This meeting was called to order at 1:34pm Mountain Standard Time on Friday,
March 25, 2011, 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. Michael Ma, Dr. Todd Miller, Mr. Mike Nitka, and Mr. Chat
Williams.
Dr. Rodney Gaines was absent.
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, and Michelle Beckmann, Executive
Assistant.
Present in the meeting was: Lee Madden, CFO.
| Motions and Discussion
Items |
| |
| Resolutions |
| |
| 2011.01.25.01 |
Passed Unanimously |
| Topic: |
Approval of February 28, 2011 Minutes |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. Jeff Stout |
| 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 |
| |
| 2011.01.25.02 |
Passed Unanimously |
| Topic: |
Approval 2011-2012 Budget |
| Motion Proposed By: |
Dr. Jay Hoffman |
| Motion Seconded By: |
Dr. John McCarthy |
| Proposed Motion: |
That the Board of Directors approves the 2011-2012 fiscal year
budget. |
| Resolution: |
That the Board of Directors approves the 2011-2012 fiscal year
budget. |
| Staff Support: |
Dr. Alan Kinniburgh |