MINUTES of Email Votes

October, 2005

Motion One: Move to approve that the incumbent USATT employees shall not be fired until the issue of Staff is over and the Personnel Committee is established.
Motion by Jiing Wang; Second by Robert Blackwell
Motion Passed: 7-3-0-3
In Favor: Robert B, Dell S, Khoa N, Barney R, Jiing W, Willy L, George B.

Against: Tim B, Sheri P, Tong L.; Abstain: None; No vote: Whitney P, Ashu J, Lily Y

Motion Two: Move to appoint Dennis Davis and Willy Leparulo as Co-Chairs of the Personnel Committee.
Motion by Sheri Pittman; Second by Robert Blackwell
Motion Passed: 11-0-0-2
In Favor: Tim B, Robert B, Dell S, Sheri P, Khoa N, Barney R, Jiing W, Whitney P, Willy L, Ashu J,  George B

Against: None; Abstain: None; No vote: Tong L, Lily Y

Motion Three: Moved to approve the Minutes of the September 23-24, 2005 Board of Directors Meeting.
Motion by Tim Boggan; Second by Sheri Pittman
Motion Did Not Pass: 2-7-0-4
In Favor: Dell S, Whitney P

Against: Robert B, Khoa N, Barney R, Jiing W, Tong L, Ashu J, Willy L.

Abstain: None; No vote: George B, Tim B, Sheri P, Lily Y