NAPEHE Board Agenda

January 5, 2005

Hilton El Conquistador Golf an Tennis Resort

Tucson Arizona

 

1.0   Call to Order

 

2.0   Approval of Minutes

 

2.01   April 1, 2004, Board Meeting

 

3.0   Approval of Agenda - Bill Sparks

 

4.0   Officer Reports

 

4.01   President - Bill Sparks

4.02    Past President ­ Marilyn Buck

4.03    President-Elect ­ Ginny Overdorf

4.04    Vice President ­ Bill Forbes

4.05    Vice-President ­ Elect ­ Camille O¹Bryant

4.06    Secretary ­ Beverly Mitchell

4.07     Executive Secretary/Treasurer ­ Jackie Lund

 

5.0   ­ Old Business

 

5.01   2005 Conference Report ­ Bill Forbes

5.02  Signing of Contract with Human Kinetics  Bill.Sparks

5.03  Gender Rotation ­ Office of Secretary ­ Bill Sparks

5.04  Strategic Planning Process ­ Bill Sparks

5.05  By Law Changes

5.06

5.07

 

6.0   New Business

 

6.01   NAKPEHE Directory ­ Steve Estes

6.02   Naming of the Doctoral Poster Presentation

6.03   Complimentary copies of The Chronicle

to non-member authors ?

       6.04  Posting of a Research Survey on NAKPEHE web site

                by ³non-member² (and sending to NAKPEHE members

       6.05- Membership ­ 2nd Yr free as an incentive?

       6.06-. Membership Recruiting Effort ­ Gloria/Newton

       6.07 ­ NAKPEHE Budget 05 ­ Jackie Lund

       6.08 - 2008 NAKPEHE Conference -Location

       6.09

 

       6.10

       6.11

 

7.0   Committee Chair Reports

 

7.01 Awards - Charles Ash

7.02 Bylaws - Richard Oates

7.03 Elections ­ Mandi Anderson

7.04 Foundations ­ Judy Bischoff

7.05 Future Directions ­ Steve Estes

7.06 Gloria Napper - Owen/Newton Jackson

7.07 Public Affairs. - Anne Stewart

7.08 Publications ­ Jimmy Ishee

7.09 Social Justice/Cultural Diversity ­ Anne Frank

7.10 Technology ­ Carol Wood

 

8.0   Liaison Reports ­ No Reports (to be dissolved)

 

8.01 AAKE - - John Dunn

8.02 AAHPERD ­ Beverly Mitchell

8.03 AAHPERD Research Consortium

8.04  National Coalition for Promoting Physical Activity ­ Sandy Gallemore

 

9.0   Affiliated Organizations

 

9.01   AIESEP ­ Ron Fiengold

9.02    CUAC ­ Betty Jones

9.03    SAWPASH ­ Penny England

9.04    WCPES ­

9.05    WSPECW ­ Sharon Guthrie

 

10.0        Presidential Appointments

 

10.01   Archivist ­ Richard Swanson

10.02   Necrologist

10.03   Oral History

10.04   Parliamentarian     Robert Ruhling

 

11.0        Other New Business

 

12.0  Adjournment