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

NAKHE Election Results

Dr. Tara Tietjen-Smith was elected President and Dr. Timothy Baghurst was elected Vice President.

Thank you for your participation. Your opinion matters!

Meet Dr. Tara Tietjen-Smith, NAKHE's New President

Meet Dr. Timothy Baghurst NAKHE's New Vice President