USA Taekwondo

TO:                USA TAEKWONDO MEMBERSHIP

FROM:           ERIC J. PARTHEN

                       CHIEF EXECUTIVE OFFICER

DATE:            JANUARY 16, 2013           

RE:                 NOTICE OF THE JANUARY 20th BOARD MEETING

USA Taekwondo’s (USAT) Transitional Board of Directors has called for a Board of Directors meeting by conference call on Sunday, Jan. 20, 2013 at 12:30 p.m. PST/3:30 p.m. EST.  The agenda for the meeting is as follows:

  1. Roll Call
  2. Governance Structure/New Bylaws
  3. 2013 Budget
  4. Ethics Committee Update
  5. New Business
  6. 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 some of this call will be conducted in executive session to discuss “sensitive” matters.

Please don’t hesitate to contact me directly at (719) 866-4064 if you have any questions.

cc:       Transitional Board of Directors