MINUTES of Email Votes

August, 2005

Motion One: Move to appoint Masaaki Tajima as Chair of Training Center Committee.
Rationale: Morris signed a contract with USATT to provide fundraising services.  Because he will be paid, he can no longer serve in a volunteer position.
Motion by Sheri Pittman; Second by Tim Boggan
Motion Passed: 11-0-0-2
In Favor: Tim B, George B, Ashu J, Tong L, Khoa N, Robert B, Willy L, Whitney P, Sheri P, Dell S, Barney R
Against: None; Abstain: None; No Vote: Jiing W., Lily Y

Motion Two: Replace Julian Waters with Edmond Mercier on the Nominating & Elections Committee
Rationale: Julian Waters has asked to be replaced.
Motion by Sheri Pittman; Second by Tim Boggan
Motion Passed: 13-0-0-0
In Favor: George B, Ashu J, Tong L, Khoa N, Robert B, Willy L, Sheri P, Dell S, Barney R, Tim B, Jiing W, Whitney P, Lily Y
Against: None; Abstain: None; No Vote: None