USATT Board Meeting Agenda

March 26, 2015, 5 p.m. (ET)
USA TABLE TENNIS BOARD MEETING AGENDA
Saturday, March 28, 2015

Hilton – BWI (Baltimore, MD)

8:15am Breakfast
9:00am Call to Order/Introductory Remarks (Peter Scudner)
9:05am Roll Call/Conflict of Interest (Dennis Taylor)
9:10am Approval of the January 21, 2015 and March 5, 2015 Minutes (Peter Scudner)
9:15am Legal Update (Dennis Taylor)
9:25am Committee Assignments (Peter Scudner)
10:45am Break
11:00am Financial Report/Review of Preliminary March 31, 2015 Financials (Gordon Kaye)
11:30am Regional Association Task Force Update (Larry Hodges)
12:00pm US Open Update (Gordon Kaye)
12:15pm Lunch
12:45pm CEO’s Report (Gordon Kaye)
1:30pm Proposed By-Law Amendment (Larry Hodges)
2:00pm High Performance/USOC Update (Carl Danner)
2:15pm Discussion Regarding Plastic Balls (Ed Hogshead)
2:30pm Strategic Visioning (Peter Scudner)
3:15pm Executive Session
3:30pm Old Business
3:45pm New Business
4:00pm Adjourn