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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

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