USATT Board Teleconference
The USATT Board of Directors had a teleconference last night, starting at 7PM Eastern Time and lasting about 70 minutes. As one of the at-large members, I was on the call. Alas, only five of the nine board members were able to make the call – me, Peter Scudner, Anne Cribbs, Ed Hogshead, and Kagin Lee. But five of nine is a quorum, and so the meeting went as scheduled.
I spent perhaps an hour preparing for the meeting – going over the draft of the minutes of the previous meeting and suggested changes, and going over the budget figures from the Audit Committee Report. All looked fine. However, the real time-taker were a pair of two-hour phone calls, one before and one after the teleconference. One was with another USATT official where went over everything about USATT; the other was a more local call about everything about MDTTC, the club I coach at. So basically everything that could possibly be of importance to anyone was discussed on those phone calls. And I still managed to finalize the new MDTTC Newsletter, spend an hour organizing my notes on upcoming USATT plans, and cross off nine other things on my todo list.
Technically, except for a short closed session (to discuss a certain disciplinary matter regarding a member who had apparently done naughty things), the meeting was "open," and I could write all I want about it. But I don't feel comfortable doing that, where as soon as I get off the call I start writing about it, in competition with USATT itself, which also gives out such news. So as in the past, I'll wait until they publish the actions/votes, which should go online in a few days. The actual minutes, which are far more detailed, don't go up until they are approved, which will likely happen on August 22, at the in-person meeting in Chicago. But the gist of the meeting:


Photo by Donna Sakai


