Actions Taken by the Executive Council

Note: In accordance with Robert’s Rules of Order, the minutes of the prior meeting are read and approved at the beginning of each regularly scheduled meeting. These are DRAFT minutes from February 2005. They have not been formally approved and will not be approved until the next regularly scheduled meeting in July 2005.

Minutes of the February 18-19, 2005, Executive Council Meeting — San Diego, California

In addition to the approval of the meeting agenda, minutes of the previous meeting (July 2004) and adjournment of the meeting, the NSCA Certification Commission Executive Council undertook the following motions during their February 18-19, 2005, meeting in San Diego.

Executive Council member present: Dr. Anthony Abbott, Dr. Jeff Falkel, Dr. Mike Greenwood, Mr. Joe Owens and Dr. Barbara Young

NSCA Board of Director members present: Dr. Karen Ballek, Dr. Helen Binkley and Dr. Jay Hoffman (Liaison to the Executive Council)

NSCA and Commission staff present: Dr. Tom Baechle, Ms. Kim Dixon, Mr. Roger Earle, Ms. Janet Owens, Mr. Bob Raatz, Ms. Kendra Scheopner and Ms. Jennifer Schultz

MOTIONS

MOTION #2-05-04-A ACCEPT THE CAPITAL ASSET POLICY, WHICH (1) CLARIFIES THE DIFFERENCE BETWEEN ASSETS AND EXPENSES; (2) SETS GUIDELINES FOR THE CLASSIFICATION OF ASSETS, (3) DETERMINES WHAT COSTS ARE INCLUDED AND (4) ESTABLISHES THE NUMBER OF YEARS THAT ASSETS ARE DEPRECIATED. THE CAPITAL ASSET POLICY ALSO ESTABLISHES THE PROCESS OF MANAGEMENT APPROVAL REQUIRED TO PURCHASE A CAPITAL ASSET.
MOTION MADE BY:	DR. BARBARA YOUNG
SECONDED BY:	DR. JEFF FALKEL
MOTION PASSED:	UNANIMOUS

MOTION #2-05-06-F2 CHARGE THE EXECUTIVE DIRECTOR OF THE NSCA CERTIFICATION COMMISSION TO CONVENE A JUDICIAL COMMITTEE TO REVIEW THE ACTIONS OF ONE CERTICATE HOLDER REGARDING ALLEGED INAPPROPRIATE DISTRIBUTION OF EXAMINATION INFORMATION AND DETERMINE IF ANY ACTION SHOULD BE TAKEN.
MOTION MADE BY:	DR. MIKE GREENWOOD
SECONDED BY:	DR. JEFF FALKEL
MOTION PASSED:	UNANIMOUS

MOTION #2-05-07-B APPROVE THE NOMINATION COMMITTEE AS PROPOSED.
MOTION MADE BY:	MR. JOE OWENS
SECONDED BY:	DR. TONY ABBOTT
MOTION PASSED:	UNANIMOUS

MOTION: 2-05-16-E(1a) AMEND CATEGORY A OF THE CEU POLICIES TO CLARIFY THAT ATTENDANCE AT COURSES OFFERED BY OTHER CERTIFYING ORGANIZATIONS THAT RESULT IN OR LEAD TO CERTIFICATION DOES NOT QUALIFY FOR CEUS.
MOTION MADE BY:	DR. JEFF FALKEL
SECONDED BY:	DR. BARBARA YOUNG
MOTION PASSED:	UNANIMOUS

MOTION: 2-05-16-E(1b) AMEND CATEGORY B OF THE CEU POLICIES TO CLARIFY THAT PRESENTING AT CERTIFICATION PREPARATION COURSES OFFERED BY ORGANIZATIONS OTHER THAN THE NSCA CERTIFICATION COMMISSION WILL NOT QUALIFY FOR CEUS.
MOTION MADE BY:	DR. JEFF FALKEL
SECONDED BY:	MR. JOE OWENS
MOTION PASSED:	UNANIMOUS

MOTION: 2-05-16-E(1c) AMEND CATEGORY C OF THE CEU POLICIES TO ELIMINATE CPR CERTIFICATION FROM THE LIST OF ACTIVITIES FROM WHICH INDIVIDUALS CAN EARN CEUS.
MOTION MADE BY:	DR. JEFF FALKEL
SECONDED BY:	DR. BARBARA YOUNG
MOTION PASSED:	4 YEAS – 1 ABSTENSION

MOTION: 2-05-16-E(1d) AMEND CATEGORY C OF THE CEU POLICIES TO ADD A SUB-CATEGORY TO RECOGNIZE SYMPOSIUM LECTURE SERIES CEU QUESTIONS AS ACCEPTABLE FOR CEUS.
MOTION MADE BY:	DR. JEFF FALKEL
SECONDED BY:	MR. JOE OWENS
MOTION PASSED:	UNANIMOUS

MOTION: 2-05-16-E(1e) AMEND CATEGORY D OF THE CEU POLICIES TO CLARIFY THAT THE NSCA CERTIFICATION COMMISSION WILL AWARD 3.0 CEUS WHEN A CSCS OR NSCA-CPT CERTIFIED INDIVIDUAL PASSES THE SECOND NSCA CERTIFICATION COMMISSION EXAM ONLY.
MOTION MADE BY:	DR. BARBARA YOUNG
SECONDED BY:	DR. JEFF FALKEL
MOTION PASSED:	UNANIMOUS

MOTION #2-05-19-A3 APPROVE THE 2005-2006 OPERATING BUDGET AS PRESENTED.
MOTION MADE BY:	DR. TONY ABBOTT
SECONDED BY:	DR. JEFF FALKEL
MOTION PASSED:	UNANIMOUS

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