Minutes
7/25/2023 7pm CST
Attendees: Brad Kassing, Anna Marmann, Lizzie Hill, Dan Hanks, Brandi Williamson, Ronald Klepadlo, Dan Bocock, Rich Kisseloff
Brad Kassing submitted a preliminary letter of intent for the President Position. But due to the letter coming in after the deadline for the Congress the board will not vote this position at this meeting.
Will need to reach out to Janet to get previous congress minutes for board to vote on.
Marie was not able to attend to provide an in-person virtual report, but she emailed a report stating that she is working on paying ICF dues and that she is still working on getting the Wells Fargo bank transferred into her name.
No new board nominations. A lot of current board members were appointed to vacant positions after the last congress. Laura Hayes is not going to continue her term, leaving a vacant position on the board.
Dan Hanks submitted a bylaw change of bylaw 6.3. The board will table making a decision to the next board meeting.
Elections:
Dan Hanks for VP – Passes
Niina Baum for Secretary – Passes
Chris Speers for At Large Board Member – Passes
Discussion of having the Minocqua Dryland Race a Continental championship in 2024. Board is supportive of this.
Discussion of establishing guidelines for National Championships in USA took place.
Brandi makes a motion to adjourn the Meeting. Lizzie seconds. All in favor.
USFSS 