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USAT-MA Board of Directors Meeting
USAT Regional Meeting
Feb 3, 2006

 6:51 p.m. Vigorito called the meeting to order

 Attendance:  Vigorito, Wendling, Merson, Bill Scott, Melanie Fink, Neil Semmel, Nic Jafirieh, Andrew Southerling, Bill Hauser, Alan Morrison,

 I.                   Welcome: Vgorito welcomed everyone to Columbia ..discussed the regional meeting and expo. Vigo opened a discussion of the region hiring a manager to run the annual meeting expo next year. George Altieri has done expos for many events and has offered to run ours for a 50-50 split of profits.  Wendling suggested we look and see what happens tomorrow and suggested someone should go to New England and see how they run their expo. There are 50 clubs in New England and 32 sanctioned events, Southerling said. Vigorito said generating income should be one consideration. Morrison said it will be a chicken and egg thing. If we have hundreds of members show up, then we’ll have vendors calling us. Alan Morrison said hire a bus to bring people from the bigger cities. Bill Scott said to hold a free duathlon . Alan said he would be willing to work over the course of the next year to promote the expo.

 II.                  Vigorito presented the treasurer’s report. Alan volunteered to be treasurer. Expenses for 05-06. The region spent $6250.00 last year; We wrote a check for $1625.00 today as a deposit for this years rankings. We pay $1,200 per year for the region’s enews letter. We spent $414 last year in board conference calls.  The board of directors”  directors and officers insurance cost $600.0

I
II.              Committees –

A.     Newsletter – Bill Hauser reported that the hardest thing is obtaining content for the newsletter. He would love to have more from North Carolina, etc.  Andrew Southerling said the region could have a club newsletter. Houser said it cost $500 per  quarter or 1$500 per year for advertisers wishing to advertise in our enewsletter. The board discussed how to lower costs for advertisers and bring in more revenue. Wendling said Chuck Graziano on the age group commission will write a column for the newsletter.

B.     Southerling wants to find ways to bring more clubs into activities in the regional federation. We are center heavy, he said. The bidding process for regional championships should be improved because we need to spread them around the region. We could have a regional club series. We have to attract more bidders to the regional club championships. Last year was the biggest ever, Neil Semmel said, regarding the regional championships held last year at Diamond in the Rough in Perryville, Md. This year, Pittsburgh was the only event that bid on the championships and athletes were upset because they want it more geographically central.  Wendling noted that we need to recruit race directors to serve as the race championships and that if athletes are unhappy about the locations selected, they could assist by asking race directors to submit bids.

C.     Regional qualifiers for national championships – Wendling updated the board on how the qualifying will work for next year. We need to select two races to add to the Grand Prix events to qualify people for nationals. Wendling moved that the board approve the New Jersey Devilman Spring on May 7 and the Over the Mountain Triathlon on June 17 in Charlotte, as the special qualifers. USAT’s Grand Prix series feeds nationals. Melanie Fink seconded. VV approved. Wendling said he will recommend we recruit a regional collegiate coordinator.

D.    Officials report—Anne Snooyebus submitted a written report.

E.     Youth coordinator – position open

F.      Regional duathlon committee  - Judi Carbary

G.    Triathlon Series – Melanie Fink reported that last year we had 11 races; this year hope to have 13. Vigo said national rankings have been changed; now need only two races to be rated where you used to need three.

                                          H.    Regional Race Directors and Regional Club Presidents Committees –                                                 both will meet tomorrow.

                                         I.        Youth development – Vigo said a new RADC will help coordinate youth development programs in  the region. Steve Kelley will be our RADC person who will help recruit and train someone to assist in our region.                                 

J.      USAT will conduct a Level I coaching clinic in our region before the summer season. No dates or location have been announced yet. Melissa Merson is coordinating this with Alan Ley of the National Office. 

K.     USAT’s national congress will be held in different regions each year. Vigorito said our region should bid to get the event next year. Morrison moved that regional USAT bid on hosting the Congress next year. Hauser, Wendling seconded. VV approved 

L.      Vigorito explained the new USAT age up rules implemented by USAT this year.  

M.   Vigorito reviewed the dispute between USAT and the World Triathlon Corp.  WTC will not change events; will be the age as of race day. USAT is not sanctioning or recognizing any WTC events. Hurts athletes because their events won’t be included in the USAT rankings. Will cost USAT $250,000 in one days fees. In 1998, there was an agreement between USAT, ITU, and WTC on the use of terminology such as “World,” etc.  

N.     Meeting adjourned 10:10 p.m.

Submitted,
Melissa Merson
Mid-Atlantic Region Board Secretary

If you wish to forward your comments, please feel free to contact your board members through the email contacts
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