NCRC
Summer Meeting
July
4, 2005
Grissom
High School, Huntsville, Alabama
Call
to Order by John Punches at 9 a.m.
Roll Call & Collection of Proxy
Letters
Caribbean
Region
Mercado
absent
Central Region
Mirza
present
Eastern Region
Moore
present
Northeast Region
Evans
present
Pacific Northwest Region
Punches
present
Rocky Mountain Region
Ohms
present
Southeast Region
White
present
South Central Region
Comer
proxy to Punches
A1
Southwest Region
Rodgers proxy to Ohms
A2
Western Region
Bowers proxy to
Franz
A3
Diving Coordinator
Hill
absent
Medical Coordinator
Mosberg present
Training Coordinator
Ashburn
proxy to Hudson A4
Staff
Recording Secretary
Welling present
Financial Officer
Kirchman present
Database Manager
Daugherty
absent
Minutes of Winter 2005 Meeting
B1
Moved
by Mosberg, second by Franz, approved unanimously, as amended.
Finance Report - Berta Kirchman
B2
Officer Reports
National Coordinator
B3
Training Officer
no report
Medical Officer
B4
Diving Officer
by e-mail B5
Regional Coordinator Reports
Caribbean Region
no report
Central Region
B6
Eastern Region
no report
Northeastern Region
B7
Pacific Northwest Region
B8
Rocky Mountain Region
B9
Southeastern Region
B10
Southwestern Region
B11
Western Region
B12
South Central Region
B13
Database Managers
Report
no written report
2005 Seminar Update –
Union Hill/Somerville, AL
C1
2006 Seminar Update – Puerto Rico
C3
New Business
Nominations:
Diving
Officer
Ken Hill will not run
Forrest Wilson has agreed to run
Northeastern
John Evans will continue
Caribbean
Efrain Mercado will continue
South Central
Tim Comer will continue
Rocky Mountain
Mark Ohms will continue
Western
Mark Bowers will not run
Roger Mortimer has agreed to run
Southwestern
Rodgers will continue
Education Board at large – Mark Tiritilli will continue
Slate
was approved unanimously
2006
Seminar:
Evans
moves that the 2006 National Seminar be up to schedule by September 15, or
we will seek an alternate location. Mosberg seconds.
Passed
unanimously.
Next
Meeting will be Feb. 18-19, 2006. Education
Board will meet on Saturday, Board of Regional Coordinators will meet on
Sunday.
Education
Board will also meet in the fall of 2005 to work on curriculum and feed back
on the book, possibly last weekend of October in Texas
Meeting
adjourned at 10:05 a.m.