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OTHER BUSINESS TAKEN BY GOVERNING COUNCIL


100. APPROVED ratifying and confi rming all actions taken by the Board of Directors during the past year except those actions that were rescinded, referred or amended by the Governing Council.


101. ADOPTED the budget for the fi scal year ending June 30, 2014.


102. ELECTED the following members of the Board of Directors: President


Midwestern and First Vice President Eastern and Second Vice President Pacifi c Coast and Third Vice President Secretary Treasurer


Athlete Services Group Coordinator


Administrative/Legal Group Coordinator Coaching Member Coaching Member


Patricia St. Peter Samuel Auxier


Kathaleen Cutone Hal Marron


Heather Nemier Warren Naphtal Justin Dillon


Membership Development Group Coordinator Lainie DeMore Technical Group Coordinator


Wendy Enzmann Gretchen Bonnie


Karen Kwan Oppegard Benjamin Miller


103. ANNOUNCED the athlete members of the Board of Directors as elected by the athletes: Pilar Bosley (ice dancing) Amanda Evora (pairs)* Erika Hoffman (synchronized skating) Lindsey Weber (singles) *Non-voting member of the Board of Directors


104. The President ACCEPTED the recommendations of the Nominating Committee for the following committee chairs: Adult Skating


Athlete Development Coaches


Collegiate Program Competitions Dance Ethics


Grievance


Gail Sombati Kimberly Heim Alex Chang


Katherine Specht Lynn Goldman Julia Rey


Jaclyn Ward Vargo Steve Wolkin


International


International Judges and Offi cials Judges


Membership


Memorial Fund Pairs


Parents


Program Development Rules


Sanctions and Eligibility Selections Singles


Strategic Planning


Synchronized Skating Technical Panel Tests


Theatrical Skating


Anne Cammett Jenny Mast


Kathleen Harmon Alan Wolf Susan Bonn


Troy Goldstein Linda Ogawa


Mary-Elizabeth Wightman Linda Chihara


Melissa Dillenbeck Lorrie Parker Ann Barr


Special Olympics/Therapeutic Skating Jean Fahmie Sports Sciences and Medicine State Games


Jennifer Burke Bonnie Boaz Terri Levine


Robin Greenleaf Dana Graham Diana Wisner Roland Bessette


105. The President ANNOUNCED the following appointments: ISU Representative – Gale Tanger


106. ANNOUNCED the Nominating Committee for 2013-14: Elected by the 2013 delegates from each section to serve a two year term: Robert Wagner (SA), Kathy Slack (EGL), Veronica Nebb (CP)


Elected by the 2012 delegates from each section to serve a two year term (this is year two): Susan Keogh (NE), Nancy Iida (SW), Dawn Eyerly (SWP), Sarah Hughes (NA), Robert Bauer (UGL), William Cloran (NWP) Elected by the athletes to serve a one year term: Derrick Delmore (E), Lindsey Weber (M), Angela Nikodinov (P)


107. ANNOUNCED that the 2014 Governing Council meeting will be held in Seattle, Wash., the fi rst weekend in May 2014.


70 AUGUST/SEPTEMBER 2013


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