MINUTES of Email Votes

April, 2003

MOTION I: Moved to promote Teodor Gheorghe to Executive Director effective April 8, 2003.

Proposed by Sheri Pittman; seconded by Tawny Banh

MOTION to Table: Moved to table this motion until such time that the Board convenes at the May 2003 Meeting. Amended to:  Moved to postpone this matter to a certain time.

Proposed by Hank McCoullum; seconded by Todd Sweeris

Did not pass, 3-6 (For: George Brathwaite, Hank McCoullum, Barney D. Reed; Against: Tawny Banh, Tim Boggan, Tong Lee, Robert Mayer, Jimmy McClure, Sheri Pittman; Not voting: Eric Owens, Todd Sweeris, Jiing Wang)

Motion I Passed: 8-4 (For: Tawny Banh, Tim Boggan, Tong Lee, Robert Mayer, Jimmy McClure, Eric Owens, Sheri Pittman, Todd Sweeris; Against: George Brathwaite, Hank McCoullum, Barney D. Reed, Jiing Wang)

MOTION II: Moved to approve the Early Termination of Operation of Oakbrook Training Center Agreement and the Employment Agreement for Teodor Gheorge.

Proposed by Sheri Pittman; seconded by Tong Lee

Passed: 11-0 (Hank McCoullum did not vote; all others voted yes)

MOTION III: Moved to approve the 2004 Olympic Selection Procedures. [Note: this motion was left out by mistake originally, and was added to this listing on 1-8-04.) 

Proposed by Eric Owens; seconded by Tawny Banh

Passed: 10-0-0-2 (McClure, McCoullum no vote; all others yes)

Motion IV: Move that the Board appoint Dennis Taylor as the Pro Bono Legal Advisor.

Proposed by Sheri Pittman; seconded by Tim Boggan

Passed: 11-0. (Hank McCoullum did not vote; all others voted yes)

MOTION V: Moved to appoint Bob Fox to fill the vacant Vice President position on the USATT Board. 

Closing Date: The latter of April 28, 2003, or when all Board Members have registered their votes.

Proposed by Sheri Pittman; seconded by Todd Sweeris

Passed: 12-0