE OF THE DECEMBER 10th BOARD MEETING        

USA Taekwondo’s (USAT) Transitional Board of Directors has called for a Board of Directors meeting by conference call on Monday, December 10, 2012 at 1pm PST/4pm EST.  The agenda for the meeting is as follows:

    Roll Call
    Independent Director Selection Process
    Judicial Committee Selection Process

Per Section 7.23 of USAT’s Bylaws, “meetings of the Board of Directors shall be open to USAT members as observers.”  In compliance with this requirement, interested individuals may observe the open portion of the meeting by calling (866) 590-5055 with access code 9760372.  However, please note that pending a motion by the Board, it is anticipated that most, if not all, of this call will be held in executive session to discuss “sensitive” matters.

Please don’t hesitate to contact me directly at 719.866.4064 if you have any questions.

cc:       Transitional Board of Directors