Board of Directors

BOARD OF DIRECTORS MEETING AGENDA

Wednesday, July 7, 2011 7:30am - 9:45am Paris Hotel, Meeting Room—Bordeaux

PARTICIPATING IN THE MEETING: Dr. Jay Hoffman, President; Dr. Jeffrey Stout, Vice-President; Dr. John McCarthy, Secretary/Treasurer; Dr. Jill Bush, Dr. Rodney Gaines, Dr. Michael Ma, Dr. Todd Miller, Mr. Mike Nitka, and Mr. Chat Williams.

ALSO PRESENT: Dr. Alan Kinniburgh, Executive Director; Kim Ginter, Deputy Executive Director; Joni Costa, Executive Assistant; and staff Senior Directors: Boyd Epley and David Sandler; staff Directors, Curtis Lords and Torrey Smith.

7:30AM BREAKFAST—SERVED IN THE MEETING ROOM: BORDEAUX
8:15AM CALL TO ORDER BY DR. JAY HOFFMAN

Resolutions and Discussion Items
 
Resolutions
 
2011.07.07.01 Passed Unanimously
Topic: Royalty payments to NSCAF
Motion Proposed By: Dr. Jay Hoffman
Motion Seconded By: Dr. Jill Bush
Proposed Motion: That the Board of Directors approves that 100 percent of the royalties from NSCA Essentials Texts books, up to $150,000, plus the $50,000 for the international research grant be paid to the NSCAF annually.
Resolution: That the Board of Directors approves that 100 percent of the royalties from NSCA Essentials Texts books, up to $150,000, plus the $50,000 for the international research grant be paid to the NSCAF annually.
Staff Support: Lee Madden
 
2011.07.07.02 Passed Unanimously
Topic: Membership—Lifetime Membership Category
Motion Proposed By: Dr. John McCarthy
Motion Seconded By: Dr. Jill Bush
Proposed Motion: That the Board of Directors eliminates the membership category of Lifetime member and establishes an Emeritus as recommended.
Resolution: That the Board of Directors eliminates the membership category of Lifetime member and establishes an Emeritus Membership as recommended. Criteria for Emeritus Membership: Must be at least 60 years of age and retired, continuous membership in NSCA for at least 20 years, and a Fellow of the NSCA. Applications are to be submitted to the Membership Committee for review and submission to the Board of Directors for final approval.
Staff Support: Curtis Lords
 
2011.07.07.03 Passed Unanimously
Topic: Bylaws Change—NSCA President Education
Motion Proposed By: Dr. Todd Miller
Motion Seconded By: Dr. Jeffrey Stout
Proposed Motion: That the Board of Directors proposes a change in the NSCA Bylaws to require the President of the NSCA must have a terminal degree, for full consideration at the next regularly scheduled meeting.
Resolution: Withdrawn.
Staff Support: Curtis Lords
 
2011.07.07.04 Passed Unanimously
Topic: Certification Committee—Statement of Purpose
Motion Proposed By: Dr. Todd Miller
Motion Seconded By: Dr. Jill Bush
Proposed Motion: That the Board of Directors approves the Certification Committee Statement of Purpose.
Resolution: That the Board of Directors approves the Certification Committee Statement of Purpose.
Staff Support: Torrey Smith
 
2011.07.07.05 Passed Unanimously
Topic: Certification Committee—Statement of Purpose
Motion Proposed By: Dr. Jay Hoffman
Motion Seconded By: Mr. Mike Nitka
Proposed Motion: That the Board of Directors eliminates the exceptions for NSCA Certification Committee as stated in Resolution# 2010-07-14-22.
Resolution: That the Board of Directors eliminates the exceptions for NSCA Certification Committee as stated in Resolution# 2010-07-14-22.
Staff Support: Torrey Smith
 
2011.07.07.06 Passed Unanimously
Topic: Recertification Fees for Non NSCA Members
Motion Proposed By: Dr. Todd Miller
Motion Seconded By: Mr. Mike Nitka
Proposed Motion: That the Board of Directors directs the Executive Director to charge $190 for recertification of non-NSCA members beginning with the January 2012 cycle.
Resolution: That the Board of Directors directs the Executive Director to charge $190 for recertification of non-NSCA members beginning with the January 2012 cycle.
Staff Support: Torrey Smith
 

Motion to adjourn the meeting by Dr. Jay Hoffman at 10:03am. Seconded by Dr. Jeffrey Stout.

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