MINUTES of Email Votes

September, 2003

MOTION I: Moved to approve the following individuals to serve on the Elite Athlete Committee:

• Henry McCoullum (Chairman)

• Tawny Banh

• Gail Kendall

• Ronnie Lilly

• Eric Owens

• Srinivasan Ramanathan

• Todd Sweeris

Proposed by Jiing Wang; seconded by Sheri Pittman

Passed: 13-0 

MOTION 2: Moved to approve Bob Fox as Team Leader for 2004 Olympic Games.

Proposed by Hank McCoullum; seconded by Sheri Pittman

Passed: 11-0-0-2.  In favor: T.Banh, T.Boggan, G.Brathwaite, T.Lee, R.Mayer, J. McClure, H.McCoullum, S.Pittman, B. Reed, T. Sweeris, J.Wang. Against: none; Abstain: none; No vote: R.Fox, E.Owens

MOTION 3: Moved to approve the incorporation of the Procedure for Completing USOC Base Funding Reports in the Financial Policies and Procedures Manual. 

Proposed by Tong Lee; seconded by Robert Mayer

Passed: 12-0-0-1.  In favor: T.Banh, T.Boggan, G.Brathwaite, R.Fox, T.Lee, R.Mayer, J. McClure, H.McCoullum, S.Pittman, B. Reed, T. Sweeris, J.Wang.No vote: E.Owens