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Board Minutes 2008  
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 Board Minutes Conference Call:   DATE:  February 10, 2008

Present: Vigorito-MD, Laurie Mehler-ATL, Bob Wendling -VA, Nic Jafarieh-DC, Alan Morrison-DE, Andrew Southerling-ATL, Melanie Fink-NJ, Steve Brown–ATL, Mark Schneider-ATL , Bill Hauser-PA

 Not present: John Elliot-DU, Todd Wiley-RADC, Vinnie Monseau-WV, Greg Hawkins-NC 

Time:  8:03 PM - 8:40 PM

Agenda created by Robert Vigorito- Regional President
Minutes taken by Laurie Mehler-Regional secretary

 Agenda:

 1. Conflicts of interest paperwork needs to be sent in to Vigo or faxed or emailed to USAT to Sharon.

2.  Vigo motioned to accept minutes, Bob 2nd motion 

Annual Meeting of BOD, March 20-21 in DC 

  • Submit room reservations per Alan’s instructions
  • Vigo will send out agenda
  • 2008 regional championship awards are in ready and Jane will mail out
  • Still need a restaurant for Friday night
  • Marc asked that the Collegiate program be added to the Agenda- collegiate programs, add to agenda

Annual Meeting and Expo, Nov this year or winter 2009 

2008 Race series:

  • Certificate idea presented by Vigo in lieu of plexiglass awards and mailed certificates (program currently launching by Fred Sommers with SommerSports ) athletes can go onto the website and print off their own award certificate.
  • Melanie has 18 races, and will have 25 by annual meeting

2007 Series awards: 

  • Bob mentioned that Melanie and John need to finalize and approve

2009 Regional Championships: 

  • Send in nominations for international distance age group race to Bob before march meeting
  • National Championships Vermont

Old BIZ - Nothing

New BIZ – Vigo offered the possibility of a regional mgr position similar to Florida

Friday, May 16th – Medical conference Columbia, MD

* no conference call on March 9th as previously posted

 

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USAT MidAtlantic Regional Web Site
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