Notice of the September 24th Board Meeting

Sept. 19, 2012, 5:55 p.m. (ET)



                        CHIEF EXECUTIVE OFFICER

DATE:            SEPTEMBER 19, 2012     

RE:                 NOTICE OF THE SEPTEMBER 24th BOARD MEETING      



USA Taekwondo’s (USAT) newly elected Transitional Board of Directors has called for a Board of Directors meeting by conference call on Monday, September 24, 2012 at 230pm PST/530pm EST.  The agenda for the meeting is as follows:


Board of Directors Agenda

September 24, 2012, 530pm EST


  1. Roll Call
  2. Approval of the Minutes
  3. High Performance Review and Discussion
  4. Independent Director Selection Process
  5. Initial Independent Director Screening 
  6. CEO Review Process
  7. PATU General Assembly
  8. Governance Reform
  9. Old Business
  10. New Business
  11. 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 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 don’t hesitate to contact me directly at 719.866.4064 if you have any questions.


cc:       Transitional Board of Directors

            Bill Kellick, Board Secretary