Notice of Oct. 11 Board of Directors Meeting
TO: USA TAEKWONDO MEMBERSHIP
FROM: ERIC J. PARTHEN
CHIEF EXECUTIVE OFFICER
DATE: OCTOBER 8, 2012
RE: NOTICE OF THE OCTOBER 11 BOARD MEETING
USA Taekwondo’s (USAT) Transitional Board of Directors has called for a Board of Directors meeting by conference call on Thursday, October 11, 2012 at 11am PST/2pm EST. The agenda for the meeting is as follows:
- Roll Call
- Executive Session (pending a motion and acceptance by the Board)
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 this entire call will be held in executive session to discuss two “sensitive” matters including the process for replacing the Board seat vacated by Marty Mankamyer.
Please don’t hesitate to contact me directly at 719.866.4064 if you have any questions.
cc: Transitional Board of Directors