Wednesday, July 13, 2005

July 10, 2005 NAB Meeting

NAB Meeting

Sunday, July 10, 2005

Patrick Voorhies (Southern Region President) called the fourth meeting of the 2005-2006 NAB board to order at 12:10 PM (CST) over a teleconference. Voorhies was appointed chair by Justin Bolte (North Central Region President and NAB Chair) for this meeting, as well as, Val Krumm (NAB Secretary) was granted voting privileges to replace Bolte’s during the June meeting; Bolte was out of the country for the July 10th meeting. Other NAB Board members that weren’t present for the meeting were Sarah Leidheiser (Conference Coordinator) and David Hartley (Reference Liaison); Shane Sheridan (Western Region President) and Derrick Goebel (NAB Business Manager) joined the meeting after progress and Kyle Fogt (Conference Coordinator) left the meeting early. There was one guest present: Samantha Ephgrave (Oklahoma State.)

The first item of business was officer reports. Sommer McConihay (Northeastern Region President) and Voorhies each talked about state conference taking place in their regions. Voorhies and Ephgrave also informed the group about the Southern Regional Conference which is being hosted by Oklahoma State. The Southern Regional Conference will be held November 17-20, 2005; Ephgrave invited all NAB members to attend. Fogt informed members that the Ohio State University Collegiate 4-H club is busy with National Conference planning such as booking a speaker and working on workshops.

The next item of business was the secretary’s minutes. Krumm moved to approve the minutes as posted on the NAB blog; McConihay seconded. Motion passed.

Old business consisted of a Web Team update from Voorhies. So far Voorhies has not received any applications. Voorhies has worked on having an article to be posted about the team on the USDA website. Applications are posted on the NAB blog at http://collegiate4hnab.com/ and at http://www.geocities.com/src4h/webteam. The application deadline for the Web Team is September 15, 2005 and applications are to be sent to Voorhies.

New business started with discussion of the Advocacy Team. Ephgrave and Sheridan have been working on the application. Ephgrave said that she planned on sending out the application within the week. She explained that the set up is very similar to the Web Team. The similar structure and format between the two is because it had been said that the teams needed to be equal and the teams should mirror each other. Ephgrave had a few questions to the board about the discussion of portfolio material which was brought up at the June meeting. Discussion was made that portfolio material is not required but is highly looked upon. Ephgrave will send out the Advocacy Team application to all NAB members and then there will be an approval vote through email. Applications will be due on September 15, 2005 and will be sent to Krumm.

Voorhies then reminded Fogt that there should be a couple of hours set aside in the National Conference schedule for interviews. Then talk flowed into orientation meetings for both teams. Ephgrave suggested that orientation meetings for the Web and Advocacy Teams should be later in the night of announcement of the teams or the next morning. All NAB members thought having an orientation meeting was an important item to fit in the schedule. Fogt brought up the idea that meetings could be held at the same time with new and old NAB liaisons at the meetings and then to have the new NAB orientation meeting a half hour or so afterwards.

New business continued with Fogt talking about partnering with N4-HYDC. Fogt said that N4-HYDC is a leadership group of 4-H and he thinks it would be a good opportunity for Collegiate 4-H to partner with the group. It would be a way to show what Collegiate 4-H is all about and it’d be a way to give back. Fogt brought up that he thought it’d be good to incorporate N4-HYDC at the National Conference through personal development workshops. Fogt will send out an information sheet through email to NAB. He would like NAB support on this idea of having workshops about personal development and club development.

Voorhies then brought up the national service project. The national service project is a service project which is completed at a National Conference every three years and then local clubs are suppose to incorporate the national service project with their community service for the next couple of years. The idea is not known very well. This years National Conference is the year of the national service project. Voorhies concluded by saying that the national service project could work with the partnering with N4-HYDC.

Next, Goebel gave the financial report. There is currently $1300 in the account; this is without an outstanding bill to Haley Cook (Iowa State) for $36 of conference expenses and for the first NAB teleconference. Goebel then brought up the NAB leadership grant; he was wondering how it worked. Voorhies explained the NAB leadership grant applications are sent to regional president who then will send them to NAB. Clubs applying ask for a certain amount of money for help with a leadership project and then NAB will decide how much will be awarded depending on the NAB budget. So far no applications have been sent to NAB.

The next item of business was a Task Force update from Voorhies. Voorhies said that Harley and he worked on a proposal which was sent out to the Task Force a couple days previous. Voorhies will send the proposal to NAB who can then reply back to him with ideas to give back to the Task Force.

The final item of business was on club establishment. Voorhies said that on the National website currently there is a set of guidelines for new clubs to follow to be recognized nationally. This was adopted at the Pittsburg National Conference in 2005. There are ten steps for clubs to follow in the first year and three the second year. He then asked if NAB wanted all clubs to now go through these steps because currently there are no records for present clubs. McConihay brought up the university name approval which was a heavily discussed issued at the past National Conference. She brought up that maybe clubs could get a letter of approval from their state extension offices if they did not have university approval. Discussion then moved on to how the NAB Business Manager will keep records. There was then an extensive discussion about the approved club establishment rules.

Sheridan said that he had further information to discuss and he would send it out through email.

The next NAB meeting will be Sunday, August 14, 2005 at 4PM (CST.)

McConihay moved to adjourn the meeting at 1:40PM (CST) and Sheridan seconded. Motion passed.

Respectfully Submitted,

Val Krumm

NAB Secretary

Friday, July 08, 2005

NAB Business Meeting Agenda for 7/10

The Collegiate 4-H National Action Board will have a meeting via telephone conference on Sunday, July 10. Justin Bolte, NAB Chair, is out of the country and will not be present for this meeting. He has appointed Patrick Voorhies, Southern Region President, to chair the meeting in his absence, and Val Krumm, NAB Secretary, to have his region's voting privileges.

The meeting will take place via telephone conference. Telephone conference information will be e-mailed to officers and invited guests. The meeting will last an hour and a half (at maximum).

The tentative agenda will be as follows:
  • Officer Reports
    All officers present
  • Financial Report
    Derrick Goebel (LSU), Business Manager
  • Old Business
    - Approval of Last Meeting's Minutes
    Val Krumm (Iowa State), Secretary

    -
    Web Team Update
    Patrick Voorhies (LSU), Southern Region
  • New Business
    - Advocacy Team
    Samantha Ephgrave (Oklahoma State), Invited Guest and
    Shane Sheridan (Colorado State), Western Region

    - Partnering with N4-HYDC (item from last meeting)
    Kyle Fogt (Ohio State), Co-Conference Coordinator

    -
    Reflection on Submitted Taskforce Proposal
    David Hartley (WVU), Reference Liaison and
    Patrick Voorhies (LSU), Southern Region

    -
    Club Establishment Guidelines (time permitting)
    Patrick Voorhies (LSU), Southern Region

If you are a Collegiate 4-H member and have business that you would like to bring before the National Action Board, please e-mail your agenda item 24 hours in advance to Patrick Voorhies at pvoorh1@lsu.edu.

Collegiate 4-H Web Team

Collegiate 4-H is in need of great people to serve on a National Collegiate 4-H Web Team, which will be responsible for establishing and maintaining a National Collegiate 4-H Website. We need your help by passing on this information to people who may be interested in helping out. More information, including details on the selection process and the application, may be found at: http://www.geocities.com/src4h/webteam/