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