MINUTES of Email Votes
February, 2006
Motion:Moved to approve the Minutes of the September 23-24, 2005 Board of Directors Meeting.
Motioner: Tim Boggan Seconder: Sheri Pittman
Closing date for voting: Thursday, February 16, 2006, Noon Mountain Time, or as soon as everyone has registered their vote.
Please see the Minutes attached.
Motion passed: 11-1-0-0
In Favor: Tim B, Robert B, Dell S, Sheri P, Khoa N, Barney R, Jiing W, Whitney
P, Ashu J, Lily Y, George B.
Against: Tong L (Note- “I disapprove because there were two
different versions of a statement made by the accountant, and I believe that
at least one version be included, but both were left out.")
Abstain: None
No vote: None
Motion: Moved to nominate Tim Boggan and Bob Fox as USATT's delegates to the 2006 ITTF's Annual General Meeting, to be held in Bremen.
Motioner: Sheri Pittman Seconder: Khoa Nguyen
Closing date for voting: Friday, February 17, 2006, Noon Mountain Time, or as soon as everyone has registered their vote.
Motion passed:8-0-1-3
In favor:Ashu J,Robert B,Sheri P,Khoa N, Whitney P, Dell
S, George B, Tong L.
Against: -
Abstain: Tim B,
No Vote: Barney R, Jiing W, Lily Y.
MOTION: Move to appoint Joseph Wells to serve as the Community Based Programs
Representative per Chapter VIII, Section 5E, of the Bylaws.
Motioner- Sheri Pittman; Seconder- Khoa Nguyen
Vote closing: Monday, February 27th, 5PM EST, or as soon as all votes have been cast.
Motion passed: 8-0-1-3
In Favor: Tim B, Robert B, Dell S, Sheri P, Khoa N, Tong L, Ashu J, George B .
Against: None
Abstain: Whitney P.
No vote: Barney R, Jiing W, Lily Y.
MOTION: Move to appoint Mike Babuin to serve as the Hardbat Committee Chair.
Motioner: Sheri Pittman; Seconder: Tim Boggan
Rationale: Scott Gordon is stepping down and has recommended Mike Babuin.
Vote closing:Monday, February 27th, 5PM EST, or as soon as all votes have been cast.
Motion passed: 9-0-0-3
In Favor: Tim B, Dell S, Sheri P, Khoa N, Barney R, Jiing W, Tong L, George B, Whitney P.
Against: None
Abstain: None