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 2008).

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: John Taylor (NSCA Board of Directors Liaison to the Executive Council)

Invited Guests Present: Mr. Ryoji Abe, CSCS (NSCA Japan Executive Director) and Mr. Sam Oyama, CSCS (Deputy Executive Director)

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 of Certification), Ms. Janet Owens (Associate Executive Director of Operations), Mr. Bob Raatz (Controller) and Ms. Jennifer Schultz (Director of Marketing and Communication)

MOTIONS

MOTION #7-07-03 TABLE THE DISCUSSION AND VOTE ABOUT THE CERTIFICATION RECEPTION UNTIL A LATER TIME
MOTION MADE BY:	DR. BARBARA YOUNG
SECONDED BY:	MR. JOHN KORDICH
MOTION PASSED:	UNANIMOUS

MOTION #7-07-10 APPROVE CONDUCTING A JOB ANALYSIS STUDY APPROXIMATELY EVERY FIVE YEARS FOR THE CSCS AND NSCA-CPT PROGRAMS TO MAINTAIN AND PRESERVE THE VALIDITY OF THE CERTIFICATION COMMISSION'S EXAMS
MOTION MADE BY:	DR. MARGARET JONES
SECONDED BY:	MR. JOHN KORDICH
MOTION PASSED:	UNANIMOUS

MOTION #7-07-06B APPROVE THE SLATE OF FIVE CANDIDATES AS FORWARDED BY THE NOMINATION COMMITTEE
MOTION MADE BY:	DR. MARGARET JONES
SECONDED BY:	DR. BARBARA YOUNG
MOTION PASSED:	UNANIMOUS

MOTION #7-07 APPROVE THE ADJOURNMENT OF THE EXECUTIVE COUNCIL BUSINESS MEETING SO THAT THE EXECUTIVE COUNCIL CAN MEET IN CLOSED SESSION.
MOTION MADE BY:	DR. MIKE GREENWOOD
SECONDED BY:	DR. BARBARA YOUNG
MOTION PASSED:	UNANIMOUS