MINUTES of Email Votes

August, 2003

MOTION I: Moved to approve the USATT Development Strategic Plan

Proposed by Sheri Pittman; seconded by Tim Boggan.

Passed: 11-0-1-1.

In Favor: Pittman, Lee, Boggan, Brathwaite, Fox, Mayer, McClure, McCoullum, Owens, Sweeris, and Banh.

Abstain: Wang

Did not vote: Reed. 

MOTION II: Moved that the Board approve the amended USATT Developmental Strategic Plan.

Proposed by Hank McCoullum; seconded by Todd Sweeris.

Passed: 12-0-1.

In Favor: Pittman, Lee, Boggan, Brathwaite, Fox, Mayer, Reed, McClure, McCoullum, Owens, Sweeris, and Banh.

Did not vote: Wang.