ATTENDEES (b=board member): Mike Dayton (b), Lynne Fitzsimmons (b), Rob Hawks (b), Spencer Klaassen (b), Susan Otcenas (b), Mark Thomas (b), Bill Beck (b), Lois Springsteen.

  1. RBA submissions of 2016 ACP events will be due by September 29 so that they can be approved by the board during a meeting on September 30 and submitted to ACP by October 15.

  2. The board approved Dennis Smith as new RBA for St. Louis.

  3. The board approved Spencer Klaassen as new RBA for Kansas City.

  4. The board approved reopening orders for RUSA PBP jerseys.

  5. The board approved the process by which RUSA members will apply for the ACP R-10000 award through RUSA and also decided to list the award under the International Awards section of the web site.