Sunday, September 16, 2018
11 am – 1 pm
Board of Directors Meeting
Conference Room @ UCI Anteater Recreation Center, Irvine, CA
|Chief of Stewards:||Vince Mestre|
|Directors at Large:||George Basile|
|Mike Del Castillo|
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.
The board will go into closed session to discuss the coach’s job description, salary and related matters.