June minutes were also posted a couple of days ago
http://www.pdga.com/files/documents/2013-06-11BODMeetingMinutesApproved.pdf
MOTION (Shive/Rothstein)
Starting in September 2013, the PDGA will publicize all Conflict of Interest disclosure statements of Board Members and Officers.
Yes: Duffy, Rothstein, Shive
No: Decker, McCoy, O'Cull
Motion does not pass.
MOTION (Shive)
Starting in January 2014, the PDGA will inform the membership of all TD's who are delinquent in fee payments but are still being allowed to direct tournaments.
The motion does not receive a second and dies.
MOTION (Shive)
Starting in January 2014, The PDGA will make yearly cash awards of 50 cents to the Tournament Director for each registered participant in PDGA-sanctioned events. The payments will be made the following year after tournament reports for the previous year are complete.
The motion does not receive a second and dies.
Graham reminded the board that the office had already been tasked with creating a rewards program for tournament directors and that it would be submitted for board review later in the year for implementation in 2014.
MOTION (Shive/McCoy)
Beginning in January 2014 player fees for A, B and C-Tier events will be reduced by $1.00. (So the fees would be $3, $2, and $1 respectively).
Yes: Shive
No: Duffy, Decker, McCoy, O'Cull, Rothstein
Motion does not pass.