FoUCIR Board Meeting
Anteater Recreation Center 680 California Ave, Irvine, CA, United StatesSunday, 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 Official Meeting Minutes