2015 Wisconsin USATF FALL Agenda
 Sunday, August 16, 2015
Country Springs - Pewaukee


I.          Call to order: Introductions if needed. Board members.
II.         Roll call of members (by exception if called for)
III.       Motion for Change of Order of Business (when required)
IV.       Approval of minutes from Spring, 2015

V.         Wisconsin USATF Officer’s Reports

A.     Treasurer’s Report & Update-expenses & cash on hand.
B.      Secretary’s Report
C.      Vice President’s Report
D.     President’s Report

VI.       Standing Sports Committee Reports

A. Men’s LDR, & Women’s LDR & XC
B. Race Walk/Membership/Media
C. Masters Track and Field
D. Sports Medicine-J.Eric D. Castro MD, FACEP
E. Youth Athletics
F. Officials, Combined Events, Club Memberships and Sanctions
G. Men’s & Women’s Track & Field
H. Marketing
I. Web update
K. Other [Legal, Course Certification, WISTCA liaison, Athletes at Large,]

VII.      Old Business

A. 2015 Association Outdoor T & F meet-Coach O registration/advancement
B. Region 8 meet at Ames, IA
C. Brochure for XC meet-Nov.8, 2015
D. Brochure for Indoor meet-February 7 or 14, 2016
E.  PTTiming again & concerns of E. Timing (contract, clock, etc)
F.  Expanding National fee stipend of $50 to officials and other athletes

VIII.     New Business

 A. 2015 Associations Workshop –at Houston December 2
 B. 2015 USATF Convention in Houston from Dec.3-6th-Thrs-Sun.                                                                 
 C. USATF National Office> what is going on, what is coming down.
 D. Announcements
F. Other

IX.       Saving Clause Resolution (if needed)

X. Adjournment