In attendance: Joe Weir, Lee Brown, Tom James-Legal Counsel
- Introduction – Joe Weir
- Motion to approve the NSCF Bylaws by Joe Weir, second by Lee Brown
- Motion passed
- Motion to approve the NSCF Articles of Incorporation by Joe Weir, second by Lee Brown
- pending the following changes: please remove from Article III (a) sections (2) ["To establish the qualifications of..."] and (3) ["To provide an unbiased resource..."].
- Motion passed
- Motion to approve the NSCF Mission Statement by Joe Weir, second by Lee Brown
- To support the mission of the National Strength and Conditioning Association by providing funding for educational and research activities that enhance the practical application of strength and conditioning.
- Motion passed (email vote)
- Meeting adjourned at 1pm.
