Meeting attended by: Dr. Jay Hoffman, President; Dr. Jill
Bush, Vice-President; Chat Williams, Secretary-Treasurer; Dr. David Szymanski,
Dr. Rodney Gaines, Jon Jost, Dr. Michael Ma, Dr. Bill Holcomb, Dr. Todd Miller,
Dr. Steve Fleck, President-Elect.
Also present: Dr. Alan Kinniburgh, Boyd
Epley, Senior Director of Coaching and Special Projects; Lee Madden, Senior
Director of Finance; David Ashley, Chief Technology Director; Torrey Smith,
Certification Director; David Sandler, Senior Director of Education and
Performance; Joni Costa and Brenda McQuay, Executive Assistants.
| Resolutions |
| |
| 2011-11-21-01 |
PASSED UNANIMOUSLY |
| Topic: |
Minute Approval—July 6, 2011 |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors approves the minutes from the July 6, 2011 Board
meeting. |
| Resolution: |
That the Board of Directors approves the minutes from the July 6, 2011 Board
meeting. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011-11-21-02 |
PASSED UNANIMOUSLY |
| Topic: |
Minute Approval—July 7, 2011 |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Michael Ma |
| Proposed Motion: |
That the Board of Directors approves the minutes from the July 7, 2011 Board
meeting. |
| Resolution: |
That the Board of Directors approves the minutes from the July 7, 2011 Board
meeting. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011-11-21-03 |
PASSED UNANIMOUSLY |
| Topic: |
Minute Approval—July 9, 2011 |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Chat Williams |
| Proposed Motion: |
That the Board of Directors approves the minutes from the July 9, 2011 Board
meeting. |
| Resolution: |
That the Board of Directors approves the minutes from the July 9, 2011 Board
meeting. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011-11-21-04 |
PASSED UNANIMOUSLY |
| Topic: |
Approval of members for the Diversity Committee |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. David Szymanski |
| Proposed Motion: |
That the Board of Directors approves the appointment of the following
members to the Diversity Committee: Christopher Bates, Teresa Brown, Korrey
Hammond, Tiffany Hardison, Shawn Jenkins, Edwin Jones, Ashley
McGruder. |
| Resolution: |
That the Board of Directors approves the appointment of the following
members to the Diversity Committee: Christopher Bates, Teresa Brown, Korrey
Hammond, Tiffany Hardison, Shawn Jenkins, Edwin Jones, Ashley
McGruder. |
| Staff Support: |
Curtis Lords/Kim Ginter |
| |
| 2011-11-21-05 |
PASSED UNANIMOUSLY |
| Topic: |
Approval of Staff Director |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Todd Miller |
| Proposed Motion: |
That the Board of Directors approves hiring Dr. William A. Sands as Director
of Education. |
| Resolution: |
That the Board of Directors approves hiring Dr. William A. Sands as Director
of Education. |
| Staff Support: |
David Sandler/Kim Ginter |
| |
| 2011-11-21-06 |
PASSED UNANIMOUSLY |
| Topic: |
Modifications to Policy and Procedures for the College Strength and
Conditioning Coach (including the College Assistant Coach) of the Year
Award. |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. David Szymanski |
| Proposed Motion: |
That the Board of Directors charges the Executive Director to implement the
modifications to the Policy and Procedures for the College Strength and
Conditioning Coach of the Year. |
| Resolution: |
|
| Staff Support: |
Curtis Lords/Boyd Epley |
| |
| 2011-11-21-07 |
PASSED UNANIMOUSLY |
| Topic: |
Research Committee Chair Suspension |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors suspends Dr. Chad Kerksick from the position of
Chair of the Research Committee, effective immediately. Dr. Kerksick may not
serve as Chair until such time as the Board of Directors is satisfied that
allegations of inappropriate research procedures are disproven. In the interim,
_____________ (member of the Research Committee TBD) will be acting Chair of the
Research Committee. |
| Resolution: |
That the Board of Directors will ask Dr. Chad Kerksick to resign his
membership on the Research Committee, effective immediately. If not, the Board
of Directors will suspend Dr. Kerksick from the Research Committee, until such a
time as the Board of Directors is satisfied that the allegations of
inappropriate research procedures are disproven. In the interim, Dr. Colin
Wilborn will serve as the interim Chair of the Research Committee. |
| Staff Support: |
David Sandler |
| |
Motion to adjourn the meeting by Jay Hoffman at 5:20pm; seconded by
Jon Jost.