Meeting Minutes

October 27, 2008
Topic: Special Meeting to discuss NGB Reform & Election Postponement
Meeting held via Conference Call

November 20, 2008
Topic: Update Meeting (Note: Quorum was not met)
Meeting held via Conference Call

April 1, 2009 (Approved April 15, 2009)
Topic: Intro of Board Members; 1st Meeting of 2009
Meeting held via Conference Call  

April 15, 2009 -- (Approved at May 8-9 meeting)
Topic: Discussion of first in-person meeting, committee appts., funding; 2nd Meeting of 2009
Meeting held via Conference Call

May 8-9, 2009 (Approved at August 19 meeting)
Topic: Introductions, non-profit governance, USACK history and overview, 3rd Meeting of 2009
Meeting held in-person, Charlotte, NC

June 10, 2009 (Approved at August 19 meeting)
Topic: Agenda, 4th Meeting of 2009
Meeting held via Conference Call

August 19, 2009 (Approved at October 1 meeting)
Topic: Mission statement, proposed bylaw amendments, Annual Meeting 5th Meeting of 2009
Meeting held via Conference Call

October 1, 2009, Annual MEETING Minutes (Approved at November 23 meeting)
Topic: Mission Statement, by-law amendments, 6th Meeting of 2009
Meeting held in-person, Charlotte, NC

October 1, 2009, Annual ASSEMBLY Minutes (Approved at November 23 meeting)
Topic: Report on condition of USA Canoe/Kayak, Recognition of Volunteers, Q&A by members
Meeting held in-person, Charlotte, NC

October 18, 2009 Minutes (Approved at November 23 meeting)
Topic: Proposed by-law change for comments by members for 30 days pursuant to Section 20.1
Meeting held via Conference Call

November 23, 2009 Minutes (DRAFT)
Topic: Proposed by-law change for comments by members for 30 days pursuant to Section 20.1
Meeting held via Conference Call

*The Minutes will be formally approved at our next board meeting. When they are formally approved we will re-post them without the draft legend.