Notice of Board of Directors meeting

April 30, 2013, 5:57 p.m. (ET)

The USA Taekwondo Board of Directors will meet on Monday, May 20, 2013, at 5 p.m. MDT. The meeting is open to the public.

The call-in information:
Dial-in number: (866) 590-5055
Access code: 9760372

The tentative agenda (subject to change) is as follows:

1. Roll call
2. USOC Hearing Panel progress update
3. Governance Task Force Bylaws Report
4. Update on Ethics Committee appointment
5. Update on Judicial Committee appointment
6. Audit Committee Report
7. Old business
   - International Relations appointment update
8. New business
   - Task Force to address CEO search
9. Adjournment

It is not expected that the meeting will go to an Executive Session. Again, this meeting is open to the general public.