Notice of Dec 3 Board of Directors Meeting

Nov. 27, 2012, 12:14 p.m. (ET)



                        CHIEF EXECUTIVE OFFICER

DATE:            NOVEMBER 27, 2012       

RE:                 NOTICE OF THE DECEMBER 3rd BOARD MEETING          

USA Taekwondo’s (USAT) Transitional Board of Directors has called for a Board of Directors meeting by conference call on Monday, December 3, 2012 at 1pm PST/4pm EST.  The agenda for the meeting is as follows:

Roll Call
Next In-Person Meeting
USOC Section 10 Order Update
USAT Judicial Committee
Independent Director 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 Board meeting by calling (866) 590-5055 with access code 9760372.  If the Board chooses to “convene an executive session to consider and discuss any sensitive matters,” the open portion of the meeting will end and the Board of Directors will convene in executive session using an alternate call-in number.  The Board will make every attempt to hold the executive session until the end of the call to ensure interested parties can listen to as much of the meeting as possible.

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

cc:       Transitional Board of Directors
           Glenn Merry