Taekwondo

Jun 03 Notice of Board of Directors meeting

April 28, 2014, 1:59 p.m. (ET)

The USA Taekwondo Board of Directors will meet via conference call on Monday, April 28, 2014, at 7 p.m. EDT/5 p.m. MDT. The meeting is open to the public and available via conference call.

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

Access code: 9760372

Meeting agenda (subject to change):

    1. Call To Order– Chair Devin Johnson
    
2. Roll Call– Marco Mack
    
3. Consent Agenda                                 
    
4. CEO’s Update – Bruce Harris  
        
a. General Comments
        
b. Membership Request – Update on “Weapons at Nationals.”
    
5. Committee Discussion 
        
a. Audit Committee – Chair Shailesh Bettadapur
            
-Update – Team Trials and US Open Profit and Loss.
        
b. Governance Committee – Chair Don Reynold
            
-Update – Proposed Bylaw Changes.
        
c. Nominating Committee – Chair Dean Ekeren
            
-Update – Ethics Chair
            
-Update – Judicial Chair Candidate Dan McAllen
        
d. Strategic Plan Committee – Chair Ian Hardman
            
-Update – 
    
4. Old Business
        
a. Brazil v. USA Update – July 6 – Las Vegas, Mandalay Bay
        
b. ParaTaekwondo for USAT and the 1st World Deaf Taekwondo Championship
        
(Request by Dean Ekeren for Board to discuss commitment to Para-Taekwondo.)
    
5. New Business
        
a. Procedures for the Complaint and Hearing Process – Mr. Hess, Don Reynold, and Patrick Healey
        
b. NCTA Request for Support – Russell Ahn                           
    
6. Executive Session (if needed)
    
7. Adjournment

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