August 11, 2006

Board of Directors Meeting Agenda

The next NAFA Board of Directors meeting is August 12th in Detroit, Michigan.

Agenda:

Chairman's comments
Executive Director's report
Treasurer's report
Secretary's report

Committee Reports:
   - Finance Committee
   - Judges/Training Committee
   - Standing Rules/Regulatory/Bylaws Committee
   - Technology Committee
   - Disciplinary Committee
   - Marketing Committee
   - Election Committee

Cynosports Update

Outstanding Business:
   - Cynosports addendum
   - Wording of delegate ballot regarding Height Cards
   - Publication of Futurity results
   - Judges Training Videos
   - Enforcement of minimum runback area
   - Regional Championship by Division

New Business:
   - Guarantee for host team entry in each round of limited tournament draw
   - Elimination or Reduction of False starts allowed
   - Requested change to Height Card application form
   - Required videotaping of Height Card measurements
   - Requirements for Height Card revocation
   - Time requirements for tentative schedules to be sent to RD
   - Time requirements for posting approved schedules
   - Scanning and preservation of tournament documents (including C9 sheets)
   - Removal of write up on Ruckus CRN 021024
   - Publication of candidates and nominees to website
   - Change in break out rule for combined Divisions
   - Preset Divisions based on times
   - Pick-up teams (added to agenda on 8/7)

Please direct any questions regarding the agenda to flyball@flyball.org.