 The CSCS and NSCA-CPT certifications are accredited by the National Commission for Certifying Agencies.
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Executive Council
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 2008 Executive Council meeting follows. These must be formally approved at our next regularly scheduled meeting (July 2008 in Vegas).
Current 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
Elected Executive Council Members Present: Ms. Jaynie Bjornaraa, CSCS,*D and Dr. Don Chu, CSCS,*D; NSCA-CPT,*D
NSCA Representatives Present: Ms. Kim Dixon
Commission Staff Present: Mr. Roger Earle, CSCS,*D; NSCA-CPT,*D; Ms. Janet Owens; Ms. Tori Pallas, CSCS, NSCA-CPT, Mr. Bob Raatz and Ms. Jennifer Schultz
In addition to the approval of the meeting agenda and the minutes of the previous meeting (July 2007), the NSCA Certification Commission Executive Council discussed and voted on the following motions during their February 15-16, 2008, meeting.
MOTIONS
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MOTION #2-08-01
APPROVE THE MEETING AGENDA AS AMENDED |
| MOTION MADE BY: |
DR. BARBARA YOUNG |
| SECONDED BY: |
DR. MARGARET JONES |
| MOTION PASSED: |
UNANIMOUSLY |
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MOTION #2-08-02
APPROVE THE MINUTES FROM THE JULY 2007 EXECUTIVE COUNCIL MEETING AS SUBMITTED |
| MOTION MADE BY: |
DR. BARBARA YOUNG |
| SECONDED BY: |
DR. MIKE GREENWOOD
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| MOTION PASSED: |
UNANIMOUSLY |
MOTION #2-08-05B-1
AMEND CATEGORY B OF THE CEU POLICIES TO CLARIFY THAT PRESENTING AT CERTIFICATION PREPARATION COURSES OFFERED BY ORGANIZATIONS OTHER THAN (1) THE NSCA CERTIFICATION COMISSION OR (2) OTHER NCCA-ACCREDITED CERTIFICATION ORGANIZATIONS WILL NOT QUALIFY FOR CEUS. |
| MOTION MADE BY: |
Dr. MARAGARET JONES |
| SECONDED BY: |
DR. BARBARA YOUNG |
| MOTION PASSED: |
UNANIMOUSLY |
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MOTION #2-08-05B-2
AMEND CATEGORY D OF THE CEU POLICIES TO ADD THAT THE NSCA CERTIFICATION COMMISSION WILL AWARD 2.0 CEUS WHEN A CSCS OR NSCA-CPT CERTIFIED INDIVIDUAL PASSES A CERTIFICATION EXAM OFFERED BY A FITNESS, SPORT AND EXERCISE NUTRITION ORGANIZATION CURRENTLY ACCREDITED BY THE NATIONAL COMMISSION FOR CERTIFYING AGENCIES (NCCA). IF THE CERTIFICATION DOES NOT MEET THE CRITERIA OR IF THE CREDENTIAL WAS OBTAINED PRIOR TO EARNING THE NSCA CERTIFICATION COMMISSION CREDENTIAL(S), NO CEUS WILL BE AWARDED. NOTE: CEUS WILL BE AWARDED AT THE TIME OF THE ORIGINAL CERTIFICATION ONLY. RECERTIFYING THE NCCA-ACCREDITED CERTIFICATION DOES NOT QUALIFY. |
| MOTION MADE BY: |
DR. BABARA YOUNG |
| SECONDED BY: |
DR. MIKE GREENWOOD |
| MOTION PASSED: |
UNANIMOUSLY |
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MOTION #2-08-05B-3
INCREASE THE RECERTIFICATION FEES FOR THE 2009-2011 RECERTIFICATION PERIOD FROM THE CURRENT ($45/35/25/15) TO $50/40/30/20. NOTE: THERE HAS BEEN NO INCREASE IN THE RECERTIFICATION FEE SINCE THE 2000-2002 RECERTIFICATION PERIOD.
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| MOTION MADE BY: |
DR. JEFF FALKEL |
| SECONDED BY: |
DR. MARGARET JONES |
| MOTION PASSED: |
UNANIMOUSLY |
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MOTION #2-08-13
EFFECTIVE IMMEDIATELY, PROVIDE A $25 DISCOUNT FOR FLY SOLO PROGRAM PARTICIPANTS WHO WANT TO TAKE THE CSCS OR NSCA-CPT EXAM
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| MOTION MADE BY: |
DR. JEFF FALKEL |
| SECONDED BY: |
DR. MARGARET JONES |
| MOTION PASSED: |
4 YEAS, 1 ABSTENTION |
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MOTION #2-08-13
APPROVE THE CREATION OF A LOGO THAT CERTIFIED INDIVIDUALS CAN USE ON THEIR OWN PROMOTIONAL MATERIALS
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| MOTION MADE BY: |
MR. JOHN KORDICH |
| SECONDED BY: |
DR. JEFF FALKEL |
| MOTION PASSED: |
UNANIMOUSLY |
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MOTION #2-08-9A
ELECT DR. MARGARET JONES AS THE EXECUTIVE COUNCIL CHAIR EFFECTIVE IMMEDIATELY
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| MOTION MADE BY: |
DR. JEFF FALKEL |
| SECONDED BY: |
DR. BARBARA YOUNG |
| MOTION PASSED: |
4 YEAS, 1 ABSTENTION |
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MOTION #2-08-9B
ELECT MR. JOHN KORDICH AS THE EXECUTIVE COUNCIL VICE CHAIR EFFECTIVE IMMEDIATELY
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| MOTION MADE BY: |
DR. JEFF FALKEL |
| SECONDED BY: |
DR. MIKE GREENWOOD |
| MOTION PASSED: |
4 YEAS, 1 ABSTENTION |
MOTION #2-08-11A-3
APPROVE THE OPERATING BUDGET AS PRESENTED |
| MOTION MADE BY: |
DR. MIKE GREENWOOD |
| SECONDED BY: |
DR. JEFF FALKEL |
| MOTION PASSED: |
UNANIMOUSLY |
MOTION #2-08-11A-4
APPROVE THE CAPITAL BUDGET AS PRESENTED |
| MOTION MADE BY: |
DR. MIKE GREENWOOD |
| SECONDED BY: |
DR. JEFF FALKEL |
| MOTION PASSED: |
UNANIMOUSLY |
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ADJORN THE EXECUTIVE COUNCIL MEETING |
| MOTION MADE BY: |
DR. BARBARA YOUNG |
| SECONDED BY: |
DR. MIKE GREENWOOD |
| MOTION PASSED: |
UNANIMOUSLY |
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