United States Sailing Association

Oct
14

US Sailing Annual Meeting 2022

https://us02web.zoom.us/meeting/register/tZ0rdeqqrTksE9RcCx7OOqABQ5dezHNN7cXm

Friday, October 14 2022

6:30pm - 7:30pm EDT

Agenda

  1. Call to Order and Roll Call
    6:30 pm EDT
  2. Announcements - President Remarks
    Rich Jepsen profile image
  3. Consent Calendar
    Charlie Arms profile image
    1. Minutes from the Annual Meeting 2021
      BODMinutes2021-11-12 Annual Meeting.pdf
  4. CEO Report
    Alan Ostfield profile image
  5. CFO Report
    Heather Monoson profile image
    1. Treasurers Report
      John Schoendorf profile image
  6. Secretary Report
    Charlie Arms profile image
    1. Nominating Committee Report
  7. Elections of the new Board Members
    Charlie Arms profile image
    1. Nominated by the Nominating Committee, Elected by General Membership
      1. Henry Brauer - nominated for a 3-year term
      2. Stan Honey - nominated for a 4-year term
      3. Marie Rogers - nominated for a 4-year term
    2. Sailor Athlete Director Nominated by the Sailor Athlete Council, Elected by 10-year & 10-year + Athletes
      1. Pamela Healy - nominated for a 4-year term
    3. Independent Director Appointed by Nominating Committee
      1. Sheila Tolle - nominated for a 4-year term
    4. Call for Votes from the Meeting
  8. Recognition of Retiring Board Member
    Rich Jepsen profile image
    1. Clerc Cooper, 2016-2022
  9. President's Award
    Rich Jepsen profile image
  10. Adjourn Annual Meeting
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