TENTATIVE AGENDA

NAKPEHE Board of Directors

April 27, 2006

Marriott Hotel, Salon J

11:00am – 2:00pm

1. 0 Call to Order – Mel E. Finkenberg

2. 0 Approval of Minutes

2.1 Minutes of January 4 (Pre-Conference)

2.2 Minutes of January 7 (Post-Conference)

3. 0 Approval of Agenda

4.0 Parliamentarian's Comments – Steve Estes

5.0 Announcements

5.1 Lecturers

5.2 Human Kinetics – no increase in fees

5.3 Presidential Committees

5.3.1 "Vision" Committee

5.3.2 Variable pricing Task Force

6.0 Officer Reports

6.1 President Mel E. Finkenberg

6.2 Past President Ginny Overdorf

6.3 President-elect Jan Rintala

6.4 Vice President Jimmy Ishee

6.4.1 Conference Update

6.5 Vice President-elect Carolyn Mauck

6.6 Secretary Bob Stadulis

6.7 Executive Secretary/Treasurer Jackie Lund

7.0 Committee Chair Reports

7.1 Awards – John Dunn

7.2 Bylaws – Beverly Mitchell

7.3 Elections

7.4 Foundations - Marilyn Buck

7.4.1 Executive Secretary/Treasurer Position

7.5 Future Directions – Mike Metzler

7.6 Membership – R.R. Apache

7.7 Public Affairs

7.8 Publications – John Massengale

7.9 Social Justice/Cultural Diversity – Ani Franks

7.10 Technology – Robert McKethan (for Gordon Schmidt and Carol Wood)

7.10.1 Webmaster Update

7.10.2 Operating Code recommendation

8.0 Presidential Appointments

8.1 Archivist (no report)

8.2 Necrologist – Deborah Buswell

8.3 Oral History (no report)

8.4 Parliamentarian – Steve Estes

9.0 Old Business

9.1 Publications Director/Publications Committee Issues – John Massengale

9.2 Online processing of membership and conference registration – Robert McKethan

9.2 Selection of 2009 Conference Site – Ginny Overdorf

10.0 New Business

10.1 Report from 2005 Vice President Camille O'Bryant