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Notice: The NSCA website is scheduled to undergo system maintenance from 2:00 AM - 2:30 AM EST. During this time, there may be short service interruptions across the site and some parts of  the site may not be accessible. We apologize for any inconvenience while we work to improve the website experience and security.

NSCAF BOD Minutes - July 7, 2016

Minutes of the NSCA Foundation Board of Directors Meeting held July 7, 2016, in New Orleans, Louisiana.

The meeting was called to order at 7:00 am CST on Friday, July 7, 2016 by NSCA Foundation President, Dr. Tammy Evetovich. 

Participating in the meeting were: NSCAF President, Dr. Tammy Evetovich; NSCAF Vice President, Dr. Brian Schilling; Secretary-Treasurer, Dr. Chad Kerksick; Public Member, Tom Mahoney; and NSCA Appointed Director, Dr. David Szymanski. 

Also present: Grant Review Committee Chair, Dr. Abbie Smith-Ryan; Grant Review Committee Chair-Elect, Dr. Jakob Vingren; Scholarship Review Committee Chair, Dr. Matt Stock; NSCA Staff Liaison, Lee Madden. 

Discussion Items:

  • The Board discussed the results of the 2015-16 fundraising campaign efforts.
  • Tammy Evetovich introduced the idea of a holding Strategic Planning meeting and it was agreed to move forward with this effort in the fall.
  • Election of Officers:  Tammy Evetovich announced her resignation from the Board of Directors.  An open Board position will be posted on the NSCA website.
    • Motions:
      1. Brian Schilling was elected President.
      2. Chad Kerksick was elected Vice President; Chad will continue in his role as Secretary-Treasurer until the new Board member is seated.
  • Abbie Smith-Ryan discussed the grant awarding process for 2016 and offered several suggestions for next year.  A total of $249,144 in grants was awarded in 2016.
  • Matt Stock discussed the scholarship awarding process for 2016 and offered suggestions for next year.  A total of 36 scholarships were awarded (56% funded) for a total of $56,000, which included an additional $1,000 for two recipients who were awarded the Jerry Martin Scholarship.
  • The Board discussed moving the scholarship deadline to the fall in order to ensure that students were currently enrolled in a program at the time scholarships are awarded.
  • The Board decided to meet at the Coaches Conference in Nashville, TN in January, 2017. 

 

Dr. Tammy Evetovich adjourned the meeting at 11:00 am CST. (Not sure about this time, but I think we used all the allotted time in the room assigned to us.)

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