Actions Taken by the Executive Council

Note: In accordance with Robert’s Rules of Order, the minutes of a prior meeting are approved at the beginning of the next regularly scheduled meeting. A DRAFT format of the minutes from the July 2006 Executive Council meeting follows. These must formally be approved at our next regularly scheduled meeting (February 2007 in Monterey, California).

Executive Council Members Present: Dr. Jeff Falkel, CSCS,*D; Dr. Mike Greenwood, CSCS,*D; Dr. Margaret Jones, CSCS,*D; Mr. John Kordich, CSCS,*D; NSCA-CPT,*D and Dr. Barbara Young

NSCA Representatives Present: Mr. Bill Allerheiligen, CSCS,*D; NSCA-CPT,*D

Commission Staff Present: Dr. Tom Baechle, CSCS,*D; NSCA-CPT,*D (Executive Director of Certification); Mr. Roger Earle, CSCS,*D; NSCA-CPT,*D (Associate Executive Director); Ms. Janet Owens (Administrator); and Ms. Jennifer Schultz (Marketing Coordinator)

In addition to the approval of the meeting agenda and the minutes of the previous meeting (February 2006), the NSCA Certification Commission Executive Council discussed and voted on the following motions during their July 14, 2006, meeting in Washington DC.

MOTIONS

MOTION #7-06-02-B CONFIRM THE E-MAIL ELECTION OF DR. JEFF FALKEL AS THE EXECUTIVE COUNCIL CHAIR AND DR. MIKE GREENWOOD AS THE VICE CHAIR
MOTION MADE BY:	MR. JOHN KORDICH
SECONDED BY:	DR. BARBARA YOUNG
MOTION PASSED:	UNANIMOUS

NOTE The Executive Council reviewed revocation appeals received from 10 individuals who had not completed their CEU requirements by December 31, 2005 (MOTIONS #7-06-07-C1 through 7-06-07-C10). The Executive Council unanimously denied the appeals.

MOTION #7-06-11 PROVIDE A DEPARTMENTAL SUPPORT ALLOCATION TO ERP COLLEGES/UNIVERSITIES HOSTING CSCS AND/OR NSCA-CPT EXAMS IN THE FOLLOWING MANNER -- SPLITTING THE $50 DISCOUNT TO PROVIDE A $25 DISCOUNT TO THE STUDENT (USING THE SPECIFIC ERP CODE) WHEN REGISTERING FOR EXAMS ADMINISTERED AT THE ERP INSTITUTION AND THE OTHER $25 WOULD GO TO THE HOST DEPARTMENT AT THAT COLLEGE/UNIVERSITY
MOTION MADE BY:	DR. MIKE GREENWOOD
SECONDED BY:	DR. JEFF FALKEL
MOTION PASSED:	4 YEAS, 1 ABSENTION

MOTION #7-06-02-C CONFIRM THE CONFERENCE CALL VOTE TO RECOMMEND TO THE NSCA BOARD OF DIRECTORS THAT IT SUPPORT THE DEVELOPMENT OF A POWER, SPEED AND AGILITY TRAINING SUBSPECIALTY (PSATS) CERTIFICATION PROGRAM BY THE COMMISSION
MOTION MADE BY:	DR. BARBARA YOUNG
SECONDED BY:	DR. MIKE GREENWOOD
MOTION PASSED:	UNANIMOUS

MOTION: 7-06-12 ADJOURN THE EXECUTIVE COUNCIL MEETING
MOTION MADE BY:	DR. BARBARA YOUNG
SECONDED BY:	DR. MIKE GREENWOOD
MOTION PASSED:	UNANIMOUS