USFA Gulf Coast Division Officer's Meeting [Executive Committee meeting]
October 2, 2003
Location: Salle Mauro
Officers Present:
Andrey Geva, Chairman
Mauro Hamza, Secretary
August Skopik, Vice-Chairman
John Trojanowski, Treasurer had met with Andrey Geva on Tuesday,
September 30, 2003
Items Discussed
John
Trojanowski will update the website, change the USFA website to the
list the new Gulf Coast Division website, and send a link to the Gulf
Coast Division website to all members of the division.
The Gulf Coast Division Officers
will write and send a letter to the Bayou City Fencing Academy
discussing the conflict of tournaments with USFA tournaments. This
letter will also go to the USFA national office, Sectional Office and
division officers in the section.
The Gulf Coast Division will send out by mail an updated version of
the 2003-2004 division schedule, utilizing the list from the USFA
office.
The Officers discussed and agreed to suggest the directing fees for Gulf
Coast tournaments be $50 per day for unrated directors, and $80 per
day for qualified ranked judges.
The Gulf Coast Division will attach a newsletter
to the mailed schedule to be distributed. The division will ask for
interested parties to reply with an email address for this year's
future newsletters and updates.
August Skopick [sic] and John Trojanowski prepare the annual report for the
last year based on bank transaction of GC Division account and will
send it to the USFA
The Gulf Coast Division currently has $255 in
the bank account, and has as assets two working strips. These strips
are required for SW Section tournaments.
Trophies and medals for local tournaments will be the responsibility
of the hosting club.
Trophies
and medals for local tournaments will be the responsibility of the
Gulf Coast Division.
There is a proposed but not voted on head tax of $1 for the
2004-2005 division tournaments.
Per USFA guidelines, the division
officers will add Andrey to signature authority on the two person
savings account of the USFA. August Skopik and John Trojanowski have
be the two signatures required for withdrawals in the past year.
There was a discussion of classification changes. Per USFA policy, an
officer of the division must sign for and approve all classification
changes in a Gulf Coast Division tournament. It was discussed and
approved that the division secretary, (Mauro) be the focal point for
forwarding the USFA classification changes for the Gulf Coast
Division.
The officers also discussed and approved that
the Gulf Coast division will offer bout committee services to any
hosting club for USFA tournaments. Gulf Coast Division officers
presiding over JO qualifiers and Division qualifiers is mandatory per
by-laws and USFA rules.
[Spring 2004 Secretary's note: There is no record of
who took these minutes.]
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