A Director’s Report – The Story of Governance Reform
At my first (unofficial) Board meeting in Nov. ’04, I was welcomed by some of the iconic personalities in table tennis – there were a lot of new faces on the Board too. The great Tim Boggan believed this was one of the most talented and capable Boards in recent history. There was much anticipation, and the first meeting everyone seemed to take genuine interest in brainstorming, conceiving the different ways to help our sport grow.
Unfortunately, as time went on,
development of athletes, increasing membership, reducing attrition, and talks
of the sport itself became less integral. It seemed like intra-board issues always consumed everyone’s energy.
There were so many individually talented people on the board, but without
general consensus or members willing to compromise with each other, the board
was ultimately ineffectual. In my opinion the USATT greatly lacked true
leadership, one that could unite the individuals rather than be a part of the
daily squabble. Along with an outdated system for governance, the USATT was
unable to perform well as an organization.
The US Olympic Committee was
keenly aware of the problems plaguing USATT. This bickering had been going on
longer than they wanted, and it was time: Time for USATT to reform, "or
else". Table Tennis isn’t the only sport the USOC pressured to reform;
nearly half of the NGB’s under the US Olympic Committee have either already
restructured, are in the process of it, or have been decertified. The USOC created a new set of bylaws for the
different NGBs to adopt; since there is no one-fits-all document, it was
recommended a small committee be created to study these bylaws and amend as
needed by the sport. With their approval, of course.
However, the problems in the
Board continued and reorganization never materialized, despite multiple
attempts. As a result, USOC cut the entire general funding to the USATT for
2007. In early 2007 USOC further stressed the need for our organization to
completely dissolve. A new Board was needed, with a new set of bylaws that
would give good governance principles. The ultimatum came down and if we did
not accept, we risked decertification.
At the April 2007 USOC AAC
meeting (New Orleans, LA) I sat down with Chris Vadala (Sports Partnerships,
USOC), and we discussed the best way for us to be able to initiate and complete this reform by end of the year. In
this conversation, I asked him why the extreme pressure from the USOC
suddenly. However the pressure wasn’t
sudden; talks of reform have been going on for almost a decade. Year after year, and still the USATT had no
systems, no "pipeline" to create internationally competitive
athletes. USOC had been sponsoring the USATT with over quarter million dollars
per year and there were little or no returns. Worse, this money was often used
to run the organization, rather than its intent – to support the athletes.
By the Board meeting at the US
Open (July), we had figured out a road map to restructuring. Since we only
physically met twice a year, we had to take this opportunity to take action. By
this time, the Board knew there was no point resisting the reform, and a series
of motions were successfully made.
A Governance Reform Committee was
formed: Robert Blackwell, Sheri Pittman, George Braithwaite, Dr. Jing Wang, and
myself (as the chair of the committee.) The following goals were set:
The committee convened shortly
after the July Board meeting and we took a few weeks to study the bylaws and
come up with ideas and proposals. About 2 years ago another committee made
suggestions, however most recommendations no longer applied. We had to search
more comprehensively. Not only did we have to seriously consider USOC
principles, we had to ask ourselves, "Will this help table tennis?"
The first and foremost change to
our organization was the number of Board of Directors, their representation,
and how they will be selected or elected. The GRC members came to agreement on a board size of 9, keeping in mind,
according to the Ted Stevens Act, at least 20% of the Directors must be Elite
Athletes (essentially National Team members within the previous 10 years), and
at least 1 seat must be open to National Organization Director (currently no
such organization is recognized. An organization would qualify as such if it
can produce athletes of National Team caliber.) Currently all Board of
Directors are elected by the membership. The USOC model asked for an extremely
powerful Nominating Committee (NGC) that would select all of the Directors.
Personally I felt strongly against this extreme and proposed the addition of
two (2) "generally elected" Directors. The GRC recognized the importance
of membership input and favored this position.
We followed USOC’s recommendation
and named 3 Independent Directors (ones who have little or no ties or conflicts
within table tennis and come with marketing and financial expertise), to
absolutely minimize any conflicts on the board. For the rest of Directors, USOC
gave flexibility, but by example named a Coach Director, Referee/Umpire
Director, and State of Association Director. Since State of Associations is more quixotic than pragmatic, we created
a Clubs Director position instead that would come from all the local clubs from
around the nation. So, from a board size of 9, there are 3 Independents, 2
Athletes, 1 Clubs, and 2 At Large Directors. The 9th seat will be vacant until
a National Organization is recognized.
Many GRC members passionately
discussed the ideologies of good governance, keeping their minds open to
change, with the future of our sport as the guiding measure for
decision-making. "Let’s leave a great platform for the next Board", Robert
Blackwell quoted.
Another contested issue was
whether any of the current Board of Directors should carry over to the new
Board. USOC had recommended the Primary Athlete Rep. be the only to carry over,
due to the representation on USOC AAC. However, due to the short tenure and
financial expertise of certain newly elected Directors, the GRC contemplated extending their terms as well. This was
an extremely sensitive topic, where the GRC had a split view. As the chair of
the committee, I decided not to finalize this topic until we have USOC and
Board input.
The position of an "Industry
Representative" was also proposed – a representative to vendors or
manufacturers that would directly be affected by the success or failure of the
sport. A huge possible conflict of interest, but also a huge advantage to gain
such individual’s insight. With further discussion, it was decided to appoint a
"liaison to Industry" – a Board member, who has no direct affiliation
to the industry, but would bring forth the suggestions and input from the
manufacturers and vendors of table tennis supplies, without having the conflict
of interest.
Consequently All GRC developments
were discussed with Eric Parthen (Sports Partnerships, USOC – in charge of
overseeing our governance reform). Due to the nature of these controversial
topics, it was imperative for us to receive USOC approval. Eric recognized the
importance of a generally elected position (he actually recommended the name
change to At Large), along with the liaison to Industry. In fact, several of
the other NGBs have adopted such positions. He supported just about all of the
principles suggested by the GRC, except the automatic carry-over of any
Directors.
The Board seems to have a positive feedback on the Bylaws, and seldom have any principles contained within been disputed. Even as I write, we are still in the process of finalizing the bylaws; they are undergoing a final review by the USOC and we expect to hear from them any day. By the time this magazine comes out we should have a new Nominating and Governance Committee formed per USOC recommendation, however we may not have the Board members selected.
Comparison of GRC developments
and USOC recommendations:
Recommended
by USOC
|
Proposed
by GRC
|
Board size of between 7 and 12
|
9 Board of Directors
|
All Directors selected by NGC
(except for athletes). Must have at least 20% "Independent" and
Athlete Directors
|
4 Directors selected by NGC (3
Independents, 1 Clubs)
2 Directors selected by
Athletes
2 Directors elected by USATT
members
|
No Popularly elected positions
|
2 seats elected by the general
membership
|
Reduce number and size of
committees
|
Accepted. In USOC’s proposal
certain committees’ roles overlapped. We combined those committees.
|
All committees terminate and
new ones are formed
|
All committees will continue to
exist until the new board reviews/modifies them.
|
Only Athlete Rep carries over
|
Accepted
|
No Treasurer/Secretary
positions (Staff)
|
Accepted
|
No president – only Chair
|
Accepted
|
Chair to be selected by BOD
|
Accepted
|
Initial staggered terms for
continuity
|
Accepted: initial terms will be
3 and 5 years.
|
|
|
From hereon forward, the primary area of concentration is finalization of these bylaws and formation of the new Nominating and Governance Committee. Time is of the essence and we will need all members’ help in nominating qualified individuals for the new board.
On a personal note, I look forward to carrying over, and continue to help our sport. Hopefully, the administrations can focus on development of athletes and promoting our sport. I would like to add that the USOC has helped us in finding an interim Executive Director/CEO. Mike Cavanaugh, previously the ED for team handball is highly recommended by the USOC. We greatly appreciate his willingness to help our sport at this time. The Personnel Committee (led by co chair Dennis Davis) is simultaneously searching for the next potential full time CEO. The new BOD, however will make that final decision.
I encourage the members of USATT
to provide input. I can be reached at ajain17@aol.com at any time. Thank you for being a valued USATT member. I
am optimistic and anticipate a bright future for the USATT.
Yours truly,
Ashu Jain
2001 and 2002 USA Men’s National
Team member
Director, USATT
USA Table Tennis Representative on
USOC Athlete Advisory Council
| |
| USA Table Tennis - Serving the Table Tennis Community |
| |