  |
| |
USATT Board of Directors Teleconference February 25, 1999 The following Board members partricipated in the meeting: Shonie Aki, Jim Butler, Jeff Davis, Bob Fox (proxy for Jimmy McClure), Diana Gee, Jim McQueen, Ben Nisbet, Khoa Nguyen, Sheri Pittman, Barney D. Reed, Jiing Wang, Executive Director Kevin Carlon.
The following are outcomes of the motions discussed at the meeting.
MOTION 1 PASSED 7-2-1 Proposed by Jim McQueen. Seconded by Shonie Aki. Move to not send a team to participate at the World Championships if they are held in Belgrade.
MOTION 2 PASSED 7-1-0 Proposed by Jim McQueen. Seconded by Jeff Davis. Move to recommend that delegates do not attend the World Championships in Belgrade and if they do, they must sign a waiver of release or their appointment is revoked (effective April 2, 1999). In addition, no reimbursement for expenses will be made.
USATT Board of Directors Teleconference February 17, 1999The following Board members partricipated in the meeting: Shonie Aki, Jim Butler, Barry Dattel (proxy for Lily Yip), Jeff Davis, Bob Fox (proxy for Diana Gee), Jimmy McClure, Jim McQueen, Ben Nisbet, Sheri Pittman, Barney D. Reed, Bob Tretheway, Jiing Wang, Executive Director Kevin Carlon, Deputy Executive Director Linda Gleeson.
The following are outcomes of the motions discussed at the meeting.
MOTION 1 PASSED 9-0-1 Proposed by Jimmy McClure. Seconded by Jeff Davis. Move to approve November 1998 Board Minutes as amended by Sheri Pittman.
MOTION 2 PASSED 10-1-0 Proposed by Sheri Pittman. Seconded by Jeff Davis. Move to accept Teleconference Protocol as revised.
MOTION 3 PASSED 8-5-0 Proposed by Jeff Davis. Seconded by Barney Reed. Move to accept Jim McQueen's recommendations for ITTF Delegates, Council, and Committee members.
MOTION 4 PASSED 12-1-0 Proposed by Jimmy McMcClure. Seconded by Sheri Pittman. Move to accept National Team Committee's recommendation of Dan Seemiller as Interim Men's National Team Coach.
MOTION 5 PASSED 11-0-2 Proposed by Sheri Pittman. Seconded by Jiing Wang. Move to accept Bylaw revision to Chapter VIII, Section 5.
MOTION 6 PASSED 11-1-1 Proposed by Sheri Pittman. Seconded by Jiing Wang. Move to accept Standing Rule 1.1.2.1 as proposed.
MOTION 7 PASSED 11-1-0 Proposed by Jim McQueen. Seconded by Barney Reed. Move to table the decision to participate in the World Championships until the February 25 teleconference. FAX votes (by noon the next day) will also be allowed for Board members not on the teleconference at the time of the vote.
MOTION 8 PASSED 10-0-0 Proposed by Jimmy McClure. Seconded by Sheri Pittman. Move to adjourn.
HOW TO JOIN PLACES TO PLAY UPCOMING EVENTS RULES OF THE GAME
USA TABLE TENNIS - Putting a New Spin on an Old Favorite!