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NGB Dispute -- NJ Court Rules in Against USET (Again) BRREAKING NEWS - USET WITHDRAWS CHALLENGE (pg 2)

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  • AB says this is just to open the possibility of a paid CEO

    leader does not just lead meetings... this is a high level exec position, would be a position warranting a substantial salary in any other market... a 15 million corporation...

    NOT able to just shift work onto an exec. director - this is a high level exec. position, however, "reasonable people could disagree" about whether this should be a paid position or not

    I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
    Oscar Wilde (1854–1900)
    \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

    Comment


    • LOL, Liz!!

      I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
      Oscar Wilde (1854–1900)
      \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

      Comment


      • Denny Emerson points out that some past presidents had personal wealth that allowed them to give their full attention to the job

        that having a paid ceo would give the organization more latitude
        Nothing says "I love you" like a tractor. (Clydejumper)

        The reports states, “Elizabeth reported that she accidently put down this pony, ........, at the show.”

        Comment


        • Discussion now of growth of equestrian sports, the PR issues facing us... feels we MUST move beyond what has worked in the past...

          Denny Emerson says in the past, have had people with huge personal resources... could do this job without concern about salary

          "We need to move beyond rich people"


          Now makes the point that we should get someone new, maybe from a different sport, NOT associated with one side or the other (USAE or USET)

          I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
          Oscar Wilde (1854–1900)
          \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

          Comment


          • Roos suggests new language for the proposal, making it clear the reporting structure ... so that there is no question that this reports to the president

            KPenniman says this should be a COO not a CEO

            AB responds that a CEO is nec. to work with USOC, the structure requires a high level exec.

            I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
            Oscar Wilde (1854–1900)
            \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

            Comment


            • Kathy Meyer says this needs to be a business minded person

              This is a BIG business, albeit non profit.

              Beyond a USOC requirement... this is a 15 millon dollar corp... large staff... An EXECUTIVE LEADER is necessary

              I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
              Oscar Wilde (1854–1900)
              \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

              Comment


              • request for description of duties of proposed paid ceo
                Nothing says "I love you" like a tractor. (Clydejumper)

                The reports states, “Elizabeth reported that she accidently put down this pony, ........, at the show.”

                Comment


                • Amendment to adopt Bill Roos' suggested language is offered for vote

                  Question is raised - what are the duties to be assigned to this position

                  I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                  Oscar Wilde (1854–1900)
                  \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                  Comment


                  • Duties are to be assigned by the board

                    I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                    Oscar Wilde (1854–1900)
                    \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                    Comment


                    • Dr. Barish asks "president OR the CEO shall sign all contracts etc... does this mean that if the board appoints the CEO, does that person sign all the contracts, or does the president?"

                      AB says EITHER can sign - says there will be TWO very high powered people, both competent

                      I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                      Oscar Wilde (1854–1900)
                      \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                      Comment


                      • question = do other positions report to president?

                        answer = no, those positions do not change

                        This is NOT a decision to hire a CEO, just ALLOWS one to be hired if it is desirable

                        I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                        Oscar Wilde (1854–1900)
                        \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                        Comment


                        • VOTE (enact as amended)


                          Ned Bonnie and Jim Wofford are asked to stand up, since they originally proposed this many years ago

                          I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                          Oscar Wilde (1854–1900)
                          \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                          Comment


                          • Now proposing extraordinary rule changes nec. to be consistent with above changes; PASSED

                            I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                            Oscar Wilde (1854–1900)
                            \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                            Comment


                            • Report of nominating committee, outgoing chair (Guy Warner) is recognized

                              Nominating comm. is listed...

                              Unanimous nomination for directors for 4 yr terms:

                              13 directors are to be eligible athletes incl one intl level disabled athlete...

                              Class of 2007 has three openings (jumping)
                              Alison Firestone
                              Margie G-Engle
                              Laura Kraut

                              Proportional representation (affiliated orgs)
                              H/J three openings:
                              Andrew Ellis
                              Robt Ridland
                              Wyatt A Stewart
                              Others are offered as alternates - lots of riders

                              I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                              Oscar Wilde (1854–1900)
                              \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                              Comment


                              • Gary Baker is offered as a replacement for Joe Dotoli for Class of 2005 (resigned)

                                I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                                Oscar Wilde (1854–1900)
                                \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                                Comment


                                • uset nomination of Herb Lurie in null due to Judge's decision
                                  Nothing says "I love you" like a tractor. (Clydejumper)

                                  The reports states, “Elizabeth reported that she accidently put down this pony, ........, at the show.”

                                  Comment


                                  • 2007 open spot
                                    Herbert Laurie (sp?) named by USET exec committee

                                    However, Balch v USET ruling has the effect of nullifying this choice

                                    Nominating committee therefore recommends that the seat remains vacant until a legal board from USET is formed and selects another nominee

                                    I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                                    Oscar Wilde (1854–1900)
                                    \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                                    Comment


                                    • Directors at large

                                      James Brown
                                      Steve Hawkins
                                      ? Moroney
                                      one that i missed

                                      I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                                      Oscar Wilde (1854–1900)
                                      \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                                      Comment


                                      • Nominating committee nominates officers as follows

                                        Alan Balch
                                        David O Connor - means his seat on athletes comm. becomes vacant (recommended. repl. is Michael Plumb)
                                        Judy Werner
                                        Kathy Meyer
                                        Carol Lavell
                                        Steve Hawkins

                                        I choose my friends for their good looks, my acquaintances for their good characters, and my enemies for their intellects. A man cannot be too careful in the choice of his enemies.
                                        Oscar Wilde (1854–1900)
                                        \"It\'s a funny thing about life: If you refuse to accept anything but the best, you very often get it.\" ---W. Somerset Maugham

                                        Comment


                                        • board nominations
                                          pres - Alan B
                                          v-p - David O'C
                                          ? - Judith Werner
                                          ? --- ?
                                          ? - Carol Lavell
                                          ? - Stephen Hawkins
                                          Nothing says "I love you" like a tractor. (Clydejumper)

                                          The reports states, “Elizabeth reported that she accidently put down this pony, ........, at the show.”

                                          Comment

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