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USATT Board of Directors Meeting Agenda

Colorado Springs, CO · June 18-19, 2004

Friday 6/18

6:00 p.m. – 10:00 p.m.

  Call to Order
  REPORTS

10 minutes

 President’s Report

45 minutes

Treasurer’s Report; USATT’s Auditor Ken Waugh has been invited

Financials – Deborah Gray and Carolyn Van Der Wege

 5 minutes

 USOC Board & NGB Council

30 minutes

 USOC Sports Partnership Director 

2 hours

 Executive Director -- High Performance/Strategic Plan

Overview, Milestones & Implementation  

  30 minutes

Executive Session

Saturday 6/19

9:00 a.m. – 6:00 p.m.

30 minutes

 Executive Session

1 hour

 Executive Director / U.S. Open, Staff, Olympic Preparation, Membership, Ratings

10 minutes

 Olympic Training Center Committee -- Barney Reed

10 minutes

 Club Committee -- Dr. Jiing Wang

10 minutes

 NYC 2012 Bid -- George Brathwaite

10 minutes

 ACUI -- Willy Leparulo

20 minutes

 Magazine, League, Website, Club Programs – Larry Hodges

30 minutes

 Other Reports

Noon

 Lunch

1:00-6:00 p.m.

 Motions & Discussions

 Proposed By-Law Changes

 Election Nominations

 ACUI: Distinguishing between Professionals & Amateurs

 Committee Approvals

 Other Motions & Discussions

ORGANIZATION

MEMBERSHIP

CLUBS

PLAYER CATEGORIES

USA Table Tennis - Serving the Table Tennis Community

TOURNAMENTS

RULES

AFFILIATES

FEATURES