2015-16 COMBINED REPORT OF ACTION Taken by the
Board of Directors — In Person/Conference Calls/Electronic Ballots — May 3, 2015, through April 28, 2016
Governing Council — Columbus, Ohio — April 29-30, 2016
ACTIONS TAKEN BY THE BOARD OF DIRECTORS PRIOR TO THE 2016 GOV- ERNING COUNCIL MEETING
MAY 3, 2015
1. APPROVED the president’s appointment of the following persons as members of the Audit Committee for 2015-16: .ULVWLQ $UQHVRQ &XWOHU :LQVWRQ %XUEDQN 6KDURQ:DWVRQ +HQU\ )HLQ DWKOHWH %RE $QGHUVRQ H[ RIÀFLR 1RWH $XGLW &RPPLWWHH VHOHFWV LWV FKDLU
2. APPROVED the president’s appointment of the following persons as members of the Compensation Committee for 2015-16: /DLQLH 'H0RUH FKDLU $QQH &DPPHWW 3LODU %RVOH\ DWKOHWH %RE $QGHUVRQ H[ RIÀFLR
JUNE 1, 2015
3. APPROVED – Singles Committee Amend rules 4270 and 4280 (pages 136 and 148-149, Rulebook) as follows:
4270 Pre-Preliminary Singles x -XPS FRPELQDWLRQV DUH OLPLWHG WR WZR MXPSV H[FHSW WKDW VNDWHUV PD\ SHUIRUP RQH WKUHH MXPS FRPELQDWLRQ
10. APPROVED D SURYLVLRQDO VDQFWLRQ IRU WKH &KDPSLRQVKLSV $SULO
AUGUST 3, 2015
11. APPROVED D ÀQDO VDQFWLRQ IRU WKH :RUOG -XQLRU 6\QFKURQL]HG 7HDP 6HOHFWLRQ (YHQW )HE
'HDUERUQ 0LFK 'HDUERUQ )6&
12. APPROVED WKH SUHVLGHQW·V UHDSSRLQWPHQW RI /DLQLH 'H0RUH DV D 8 6 )LJXUH 6NDWLQJ UHSUHVHQWDWLYH WR WKH ERDUG RI 6HUYLQJ 7KH $PHULFDQ 5LQNV 67$5 7KH WHUP RI VHUYLFH IRU WKLV DSSRLQWPHQW LV IRU WKUHH \HDUV VWDUWLQJ WKH IDOO RI
SEPTEMBER 4, 2015
13. APPROVED WKH WHDP OHDGHU FRDFK DQG FRDFK VHOHFWLRQ SURFHGXUHV IRU WKH <RXWK 2O\PSLF *DPHV SEPTEMBER 14, 2015 14. APPROVED D ÀQDO VDQFWLRQ IRU WKH
&KDPSLRQVKLSV )HE 6NDWLQJ $VVRFLDWLRQ
OCTOBER 21, 2015
15. ACCEPTED WKH $XGLW 5HSRUW DV SUHVHQWHG E\ 6WRFNPDQ .DVW 5\DQ &R IRU WKH )< )LQDQFLDOV WKURXJK -XQH
16. APPROVED D SURYLVLRQDO VDQFWLRQ IRU WKH &KDPSLRQVKLSV -DQ HYHQW FRQWUDFWV E\ 'HF
NOVEMBER 14, 2015
17. APPROVED WKH *DPHV 6WDII 6HOHFWLRQ 3URFHGXUHV 7HDP /HDGHU IRU WKH 2O\PSLF :LQWHU *DPHV IRU SUHVHQWDWLRQ WR WKH 862& IRU ÀQDO DSSURYDO
x -XPS VHTXHQFHV DQG FRPELQDWLRQV DUH OLPLWHG WR D PD[LPXP RI WKUHH VLQJOH MXPSV KDOI ORRS LV QRW FRQVLGHUHG D VLQJOH MXPS DW WKLV OHYHO DQG PD\ EH SHUIRUPHG ZLWKRXW FRXQWLQJ WRZDUG WKH MXPS OLPLW
x
+DOI ORRS LV FRQVLGHUHG D OLVWHG MXPS ZLWK WKH YDOXH RI D VLQJOH ORRS ZKHQ XVHG LQ D MXPS FRPELQDWLRQ VHTXHQFH
4280 No Test Singles x -XPS FRPELQDWLRQV DUH OLPLWHG WR WZR MXPSV H[FHSW WKDW VNDWHUV PD\ SHUIRUP RQH WKUHH MXPS FRPELQDWLRQ
18. APPROVED WKH $GGLWLRQDO 2IÀFLDOV 6HOHFWLRQ 3URFHGXUHV IRU WKH 2O\PSLF :LQWHU *DPHV IRU SUHVHQWDWLRQ WR WKH 862& IRU ÀQDO DSSURYDO
19. APPROVED – Competitions Committee
The following national promotions: x National Showcase Referees: /DXUHQ :KLWWDNHU 1DSHUYLOOH ,OO 'LDQD :LVQHU :LOPLQJWRQ 'HO
x -XPS VHTXHQFHV DQG FRPELQDWLRQV DUH OLPLWHG WR D PD[LPXP RI WKUHH VLQJOH MXPSV KDOI ORRS LV QRW FRQVLGHUHG D VLQJOH MXPS DW WKLV OHYHO DQG PD\ EH SHUIRUPHG ZLWKRXW FRXQWLQJ WRZDUG WKH MXPS OLPLW
x
+DOI ORRS LV FRQVLGHUHG D OLVWHG MXPS ZLWK WKH YDOXH RI D VLQJOH ORRS ZKHQ XVHG LQ D MXPS FRPELQDWLRQ VHTXHQFH
Implementation date: -XO\ 4. APPROVED WKH <RXWK 2O\PSLF *DPHV 6HOHFWLRQ 3URFHGXUHV DV SUHVHQWHG
5. ACCEPTED – Competitions and Judges Committees The following resignation: x
&KDUOHV )RVWHU +D\PDUNHW 9D 1DWLRQDO 6LQJOHV 3DLUV 5HIHUHH DQG 1DWLRQDO 6LQJOHV 3DLUV -XGJH
6. APPROVED – Competitions and Judges Committees
7KH IROORZLQJ KRQRUDU\ QDWLRQDO DSSRLQWPHQWV x Honorary National Referee: &KDUOHV )RVWHU +D\PDUNHW 9D -RVHSKLQH /DZOHVV :HVW +LOOV &DOLI
x Honorary National Judge: &KDUOHV )RVWHU +D\PDUNHW 9D -RVHSKLQH /DZOHVV :HVW +LOOV &DOLI
7. CONCURRED UHJDUGLQJ WKH UHVROXWLRQ RI WKH 6WLSXODWLRQ RI D *ULHYDQFH 0DWWHU IURP WKH FKDLU RI WKH *ULHYDQFH &RPPLWWHH
8. APPROVED WKH SUHVLGHQW·V QRPLQDWLRQ RI $OLVRQ +HUVKEHUJHU )LOR DV WKH (WKLFV &RPPLWWHH FKDLU XSRQ FRPSOHWLRQ RI 3DWULFN 2·1HLO DFFHSWLQJ DQ RIIHU WR EH DQ LQGHSHQGHQW FRQWUDFWRU IRU FOXE UHODWLRQV IRU 8 6 )LJXUH 6NDWLQJ
JULY 7, 2015 9. APPROVED D SURYLVLRQDO VDQFWLRQ IRU WKH
&KDPSLRQVKLSV $SULO 8 6 $GXOW )LJXUH 6NDWLQJ $QQ $UERU 0LFK $QQ $UERU )6& 20. APPROVED – Judges Committee
The following national promotions: x National Showcase Judges: /\QQ %HOO 7D\ORU 7H[DV %DUEDUD %XFK 6LOYHU 6SULQJ 0G /RUL )XVVHOO :LOVRQ :\R .LP 0RRUH /LWWOHWRQ &ROR 'DUHQ 3DWWHUVRQ $OFRD 7HQQ 'LDQD :LVQHU :LOPLQJWRQ 'HO
x National Synchronized Judges: $QQ %XFNOH\ (VVH[ 0DVV 3DPHOD 3DQJOH -DFNVRQ 7HQQ 6WHYH:RONLQ 6KDNHU +HLJKWV 2KLR
x National Theatre On Ice Judges: +ROO\ &ROH %DOWLPRUH 0G -RKQ &ROH %DOWLPRUH 0G :HQG\ (Q]PDQQ 6WRZ 0DVV &RQQDFKW 3HWHUVRQ +LQJKDP 0DVV $XEUH\ 6DPRVW &DPEULGJH 0DVV
21. APPROVED – Technical Panel Committee
The following national promotion: x National Dance Technical Controller: -RKQ 0LOOLHU $WODQWD *D
22. ACKNOWLEDGED – Competitions Committee, Judges Committee, Technical Panel Committee
7KH IROORZLQJ YDFDWHG QDWLRQDO DSSRLQWPHQWV x
x
6KLUOH\ %RXUTXLQ 0DUOERURXJK 0DVV 1DWLRQDO 6KRZFDVH -XGJH DQG 1DWLRQDO 7KHDWUH 2Q ,FH -XGJH
x 0DU\ /RX 5RWKPDQ 1DWLRQDO 6\QFKURQL]HG 7HFKQLFDO &RQWUROOHU x
x & 3HWHU =XUOLQGHQ /D &HVFHQWD &DOLI 1DWLRQDO 0XVLF &RRUGLQDWRU
/LVD (UYLQ 1DWLRQDO 6\QFKURQL]HG 'DWD 2SHUDWRU -HQQ\ 6DODGR 1DWLRQDO 6\QFKURQL]HG 7HFKQLFDO 6SHFLDOLVW
23. APPROVED WKH UH DSSRLQWPHQW RI -RKQ 0LVKD 3HWNHYLFK DV D 7UXVWHH RI WKH 8 6 )LJXUH 6NDWLQJ )RXQGDWLRQ WKURXJK 'HFHPEHU
DECEMBER 7, 2015
24. APPROVED 'LDQQH 'H/HHXZ &KDSPDQ ODGLHV DQG PHQ·V FRDFK DQG WHDP OHDGHU $PDQGD (YRUD SDLUV FRDFK DQG *UHJ =XHUOHLQ GDQFH FRDFK DV WKH <RXWK 2O\PSLF *DPHV WHDP OHDGHU DQG FRDFKHV
x National Theatre On Ice Referee: 'DUHQ 3DWWHUVRQ $OFRD 7HQQ 8 6 )LJXUH 6NDWLQJ .DQVDV &LW\ 0R SHQGLQJ H[HFXWLRQ RI
8 6 $GXOW )LJXUH 6NDWLQJ :DNH )RUHVW 1 & 7ULDQJOH )6&
8 6 6\QFKURQL]HG 6NDWLQJ .DODPD]RR 0LFK *UHDWHU .DODPD]RR
SKATING 69
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44 |
Page 45 |
Page 46 |
Page 47 |
Page 48 |
Page 49 |
Page 50 |
Page 51 |
Page 52 |
Page 53 |
Page 54 |
Page 55 |
Page 56 |
Page 57 |
Page 58 |
Page 59 |
Page 60 |
Page 61 |
Page 62 |
Page 63 |
Page 64 |
Page 65 |
Page 66 |
Page 67 |
Page 68 |
Page 69 |
Page 70 |
Page 71 |
Page 72 |
Page 73 |
Page 74 |
Page 75 |
Page 76 |
Page 77 |
Page 78 |
Page 79 |
Page 80 |
Page 81 |
Page 82 |
Page 83 |
Page 84 |
Page 85 |
Page 86 |
Page 87 |
Page 88 |
Page 89 |
Page 90 |
Page 91 |
Page 92
