Notice of Dec 10 Board of Directors Meeting
TO: USA TAEKWONDO MEMBERSHIP
FROM: ERIC J. PARTHEN
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:
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