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MINUTES OF THE FIFTY-SEVENTH ANNUAL

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					                      MINUTES OF THE SIXTY-THIRD ANNUAL
                            MEETING OF THE NJCAA
                             GENERAL SESSION (W)
                         2:00 p.m. Saturday, April 2, 2005

The first session of the Women’s Division of the Sixty-Fourth Annual Meeting of the
NJCAA, a Colorado Corporation was held on Saturday, April 2, 2005, at the Adams
Mark Hotel, Charlotte, NC.

The meeting was called to order by Vice President Jo Ann Rust at 2:00 p.m.
Introductions were made and guests were asked to sign the guest register.

Secretary Carol Eustis took roll call on the Summary sheet of Attendance.
22 Regional Directors and 18 assistant directors were in attendance.

Vice President Rust called for the following association reports:

Report of the US Volleyball Association – Sue Sinclair (Report as submitted)

Vice President Rust then called for the following sports committee reports:

Report of Women’s Golf Committee – Norma Dycus, Chair. Motion was duly made and
seconded to accept the report as presented. The motion carried.

Report of Women’s Lacrosse Committee – Kathy Feldman, Chair. Motion was duly
made and seconded to accept the report as presented. The motion carried.

Report of the Women’s Tennis Committee, Karen Reynolds, Chair. Motion was made
and seconded to accept the report as presented. The motion carried.

Report of the Women’s Soccer I Committee, Ruby Curry, Chair. Motion was duly made
and seconded to accept the report as presented. The motion carried.

Report of the Women’s Soccer III Committee, Vin Grassetti, Chair. Motion was duly
made and seconded to accept the report as presented. The motion carried.

Report of Division III Fast Pitch Softball Committee - Berdy Kuiken, Chair. Motion was
duly made and seconded to accept the report as presented. The motion carried.

Report of the Division II Fast Pitch Softball Committee – Patty Harrison, Chair. Motion
was duly made and seconded to accept the report as presented. The motion carried.

Report of the Division I Fast Pitch Softball Committee – Norma Carr, Chair. Motion was
duly made and seconded to accept the report as presented. The motion carried.
Report of the Volleyball Committee - Division III – Jean Musgjerd, Chair. Motion was
duly made and seconded to accept the report as presented. The motion carried.

Report of the Volleyball Committee – Division II – Kathy Feldman, Chair. Motion was
duly made and seconded to accept the report as presented. The motion carried.

Report of the Volleyball Committee – Division I - Verl Petsch, Chair. Motion was duly
made and seconded to accept the report as presented. The motion carried.

Special Thanks by the Vice President to Verl Petsch for his years of excellent service to
the Organization.

Report of the Division III Basketball Committee – Donna Genova, Chair. Motion was
duly made and seconded to accept the report as presented. The motion carried.

Report of the Division II Basketball Committee – Chris Haines, Chair. Motion was duly
made and seconded to accept the report as presented. The motion carried.

Report of the Division I Basketball Committee – Ruby Curry, Chair. Motion was duly
made and seconded to accept the report as presented. The motion carried.

A motion to adjourn was made and seconded.

Respectfully submitted,



Carol Eustis
Secretary/Treasurer – Women

				
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