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.