| 2010 National
Amateur Championship (NAC) Delegates Meeting  To NAC |
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Unofficial
observations of the
National Amateur Delegates Meeting Agenda December 7, 2010 4:00 p.m. to 6:00 p.m. National Amateur Delegates Meeting Agenda December 7, 2010 4:00 p.m. to 6:00 p.m. 1) Meeting to Order 2) Determination of Quorum I) Roll Call of Delegates II) Certification of Secretary as to Quorum (50% of Clubs must be present) - Quorum Present 3) Acceptance of 2009 Annual Meeting Minutes (posted on essft.com) – Motion to accept/passed 4) Acceptance of 2009 Treasurers Report (posted on essft.com) – Motion to accept/passed 5) NAC “Major Decisions” Agenda Topics: I) Report of Nominating Committee (a) Election of officers II) Announcement of 2011 NAC judges - Mhari Peschel and Don Bramwell III) 2011 Member club dues - $75 – Motion to accept/passed IV) 2011 Qualifications – 2 Points - Motion to accept/passed V) 2011 Entry fees - $200 - Motion to accept/passed 6) Other Agenda Topics: I) Proposal for NAC donation to the Springer wing at Hall of Fame - Motion to pledge $20,000. Construction/endowment for future maintenance of Wing. No more monies needed..hopefully. - Motion/Passed to pledge $20,000. II) Discussion on water test – Discussion regarding judgment of a water test, not pass/fail. III) Report of the 2011 NAC Chm. by Bill Willett – Motion to accept/passed -- Grounds – Beatrice, Nebraska -- Dates – Monday November 28, 2011 to conclusion -- Closing dates for entries IV) Report of the 2008 Committee by Peter Renwick (watch for proposal on essft.com V) Report by David Hopkins (someone else?) re: donating to “mean seed” fund VI) Discussion as to donating 2 NAC rings to HOF Springer memorability - Motion to donate the rings to the Springer Archives of the HOF until/unless family members can be located. Passed. 7) Comments by the 2010 NAC Field Trial Chairman Trial will start on Wednesday at 8am and will end at 4pm. It is not expected that the 1st series will be completed on Wednesday. Start time of 7:40 Thursday, Friday and Saturday with end times at 4pm. There are 34 flags on the 1st course. 8) Additional Business Brought before the Meeting (as time permits) - More information to follow regarding the newly formed committee to address all current trophies and their requirements. Members: Mhari Peschel, Bev Matthews, Barb Granatir and Jan Johnson. 9) Adjournment Motion to Adjourn/Passed. |