It was moved by Jeff Johnson (Mr. Woody),2 seconded by Warren Boerger (Dr. Heiman) and carried to accept the report. It was moved by Jeff Isom (Mr. Thompson), seconded by Jaye Hamby (Dr. Coffey) and carried to accept the report. MOTION -- It was carried by Warren Boerger (Mr. Woody), seconded by Brad Chambliss (Dr. Heiman) and carried to accept the Treasurer's Report.
MOTION -- It was introduced by Brad Chambliss (Dr. Coffey), seconded by Warren Börger (Dr. Lombardi) and passed to accept the PAS report. MOTION -- It was moved by Jeff Johnson (Dr. Coffey), seconded by Brad Chambliss (Dr. Michael) and taken to accept the report. MOTION - It was moved by Jeff Johnson (Dr. Heiman), seconded by Jeff Isom (Mr. Thompson) and stated that the National FFA Center staff would review the assessment.
MOTION -- Moved by Jaye Hamby (Mr. Michael), seconded by Warren Boerger (Mr. Thompson) and carried to accept the report. MOTION -- Moved by Warren Boerger (Mr. Denmark), seconded by Jeff Isom (Dr. Coffey) and carried to accept the report. MOTION -- Moved by Warren Boerger (Mr. Thompson), seconded by Jeff Johnson (Dr. Coffey) and carried to accept the Foundation Treasurer's report.
MOTION -- It was moved by Warren Boerger (Mr. Thompson), seconded by Jeff Johnson (Dr. Coffey) and carried to accept the Administrative report.
REPORT AND RECOMMEND A TIO NS OF THE NATIONAL FFA ALUMNI COUNCIL-The report and recommendations of the National FFA Alumni
MOTION - It was made by Jeff Johnson (Mr. Michael), seconded by Jeff Isom (Mr. Coffey) and carried that the date of the final report of the National Task Force on Equity be changed from the January 1990 Board meeting to July . MOTION - It was made by Jeff Isom (Mr. Thompson), seconded by Brad Chambliss (Dr. Coffey) and carried that the Wisconsin FFA Association recommend constitutional amendments on membership Article V, Section Band American FFA Degree Article VII, Section A be. submitted to the delegates to the 62nd National FFA Convention. MOTION - It was moved by Jeff Isom, seconded by Jeff Johnson, to amend Article VII, Procedures for Selection of US FF A Degree Recipients by deleting Section A and rewriting the remaining sections of the Article.
34;Have actively earned and invested at least $7,500 or have productively earned and invested at least $1,500 and worked 2,250 plus hours. Any combination of hours x 3.33 plus dollars must be equal to or greater than the number 9000. Hours used for the purpose of producing earnings reported as productively invested income will not be duplicated as credit hours for meet the minimum requirements for the degree."
MOTION - Moved further by Brad Chambliss (Mr. Thompson), seconded by Jaye Hamby (Dr. Nielsen) and carried to postpone further discussion until after the lunch break. NATIONAL FFA ALUMNI COUNCIL REPORT AND RECOMMENDATIONS - National FFA Alumni Council Report and Recommendations. 34; Amending Article VII, Procedures for Selecting Recipients of the American FFA Degree, by deleting Section A and re-spelling the balance of the sections in the Article, and amending Article VI, Degrees and Privileges of Active Membership, Section E, by deleting paragraph 5 and inserting a new paragraph as follows: earn and productively invest at least $7,500 or earn and productively invest at least $1,500 and work 2250 hours more.
Hours used for the purpose of producing earnings reported as productively invested income will not be duplicated as credit hours to meet.
STANDING COMMITTEE REPORT - CONSTITIJTION AND
ADJOURNMENT--There being no further business to come before the Board, it was moved by Jaye Hamby (Mr. Thompson), seconded by Jeff Isom (Dr. A special meeting of the National FFA Board and National Officers was called to order by Dr .Larry Case, Chairman of the Board; members of the Board of Directors participating in the conference call in addition to Drs.
Don Michael, West, Virginia, Warren Börger, National FFA Vice President, Eastern Region, Ohio, and Brad Chambliss, National FFA Vice President, Central Region, Kentucky. Lombardi, and unanimously agreed that the FFA licenses the use of the FFA name and emblem to Heartland Communications Corporation of Kansas City, Missouri, for the purpose of producing, distributing and promoting a television program entitled “FFA Today", in accordance with the license terms. agreement. After discussing and assessing the Stan Kingma claim against FF A regarding the costs for the America Salutes the FF A concert, it was proposed by Duane Nielsen, seconded by William Woody and transferred to accept a settlement for a amount agreed by the gentleman's counsel.
Kingma, which FFA counsel believes is appropriate given the expected costs of potential litigation. First, on behalf of NV AT A, I would like to thank the Board of Directors for allowing us to be a part of the decision-making process of FF A. Most of the national _Ag educators participated in the development of this report.
We appreciate the opportunity to provide input into the Council's decision-making process. Hoffman, Bellevue Senior High School, 200 Oakland Ave., Bellevue, OH 44811 Timothy Reichert, Johnstown-Monroe High School, 401 S.
National
I want to publicly thank Larry Case, Coleman Harris, you and the FFA staff for a job well done. Special congratulations to Wilson Carnes and Andy Markwart for the "new look" in FFA magazine.
Revised Official FFA Ceremonies
Treasurer: "I keep records of receipts and disbursements just as Washington kept his farm accounts carefully and accurately. Secretary: "I keep accurate records of all meetings and correspond with other secretaries where wheat is grown and FF A members meet." My Duties require me to help direct the work of us at all times.
I preside over the meetings in the absence of our president, whose place is under the rising sun."
