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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.

Adjournment

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