STANDING COMMITTEES OF THE BOARD
Audit, Finance and Budget Committee (Chair – George Thompson)
Ethics & Eligibility Committee (Chair – Jonathan Lee)
Nominating Committee (Chair – Samantha Wolinksi)
Governance Committee (Chair - Andy Reitinger)
Personnel Committee (Cecile Reynaud)
Diversity & Inclusion Committee (Kenneth Shropshire)

OFFICERS OF USA VOLLEYBALL BOARD

Chair of the Board (Lori Okimura)
Duties of the Chair: A) Set meetings and meeting agendas for the Board, preside at all meetings of the Board, and shall see that all Board commitments, resolutions, and oversight are carried into effect. The Chair shall perform such other duties as may be assigned by the Board; B) The Chair, on behalf of the Board, shall serve as the immediate supervisor of the CEO; C) The Chair shall appoint the Recording Secretary with the approval of the Board.

Corporate Secretary (Kerry Klostermann)
Duties of the Corporate Secretary: A) See that all notices are duly given in accordance with the provisions of these Bylaws or as required by law; B) Be custodian of the corporate records and of the seal of the Corporation. C) In general, perform all duties incident to the office of Secretary and such other duties as may be assigned to the Secretary by the CEO or by the Board. Assistant secretaries are appointed by and supervised by the Secretary. The Secretary shall ensure that the minutes of the standing committees of the Board are duly recorded, filed and retained by the Corporation.

Board Treasurer (George Thompson)
Duties of the Treasurer: A) The Treasurer shall be responsible for keeping the accounting records of the Corporation. B) At the request of the Chair or of the Board, the Treasurer, or designee, shall prepare and submit to the Board statements of the financial condition of the Corporation, including any investment portfolio; C) Periodically the Treasurer shall review the budget to ensure compliance with requirements for specified approval of expenditures and financial policy. The Treasurer shall perform such other duties, as assigned by the Board; D) The Treasurer may be removed at any time for cause by the affirmative vote of two-thirds (2/3) of the total voting power of the Board (excluding the voting power of the Treasurer, if any). The Treasurer may be removed at any time not for cause by the affirmative vote of not less than three-fourths (3/4) of the voting power of the Board (excluding the voting power of the Treasurer, if any).