USTA AWARDS COMMITTEE

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					                        USTA Awards Committee
         2009 USTA SEMIANNUAL MEETING AND CONFERENCE
                         Grand Hyatt New York
                          New York, New York

                             Tuesday, September 8, 2008
                                  9:00 - 11:00 a.m.


     The charge of the USTA Awards Committee is to honor individuals who and
     organizations that significantly contribute to and serve the game of tennis.


                                      AGENDA


I.        Welcome

II.       Call to Order; Review Committee Charge

III.      Roll Call

IV.       Approval of Meeting Minutes from Saturday, March 14, 2009

V.        Introductions/Remarks

                  Board Liaison – Carol Welder
                  Division Council Chair – Jay P. Hacker
                  Committee ED Liaison –Rod Dulany
                  USTA Staff Liaison – Janet Hanasik
                  Other Distinguished Guests

VI.       Updates
                100-Year-Old Tennis Organization: Country Club of Columbus, GA
                Presentation of Bill Talbert Awards at Hall of Fame in July in Newport, RI
                Display of our Awards at National Tennis Center

VII.      Soft Rollout & Re-launching of USTA University as USTA Learning & Resource
          Center

VIII.     Committee Member Reports on Individual Assignments

IX.       Awards Selection Process
                Information and Timeline for Online Nomination & Review Process
                Open Discussion about Criteria and Ranking Considerations & Procedures
                Schedule Committee Training Session (Conference Call) for Using the
                GIFTS Online Ranking Program

X.        Adjournment

				
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