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 OπBryant
  • 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 ≥non-member≤ (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