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Approval for Reimbursing a Board Member to Attend
an Event Other Than a USAC Board or Committee Meeting or Event. The
USAC Board of Directors approved the following resolution through means
of signed ballots:
RESOLVED, That in accordance
with the Procedures for Requesting Approval and Reimbursing a Member
of the Board of Directors for Expenses Incurred in Conducting USAC Business
other than Board of Directors Meetings approved by the USAC Board
of Directors, the USAC Board of Directors authorizes the Corporation to
reimburse the following members of the USAC Board of Directors for expenses
incurred to travel from Washington, DC to Newark, New Jersey April 20,
21, and 22, 2004, following the April quarterly meetings, to review the
Schools and Libraries Support Mechanism operations being performed for
USAC at NECA Services Inc. in Whippany, New Jersey, and to consider improvements
to current outreach efforts:
- Dave Baker – S&L Committee member
- Anne Bryant – S&L Committee Vice Chair
- Karen Buller – S&L Committee observer
- Anne Campbell – S&L Committee member
- Bridget Duff – S&L Committee observer
- Ed Eichler – S&L Committee observer
- Frank Gumper – USAC Chair and S&L Committee observer
- Jimmy Jackson – S&L Committee member
- Joel Lubin – USAC Board Vice Chair
- Brian Talbott – S&L Committee Chair
Fifteen of the nineteen directors submitted signed ballots by fax, representing
a quorum. The vote count was as follows: YES = 15 (Mr. Askin, Mr. Baker,
Dr. Bryant, Ms. Campbell, Mr. Christensen, Ms. Cornell, Ms. Duff, Mr.
Eichler, Mr. Hess, Ms. Hughes, Mr. Jackson, Mr. Jortner, Dr. Sanders,
Ms. Sanford, and Dr. Talbott); NO = 0. Ms. Buller, Mr. Gumper, Mr. Lubin,
and Ms. Zaina did not submit a ballot. |
