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 February 2007 Executive Council meeting follows. These must be formally approved at our next regularly scheduled meeting (July 2007 in Atlanta).

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: Dr. Lee Brown, CSCS,*D, (NSCA BOD President); Dr. Perry Koziris, CSCS,*D; NSCA-CPT,*D; John Taylor, CSCS,*D; Diane Vives, CSCS,*D; and Kim Dixon

Commission Staff Present: Mr. Roger Earle, CSCS,*D; NSCA-CPT,*D; Ms. Heather Maxson; Ms. Janet Owens; Mr. Bob Raatz and Ms. Jen Shultz

In addition to the approval of the meeting agenda and the minutes of the previous meeting (July 2006), the NSCA Certification Commission Executive Council discussed and voted on the following motions during their February 16-17, 2007, meeting.

MOTIONS

MOTION #2-07-06B APPROVE the NOMINATION COMMITTEE as submitted
MOTION MADE BY:	DR. JEFF FALKEL
SECONDED BY:	DR. MARGARET JONES
MOTION PASSED:	UNANIMOUS

MOTION #2-07-09B APPROVE ADDING ROTH OPTION TO EXISTING 401K PLAN THROUGH LINCOLN FINANCIAL AS AN ADDITIONAL OPTION FOR EMPLOYEE RETIREMENT DEFERRALS
MOTION MADE BY:	DR. BARBARA YOUNG
SECONDED BY:	DR. JEFF FALKEL
MOTION PASSED:	UNANIMOUS

MOTION #2-07-13 CLARIFY/MODIFY THE CSCS EXAM ELIGIBILITY POLICY TO PROVIDE THE OPPORTUNITY FOR INDIVIDUALS WHO ARE SENIORS IN CHIROPRACTIC COLLEGE BUT WHO DID NOT EARN A BACHELOR’S DEGREE TO TAKE THE CSCS EXAM. THUS THE ELIGIBILITY POLICY WOULD BE: TO QUALIFY TO TAKE THE CERTIFIED STRENGTH AND CONDITIONING SPECIALIST EXAM, CANDIDATES MUST: (1) HOLD AT LEAST A BACHELOR’S DEGREE OR A DEGREE IN CHIROPRACTIC MEDICINE FROM AN ACCREDITED INSTITUTION* OR BE A CURRENTLY ENROLLED COLLEGE SENIOR AND (2) HAVE CURRENTLY CPR AND AED CERTIFICATION. *WITHIN THE UNITED STATES: TO BE ELIGIBLE TO TAKE THE CSCS EXAM, CANDIDATES MUST HOLD AT LEAST A BACHELOR’S DEGREE OR CURRENTLY BE ENROLLED AS A COLLEGE SENIOR FROM AN INSTITUTION THAT IS ACCREDITED BY ONE OF THE SIX REGIONAL ACCREDITING ASSOCIATIONS (E.G., NORTH CENTRAL ASSOCIATION OF COLLEGES AND SCHOOLS).
MOTION MADE BY:	DR. JEFF FALKEL
SECONDED BY:	DR. MIKE GREENWOOD
MOTION PASSED:	UNANIMOUS

MOTION #2-07-16A4 APPROVE THE 2007-2008 CAPITAL BUDGET AS PRESENTED ADJORN THE EXECUTIVE COUNCIL MEETING
MOTION MADE BY:	DR. BARBARA YOUNG
SECONDED BY:	DR. JEFF FALKEL
MOTION PASSED:	UNANIMOUS