January 6, 2007

January Board of Directors Meeting

The NAFA Board of Directors will be meeting on January 13th in Las Vegas, NV.

Meeting details:

Sat. January 13, 9:00 a.m.
Golden Nugget - 129 East Fremont St., Las Vegas, NV 89101

Among the items planned to be taken up are:

• NAFA Brochure
• Height Card Review - new draft rules
• Delegate survey - Pick Up Teams

Agenda for NAFA Board of Directors Meeting Chairperson's Comments Executive Director's Comments Secretary's Report Treasurer's Report Approval of outstanding minutes Committee Reports Standing Rules/Regulatory Committee/Bylaw Committee    1. Draft of rules for Height Card challenge process    2. Draft of rules for NAFA Webmaster rules Judges/Education Committee Finance Committee Marketing/Awards Committee    1. New Brochure Technology Committee Disciplinary Committee Election Committee Outstanding Business - Delegate Survey for Pick-Up teams - Hobbes pins - Review on calculation of delegate votes - Report on archiving documents electronically - Request for changes in tournament fee structure New Business - Change in 90 day rule to 87 days - Cynosports 2007