President's
ReportNovember/December 2005
By
Sheri Soderberg Pittman
As we head into the end
of the year, I’d like to wish everyone a happy holiday season. I also look
forward to visiting with
attendees at the North American Team Championships and US Nationals.
In this "association primer series," I will summarize the Board discussions that took place at our September meeting. USATT Treasurer Tong Lee has provided a separate report covering USATT's finances.
USOC Governance Model
As I reported in the last President’s Report, the USOC had forwarded to all national governing bodies a proposed new set of Bylaws. Chris Vadala, the USOC Sports Partnership Director whose portfolio includes table tennis, presented an overview of the USOC’s objectives. There were 10 points:
The Board alone should be solely responsible for the governance of the association.
The Board size should be 7-12 members. (Ours has 13 members.)
Among the Board members, 20% should be independent directors and 20% should be athlete representatives.
Board terms should be staggered.
There should be at least these committees: Audit, Compensation, Nominating, Governance, Ethics & Disciplinary. (Some may be combined.)
The number of committees and number of members on each committee should be minimal.
The role of staff and the Board should be clearly defined to enable staff to manage day-to-day business.
Transparency is required so that USATT members, the USOC, and the general public have confidence in association operations.
The association should follow best practices.
The association should comply with all requirements of the USOC.
The Board agreed to formally take up the proposed new set of Bylaws at our November meeting. To facilitate adoption of the Bylaws so that we can take either all of the language of various provisions, or modify it slightly, we passed a motion to be able to do so.
Good to Great Concepts Embraced
Robert Blackwell presented an overview of the concepts contained in the book Good to Great by Jim Collins and the Board agreed to embrace the concepts. In brief, those concepts are: getting the right people, then deciding what to do; confronting the brutal facts; and the hedgehog concept (understanding what you can be the best at). Robert Blackwell and Larry Hodges presented initial findings on how to reduce the attrition of USATT members.
Quadrennial Objectives
A year ago the Board set 5 quadrennial objectives in addition to the High Performance Plan objectives. Here is a brief review of each one along with a short status report:
Improve USATT Marketing:
Form State Associations:
Expand the USATT League:
Get the Magazine on the Newsstands:
Focus on Women’s Development:
According to Doru Gheorghe, he is keeping the USOC informed of USATT’s progress with the High Performance Plan items. I want to acknowledge the special assistance that was provided by the Palm Beach County Sports Commission and the Palm Beach County Sport’s Institute’s Community Olympic Development Program for all logistical support for the junior and cadet training camp held just after the U.S. Open.
Collegiate Table Tennis
The Board also heard a presentation from Christian Lillieroos, who was representing the National Collegiate Table Tennis Association. NCTTA wishes to be recognized as an affiliate of USATT. Consequently, we are working on developing a proposal that would be feasible. I wish to congratulate NCTTA for the enormous number of accomplishments it has achieved over the past several years. I also recently had the opportunity to visit Texas Wesleyan University and to meet with its president, Dr. Hal Jeffcoat. On behalf of USATT, I thanked him for his many contributions. Please read his article in this issue explaining how he decided to bring table tennis to TWU. I hope that his piece will help others to approach their own institutions seeking support for our sport. Many thanks to all of the other contributors to this issue’s collegiate theme.
USATT-Killerspin Agreement to be Nullified
Killerspin requested, and the Board approved, the nullification of the remainder of the Licensing and Sponsorship Agreement. We will seek new ways to collaborate.
November Board Meeting
The Board will hold its second meeting of the year on November 11-12 in Colorado Springs. The November meeting is usually known as the Budget Meeting because the budget for the following year gets set. We hope to know prior to the meeting what funding, if any, the USOC will provide in 2006.
2006 Elections
USATT has staggered elections and 2006 will be another election year. Because we will take up the USOC proposed Bylaws, we will soon know how that will impact the 2006 elections. According to the proposed changes, in addition to the two athlete representatives and two-three proposed independent directors, there would be other Board members as follows: A Coach Director would be voted on by USATT coaches. A Referee (Officials) Director would be elected by the officials. Grassroots Directors/State Association Directors would be chosen by their regions. And an Affiliated Organization Director would be chosen by the affiliated organizations. The only officer of the association would be the Chairman of the Board, now known as the president. The Chairman of the Board would be selected by the Board members. The term of the Chairman of the Board would be for two years. In case of a vacancy, the Board would then select a new Chairman of the Board. The Chief Executive Officer, now known as the Executive Director, would appoint a staff member to serve as the Corporate Secretary. Long-time members can see that this proposal would produce quite a shift in the Board representation. Please see my online President’s Report at www.usatt.org to view the entire proposal. The USOC decided to develop model Bylaws when it took over USA Taekwondo and these proposals are essentially what that association adopted. Should these provisions be adopted, there will be an opportunity for many people to seek a USATT Board position. We will make a special announcement on our website and dedicate special space in the next magazine to keep everyone informed about the election changes.
Again, I wish everyone a happy holiday season and I look forward to the many interactions I’ll have with event attendees at the North American Team Championships and the U.S. Closed.
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