I sat in on the meeting of the OUSA Board on Saturday afternoon. Here are my notes and thoughts. Note that this is just my take on things, not to be confused with official minutes or any official report.
Championship bids:
-- The Ski-O' events at Lake Tahoe in late January and early February (World Cup, US and NA Champs) got their final approvals from the Board. The Board will also have its next meeting there.
-- Backwoods OK in North Carolina has applied for the 2012 US 2-Day Classic Champs, with preferred dates being the first couple of weekends in March. Some concerns were expressed by various Board members, especially whether having this event, the Flying Pig March 30 - April 1), and the US Individual Champs (April 13-15) was too many major events in too short a time period and attendance at each might suffer. A decision was postponed for a couple of weeks, will be made by the Executive Committee after more research input.
-- Quantico OC expects to bid for either the 2013 Individual Champs (SML) or 2-Day Classic Champs, sometime in the spring.
Evolution of the OUSA website:
-- The plan, and it seems close to getting done, is to make the O-Sign-Up event registration system (developed by Kent Shaw of DVOA and currently used for a lot of A meets) available for use on the OUSA website, including a number of new features that will simplify the registration process for members on the front end and the hand-off to the rankings program on the back end. There will be a modest cost for using it (I think I head the figures of $35/hour if extra work customizing it is needed, and 10 cents/entrant). The Board agreed to move forward on this. It will also be available for local meet registration.
Sponsorship deal with Motel 6:
-- It will be extended for another year, for now. We will be getting about 4-5K per year. Meanwhile, Glen is exploring options with other chains that might offer a wider range of properties (budget as well as more upscale), so for now he doesn't want to be locked in to Motel 6 for more than a year.
WOC 2018/Denmark:
-- With very little interest from anyone in exploring the pros and cons of this, and some more info from the Danish fellow who originated the proposal (which did not seem to offer a very compelling case for doing it), this is now a dead issue. Instead, the Board will try to nudge up the organizational standards at our major meets, and then maybe in a few years, if there is progress on this, the idea of hosting WOC again will be reconsidered.
Report from the IOF Presidents Conference in August:
-- Really the only time in the meeting that I was dismayed. A total waste of time. Two months after the fact, when a report should have been sent out right after the meeting via e-mail and not wasted everyone's time at the meeting. Having said that, I will also compliment the rest of the Board, because they had all sent in reports on their areas of responsibility prior to the meeting. (They are posted
here and
here).
Eligibility for the North Americans:
-- There was discussion of the rule that makes foreigners here on student visas eligible for our various championships, including the NA Champs. This has been a source of contention at the last couple of NAOCs. There seemed to be a general feeling that this rule should be repealed. The Rules committee will review it in the next couple of weeks and report back to the Board, with the Executive Committee authorized then to take action. My guess is that it will be repealed; that is also my hope.
-- Just to review the other NAOC eligibility rules, for the NAOCs you need to be a citizen or green-card holder, plus a member of OUSA. For the BK and FC Cups it is more restrictive, you have to be a citizen, plus a member of OUSA.
The budget for 2012:
-- As it turned out, the Finance Committee had not yet agreed on a budget to propose to the Board, so that will have to wait a little. However, there was discussion on two major issues.
-- (1) Support for the Teams. In 2010 and 2011 there has been no support for the Teams from OUSA (there has certainly been support from individual members of the Board, but not from the federation as a whole). For 2012 the Finance Committee was initially directed to put together a budget that provided more than trivial support to the Teams, and also was balanced. Needless to say, that proved to be difficult, or impossible.
Nevertheless, there is strong Board support for the Teams. The current thinking is to aim for the federation providing 50% of the normal expenses of the Teams, and the Teams to raise the rest. Doing that will necessitate a deficit budget, but this is still the intent.
Regarding the Teams, there was discussion about how they are progressing, or not progressing towards the goals of the strategic plan, and that more attention should be paid to that, just like more attention should be paid to how other parts of the OUSA program are progressing. My own view is that this would be a healthy thing.
It was certainly nice to hear the positive things being said about the Teams.
-- (2) Balanced budget. Given that we still have substantial financial reserves, there was discussion about whether a balanced budget was necessary, given that it would serve as a substantial constraint on OUSA activities. Though there were a couple of expressions of concern, particularly about the possible size of a deficit, there seemed to be a general consensus that a deficit up to about 30K was not unreasonable. Of course there was also the hope that plans underway to increase revenues would bear fruit, limiting any deficit.
-- So this is still up in the air, but my sense is that they will end up with good support for the Teams and a modest deficit.
Digital ONA:
-- It seemed that there has been a good bit of positive reaction, and very little negative. In fact, Donna said the only really negative response she got was a call saying the person hated it, and then a day or two later the person called back to say he had learned how to access it and really liked it.
-- There was some discussion about more digital issues of ONA for 2012, and the need to be thinking about that and planning for it in the next few months, rather than just waiting until next fall, and then probably just doing one issue again.
-- And there was also some discussion about communications in general, and a possible e-newsletter. No details, but hopefully there will be movement forward on this in the near future.
That was about it. As I said at the outset, this is my recollection, and by no means an official record. But I thought folks might like to know what is going on.