USA GYMNASTICSADVISORY COUNCIL MEETING AGENDAProvidence, Rhode IslandAugust 8, 2018

 

  1.           Call to Order                                                                                      Bobbie Cesarek, Chair

 

  1.          Roll Call                                                                                               Kathy Krebs, Secretary

                       

  1.         Welcome/Introductions                                                                      Bobbie Cesarek

 

  1.        Approval of Minutes:

                        August 16, 2017

                        February 9,2018

                        June 10, 2018

 

  1.         Old Business

 

  1.         None

 

  1.       New Business

           

  1.         USA Gymnastics COB Remarks                                           Karen Golz           

 

  1.         USA Gymnastics CEO Remarks                                           Kerry Perry

 

  1.         ByLaws Amendments                                                              Bobbie Cesarek

                        (See attached Red-Line version of ByLaws and

                        List of rationale of proposed changes)

  1.          Term Limits for representative to BOD

 

  1.         Future of the National Gymnastics Foundation                  Mike Burns

 

  1.         Safe Sport and NCAA Communication with Recruits       Mike Burns

           

  1.          USA Gymnastics Committee Member Reports

                       

  1.          Nominating and Governance Committee                 Bobbie Cesarek
  2.          Board of Directors                                                         Kevin White

 

  1.         Member Organization Reports

 

  1.         Recognition of Retiring AC members                                   Bobbie Cesarek

 

  1.          Date, Time and Location for 2019 Advisory Council Meeting at Congress                                                              

                       

  1.       Motion to Adjourn