Notice of Nov 12 Board of Directors Meeting

Nov. 05, 2012, 6:50 p.m. (ET)



                        CHIEF EXECUTIVE OFFICER

DATE:            NOVEMBER 5, 2012         

RE:                 NOTICE OF THE NOVEMBER 12th BOARD MEETING        

USA Taekwondo’s (USAT) Transitional Board of Directors has called for a Board of Directors meeting by conference call on Monday, November 12, 2012 at 1pm PST/4pm EST.  The agenda for the meeting is as follows:

  • Roll Call
  • Choosing an Independent Board member to replace Evie Dennis’s resigned seat
  • Adjourn

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 of this call will be held in executive session to discuss “sensitive” matters.

Please do not hesitate to contact me directly at 719.866.4064 if you have any questions.

cc:       Transitional Board of Directors