MINUTES of Email Votes

September, 2004

Motion One: Moved that the Board authorize the Executive Director to file for arbitration to collect U.S. Open expenses from Killerspin as outlined in the USATT-Killerspin contract.  [NOTE:  If this motion passes, Doru will engage Dennis M. Taylor of Powers Pyles Sutter & Verville, P.C. to represent USATT.]

Motion by Tong Lee; Second by Sheri Pittman

Motion passed: 12-0-0-1

In Favor: Barney R, Tim B,  Tong L, Robert M, Willy L, Sheri P, Todd S, Bob F, Jimmy McC, Eric O, Tawny B, George B.

Against: None; Abstain: None; No vote: Jiing W

Motion Two: Moved that ballots for the 2004 USATT election be re-issued in accordance with standards previously set by USATT and/or the USOC.  [Note - see news item.]

Motion by Jiing Wang; Second by Tong Lee

Motion passed: 12-1-0-0

In Favor: George B, Tawny B, Tim B,  Tong L, Robert M, Willy L, Sheri P, Todd S, Bob F, Eric O, Barney R, Jiing W.

Against: Jimmy McC; Abstain: None; No vote: None.