1. Organizational Structure August, 2015

2. Amateur Sports Governance The Amateur Sports Act of 1978 established the governance structure for amateur Olympic sports in the United States. The U.S. Olympic Committee is responsible for governing Olympic affairs in the United States. The USOC recognizes only one national governing body (NGB) for each sport. An NGB is the sports organization that is recognized by and affiliated with an international federation. – Governance includes rule making, selecting and managing teams for international competitions, certifying officials and coaches, running national championships, etc. NGBs are charged with developing the sport from the grassroots level through the Olympic level. Although lacrosse has yet to be granted Olympic status, and has not been recognized by the USOC, US Lacrosse was formed as the sport’s NGB in 1998 in order to achieve the standard of amateur sports governance in the U.S. and best position the sport for greater growth and recognition. The US Lacrosse structure is based on the tenets of the Amateur Sports Act.

3. Structural Overview Finance Committee Sport Development Committee Board Development Committee Executive Committee Regional Operations Committee Human Resources Committee Strategic Planning Committee Staff Men’s Game Committee Women’s Game Committee US Lacrosse Board of Directors In addition to its national staff, US Lacrosse relies on a highly-decentralized and representative national volunteer leadership structure to conduct its operations. Sport Science & Safety Committee

4. Structural Overview In addition to its national staff, US Lacrosse relies on a highly-decentralized and representative national volunteer leadership structure to conduct its operations. US Lacrosse Board Staff

5. Board of Directors – Meets in January, June and September (subject to change) – 25 voting members (includes Game Chairs) – Three-year terms (up to two consecutive terms) – Balanced representation of men’s and women’s lacrosse – The Board Development Committee, chaired by the Past Chair, presents new nominees to the Board for approval each June – Sets organizational policy & establishes organizational direction – Provides oversight of national administration – Responsible for stewardship for the sport

6. Executive Committee Finance Committee Sport Development Committee Board Development Committee Executive Committee Regional Chapters Committee Human Resources Committee Strategic Planning Committee Staff Men’s Game Committee Women’s Game Committee US Lacrosse Board of Directors Sport Science & Safety Committee

7. Executive Committee – Meets in February, April, May, July, August, October & December – Comprised of the Chair, Incoming Chair, Past Chair, Treasurer, Secretary, the Women’s and Men’s Game Committee Chairs and Co-Counsel – Monitors the business, routine affairs and other activities of US Lacrosse between Board meetings – Provides direct management oversight of the President & CEO

8. Board Committees Finance Committee Sport Development Committee Board Development Committee Executive Committee Regional Operations Committee Human Resources Committee Strategic Planning Committee Staff Men’s Game Committee Women’s Game Committee US Lacrosse Board of Directors Sport Science & Safety Committee

9. Board Committees – Board Development – primary functions are to regularly review and evaluate overall Board performance; assess and track current and anticipated needs for Board composition; implement Board approved Board orientation; recommend ongoing program of Board education; recommend a process to the Board for annual assessment of collect Board’s performance – Strategic Planning – responsible for leading an organization-wide process to develop, continually monitor and provide annual progress updates with respect to the US Lacrosse Strategic Plan – Sport Development – focuses on coaches and officials education and recruitment; athlete/parent education; sports science and safety; and Olympic development – Regional Chapters – provides responsive and effective leadership and facilitation to US Lacrosse recognized chapters – Finance – oversees the budget; financial policies and procedures; financial reporting; annual audit; investments; and insurance and risk management – Men’s Game – see page 15 – Women’s Game – see page 18 – Human Resources - focuses on employee personnel policies; employee compensation structure; employee grievance procedure; volunteer policy and procedures – Sport Science & Safety – responsible for advising the Board of Directors and various other committees of US Lacrosse, as well as to serve as a source of lacrosse sport safety education for the national lacrosse community

10. Administration Finance Committee Sport Development Committee Board Development Committee Executive Committee Regional Operations Committee Human Resources Committee Strategic Planning Committee Staff Men’s Game Committee Women’s Game Committee US Lacrosse Board of Directors Sport Science & Safety Committee

11. 2015 Senior Staff Steve StenersenChief Executive Officer Bill SchoonmakerVP, Strategy & Business Development Cara MorrisVP, Finance & Administration Ann CarpenettiVP, Lacrosse Operations Susie ChaseVP, US Lacrosse Foundation Joshua ChristianSenior Director, Sport Development Sara NoonSenior Director, Membership Dan ShannonDirector of Interactive Member Experience Melissa CoyneDirector of Games Administration Bruce GriffinDirector of Health Sport & Safety Jamie HuntDirector of Annual Giving Melanie KabiaHuman Resources Director Steve KirrDirector of Regional Development Tony LekoDirector of National Teams Brian LogueDirector of Communications Beth PorrecaDirector of Special Events Brett HurwitzDirector of Strategic Partnerships Erin SmithDirector of Education & Training James WilsonDirector of Information Technology

12. Men’s Game Committee Finance Committee Sport Development Committee Board Development Committee Executive Committee Regional Operations Committee Human Resources Committee Strategic Planning Committee Staff Men’s Game Committee Women’s Game Committee US Lacrosse Board of Directors Sport Science & Safety Committee

13. Men’s Game Committee Responsible for supporting US Lacrosse staff in the ongoing development and safety of the Men’s Game Serves as the focal point for ongoing efforts to promote synergy between the Women’s Game and the Men’s Game in the sport of lacrosse. Reports to the Board of Directors and is the primary vehicle for communications between the Board and the Men’s Game constituencies. Meets jointly with the Women’s Game Committee as determined by the Board of Directors to identify and discuss areas of appropriate collaboration and consistency. Includes the Chair, five current members of the Board of Directors and up to fourteen additional members. Men’s Game Committee and sub-committees will be primarily focused on youth and high school lacrosse.

14. Women’s Game Committee Finance Committee Sport Development Committee Board Development Committee Executive Committee Regional Operations Committee Human Resources Committee Strategic Planning Committee Staff Men’s Game Committee Women’s Game Committee US Lacrosse Board of Directors Sport Science & Safety Committee

15. Women’s Game Committee Responsible for supporting US Lacrosse staff in the ongoing development and safety of the Women’s Game Serves as the focal point for ongoing efforts to promote synergy between the Women’s Game and the Men’s Game in the sport of lacrosse. Reports to the Board of Directors and is the primary vehicle for communications between the Board and the Women’s Game constituencies. Meets jointly with the Men’s Game Committee as determined by the Board of Directors to identify and discuss areas of appropriate collaboration and consistency. Includes the Chair, five current members of the Board of Directors and up to fourteen additional members. Women’s Game Committee and sub-committees will be primarily focused on youth and high school lacrosse.

16. Game Sub-Committees Represent each major constituency in the sport Work directly with Game Committees to prioritize and coordinate initiatives relating to their respective constituency Provide counsel to national board and game committees

17. Game Sub-Committees Finance Committee Sport Development Committee Board Development Committee Executive Committee Regional Operations Committee Human Resources Committee Strategic Planning Committee Men’s Game Committee Women’s Game Committee US Lacrosse Board of Directors Sport Science & Safety Committee

18. Game Sub-Committees Men’s Game Sub-Committees – Safety Education: Leads discussion on cultural or political trends that have potential of impacting player safety or threatening integrity of the game – Officials: Provides counsel and leadership in the development of recruitment strategies, educational resources, communication pathways and rules interpretation to strengthen in quantity and quality of officials – Post Collegiate: represents and provides a forum for post collegiate players Women’s Game Sub-Committees – Safety Education: Leads discussion on cultural or political trends that have potential of impacting player safety or threatening integrity of the game – Officials Council: Provides counsel and leadership in the development of recruitment strategies, educational resources, communication pathways and rules interpretation to strengthen in quantity and quality of officials – Post Collegiate: represents and provides a forum for post collegiate players

19. Game Sub-Committees (cont.) Men’s Game Sub-Committees – Youth: Focused on providing leadership and guidance with respect to USL efforts to support the healthy development of boys youth lacrosse – Coaches: Provides counsel and leadership for the ongoing development and recruitment of coaches, educational resources and communication pathways to strengthen in number and quality, Men’s Game coaches, youth through post college – Rules: Charged with the ongoing development and review of rules for all levels of play under the jurisdiction of US Lacrosse. Women’s Game Sub-Committees – Collegiate Lacrosse Association: Provides leadership and oversight of a national structure for Women’s collegiate club play – Youth: Focused on providing leadership and guidance with respect to USL efforts to support the healthy development of girls’ youth lacrosse – Coaches: Provides counsel and leadership for the ongoing development and recruitment of coaches, educational resources and communication pathways to strengthen in number and quality, Women’s Game coaches, youth through post college

20. Game Sub-Committees (cont.) Men’s Game Sub-Committees – Hall of Fame Nominating: Responsible for managing the selection process for nominees to the Lacrosse Hall of Fame – National Team: Provides critical guidance and philosophical direction for the Men’s Team National Program Women’s Game Sub-Committees – Rules: Charged with the ongoing development and review of rules for all levels of play under the jurisdiction of US Lacrosse. – Hall of Fame Nominating: Responsible for managing the selection process for nominees to the Lacrosse Hall of Fame – National Team: Provides critical guidance and philosophical direction for the Women’s Team National Program