HomeFoundationGovernanceNSCAF BOD Minutes - February 1, 2013
Minutes of the NSCA Foundation Board of Directors Teleconference Meeting held February 1, 2013 1:30 pm central time. Members present: Joan Eckerson, Brian Schilling, John Wingender, Todd Miller, and Tammy EvetovichCalled to order by Dr. EckersonI.	Nominate Tammy Evetovich for Secretary (Dr. Eckerson)
II.	Dr. Eckerson appointed Dr. Schilling to be the BOD Representative for Scholarship Committee
III.	Report on where we currently stand:
IV.	Dr. Eckerson brought forth a discussion with regard to a grant reporting form. In addition, we do not have an official policy on extensions and what we would do if an individual awarded a grant does not complete the project or perhaps mismanages the grant funds.Motion – It is recommended that the Research Committee develop A) a grant reporting form and B) a method to use that form so that we are assured that it was completed by the awardees and can be accessed should they apply for a grant again in the future. (Dr. Schilling)
V.	General Discussion on how funds are awarded for grants and scholarships
VI.	SEI Account – Real Estate Investment Trusts (REIT) generate about $5,000 in dividends per month. Currently, the money is reinvested into the REIT accounts
Next NSCAF Meeting Thursday, July 11th at 2:30 at NSCA National ConferenceMeeting to adjourn at 2:06 pm central timeRespectfully submitted by Tammy K. Evetovich, NSCAF Secretary
HomeFoundationGovernanceNSCAF BOD Minutes - February 1, 2013
Minutes of the NSCA Foundation Board of Directors Teleconference Meeting held February 1, 2013 1:30 pm central time. Members present: Joan Eckerson, Brian Schilling, John Wingender, Todd Miller, and Tammy EvetovichCalled to order by Dr. EckersonI.	Nominate Tammy Evetovich for Secretary (Dr. Eckerson)
II.	Dr. Eckerson appointed Dr. Schilling to be the BOD Representative for Scholarship Committee
III.	Report on where we currently stand:
IV.	Dr. Eckerson brought forth a discussion with regard to a grant reporting form. In addition, we do not have an official policy on extensions and what we would do if an individual awarded a grant does not complete the pro
ject or perhaps mismanages the grant funds.Motion – It is recommended that the Research Committee develop A) a grant reporting form and B) a method to use that form so that we are assured that it was completed by the awardees and can be accessed should they apply for a grant again in the future. (Dr. Schilling)
V.	General Discussion on how funds are awarded for grants and scholarships
VI.	SEI Account – Real Estate Investment Trusts (REIT) generate about $5,000 in dividends per month. Currently, the money is reinvested into the REIT accounts
Next NSCAF Meeting Thursday, July 11th at 2:30 at NSCA National ConferenceMeeting to adjourn at 2:06 pm central timeRespectfully submitted by Tammy K. Evetovich, NSCAF Secretary