PRESENT ON THE CALL: DR. JAY HOFFMAN, PRESIDENT; MR. CHAT
WILLIAMS, SECRETARY/TREASURER; DR. TODD MILLER, DR. DAVID SZYMANSKI, DR. MICHAEL
MA, MR. JON JOST, DR. RODNEY GAINES, AND DR. BILL HOLCOMB.
Absent: DR. JILL BUSH.
NSCA STAFF PRESENT: DR. ALAN KINNIBURGH, EXECUTIVE DIRECTOR;
MRS. LEE MADDEN, CFO; MS. JONI COSTA, EXECUTIVE ASSISTANT.
OTHERS PRESENT: THOMAS M. JAMES, P. C., NSCA LEGAL
COUNSEL.
| Resolutions |
| |
| 2011-08-02-01 |
PASSED UNANIMOUSLY BY ROLL CALL
VOTE |
| Topic: |
Signature of Board President on official documents to establish Woodman,
LLC |
| Motion Proposed By: |
Mr. Chat Williams |
| Motion Seconded By: |
Dr. David Szymanski |
| Proposed Motion: |
That the Board of Directors directs the Board President to sign all official
documents needed for the full establishment of Woodman, LLC, in order to act as
purchaser and owner of 1495 Bob Johnson Drive, Colorado Springs, Colorado,
80906. |
| Resolution: |
That the Board of Directors directs the Board President to sign all official
documents needed for the full establishment of Woodman, LLC, in order to act as
purchaser and owner of 1495 Bob Johnson Drive, Colorado Springs, Colorado,
80906. |
| Staff Support: |
Dr. Alan Kinniburgh |
| |
| 2011-08-02-02 |
PASSED UNANIMOUSLY BY ROLL CALL
VOTE |
| Topic: |
Purchase of property at 1495 Bob Johnson Drive |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Todd Miller |
| Proposed Motion: |
That the Board of Directors approves the purchase of land at 1495 Bob
Johnson Drive, Colorado Springs, CO 80906. It directs the Executive Director to
take all actions to accomplish the due diligence of this property and complete
and finalize the purchase of this land within the budget attached (attachment 1)
using Woodman, LLC as the corporate purchaser. |
| Resolution: |
That the Board of Directors approves the purchase of land at 1495 Bob
Johnson Drive, Colorado Springs, CO 80906. It directs the Executive Director to
take all actions to accomplish the due diligence of this property and complete
and finalize the purchase of this land within the budget attached (attachment 1)
using Woodman, LLC as the corporate purchaser. |
| 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 |
| |
Motion to adjourn the meeting by Dr. Jay Hoffman at 8:33am; seconded
by Dr. Michael Ma.