Monday, February 28, 2011
10:00-11:00am (MST); 11:00am-12:00 noon (CST); 12:00 noon-1:00pm
This meeting was called to order at 10:08 am Mountain Standard Time on
Monday, February 28, 2100, by a motion presented by NSCA President, Dr. Jay
Hoffman.
Participating in the meeting was: Dr. Jay Hoffman, NSCA President, Dr.
Jeffrey Stout, NSCA Vice President, Dr. John McCarthy, NSCA Secretary/Treasurer,
Dr. Jill Bush, Dr. Rodney Gaines, Dr. Michael Ma, Dr. Todd Miller, Mr. Mike
Nitka, and Mr. Chat Williams.
Also participating in the meeting were Dr. Alan Kinniburgh, NSCA Executive
Director, Mrs. Kim Ginter, Deputy Executive Director/Director of Operations, and
Ms. Joni Costa, Executive Assistant.
Present in the meeting were: Lee Madden, Controller; Boyd Epley, Senior
Director of Special Projects; David Sandler, Senior Director of Education and
Performance; Curtis Lords, Director of Membership; David Ashley, Director of IT;
Brian Eaton, Director of Marketing; Virginia Meier, Director of Conferences; and
Torrey Smith, Director of Certification (phone-in).
| Meeting Call to Order: |
Jay Hoffman, PhD, CSCS, *D, FNSCA,
FACSM |
| Motions, Discussion Items, and
Reports |
| |
| Resolutions |
| |
| 2011.02.28.01 |
Passed Unanimously |
| Topic: |
Approval of January 6, 2011 Minutes |
| Motion Proposed By: |
Jay Hoffman, PhD, CSCS,*D, FNSCA, FACSM |
| Motion Seconded By: |
Mike Nitka, MS, CSCS, *D, FNSCA |
| Proposed Motion: |
That the Board of Directors approves the minutes from the January 6, 2011
meeting. |
| Resolution: |
That the Board of Directors approves the minutes from the January 6, 2011
meeting. |
| Staff Support: |
Alan Kinniburgh, PhD |
| |
| 2011.02.28.02 |
Passed Unanimously |
| Topic: |
Position Paper on Overtraining |
| Motion Proposed By: |
Jay Hoffman, PhD, CSCS,*D, FNSCA, FACSM |
| Motion Seconded By: |
Jeffrey R. Stout, PhD, CSCS, FNSCA |
| Proposed Motion: |
That the Board of Directors directs the Board President to appoint a panel
to draft a position paper on overtraining. Such a position paper should consider
volume and intensity of training, training as punishment and nutritional issues
that may alleviate or mitigate undesirable outcomes to overtraining. |
| Resolution: |
That the Board of Directors directs the Board President to appoint a panel
to draft a position paper on overtraining. Such a position paper should consider
volume and intensity of training, training as punishment and nutritional issues
that may alleviate or mitigate undesirable outcomes to overtraining. |
| Staff Support: |
David Sandler |
| |
| 2011.02.28.03 |
Passed Unanimously |
| Topic: |
Approval of Women’s Committee Members |
| Motion Proposed By: |
Jill Bush, PhD, CSCS |
| Motion Seconded By: |
Jay Hoffman, PhD, CSCS,*D, FNSCA, FACSM |
| Proposed Motion: |
That the Board of Directors approves Christine Vega, Pat Fitzgerald and
Tracie Haines to be members of the Women’s Committee. |
| Resolution: |
That the Board of Directors approves Christine Vega, Pat Fitzgerald and
Tracie Haines to be members of the Women’s Committee. |
| Staff Support: |
Kim Ginter |
| |
| 2011.02.28.04 |
Passed Unanimously |
| Topic: |
Approval of TSAC Self-Published Book |
| Motion Proposed By: |
Jay Hoffman, PhD, CSCS,*D, FNSCA, FACSM |
| Motion Seconded By: |
Jill Bush, PhD, CSCS |
| Proposed Motion: |
Whereas the NSCA will host a TSAC Symposium with the Israeli Defense Forces
in Israel in July 2011; and, whereas significant papers on Military strength and
conditioning and physical readiness will be presented; it is hereby resolved
that the NSCA Board of Directors supports and approves the publication of these
papers in book form, to be published by the NSCA and marketed by the NSCA
(self-published, self-marketed) including all digital and hard copy
forms. |
| Resolution: |
Whereas the NSCA will host a TSAC Symposium with the Israeli Defense Forces
in Israel in July 2011; and, whereas significant papers on Military strength and
conditioning and physical readiness will be presented; it is hereby resolved
that the NSCA Board of Directors supports and approves the publication of these
papers in book form, to be published by the NSCA and marketed by the NSCA
(self-published, self-marketed) including all digital and hard copy forms.
|
| Staff Support: |
Alan Kinniburgh, PhD |
| |
| 2011.02.28.05 |
Passed Unanimously |
| Topic: |
Conflict of Interest |
| Motion Proposed By: |
Jay Hoffman, PhD, CSCS,*D, FNSCA, FACSM |
| Motion Seconded By: |
John McCarthy, PhD, PT, CSCS,*D, FNSCA |
| Proposed Motion: |
Be it resolved that the Board of Directors directs that all contracts and/or
agreements entered into by the Executive Director or others on behalf of the
NSCA are free of actual or apparent conflicts of interest. In this regard, no
employees, staff members, members of the Board of Directors or those who have
been in such positions within 6 months shall be allowed to be involved in the
planning, bidding and/or be granted a contract by the NSCA. Furthermore, no
companies or individuals whom have family members, spouses, or former business
associates of an employee, staff member or member of the Board of Directors will
be allowed to plan, bid or be in fact granted a contract by the NSCA. |
| Resolution: |
Be it resolved that the Board of Directors directs that all contracts and/or
agreements entered into by the Executive Director or others on behalf of the
NSCA are free of actual or apparent conflicts of interest. In this regard, no
employees, staff members, members of the Board of Directors may bid and/or be
granted a contract by the NSCA. Furthermore, no companies or individuals whom
have family members, spouses, or former business associates of an employee,
staff member or member of the Board of Directors are eligible to bid or be in
fact granted a contract by the NSCA. |
| Staff Support: |
Alan Kinniburgh, PhD |
| |