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Board of Directors

Meeting Agenda

Feb. 15, 2019
Scottsdale, Arizona
8:00 AM Mountain Time

AGENDA - .PDF download

I. Meeting Opening

  • Call to Order – Cordeiro
  • Roll Call – Fike
  • Confirmation of Receipt of Board Materials – Cordeiro
  • Approval of Minutes – Cordeiro
  • Nomination of Items for Decision or Discussion – Cordeiro

II. Business Items

  • President’s Report
  • Board Committee Reports
  • CEO/Secretary General’s Report
    • Finance Update – Berhalter
    • Technical Update – Romeijn
    • Stakeholders Update – Remedi
    • Commercial Update – Berhalter
  • FIFA Update
  • Concacaf Update
  • Follow-up Items
    • SafeSport Update – Wahlke
    • Maryland-Virginia Boundary Dispute – Fike
    • Georgia Soccer Dispute – Fike
  • Amendment to U.S. Open Cup Policy* – Fike

III. Good of the Game

IV. Meeting Finalization

  • Future In-Person Meeting Schedule 1.May 24-25, 2019
    • September 2019 (TBD)
    • December 2019 (TBD)

V. Adjournment

*indicates that the item may be voted upon by the Board

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