PARTICIPATING IN THE MEETING: Dr. Jay Hoffman, President;
Dr. Steve Fleck, President-Elect; Dr. Rodney Gaines, Dr. David Szymanski, Dr.
Michael Ma, Chat Williams, Dr. Todd Miller, Dr. Bill Holcomb, and Dr. Jill
Bush.
Absent: Jon Jost.
ALSO PRESENT: Dr. Alan Kinniburgh, Executive Director; Kim
Ginter, Deputy Executive Director; Joni Costa, Executive Assistant; and David
Sandler, Senior Director of Education.
8:30AM BREAKFAST—SERVED IN THE MEETING ROOM: CHABLIS
9:07AM CALL TO ORDER
BY DR. JAY HOFFMAN
9:05AM PRESIDENT’S COMMENTS & INTRODUCTION OF NEW
BOARD MEMBERS
| Resolutions |
| |
| 2011.07.09.01 |
Passed Unanimously |
| Topic: |
Approval of Research Committee Member |
| Motion Proposed By: |
Dr. Jill Bush |
| Motion Seconded By: |
Dr. Todd Miller |
| Proposed Motion: |
That the Board of Directors approves Dr. Abbie Smith to serve on the
Research Committee for a three-year term, as requested by the Research
Committee. |
| Resolution: |
That the Board of Directors approves Dr. Abbie Smith to serve on the
Research Committee for a three-year term, as requested by the Research
Committee. |
| Staff Support: |
Curtis Lords |
| |
| 2011.07.09.02 |
Passed by Vote of 7; 1 Recusal |
| Topic: |
Board of Directors – Vice President |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jeffrey Stout |
| Proposed Motion: |
That the Board of Directors elects Dr. Jill Bush to serve as Vice President
to the Board of Directors. |
| Resolution: |
That the Board of Directors elects Dr. Jill Bush to serve as Vice President
to the Board of Directors. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011.07.09.03 |
Passed by Vote of 7; 1 Recusal |
| Topic: |
Board of Directors – Secretary/Treasurer |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors elects Chat Williams to serve as
Secretary/Treasurer to the Board of Directors. |
| Resolution: |
That the Board of Directors elects Chat Williams to serve as
Secretary/Treasurer to the Board of Directors. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011.07.09.04 |
Tabled for consultation of legal
counsel |
| Topic: |
Membership |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors recommends that the Nomination Committee
requires candidates for members of the Nomination Committee are past NSCA Board
members and/or past NSCA Committee or SIG Chairs. |
| Resolution: |
|
| Staff Support: |
Kim Ginter |
| |
| 2011.07.09.05 |
Passed Unanimously |
| Topic: |
Executive |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jill Bush |
| Proposed Motion: |
That the Board of Directors requires any person receiving payments as a
contracted consultant to the NSCA cannot serve as a voting member of any NSCA
elected committee or the Board of Directors. Honoraria, speaking fees and/or
fees for editing or creating educational materials shall be exempt from this
restriction. |
| Resolution: |
That the Board of Directors requires any person receiving payments as a
contracted consultant to the NSCA cannot serve as a voting member of any NSCA
elected committee or the Board of Directors. Honoraria, speaking fees and/or
fees for editing or creating educational materials shall be exempt from this
restriction. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011.07.09.06 |
Passed Unanimously |
| Topic: |
Diversity Committee |
| Motion Proposed By: |
Dr. Rodney Gaines |
| Motion Seconded By: |
Dr. Bill Holcomb |
| Proposed Motion: |
That the Board of Directors establishes a committee on diversity and charges
this committee to discuss and recommend ways to increase diversity within the
NSCA. |
| Resolution: |
That the Board of Directors establishes a committee on diversity and charges
this committee to discuss and recommend ways to increase diversity within the
NSCA. |
| Staff Support: |
Kim Ginter |
| |
Meeting adjourned at 10:18am with a motion proposed by Dr. Jay
Hoffman, seconded by Dr. Todd Miller.