| Motions, Discussion Items, and
Reports |
| |
| Resolutions |
| |
| 2011.07.06.01 |
Passed Unanimously |
| Topic: |
Minute Approval, March 25, 2011 |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Mr. Chat Williams |
| Proposed Motion: |
That the Board of Directors approves the minutes from the February 28, 2011
meeting. |
| Resolution: |
That the Board of Directors approves the minutes from the February 28, 2011
meeting. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011.07.06.02 |
Passed by vote of 8, 1 recusal
(Miller) |
| Topic: |
Approval of NSCA Fellows |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. John McCarthy |
| Proposed Motion: |
That the Board of Directors approves Dr. Todd Miller and Dr. David Szymanski
as Fellows of the NSCA, as recommended by the Fellowship Review Committee.
Furthermore, the Board of Directors supports the Fellowship Review Committee’s
recommendation to not approve Mr. Steve Bliss at this time. |
| Resolution: |
That the Board of Directors approves Dr. Todd Miller and Dr. David Szymanski
as Fellows of the NSCA, as recommended by the Fellowship Review
Committee. |
| Staff Support: |
Kim Ginter |
| |
| 2011.07.06.03 |
Passed Unanimously |
| Topic: |
Revisions to the NSCA Fellow application deadline |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jeffrey Stout |
| Proposed Motion: |
That the Board of Directors approves revisions to the Fellowship Application
deadline, as recommended by the Fellowship Review Committee; the application
deadline would be changed from: The Fellow deadline for review is Nov 1st &
May 1st, to the following: The Fellow deadline for review is May 1st. |
| Resolution: |
That the Board of Directors approves revisions to the Fellowship Application
deadline, as recommended by the Fellowship Review Committee; the application
deadline would be changed from: The Fellow deadline for review is Nov 1st &
May 1st, to the following: The Fellow deadline for review is May 1st. |
| Staff Support: |
Kim Ginter |
| |
| 2011.07.06.04 |
Passed Unanimously |
| Topic: |
Advanced Personal Trainer—Special Populations Certification |
| Motion Proposed By: |
Mr. Chat Williams |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors approves continued progression of the Advanced
Personal Trainer – Special Populations Certification. |
| Resolution: |
That the Board of Directors approves continued progression of the Advanced
Personal Trainer – Special Populations Certification. |
| Staff Support: |
Torrey Smith |
| |
| 2011.07.06.05 |
Passed Unanimously |
| Topic: |
TSAC Certification Committee |
| Motion Proposed By: |
Dr. Todd Miller |
| Motion Seconded By: |
Mr. Mike Nitka |
| Proposed Motion: |
That the Board of Directors charges the Executive Director to form a
planning committee for a standalone TSAC Certification. |
| Resolution: |
That the Board of Directors charges the Executive Director to form a
planning committee for a standalone TSAC Certification. |
| Staff Support: |
Torrey Smith |
| |
| 2011.07.06.06 |
Postponed |
| Topic: |
Certification Committee Statement of Purpose |
| Motion Proposed By: |
Dr. Todd Miller |
| Motion Seconded By: |
Dr. Jay Hoffman |
| Proposed Motion: |
That the Board of Directors approves the Certification Committee Statement
of Purpose. |
| Resolution: |
Postponed. |
| Staff Support: |
Torrey Smith |
| |
| 2011.07.06.07 |
Passed Unanimously |
| Topic: |
NSCA Foundation Grants |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jeffrey Stout |
| Proposed Motion: |
That the Board of Directors charges the NSCA Foundation to conform to best
practices concerning grants and grant contracts. |
| Resolution: |
That the Board of Directors charges the NSCA Foundation to conform to best
practices concerning grants and grant contracts. |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.06.08 |
Withdrawn |
| Topic: |
NSCA Foundation Scholarships |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Mr. Mike Nitka |
| Proposed Motion: |
That the Board of Directors charges the NSCA Foundation to conform to best
practices concerning scholarships and scholarship contracts. |
| Resolution: |
Withdrawn. |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.06.09 |
Passed Unanimously |
| Topic: |
Membership—Going Green Initiative |
| Motion Proposed By: |
Mr. Chat Williams |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors charges the Executive Director to implement the
Go-Green initiative as presented in the NSCA Membership Proposal. |
| Resolution: |
That the Board of Directors charges the Executive Director to implement the
Go-Green initiative as presented in the NSCA Membership Proposal. |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.06.10 |
Passed Unanimously |
| Topic: |
Membership—Associate Membership Category |
| Motion Proposed By: |
Mr. Chat Williams |
| Motion Seconded By: |
Dr. Jeffrey Stout |
| Proposed Motion: |
That the Board of Directors charges the Executive Director to implement the
proposed Associate Membership as described in the NSCA Membership
Proposal. |
| Resolution: |
That the Board of Directors charges the Executive Director to implement the
proposed Associate Membership as described in the NSCA Membership
Proposal. |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.06.11 |
Passed Unanimously |
| Topic: |
Membership—Married Partner Membership Category |
| Motion Proposed By: |
Mr. Chat Williams |
| Motion Seconded By: |
Dr. Todd Miller |
| Proposed Motion: |
That the Board of Directors charges the Executive Director to discontinue
the Married Partner Membership Category. |
| Resolution: |
That the Board of Directors charges the Executive Director to discontinue
the Married Partner Membership Category. |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.06.12 |
Postponed |
| Topic: |
Membership—Emeritus & Fellow Emeritus Memberships |
| Motion Proposed By: |
Dr. John McCarthy & Chat Williams |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors establishes emeritus and fellow emeritus
memberships. |
| Resolution: |
Postponed. |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.06.13 |
Passed Unanimously |
| Topic: |
Membership—Education Committee |
| Motion Proposed By: |
Dr. John McCarthy |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors approves the following individuals to serve on
the Education Committee for three-year terms, as requested by the Education
Committee: David Szymanski, Scott Senger, and Mark Blegen. Mark is to serve a
second term and serve as committee chair (as selected by the
committee). |
| Resolution: |
That the Board of Directors approves the following individuals to serve on
the Education Committee for three-year terms, as requested by the Education
Committee: David Szymanski, Scott Senger, and Mark Blegen. Mark is to serve a
second term and serve as committee chair (as selected by the
committee). |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.06.14 |
Passed by vote of 8; 1 recusal
(Hoffman) |
| Topic: |
Education—Essentials of Tactical Strength and Conditioning (TSAC) |
| Motion Proposed By: |
Dr. John McCarthy |
| Motion Seconded By: |
Dr. Jeffrey Stout |
| Proposed Motion: |
That the Board of Directors approves Dr. Jay Hoffman and David Sandler to
serve as editors for the Essentials of Tactical Strength and Conditioning
text. |
| Resolution: |
That the Board of Directors approves Dr. Jay Hoffman and David Sandler to
serve as editors for the Essentials of Tactical Strength and Conditioning
text. |
| Staff Support: |
Keith Cinea |
| |
| 2011.07.06.15 |
Passed Unanimously |
| Topic: |
Rescind Motion 2010-07-14-12 for HPC Committee |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Mr. Mike Nitka |
| Proposed Motion: |
That the Board of Directors rescind/retire motion 2010-07-14-12. |
| Resolution: |
That the Board of Directors rescind/retire motion 2010-07-14-12. |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.06.16 |
Passed Unanimously |
| Topic: |
Executive—Elections |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Mr. Mike Nitka |
| Proposed Motion: |
That the Board of Directors charges the Executive Director to contract with
an independent company to accrue and count all ballots for the National
Office. |
| Resolution: |
That the Board of Directors charges the Executive Director to contract with
an independent company to accrue and count all ballots for the National
Office. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011.07.06.17 |
Passed Unanimously |
| Topic: |
Accounting—Investment Policy |
| Motion Proposed By: |
Dr. John McCarthy |
| Motion Seconded By: |
Mr. Mike Nitka |
| Proposed Motion: |
The Board directs the Executive Director, Senior Director of Finance and the
Treasurer to develop an investment policy for the Association for review and
approval at a future Board meeting. The Executive Director may appoint others to
this committee as necessary. |
| Resolution: |
The Board directs the Executive Director, Senior Director of Finance and the
Treasurer to develop an investment policy for the Association for review and
approval at a future Board meeting. The Executive Director may appoint others to
this committee as necessary. |
| Staff Support: |
Lee Madden |
| |
| 2011.07.06.18 |
Passed Unanimously |
| Topic: |
Publications—Research journal for special populations |
| Motion Proposed By: |
Mr. Chat Williams |
| Motion Seconded By: |
Mr. Mike Nitka |
| Proposed Motion: |
The Board directs the President to appoint an ad hoc committee to explore
the potential establishment of a research journal in the area of strength and
conditioning of special populations by the NSCA and also to identify highly
qualified individuals as possible Editors-in-Chief of this journal. The
committee shall report its findings to the Board of Directors at the next
regularly-scheduled Board Meeting. |
| Resolution: |
The Board directs the President to appoint an ad hoc committee to explore
the potential establishment of a research journal in the area of strength and
conditioning of special populations by the NSCA and also to identify highly
qualified individuals as possible Editors-in-Chief of this journal. The
committee shall report its findings to the Board of Directors at the next
regularly-scheduled Board Meeting. |
| Staff Support: |
David Sandler & Keith Cinea |
| |