Complete Story
July 8, 2008
National Career Development Association Board of Directors Meeting Minutes for Meeting July 8, 2008
Present:
Trustee-at-large Sherry Quan, Western Trustee Charles Lehman, Trustee-at-large Pat
Schwallie-Giddis, Governing Council Rep Dennis Engels, Treasurer Roger Lambert,
Southern Trustee Natalie Kauffman, Midwest Trustee Nancy Thelen , North Atlantic
Trustee Carol Dahir, Secretary Cheri Butler, Executive Director Deneen Pennington.
Meeting called to order at 12:33 p.m. EDT (Luzzo)
Welcome (Luzzo).
Roll call (Butler).
Approval of Agenda (Luzzo)
Approval of the Minutes of May (Butler) Already Approved
Motion #1
Move to accept agenda as amended
Moved by: Kauffman
Seconded by: Dahir
Motion passed 11-0.
Old Business
1. Approval of Taiwanese contract ( Chung)
New head of NYC wants to retain copyright of translated materials. That is not
acceptable to NCDA. Deneen has sent a response declining the request. They are
going to attempt to create their own curriculum. No contract will be signed.
2. Review of Conference Responsibilities/Activities (Pennington)
The Board should attend the LA sessions if possible.
860 registered for the conference. Darrell expressed his thanks to Deneen and staff
for all of their hard work.
New Business
3. Annual review of executive director (Luzzo)
Motion #: 2
Move to move to Executive Session
Moved by: Chung
Seconded by:Engels
Motion Passed � 9-0 Kauffman and Thelen absent.
The Board discussed Creative Management Alliance�s performance in the past year.
Darrell drafted a letter to Deneen outlining elements of performance which was
reviewed and revised.
Motion # 3
Move to move from Executive Session
Moved by: Chung
Seconded by: Engels
Motion Passed � 9-0
4. Creative Management Alliance Contract Extension
Motion #: 4
Move to approve the letter of performance for CMA as revised.
Moved by: Engels
Seconded by:Schwallie-Giddis
Motion Passed �9-0
The Contract Extension will be discussed and moved upon on Friday.
1:30 p.m. Meeting is Adjourned
Motion #: 5
Moved by:Engels
Seconded by: Chung
Motion Passed �9-0
Minutes approved August 1, 2008
