REPORT OF ACTION
taken by the
BOARD OF DIRECTORS
By conference call
Oct. 5, 2009
1. APPROVED the President's appointment of Mark Ladwig to serve as a U.S. Figure Skating representative to STAR for a three-year term, replacing the expired term of Danielle Hartsell-Minnis/Michael Meyer. (13 yes, 0 no, 2 absent)
2. APPROVED the reappointment of John Misha Petkevich to be a Trustee of the U.S. Figure Skating Foundation (term through 2012). (13 yes, 0 no, 2 absent)
3. RATIFIED the U.S. Figure Skating Foundation reelection of Paul George and Jeffrey Vinik to serve as trustees to the U.S. Figure Skating Foundation Board (terms ending 2012). (13 yes, 0 no, 2 absent)
4. APPROVED to authorize the treasurer to move forward with the transfer of the balance of the Wells Fargo Cash Reserves Fund to the U.S. Figure Skating Foundation (13 yes, 0 no, 2 absent)
5. APPROVED the Events Advisory Board's recommendation that San Jose, Calif., be granted a provisional sanction to host the 2012 U.S. Figure Skating Championships pending the execution of an “Agreement to Host” with U.S. Figure Skating within 30 days. (11 Yes, 0 No, 2 Absent, 2 Recused)
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