REPORT OF ACTION
taken by the
BOARD OF DIRECTORS
May 1, 2011
The Board of Directors took the following actions:
1. APPROVED the following persons as members of the Audit Committee for 2011-12:
- Kristin Arneson Cutler (new)
- Samuel Auxier (returning)
- Henry Fein (athlete - returning)
- Monte Jahnke (returning)
- Warren Naphtal (ex-officio)
2. APPROVED the following persons as members of the Compensation Committee for 2011-12:
- Mark Ladwig (athlete)
- Hal Marron
- Kathy Slack
3. APPROVED the creation of the Vice Presidents' Humanitarian Award starting with the 2012-13 season.
