Sunday, September 16, 2018
11 am – 1 pm
Board of Directors Meeting
Conference Room @ UCI Anteater Recreation Center, Irvine, CA
AGENDA
| Chief of Stewards: | Vince Mestre |
| Treasurer: | Michael Maxwell |
| Secretary: | Brian Frank |
| Directors at Large: | George Basile |
| Todd Canfield | |
| Mike Del Castillo | |
| David Heimerl | |
| Theo Khachaturian | |
| Tom Kirksey | |
| Mike Thompson |
Roll Call
Approval of Minutes
Item 1. REPORT ON UNIVERSITY ADVANCEMENT/FUNDRAISING
Progress report from Mestre, Basile and university staff, if available.
Item 2. CHIEF OF STEWARDS REPORT
Mestre gives report on UCI Rowing cash flow, including how much FoUCIR provides, what the endowments provide, what the university provides, etc.
Item 3. BOARD ELECTION CYCLE
Consider and possibly adopt one of the following options:
- Option 1: Re-elect full board to 3-year terms starting now, lasting to September 2021.
- Option 2: Develop staggered terms and present by next meeting.
CLOSED SESSION
The board will go into closed session to discuss the coach’s job description, salary and related matters.
