Board Report of Action for May 2, 2010


REPORT OF ACTION
Taken by the
BOARD OF DIRECTORS
Costa Mesa, California
May 2, 2010


As corrected on June 7, 2010

Present

Samuel Auxier, Brittney Bottoms, Winston Burbank, Alex Chang, Hal Marron, Michael Meyer, Mark Mitchell, Warren Naphtal, Ann O'Keefe, Mark Ladwig (late arrival), David Raith (Executive Director), Cathleen Renzi, Kathy Slack, Patricia St. Peter (President), Lindsay Weber, Brandon Forsyth (non-voting athlete member), Ron Hershberger (Past President)

Absent

Jessica Gaynor

The Board of Directors took the following actions:

1. APPROVED the following persons as the members of the Audit Committee for 2010 - 2011: (14 yes, 0 no, 1 absent)
    Samuel Auxier
    Henry Fein
    Monte Jahnke
    Sam E. Singer
    Warren Naphtal, ex officio

Note: Audit Committee elects its own chair

2. APPROVED the following persons as the members of the Compensation Committee for 2010-2011: (14 yes, 0 no, 1 absent)
    Hal Marron, Chair
    Kathy Slack
    Mark Ladwig
    Warren Naphtal, ex officio

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