8.5x11 Section 3
Transcription
8.5x11 Section 3
188 TAHPERD Membership Statistics The fiscal year for TAHPERD is June 1 to May 31. The annual membership figures shown below are as of February 1 each year. TAHPERD Past Presidents - 2014 Convention 2015 Directory “IGNITING THE SPARK” 189 TAHPERD Past Presidents 1923-25 1925-26 1926-27 1927-30 1930-31 1931-32 1932-34 1934-36 1936-37 1937-38 1938-39 1939-40 1940-41 1941-42 1942-43 1943-44 1944-45 1945-46 1946-48 1948-50 1950-51 1951-52 1952-53 1953 1953-54 1954-55 1955-56 1956-57 1957-58 1958-59 1959-60 1960-61 1961-62 1962-63 1963-64 1964-65 1965-66 1966-67 1967-68 1968-69 1969-70 *Mary Bell Smith, Dallas ISD (November 1923 May 1925) *H.H. House, Texas A&M College (May 1925 August 1926) *John R. Bender, Texas A&M College (August 1926 - November 1927) *David K. Brace, University of Texas *Harry A. Scott, Rice Institute *R.N. Sandlin, Texas State Dept. of Education *Beulah A. Harriss, North Texas State College *W.S. Knox, North Texas State College *Jeanie M. Pinckney, University of Texas *Gilbert L. Hermance, Rice Institute *Anne Schley Duggan, Texas State College for Women *Helen Lois Byington, Houston ISD *C.J. Alderson, University of Texas *Lowell N. Douglas, Baylor University *Eva Hart Rogers, University of Texas *Frances Wyman Hogan, Fort Worth ISD *Donnie Cotteral, North Texas State College *P.C. Cobb, Dallas ISD *Bonnie Cotteral, Texas State College for Women (November 1946 - June 1948) *Lloyd O. Russell, Baylor University *Carl E. Tishler, Texas A&M College *Helen Woodman Archer, Austin ISD *Emmett F. Cambron, North Texas State College *E.A. Snapp, Houston ISD (June - November 1953) *Lynn W. McCraw, University of Texas *Alvera Griffin, Baytown ISD *Lloyd L. Messersmith, Southern Methodist University *Eveline E. Kappes, Baylor University *Jesse J. Hawthorne, East Texas State College *Margaret Bray Stapper, North East ISD (San Antonio) *Arthur Weston, Rice Institute *Mary Buice Alderson, University of Texas *Otho M. Polk, Hardin-Simmons University *Maryhelen Vannier, Southern Methodist University *Jess E. Cearley, North Texas State University *Belle Mead Holm, Lamar State College of Technology Arthur Friedman, El Paso ISD *Katherine Magee, Texas Woman’s University *Carl W. Landiss, Texas A&M University Ruth M. Cady, Sam Houston State College J.T. (Ted) Powers, Baylor University 1970-71 1971-72 1972-73 1973-74 1974-75 1975-76 1976-77 1977-78 1978-79 1979-80 1980-81 1981-82 1982-83 1983-84 1984-85 1985-86 1986-87 1987-88 1988-89 1989-90 1990-91 1991-92 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 *Jane Patterson, University of Houston Myron H. Dees, West Texas State University *Mary Ella Montague, Sam Houston State University *Steven G. Gergeni, Amarillo ISD Carmel C. Norton, Goose Creek ISD *W.D. (Shorty) Lawson, Abilene ISD Hally B.W. Poindexter, University of Houston *Willie L. Sandling, Jr., Houston ISD *Irma J. Caton, North Texas State University John R. Poteet, University of Texas – El Paso Carolyn B. Mitchell, Stephen F. Austin State University Charles L. Sterling, Cooper Institute for Aerobics Research Lillian B. Morava, La Porte ISD Jack Watson, North Texas State University Jean F. Dudney, San Antonio College *Mike Bobo, Texas Tech University Marcella S. Porter, Irving ISD Grover D. (Rusty) Pippin, Baylor University Barbara M. Peterson, Arlington ISD Fred Blohm, East Texas State University *Irma D. Lewis, Seguin ISD Frank Calsbeek, Southwest Texas State University Sandy Weeks, East Texas State University Norman (Buddy) Gilchrest, Baylor University Lois Hale, University of Texas – Permian Basin Mel Finkenberg, Stephen F. Austin State University Pug Parris, McMurry University Steve Furney, Southwest Texas State University Rebecca Dávila, Lewisville ISD Mike Daniel, Texas A&M University – Kingsville Gay James, Southwest Texas State University Marty Urand, Spring Branch ISD Carolyn Mauck, Del Mar College Wendell Sadler, Tarleton State University Darla Smith, University of Texas – El Paso Lynn Luttrell, Abilene Christian University DawnElla Rust, Stephen F. Austin State University Rich Almstedt, Lone Star College – Kingwood Paula (P.J.) Miller, Texas A&M University Mario Reyna, McAllen ISD Barbara Waters, Livingston ISD Bob Sanderson, Abilene ISD Rose Haggerty, Houston ISD Henry Ross, Texas A&M University Commerce * – deceased 2015 Directory 190 TAHPERD Awards TAHPERD Awards Members are encouraged to honor and recognize their colleagues by nominating those qualified for one of the TAHPERD awards listed below. Please make your nominations via the web (www.tahperd.org) or 1-800-880-7300. DAVID K. BRACE AWARD The David K. Brace Award is for individuals who are clearly outstanding in the profession, who exemplify the best in service, teaching, and/or administration, who are recognized by members as noteworthy leaders, and whose lives and contributions inspire others. The criteria are: 1. Served the HPERD profession for a minimum of twenty (20) years in Texas. 2. Member of TAHPERD for ten (10) years immediately preceding nomination. 3. Received a state, district, or national award for professional contributions. 4. Clearly outstanding in the profession and have exemplified the best in service, teaching, and/or administration. 5. Provide documented evidence of extensive professional involvement in an associated national organization such as SHAPE America. 6. Has received the Honor Award. HONOR AWARD The Honor Award is for significant contributions to health education, physical education, recreation, and/or dance. The criteria are: 1. Served the profession for a minimum of ten (10) years in Texas. 2. Member of TAHPERD for five (5) years immediately preceding nomination. 3. Significant contributions to health education, physical education, recreation, and/or dance through one or more of the following: excellence in teaching; outstanding administrative achievement; significant contribution to researcher creative endeavors; leadership in professional organizations at state, district, and national levels to include TAHPERD; contribution to professional literature; and outstanding community service. TAHPERD SCHOLAR AWARD In order to be considered, an individual must have been a member of TAHPERD for the five years preceding nomination. The selection will be based on qualifications in terms of training and experience and on the basis of scholarly activity in publications and presentations at the state and national level. Nominees must provide the following information: 1. A letter of recommendation 2. Present position and institution 3. Degrees held 4. Professional experience 5. Publications in scholarly journals 6. Presentations at professional meetings 7. Name of person making recommendation 8. Evidence of scholarly creative endeavors EDUCATOR/PROFESSIONAL OF THE YEAR AWARDS TAHPERD recognizes outstanding teaching and professional involvement by selecting and honoring teachers and/or professionals of the year in Health, Physical Education, Recreation, and Dance. Those receiving such recognition are advanced for similar honors awarded by Southern District AAHPERD (13 southern states). Those eligible are forwarded to SHAPE America for consideration for National Awards. In order to be considered for this award a person must be a TAHPERD member for three (3) successive years prior to nomination. After receiving the names of nominees, each will be asked to document their professional success in a formal application. To be eligible for competition beyond the state level, award recipients must be members of the SHAPE America. EMERGING PROFESSIONAL AWARD The criteria for this award: 1. Must have been working five (5) or fewer years in the profession since obtaining their undergraduate degree with a major/minor in HPERD 2. Recognized excellence in professional duties, i.e., teaching, coaching, administration, etc. 3. Leadership and service to the profession to include contributions made to TAHPERD conventions, workshops, and conferences 4. Contributions made to her/his community 5. Enthusiastic promotion of the HPERD profession 6. Must have been a student or professional member of TAHPERD for two years at time of nomination. 2015 Directory “IGNITING THE SPARK” 191 PATHFINDER AWARD The TAHPERD Pathfinder Award provides state recognition to women who have demonstrated continuous dedication to the advocacy, recruitment, and enhancement of girls and women in sport and sport leadership in Texas. The presentation for the TAHPERD Pathfinder Award will qualify a TAHPERD member for consideration for the NAGWS national Pathfinder Award. The criteria for this award: 1. 2. Candidates must be a current TAHPERD member and for at least the five (5) years immediately preceding nomination for the award. The female candidate for the Pathfinder Award must have worked for ten (10) or more years in the profession as is evidenced by: a. Recognized excellence and dedication to the advocacy and recruitment of girls and women in sport and sport leadership in the State of Texas. b. Exhibit leadership and service to the profession in girls and women’s sport. c. Demonstrate enthusiastic promotion of girls and women’s sport within the HPERD profession. TRAILBLAZER AWARD The TAHPERD Trailblazer Award is to provide state recognition to TAHPERD members who have demonstrated continuous dedication to the advocacy, recruitment, and enhancement of male and/or female sport and sport leadership in Texas. The criteria for this award: 1. Candidates must be a current TAHPERD member and for at least the five (5) years immediately preceding nomination for the award. 2. The candidate for the Trailblazer Award must have worked for ten (10) or more years in the profession as is evidenced by: a. Recognized excellence and dedication to the advocacy and recruitment of athletes in male and/or female sport and sport leadership in the State of Texas. b. Exhibit leadership and service to the profession in male and/or female sport. c. Demonstrate enthusiastic promotion of male and/or female sport within the HPERD profession. ADMINISTRATOR OF THE YEAR AWARDS The Administrator of the Year Award honors those individuals who have dedicated themselves to excellence as administrators or supervisors, in contributions to their profession, and in service to the mission of TAHPERD. These individuals exemplify the highest standards in accomplishment and innovation, and in strong and vigorous leadership. 1. 2. 3. 4. 5. Candidates must be a current TAHPERD member and for at least the five (5) years immediately preceding nomination for the award. The candidate shall serve as a K-12 or college/university administrator/supervisor of the disciplines for health, physical education, recreation, and/or dance for five (5) or more years. Demonstrate leadership in HPERD disciplines at the local and state levels. Demonstrate advocacy for quality education in the HPERD disciplines. Demonstrate significant contributions to a. curriculum development, b. technology, c. innovation, d. staff development, e. program improvement, f. resource development in HPERD disciplines. DANCE HERITAGE AWARD The TAHPERD Dance Heritage Award is established to provide state recognition to elite TAHPERD members who have demonstrated continuous leadership and dedication to the advocacy and enhancement of dance in Texas. The criteria for this award: 1. Candidates must be TAHPERD members for at least the five (5) years immediately preceding nomination for the award. 2. Candidates must have worked for ten (10) or more years in the profession as is evidenced by a. Recognized excellence in education, choreography, performance or scholarship in dance b. Leadership and service to professional organizations to include TAHPERD c. Enthusiastic promotion of dance within the HPERD profession d. Involvement in community outreach programs 2015 Directory 192 TAHPERD Award Recipients TAHPERD Award Recipients 1 Later honored with Southern District Award | 2 Later honored with National Award Adapted Physical Educator of the Year Linda K. Barnes, 1993 Terry Bartlett, 2013 Mary Boisen, 2014 Vic Brevard, 2008 Nancy Conkle, 1990 Wendy Fagan, 1992 Randy Foederer, 1996 Tamara Gilstrap, 1991 Thelma “TJ” Hapshie, 2009 1, 2 Linda Hilgenbrinck, 2011 Glenda M. Holt, 20101 Eamon Kennedy, 2003 Kelly Kennedy, 1998 Diane M. Mackey, 1994 Nancy L. Manley, 2007 Vicki Louise Mason, 2000 1 Sherri Mell, 2005 Bernie Ponzio, 1989-90 1 Cindy Slagle, 2006 Robin T. Stevens, 1997 Lucinda Thelen, 2004 Leigh Ann Timber, 2012 Debbie Watson, 1995 of Texas – El Paso, 2005 Tom Durr, Pasadena ISD, 2010 Judy Ehl, American Heart Association, Texas, 1998 Tommy Fleming, Texas Education Agency, 2003 L. Harland Ford, Texas Education Agency Governor’s Commission on Physical Fitness Health & Kinesiology Club - UT - Pan American, 2010 Dance Educator Fil Hendrix, Texas Education of the Year – K-12 1 Agency, 2002 Katha Black, 1989-90 Houston ISD SHAC, Houston 1 Janelle Brady, 2004 1,2 ISD, 2013 LuAnne Carter, 1990 Bob Joy, Abilene ISD, 2012 1,2 Liz Gallego, 2000 Sandra Wright Kibby, Legislative Veronica Guerrero, 1994 Monitor, 1998 Distinguished Linda H. James, 1993 Jeff Kloster, Texas Education Service Award Bonnie Harwood, 2003 Agency, 2008 American Cancer Society, Annette Holmes, 2013 Roy Knight, Lufkin ISD, Texas Division 1 Valerie Komkov Hill, 1,1995 Superintendent, 2009 American Cancer Society, 2 Sanja Korman, 2006 Lawrence E. Lamb, MD, San Texas Affiliate 1 Mary Martha Lappe, 1987-88 Antonio American Heart Assoc., Texas, Josephine Macklin, 2002 Bud LeCrone, Melody House, 2003 Inc. Administrator of the Year – Rosann McLaughlin-Cox, 1988-89 Clay Anderson, NASA – Debbie Melton, 1997 College/University Raini Madden, American Heart Astronaut, 2008 Roxanne R. Muncy, 2009 Rich Almstedt, 2011 Association Stephen Barnett, MD, 1999 April Pollard-Chaney,1 2011 Mel Finkenberg, 2007 Matilda (Tillie) Real McCraw, John Beck, Southwest Texas Lynn Reynolds, 1998 Steve Furney, 2008 Austin State University, 2001 Kimberly Staley, 1992 Lois Hale, 2010 F.L. McDonald, Lamar Molly Berger, Region IV K.T. McDonald-Treadway, 1991 Rozena McCabe, 2013 University Education Service Center Charlotte “Barney” Sanborn, 2014 Lily Cabitu Weiss, 1996 C. Lee Meyer, Pasadena ISD Richard L. Bohannon, MD, Juliana Williams, 2014 Richard A. Middleton, North East Dallas Administrator of the Year – Marsha (Jessie) Woodcock, 2010 ISD, Superintendent, 2009 R.M. Cavness, Angelo State K-12 Rachel Naylor, North East ISD, University Dance Heritage Rose Haggerty, 2007 2007 Larry James Chaloupka, Jr., Joan Hays, 2012 Barbara Johnson, 2012 Jane Nelson, Texas Senate, 2002 Texas A&M University Gladys Keeton, 2014 Mary L. Morris, 2010 Pam Overshown, American Commerce - Retired, 2014 Anne Stewart, 2013 Rachel Naylor, 2013 Heart Association Jack Christie, DC, Spring Mario Reyna, 2014 Paso del Norte Health Branch ISD, 1997 David K. Brace Award Georgiann Roberts, 2008 Foundation, El Paso, 2005 Johnny Clark, Goose Creek ISD Joel A. Bloom, 2010 Sharon Sterchy, 2009 Mary Knotts Perkins, State Susan Combs, Commissioner Ruth Cady, 1990 Melinda Smith, 2011 Board of Education Texas Dept. of Agriculture, Irma J. Caton, 1987 Marissa Rathbone, Texas 2004 Quentin Christian, 2012 Dance Educator of the Education Agency, 2006 Kenneth H. Cooper, MD Janice LaPointe-Crump, 2014 Year – College/University Ann Richards, Governor of Cooper Aerobic Center, Dallas Jean Dudney, 1994 Carisa Armstrong,1 2011 Texas Cypress-Fairbanks ISD Mel Finkenberg, 2003 Stan Bobo, 2002 Richardson ISD Will Davis, State Board of Steven Furney, 2005 Christine Bergeron, 2012 Wyndell Rivers, American Heart Education 1 Norman (Buddy) Gilchrest, 1996 Shelley Cushman, 2008 Association, Texas, 2000 Department of Kinesiology Alvera Griffin, 1984 JoAnna Friesen, 1997 1 Joan Shrader, Spring Branch and Health Education, Lois Hale, 2002 Elizabeth Gillaspy, 2005 1 ISD, 2011 University of Texas – Austin Jesse J. Hawthorne, 1982 Wendy Guess-Hall, 2006 Elvin Smith, American Heart Les & Harriet Dodson Endowed Gay James, 2008 Joan Hays, 1994 Association, Texas Excellence Fund, University Gladys Keeton, 2011 2015 Directory Gladys Keeton, 1996 1 Janice LaPointe-Crump, 1999 Bede Leyendecker, 2000 Zelma Mata, 2007 Suzanne Oliver, 2001 Michelle Ozmun, 2014 1 Elizabeth “Libby” Rhodes, 1998 Shirley Rushing, 1995 Lacreacia Sanders, 20131, 2 Molly Snell-Witt, 2004 Anne Stewart, 2003 1 Kitty Magee, 1995 Lynn W. McCraw, 1983 Carolyn Mitchell, 1993 James R. Morrow Jr., 2001 Carmel C. Norton, 1989 Bettye B. Myers, 2007 Pug Parris, 2009 Barbara Menge Peterson, 1998 Grover “Rusty” Pippin, 2004 Hally Beth Poindexter, 1988 Marcella Porter, 1998 J.T. (Ted) Powers, 2013 Claudine J. Sherrill, 1999 Margaret Bray Stapper, 1986 Charles Sterling, 1997 Jack Watson, 2006 Margaret Eileen Wilson, 1991 Michelle Smith, Partnership for a Healthy Texas, 2007 Ed Snapp, Mississippi Charles Sterling, Cool Zebra Inc., 2004 Texas Comprehensive School Health Initiative Leah Swanson, American Heart Association, Texas, 2011 Sandy Weeks, Texas A&M University Commerce, 2014 Texas Medical Association Judith Zaffirini, Texas Senate Ben Zickefoose, Gymnastics to the Glory of God, 2006 Nancy L. Duncan, 2010 Pat Freedman, 1999 Elaine Gomez, 2003 1 Lynn Gustafson-Haley, 1991 Virginia Lawless, 1996 Dixie McMath, 1989-90 Tamalyn K. Neuendorff, 2007 Carol Peterson, 1987-88 Charlotte A. Sorrel, 1985-86 1 Delia Thibodeaux, 2014 Regina Viktorin, 1986-87 Lisa Wheeler, 2004 Honor Award Roy Alaniz, 1998 Lisa L. Alastuey, 2013 1 Emerging Professional C.J. Alderson, 1956 Award Mary Buice Alderson, 1957 Judy Bloomquist, 2006 Betty Jane Alexander, 1968 Renee Bonin, 2009 Henrietta Avent, 19752 Fernando Castro, 2008 Danny Ballard, 2008 Carlos M. Cervantes, 2012 Barbara Sue Beall, 1985 1 April L. Hooper, 2010 Frank Bearden, 1971 Samual Karns, 2011 Alice C. Bell, 1978 Rebecca Lambdin-Abraham, 2013 Chris Bergeron, 2014 Rachel Naylor, 2004 Peggy Berkstresser, 1996 Nancy Rutherford, 2003 Katha H. Black, 1987 John Tullius, 2005 Betty F. Blakely, 1981 1 Kera Williams, 2001 Jean Blaydes, 1996 Fred Blohm, 1992 Health Educator of the Joel Bloom, 2002 Year – College/University Michael Stanley Bobo, 2010 1 Lisa Alastuey, 2009 1 Mike Bobo, 1991 1 Danny Ballard, 1997 David K. Brace, 1956 Quynh Dao Dang, 2014 1 Eldon D. Brinley, 1975 Eva Doyle, 2001 1 Howard S. Brown, 1970 Steven R. Furney, 1994 H. Edsel Buchanan, 1969 Barbara Hernandez, 2013 A.A. Buschman, 1959 Loeen Irons, 2004 Deborah J. Buswell, 2011 1 Gay James, 1999 Helen Byington, 1956 1 Kimberly J. Kato, 2010 Ruth Marie Cady, 1968 Rosanne Keathley, 2002 Frank Calsbeek, 1997 Grover D. (Rusty) Pippin, 1995 Charles Caraway, 1978 1 Henry Ross, 2008 1 Irma J. Caton, 1973 DawnElla Rust, 2005 Jess Cearley, 1960 1 Lon Seiger, 2003 1 Quentin A. Christian, 1994 George Strickland, 2006 1 Frankie Clark, 1966 Tara Tietjen-Smith, 2011 1 John W. Cobb, Jr., 1986 Susan Elaine Ward, 1998 Anne Daily, 2009 David Wiley, 1996 Mike Daniel, 2005 Myron H. Dees, 1975 Health Educator of the Jim DiNucci, 1996 Year – K-12 Jimmy Disch, 2011 1,2 Mary Bronson-Merki, 1988-89 Eva Doyle, 2002 Joyce Bradley, 1994 Jean F. Dudney, 1987 1 Pam Cates White, 1995 1 Anne Schley Duggan, 1956 Susan Clark, 1993 James C. Elliott, 1987 Denise Coats, 2011 Diana J. Everett, 2010 1 Janet A. Cochran, 2009 Mel E. Finkenberg, 1997 Rebecca Dávila, 1990 “IGNITING THE SPARK” W.F. (Buddy) Foster, 1964 Ron French, 2007 Arthur Friedman, 1968 1, 2 Steven R. Furney, 1991 1 Carl Gabbard, 1990 Susanna Garrison, 1974 Steven G. Gergeni, 1969 1 Norman (Buddy) Gilchrest, 1989 Joe Gillespie, 1992 Hilton H. Gilliam, 1979 Tamara Gilstrap, 2008 Kathy Goodlett, 2005 Alvera A. Griffin, 19691 Jesse Helen Haag, 1962 Rose Haggerty, 2014 Lois Hale, 1997 Terry Haley, 1998 Beulah Ann Harriss, 1958 Bonnie Harwood, 2006 1 Jesse J. Hawthorne, 1962 Joan C. Hays, 1986 Mary (Sue) Hazelwood, 1990 Joe M. Henderson, 1980 1 Gilbert L. Hermance, 1956 Carolyn Hewatt, 1980 Mary A. Hill, 1984 1 Anna Hiss, 1956 Belle Mead Holm, 1965 Dorothy Ingram, 1974 D. June Irwin, 1970 1 Gay James, 2003 1 Barry L. Johnson, 1985 1 Eveline E. Kappes, 1959 1 Gladys Keeton, 1993 Noeline L. Kelly, 1983 Ted U. Kepple, 1973 Carl W. Landiss, 1964 Janice LaPointe-Crump, 1999 Mary Martha Lappe, 1982 W.D. (Shorty) Lawson, 1978 Fred Leider, 2006 Irma Lewis, 1993 Bede Leyendecker, 2009 Mildred J. Little, 1973 Aileene Lockhart, 1980 1 Janice Longino, 1995 Wilbur M. (Butch) Luce, 1984 Myrtle A. Lucke, 1976 Lynn Luttrell, 2012 Katherine Magee, 1967 Billie Shirley Martin, 1977 James G. Mason, 1986 Zelma Mata, 2012 Virginia Mathews, 1980 Carolyn Mauck, 2008 1 Lynn W. McCraw, 1959 Barry McKeown, 2004 1 Barbara Menge, 1982 Marilu D. Meredith, 2001 193 Lloyd Messersmith, 1956 Paula J. Miller, 2011 1 Carolyn B. Mitchell, 1981 1 Mary Ella Montague, 1966 1,2 Lillian B. Morava, 1984 Kenneth Morgan, 1979 James Morrow, 1992 Mary Agnes Murphy, 1958 Tinker Murray, 1995 Bettye Myers, 1988 Carmel C. Norton, 1976 Lucille Norton, 1963 Shiela O’Gara, 1967 Garland O’Quinn, 2003 Pug Parris, 1993 Robert Pankey, 2000 Jane Patterson, 1971 Dale Pease, 2007 1 Barry C. Pelton, 1984 Arah Phillips, 1960 Judi Phillips, 2012 Reta Jean Pilkey, 1972 Grover D. (Rusty) Pippin, 1989 1 Hally B.W. Poindexter, 1972 Barbara Polansky, 2003 Otho Polk, 1961 Leonard Ponder, 19891 Marcella Porter, 1990 John R. Poteet, 1977 1 Margaret Powell, 1958 J.T. Powers, 1971 Don Rainey, 1994 Tammy Reneé Rainey, 2009 Mario Reyna, 2006 1 Elizabeth Rhodes, 2004 Georgi Roberts, 2013 Eva Hart Rogers, 1965 Joel Rosenswieg, 1983 Shirley Rushing, 1994 Clara N. Russell, 1970 Lloyd Russell, 1957 DawnElla Rust, 2014 Wendell Sadler, 1998 Robert (Bob) Sanderson, 2010 Willie L. Sandling, Jr., 1981 Patricia Schmitt, 1999 Herman Segrest, 1967 Ewell Sessom, 1977 Claudine Sherrill, 1979 Darla Smith, 2007 Jean A. Smith, 1972 E.A. Snapp, 1964 Lewis M. Spears, 1962 Waneen W. Spirduso, 1983 Margaret Bray Stapper, 1957 Sharon A. Sterchy, 2013 Charles L. Sterling, 1984 1 Anne Mason Stewart, 1999 Betty A. Tevis, 1976 1 2015 Directory 194 TAHPERD Award Recipients Carl E. Tishler, 1966 Bettie S. Towns, 1988 Martin Urand, 2000 1 Maryhelen Vannier, 1961 Jack Watson, 1974 1 Sandy Weeks, 1995 Rhea H. Williams, 1961 Margaret E. Wilson, 1979 Adolf Yanez, 2001 Russell W. Young, 1982 Ben Zickefoose, 2001 Pathfinder Award 2 Joyce Curtis, 2008 2 Jody Conradt, 2009 Kathy Goodlett, 2014 Margo Harbison, 2013 2 Hally Beth Poindexter, 2012 2 Fran Rush, 2011 2 Darla Smith, 2010 Physical Educator of the Year – College/University Judy Bloomquist, 2011 Deborah Buswell, 2005 Susan Hart, 2008 Dolly Lambdin, 2002 Carolyn Mauck, 2006 Kayla Peak, 2012 Rockie D. Pederson, 2009 Sonia Sanford, 2004 José Santiago, 2013 Patricia Sherblom, 2007 Lisa M. Silliman-French, 2010 Susan Wagner, 2014 Ben Zickefoose, 2003 Physical Educator of the Year – Elementary Ben Avalos, 1995 Sylvia G. Beatty, 2000 1 Jean Blaydes, 1992 Barb Brantner, 2002 1 Dawn Breihan, 1989-90 Kristine Brockhagen, 2011 Charlene E. Brown, 2007 Lisa Bunting, 1996 Pam Ernest, 1991 Karen Fetner, 2001 Rebecca Fuchs, 1999 Sue Hazelwood, 19941 Janice Longino, 1990 Beverly Malin-Pankratz, 1993 Lauren Mikulencak, 2013 Terri L. O’Bryant, 2009 1 Barbara M. Peterson, 1986-87 Terri Pitts, 2014 Renee Rainey, 2005 Joan P. Schroeder, 1987-88 2015 Directory Michelle Schtoeder, 2001 1 Carole F. Smith, 1997 Janice L. Swope, 2010 Frank Tighe, 1998 Richard Urbanczyk, 2004 Robert Vogler, 2003 Shirl Walter, 2006 Barbara Waters, 2008 Lisa Wheeler, 2012 James D. Woods, 1988-89 Physical Educator of the Year – High School 1 Katha H. Black, 1985-86 Wendell Brown, 1992 Aubrey (Ron) Cartlidge, 1984-85 Paula Ceaser, 2014 Diane Davey, 2006 Peggy Davis, 1998 Shelly Drumm, 2011 Linda Fernandez, 1996 Patricia E. Hayes, 1986-87 Jean Horn, 2008 Thomas Hubble, 1990 Irma D. Lewis, 1987-88 Jesse Marsh, 1995 1,2 Lillian B. Morova, 1984-85 Becky Muckleroy, 2000 Dahlia Page, 2007 1 Barbara Polansky, 1991 Don Rainey, 1989-90 Bob Sanderson, 1999 Sharon Springer, 2002 Bettie S. Towns, 1988-89 1 Joe Winfield, 1993 Joan Walker, 1997 Physical Educator of the Year – Middle School Peggy Berkstresser, 1994 Lynne Brown, 1998 Deanna Carrillo, 1997 Carla Derington, 2011 Brenda Edwards, 2000 Linda Fernandez, 1996 Kathi Hill, 2001 Amy Holtman, 2008 Mary Mendez, 2012 Jessica Nella, 2009 Renee Rainey, 1993 Jamie Ridgway, 2006 Cynthia Roesler, 1995 Janie Rodriguez, 2010 Elizabeth (Bette) Speer, 1992 Recreation Professional of the Year 1 Richard Almstedt, 2004 Burnie Battles, 1992 1 Mert Bishop, 1994 Joel Bloom, 2005 1 Darlynda Brightwell, 2002 1 Jo Lynn Brown, 2000 Camille Bunting, 1989-90 John Fortner, 1995 Norman 1,(Buddy) Gilchrest, 2 1988-89 1 Tresa Gilchrest, 1999 1 TJ Hapshie, 2011 1 Sandy Kimbrough, 2008 Irma Lewis, 1996 1 Mickey Little, 1987-88 Lynn Lutrell, 2003 Desiree McKinney, 11998 Jamey Plunk, 2010 Rick Robbins, 1997 Karen Rohe, 2009 Derek Sandoval, 2006 Erik Silvius, 2007 David Shows, 2001 Alisa (Winki) Smith, 2012 Jim Stahl, 1991 Cleddy Varner, 1993 Shirl Walter, 2014 Student Scholarship Recipients Monica Gonzalez, Texas Woman’s University, 2014 Jakesia King, Texas A&M University – Commerce, 2014 Rulan Shangguan, University of Texas Austin, 2014 Adolph Delgado, University of San Antonio, 2013 Michelle Enos, Texas Woman’s University, 2013 Matthew Smith, Texas State University, 2013 Kaelum Messer, Texas A&M University – Kingville, 2012 Haley Mull, Texas A&M University – Commerce, 2012 Kathy Vazquez, University of Texas – El Paso, 2012 Caitlin Hall, University of Texas – Arlington, 2011 Holly Langford, Texas A&M University – Commerce, 2011 Merika Perez, Texas A&M University – Kingsville, 2011 Caitlin Hall, University of Texas – Arlington, 2010 Wendi E. Parrish, Lee College, 2010 Scholar Award Amber Henderson, University of Lawrence D. Abraham, 1994 Texas – Pan American, 2009 Janice LaPointe-Crump, 1991 Cheyenne Motley, Tarleton State Jim DiNucci, 1997 University, 2009 Jimmy Disch, 2012 Christian Trevino, University of Linus J. Dowell, 1988 Texas – Pan American, 2009 Mel Finkenberg, 1999 Dustin Kelm, Stephen F. Austin JoAnna Friesen, 1996 State University, 2008 Steven Furney, 19921 Katrina Little, Texas A&M Carl Gabbard, 2001 University – Commerce, 2008 Joan C. Hays, 1987 Mark Sharrow, Texas A&M Andrew S. Jackson, 1990 University at Kingsville, 2008 Gay James, 2004 Rebecca Lambdin-Abraham, Bede Leyendecker, 2014 University of Texas at Austin, Aileene Lockhart, 1984 2007 Ron McBride, 2007 Veronica Rodriguez, Texas A&M Lynn W. McCraw, 1985 University at Kingsville, 2007 Mary Ella Montague, 1982 1 Jolene Volek, Tarleton State James R. Morrow, Jr., 1993 University, 2007 Tinker Murray, 1995 Ashley Marie Castino, Lamar Dale Pease, 2000 University, 2006 Hally B.W. Poindexter, 1983 Shelly Fidler, Tarleton State B.E. “Buzz” Pruitt, 1998 University, 2006 Jean Pyfer, 1989 1 Mary Lou Trinidad, University of Deborah Rhea, 2011 Texas at Pan American, 2006 Charlotte “Barney” Sanborn, 2008 Stephanie Alvarez, Texas A&M Lisa Silliman-French, 2005 University at Kingsville, 2005 Nestor Sherman, 2006 Vanessa Hebel, Tarleton State Waneen W. Spirduso, 1986 University, 2005 Ping Xiang, 2009 James Allen, Stephen F. Austin State University, 2004 Sandra Dutchover, University of Texas at El Paso, 2004 Johanna Ryza, Texas A&M University, 2004 Erica Walther, Texas A&M University, 2003 Brandi Smith, Texas Woman’s University, 2002 Amy Boettcher, Texas A&M University, 2001 Sara Peter, Sam Houston State University, 2001 Judy (Vandervest) Bloomquist, Texas A&M University at Kingsville, 2001 Raeginnia “Ginnie” Stuksa, Sam Houston State University, 2000 Traci Hightower, Abilene Christian University, 2000 Shane McBride, Texas A&M University – Commerce, 2000 Stacey Parrish, Tarleton State University, 1999 Nakkia Fuchs, Texas A&M University – Commerce, 1999 Sonia Dominguez, Texas State University, 1999 Lisa Graham, Southwest Texas State University, 1998 Tara Ann McClure, Southwest Texas State University, 1998 Keenya Annecoinette “Angel” Ray, Stephen F. Austin State University, 1998 Vicky L. Branch, University of Mary Hardin-Baylor, 1997 Ronnie Dean Perry, Tarleton State University, 1997 Wendy M. Wiley, Tarleton State University, 1997 Michele Gist, Texas Woman’s University, 1997 Kera Hall, Stephen F. Austin, State University, 1997 Jonathan Dugas, Texas Christian University, 1996 Russell Reed Kallus, Texas A&M University, 1996 Virginia B. Lindsey, Texas Woman’s University, 1996 Alicia Castillo, Texas A&M University at Kingsville, 1996 Alicia Gomez, Austin College, 1996 Linda Hilgenbrinck, Texas Woman’s University, 1996 Wm. Jason Rutledge, McMurry University, 1996 Alesa Ryker, University of Texas – San Antonio, 1996 Carrie Stern, Stephen F. Austin State University, 1994 Michelle Mackey, Angelo State University, 1994 Kerri Kallus, Texas A&M University, 1994 Jo Ann Alaniz, Texas A&M University at Corpus Christi, 1993 LeLena Carpenter, McMurry University, 1993 Ramond Simpson, Tarleton State University, 1993 Terina Aguirre, Incarnate Word College, 1990 Reymundo Carreon, Texas A&I University, 1990 Julie E. Etheredge, Tarleton State University, 1990 Stephanie C. Fetcher, East Texas State University, 1990 Michelle Gardner, Abilene Christian University, 1990 Michele Houston, McMurry University, 1990 Cheryl Hughes, East Texas State University, 1990 Deanne King, University of Texas at Permian Basin, 1990 Garland LaPrade, East Texas State University, 1990 Cynthia D. Luensmann, Angelo State University, 1990 Josie Mata, Hardin Simmons University, 1990 John C. McCrary, Tarleton State University, 1990 Monica A. Meyers, Southwest Texas State University, 1990 Meredith Ann Morin, Texas A&I University, 1990 Luis B. Samaniego, Angelo State University, 1990 Gina Lee Santleben, St. Philips College, 1990 Tammy Schilling, Texas A&M University, 1990 Jennifer Smith, Hardin Simmons University, 1990 Tamara Sutherland, University of Texas at Permian Basin, 1990 Anthony Watkins, McMurry University, 1990 Melissa Becktold, Texas A&M University, 1989 Susan Alford, Northridge Junior “IGNITING THE SPARK” College, 1989 Mary Engelman, San Antonio College, 1989 Donna Parker, Southwest Texas State University, 1985 Jacqueline Carol Ward, McMurry College, 1985 Dawn Marie Breihan, Teacher, Southwest Texas State University, 1985 Vicki Lynn Gibson, University of Houston, 1985 Isabel Anne Brandt, Kilgore Junior College, 1984 Tina Rene Richnow, Alvin Community College, 1984 Allison Jean Adams, Texas Christian University, 1983 Richard Rene Flores, University of Texas at Arlington, 1983 Donna Michelle Savage, San Jacinto Jr. College - North, 1983 Mark A. White, Texas A&I University, 1982 David Brien Longhofer, Southwest Texas State University, 1981 Kenneth Cory Smith, Sam Houston State University, 1981 Patricia Elaine Miller, Stephen F. Austin State University, 1980 Rita Elaine Reyna, Texas A&I University, 1980 Angela Dawn Murphy, East Texas State University, 1979 Sheila Yvonne Roberts, Texas Woman’s University, 1979 Eulala Eileen Hulme, Baylor University, 1978 Mary Ellen Widacki, University of Houston, 1978 Melonie Sue Kramer, Temple Jr. College, 1977 Deborah Gayle Layton, Texas A&M University, 1977 Shirley Kay Davis, Southwest Texas State University, 1976 Alyson Melissa Lacey, University of Texa at Austin, 1976 Arlene Marie Kubesch, Southwest Texas State University, 1975 Pamela Kay Wallace, Stephen F. Austin State University, 1975 Ruth Alice Potts, East Texas State University, 1974 Lillian Ann Werthmann, Texas Woman’s University, 1974 Dorothy L. Moore, Southwest Texas State University, 1973 Jan Wynn, Kilgore College, 1973 195 Amy Susan Lauterbach, University of Texas at Austin, 1972 Kathy Elizabeth Wessels, University of Houston, 1972 Janet Ruth Lindsay, Alvin Jr. College, 1971 Jane Ann Allerton, San Jacinto Jr. College, 1970 John Noel Havard, Stephen F. Austin State University, 1970 Trailblazer Award Rich Almstedt, 2013 Wendell Sadler, 2008 Jesse Hawthorne, 2009 Beth Palmer, 2011 Bob Sanderson, 2014 Darlene H. Schmidt, 2010 ___________________________________________________ Later honored with Southern District Award 1 2 Later honored with National Award 2015 Directory 196 TAHPERD Award Recipients Discontinued Awards.... TAHPERD Media Award 1996 Physical Education/Dance: Lynne Brown Journalist: Ny Lynn Nichols 1997 Physical Educators: 1 Jean Blaydes , Terry Condrasky and Barbara Townsend Journalist: Scott Greenberger 1998 Physical Educators: Ben Avalos and Bob Sanderson Journalist: Robert Seltzer and Randy Cluck 2000 Physical Educators: Julian Monceaux Journalist: Deborah Knapp Bonilla Outstanding PEPI Persons Roy Alaniz, 1993 Katha Black, 1985 Betty Blakely, 1980 Jean Dudney, 1988 Pam Ernest, 1993 1 Carl Gabbard, 1984 1 Norman (Buddy) Gilchrest, 1989 Kim Goertemiller, 1993 Alvera Griffin, 1983 Mary Martha Lappe, 1987-88 Irma Lewis, 1990 Lynn W. McCraw, 19781,2 Lillian B. Morava, 1979 Pug Parris, 1986 Grover D. (Rusty) Pippin, 1982 Hally B.W. Poindexter, 1981 Sharon Sterchy, 1994 Charles L. Sterling, 1977 2015 Directory “IGNITING THE SPARK” 197 TAHPERD Strategic Plan Mission: The Texas Association for Health, Physical Education, Recreation and Dance is committed to the development of knowledge and programs that promote active, healthy lifestyles and enhance skilled, aesthetic motor performance. Vision: 1. Raise awareness Rally HPERD professionals, parents, legislators, as well as related associations and organizations around TAHPERD’s mission 2. Change perceptions Influence audiences that quality HPERD programs are effective, attainable, and desirable 3. Create understanding Educate professionals, parents, legislators, media, as well as related associations and organizations about the importance of daily physical activity, health knowledge, artistic expression and recreational activities to help develop the mind, body, and spirit Outcomes: • Increased membership by promoting and retaining members • Advocacy by parents and community for school based HPERD programs • Collaboration with related associations and organizations • Support for HPERD programs through legislative action and initiatives with key state agencies PRIMARY GOAL I: PROVIDE INSTRUCTIONAL SUPPORT FOR QUALITY PROGRAMMING Rationale: Instructional support is a priority request by members. This support will sustain and expand membership, provide access to best practices in instruction and program planning, address student expectations and outcomes outlined in the Texas Administrative / Education Codes, create networking opportunities, and increase TAHPERD visibility and viability. Objective A: Provide content specific presentations at Annual Convention, Summer Conference, and TAHPERD Workshops. Strategies: 1. Utilize TAHPERD members from HPERD disciplines to identify and develop topics for presentations. 2. Collaborate with the Texas Education Agency and Educational Service Centers to develop presentations affiliated with the Center for Educator Development. 3. Support at least two workshops in geographic areas of the state most removed from the Summer Conference and Annual Convention. 4. Focus on quality of instruction and a coordinated approach to program development. Evidence: 1. Design conventions, conferences and workshops that offer an interdisciplinary and coordinated approach to quality programming. 2. Increase number of members who attend TAHPERD professional events. 3. Increase new membership and retain members who cannot attend Summer Conference and Annual Convention through TAHPERD Workshops. Objective B: Increase collaboration between TAHPERD and teacher preparation programs Strategies: 1. Identify critical components of the university teacher preparation process that lead to successful public school experiences for HPERD graduates. 2. Advocate for a strong pedagogical emphasis in all programs that prepare teachers in HPERD. 3. Encourage mentor relationships between university students and K-12 TAHPERD professionals. 4. Increase TAHPERD visibility on university and college campuses. 2015 Directory 198 TAHPERD Strategic Plan Evidence: 1. Provide presentations addressing the university HPERD teacher preparation process. 2. Increase student membership and involvement in TAHPERD. 3. Retain student members as professional members. Objective C: Create an “Exemplary Programs” process where individual schools and districts would be recognized and showcased Strategies: 1. Establish criteria to reflect a coordinated approach that recognizes the diversity and value of each discipline of the Association. Minimum criteria should include a School Health Advisory Council (SHAC), a coordinated health program and mandated elementary physical education minutes. 2. Establish nomination and selection processes for individual schools and districts. 3. Market “Exemplary Programs.” Evidence: 1. Publish criteria for excellence in programming. 2. Recognize “Exemplary Programs." Objective D: Focus publications on program quality, instructional issues and research. Strategies: 1. Provide members with cutting edge teaching strategies and curricula. 2. Provide a venue for publication and dissemination of research. Evidence: 1. Publish a minimum of six instruction related activities in the Journal annually. 2. Publish a minimum of two peer-reviewed articles per Journal. PRIMARY GOAL II: BECOME AN EFFECTIVE ADVOCATE FOR THE PROFESSIONS OF HPERD AND THE ASSOCIATION Rationale: TAHPERD must maintain a commitment to promote HPERD programs and enhance the public’s awareness of the importance of active healthy lifestyles. To do this, efforts in marketing and advocacy for the HPERD professions and the association must be developed, implemented, and sustained. Objective A: Design and implement a comprehensive internal and external public relations, advocacy, and marketing campaign. Strategies: 1. Identify and maintain a systematic, long-range approach utilizing multiple media venues that will keep TAHPERD's message visible to targeted internal and external markets. 2. Promote healthy lifestyles through publications, website content, conference programming and other TAHPERD products, services and functions. Evidence: 1. View efforts via the website, publications, workshops, and convention. 2. Examine support from the public and educational community. 2015 Directory “IGNITING THE SPARK” 199 Objective B: Develop effective partnerships with associations and organizations with similar interests. Strategies: 1. Maintain systematic contact and communication with organizations that can aid the association’s cause such as the Texas Medical Association, Texas PTA, American Heart Association, Texas high school girls and boys coaches associations, elementary principals and supervisors associations, arts education associations, and etc. 2. Partner with experts to develop advocacy and public relations strategies. 3. Partner with the Texas Education Agency's Centers for Educator Development and related organizations to support efforts to improve instructional programs across the state. Evidence: 1. Assess partnerships and collaborations with related associations, agencies, and organizations. 2. Increase visibility of the Association within the educational, business, medical, and political arenas. 3. Pursue and maintain reciprocal agreements for attendance at other conferences and conventions. 4. Maintain coalitions that can change public policy for the benefit of TAHPERD and the HPERD professions. Approved by Board of Directors: December 2001 Amended: April 2004 2015 Directory 200 Articles of Incorporation Articles of Incorporation Texas Association for Health, Physical Education, Recreation & Dance Texas Association for Health, Physical Education, Recreation, and Dance. The undersigned natural person over the age of eighteen (18), acting as an incorporator, adopts the following Articles of Incorporation of the Texas Association for Health, Physical Education, Recreation, and Dance (“Corporation”) under the Texas Non-Profit Corporation Act (the “Act”). ARTICLE 1: Name The name of the Corporation is Texas Association for Health, Physical Education, Recreation, and Dance. ARTICLE 2: Nonprofit Corporation The Corporation is a nonprofit corporation. Upon dissolution, all of Corporation’s assets shall be distributed to the State of Texas or an organization exempt from taxes under Internal Revenue Code Section 501(c)(3) for one or more purposes that are exempt under the Texas franchise tax. The Corporation shall be the successor to an unincorporated association of the same name with its headquarters located in Austin, Texas. The incorporator has been authorized to execute these Articles of Incorporation by the consent of a majority of the members of the unincorporated association. ARTICLE 3: Duration The duration of the Corporation is perpetual. ARTICLE 4: Purposes Mission Statement: The Texas Association for Health, Physical Education, Recreation and Dance is the primary professional organization for developing and promoting the disciplines and professions of health, physical education, recreation and dance in the State of Texas. The Association is a professional organization committed to the development of knowledge and programs that foster active and healthy lifestyles and to the enhancement of skilled and aesthetic motor performance. The purposes for which the Corporation is organized are to perform charitable activities within the meaning of Internal Revenue Code Section 501(c)(3) and Texas Tax Code Section 11.18(c)(1). Specifically, the Corporation is organized: 1. To enhance and continually improve programs provided to the general public by professionals in the disciplines of health, physical education (including, without limitation, human performance, movement education, and kinesiology), recreation, and dance. 2. To support, encourage, and provide guidance in developing and conducting school and community programs throughout the State of Texas relating to health, physical education, recreation, and dance. 3. To promote and facilitate the continued education and exchange of ideas of those professionals active in the disciplines of health, physical education, recreation, and dance in the State of Texas. 4. To increase the public’s understanding and appreciation of the importance and value of the disciplines of health, physical education, recreation, and dance, and the contribution of these disciplines to the welfare of society as a whole. 5. To encourage and facilitate technical research and advances in the disciplines and science of health, physical education, recreation, and dance and to disseminate the results and findings from such research among those professionals active in these disciplines and to the general public. 6. To encourage the research, development, and distribution of educational articles in health, physical education, recreation, and dance, and to produce and distribute publications setting forth the results of such research and related educational materials in the disciplines of health, physical education, recreation, and dance. 7. To evaluate and promote the highest professional standards for those professionals practicing and programs relating to the disciplines of health, physical education, recreation, and dance. 8. To hold such conventions and sponsor such conferences, institutes, and other meetings to effectively carry out the purposes of the organization and to coordinate the activities of local organizations active in these disciplines in the State of Texas. 9. To cooperate with other organizations with similar purposes or interests as the Corporation. 10. To conduct such other activities as shall be approved by the Board of Directors of the Corporation that will enhance the effectiveness of health, physical education (including, without limitation, human performance, movement education, and kinesiology), recreation, and dance to improve the general welfare of society. ARTICLE 5: Powers Except as otherwise provided in these Articles, the Corporation shall have all of the powers provided in the Act. ARTICLE 6: Restrictions and Requirements The Corporation shall not pay dividends or other corporate income to its members, directors, or officers or otherwise accrue distributable profits or permit the realization of private gain. The Corporation shall have no power to take any action prohibited by the 2015 Directory “IGNITING THE SPARK” 201 Act. The Corporation shall not have the power to engage in any activities, except to an insubstantial degree, that are not in furtherance of the purposes set forth above. The Corporation shall have no power to take any action that would be inconsistent with the requirements for a tax exemption under Internal Revenue Code Section 501(c)(3) and related regulations, rulings, and procedures. The Corporation shall have no power to take any action that would be inconsistent with the requirements for receiving tax deductible charitable contributions under Internal Revenue Code Section 170(c)(2) and related regulations, rulings, and procedures. Regardless of any other provision in these Articles of Incorporation or state law, the Corporation shall have no power to: 1. Engage in activities or use its assets in manners that are not in furtherance of one or more exempt purposes, as set forth above and defined by the Internal Revenue Code and related regulations, rulings, and procedures, except to an insubstantial degree. 2. Serve a private interest other than one that is clearly incidental to an overriding public interest. 3. Devote more than an insubstantial part of its activities to attempting to influence legislation except as provided by the Internal Revenue Code and related regulations, rulings, and procedures. 4. Participate in or intervene in any political campaign on behalf of or in opposition to any candidate for public office. The prohibited activities include the publishing or distributing of statements and any other direct or indirect campaign activities. 5. Have objectives that characterize it as an “action organization” as defined by the Internal Revenue Code and related regulations, rulings, and procedures. 6. Distribute its assets on dissolution other than for one or more exempt purposes. On dissolution, the Corporation’s assets shall be distributed to the state government for a public purpose or to an organization exempt from taxes under Internal Revenue Code Section 501(c)(3) to be used to accomplish the general purposes for which the Corporation was organized, as described by the Board of Directors. 7. Permit any part of the net earnings of the Corporation to insure to the benefit of any member, officer or director of the Corporation or any private individual. 8. Carry on an unrelated trade or business except as a secondary purpose related to the Corporation’s primary, exempt purposes. ARTICLE 7: Membership The Corporation may have one or more classes of members as provided in the bylaws of the Corporation. ARTICLE 8: Registered Office and Agent The street address of the registered office of the Corporation is 7910 Cameron Road, Austin, Texas 78754. The name of the registered agent at this office is Diana Everett. ARTICLE 9: Board of Directors The qualifications, manner of selection, duties, terms, and other matters relating to the Board of Directors (the “Board of Directors”) shall be as provided in the bylaws. The initial 1991 Board of Directors are listed in the original document. ARTICLE 10: Limitations on Liability of Directors A director shall not be liable to the Corporation or members for monetary damages for an act or omission in the director’s capacity as director except to the extent otherwise provided by a statute of the State of Texas. ARTICLE 11: Indemnification The Corporation may indemnify a person who was, is, or is threatened to be made a named defendant or respondent in litigation or other proceedings because the person is or was a director or other person related to the Corporation as provided by the provisions in the Act governing indemnification. As provided in the bylaws, the Board of Directors shall have the power to define the requirements and limitations for the Corporation to indemnify directors, officers, members, or others related to the Corporation. ARTICLE 12: Construction All references in these Articles of Incorporation to statutes, regulations, or other sources of legal authority shall refer to the authorities cited, or their successors, as they may be amended from time to time. ARTICLE 13: Incorporators The name and street address of the incorporator is: Name of Incorporator: James L. Montgomery Amended: December 1998 November 2000 December 2008 Street Address: 100 Congress Avenue, Suite 1440 Austin Texas 78701 2015 Directory 202 Bylaws Bylaws Texas Association for Health, Physical Education, Recreation & Dance, Inc. (A Texas Non-Profit Corporation) These Bylaws govern the affairs of the Texas Association for Health, Physical Education, Recreation, and Dance, Inc., a non-profit corporation (“TAHPERD”) organized under the Texas Non-Profit Corporation Act (the “Act”). ARTICLE 1: OFFICE Section 1.1. Principal Office. The principal office of TAHPERD in the State of Texas shall be located at 7910 Cameron Road, Austin, Texas 78754. TAHPERD may have other such offices, either in Texas or elsewhere, as the Board of Directors shall determine. Section 1.2. Registered Office and Registered Agent. TAHPERD shall comply with the requirements of the Act and maintain a registered office and registered agent in Texas. The registered office may, but need not be, identical with TAHPERD’s principal office in Texas. The Board of Directors may change the registered office and the registered agent as provided in the Act. ARTICLE 2: MEMBERSHIP Section 2.1. Members. The membership of TAHPERD shall consist of Professional Members, Associate Members, Student Members, Retired Members, and Emeritus Members. Section 2.2. Professional Members. Professional Members are individuals educated with university or college degrees and/or certified professionals employed in the fields of health education, physical education, recreation, or dance. Section 2.3. Associate Members. Associate Members are individuals not qualifying for another form of membership, for example, teacher aides, teachers certified in another teaching area. Section 2.4. Student Members. Student Members are undergraduate students and full-time graduate students, enrolled at colleges and universities preparing for careers in health education, physical education, recreation, dance, or allied fields. Individuals who are employed in the fields of health education, physical education, recreation, or dance and/or attending graduate school part time must be professional members. Section 2.5. Retired Members. Retired Members are individuals who have retired from employment and who have been Professional Members of any state association of Health, Physical Education, Recreation, and Dance for a total of 20 years, which must include 10 consecutive years as a member of TAHPERD. Individuals who qualify for membership as a Retired Member shall be eligible to participate in all activities of TAHPERD, including holding office and voting. Individuals who are employed in the fields of health education, physical education, recreation, or dance and/or attending graduate school part time must be professional members. Section 2.6. Emeritus Members. Emeritus Members are individuals who have been a Professional Member of any state association of Health, Physical Education, Recreation, and Dance for a total of 30 cumulative years or 25 consecutive years, either of which must include 10 years as a member of TAHPERD, or any predecessor association, and who have retired from employment in the field of health, physical education, recreation, and dance. Persons who qualify for membership as an Emeritus Member shall be eligible, without dues, to participate in all membership activities of TAHPERD; except that, no such members may hold an elected office in TAHPERD. These members shall also receive the TAHPERD Journal without cost. Individuals who are employed in the fields of health education, physical education, recreation, or dance and/or attending graduate school part time must be professional members. Section 2.7. Membership Applications. All prospective members of TAHPERD must submit an application for membership. The Executive Director shall determine whether the individual qualifies for membership in TAHPERD and the type of membership assigned in accordance with these Bylaws. Section 2.8. Rights of Members. Professional Members and Retired Members shall have the right to hold an office and serve as a delegate in the Representative Assembly of TAHPERD. Associate Members are not entitled to hold office or serve as a delegate in the Representative Assembly of TAHPERD, but shall receive all other benefits of membership. Student Members have the right to hold office in the Student Section and to serve as delegates for the Representative Assembly. Emeritus Members are eligible, without dues, to participate in all membership activities of TAHPERD, except they may not hold an elected office or serve as a delegate in the Representative Assembly of TAHPERD. All members shall receive the TAHPERD Journal and other such materials TAHPERD publishes or distributes to its members, as determined by the Board of Directors. 2015 Directory “IGNITING THE SPARK” 203 Section 2.9. Annual Dues. The Board of Directors shall set the annual dues of TAHPERD. The annual dues shall begin with February, May, or October as indicated by the application. Five Year Payment Plan: TAHPERD has a five year dues structure. These dues are to be calculated as 87% of the cost of five single year payments. Section 2.10. Good Standing. A member is considered in good standing if dues are current. An individual may be restored to membership in good standing by the payment of current dues. Members are able to buy back lapsed years of membership at the current membership rate. Article 3: ORGANIZATION Section 3.1. Organizational Divisions. The membership of TAHPERD shall be divided into Areas, Divisions, and Sections (defined below) for purposes of providing representation within and officers for the organization of TAHPERD. Section 3.2. Areas. TAHPERD shall be divided into twelve (12) geographical areas. Each of these Areas shall act as Sections of the Area Division. Section officers will act as delegates to the Representative Assembly (defined below) and may conduct workshops or conferences as the Areas deem appropriate. Section 3.3. Divisions. TAHPERD shall be divided into seven divisions (the “Divisions”): (a) College, (b) Dance, (c) General, (d) Health, (e) Physical Education, (f) Recreation, and (g) Area. Each Division shall have an “Executive Committee” composed of a Vice President, Vice President-elect, immediate Past Vice President, and a representative from the Student Members. These officers shall be nominated and elected by the Representative Assembly as approved in Article VI below; except that, the representative from the Student Members shall be selected by these officers after their election. The Executive Committee shall conduct such activities as are deemed necessary or appropriate between the Annual Conventions of TAHPERD to carry out the purposes of the Division and to ensure the continuity of their operations. Section 3.4. Sections. The Divisions shall be divided into the following sections (the “Sections”): Area Division Areas 1-12 Sections College Division Assessment and Evaluation Section College Administrators Section College Basic Activities Section Professional Preparation Section Research Section Sport Management Section Student Section Dance Division Dance Aesthetics Section Dance Pedagogy Section Dance Performance Section Dance Wellness Section Dance Social and Cultural Forms Section General Division Diversity Section Instructional Technology Section Jump Rope and Hoops for Heart Section K-12 Administrators Section Health Division Community Health Education Section Health Promotions Section Instructional Program Section Professional Education Section Physical Education Division Adapted Physical Education Section Early Childhood Education Section Elementary School Physical Education Section 2015 Directory 204 Bylaws Middle and High School Physical Education Section Sports Section Recreation Division Adventure Education Section Leisure Activities and Sports Section Outdoor Education Section Water Sports Section (a) Purpose. The name of each Section describes and shall refer to the primary interests of members who constitute the Section, and each Section shall have the right to fix the qualifications of its members. The chief purposes of each Section shall be to evaluate current events in their areas of interest, assist in programs related to their area of interest, and carry out such other activities as the members of the Section shall identify. The activities of each Section shall culminate in conducting or collaborating in at least two programs to be presented at the Annual Convention. These programs may be attended by any member of TAHPERD. Each Area Division Section is responsible for holding elections at convention but is not required to provide programs. (b) Formation and Termination. New Sections may be formed upon the petitioning of the Board of Directors through the Executive Committee by fifty (50) Professional Members with a common interest in a subject not currently represented by an existing Section, and upon the approval of the Representative Assembly. The petition must contain a rationale for formation of the section and a list of section officers for the first year. It must be presented in person to the Board of Directors and, if recommended for approval by the Board, to the Representative Assembly for final approval. Existing Sections may be dissolved through the same process or, at the discretion of the TAHPERD Executive Committee after a review of the section’s viability by the Division Executive Committee with input from division committee members. Section reviews will be conducted on a three (3) year basis and shall include reviews of: 1. Effective leadership by section officers as evidenced by: a. having provided a complete slate of officer candidates, including student representative in the section report to the Board of Directors by October 31; b.Having conducted two programs at the previous convention; c. Being active at leadership and summer conferences; d. Having attended the Representative Assembly; 2. Programming, as evidenced by: a. program quality b. members’ attendance at section program meetings. (c) Executive Committee. Each Section shall have an “Executive Committee” composed of the officers of the Section, the immediate Past Chair of the Section, and a representative from the Student Members. The Executive Committee shall conduct such activities as are deemed necessary or appropriate between the Annual Conventions of TAHPERD to carry out the purposes of the Section and to ensure the continuity of its operation. (d) Officers. Section officers shall consist of a Chair, a Chair-elect, a Past Chair, and a Secretary, except for the Student Section officers which are Chair, Chair-elect, 1st Vice Chair, 2nd Vice Chair, and Secretary. The Chair shall make an annual report for the Section to the Executive Director of TAHPERD at least thirty (30) days prior to the Annual Convention. Following the Section elections during the Annual Convention, the Chair shall make a report to the Executive Director on the Sections’ convention programs and listing the new officers of the Section. The Section’s officers shall serve as the nominating committee for their successors in office and no such officers may succeed themselves. (e) Election of Officers. The Officers of the Sections shall be elected by the votes of the voting members of each particular Section at the official meeting of the Section during the Annual Convention. This election shall be conducted in accordance with the Operating Code adopted and approved by the Board of Directors for such purpose. Those persons nominated for office must be actively engaged in the area of interest represented by the Section. If a vacancy occurs in the office of Chair, then the Chairelect shall become Chair for the remainder of the term. If a vacancy occurs in the offices of Chair-elect or Secretary, the person with the second highest vote in the election for such offices shall assume these offices. If this person is unable to serve, then the President of TAHPERD shall appoint a duly qualified member to the office of Chair-elect or Secretary. Section 3.5. Local Units. Members in metropolitan areas or in a county in Texas may form a local unit of TAHPERD and develop their own organization; provided that, no such organization shall conflict with the terms or provisions of the Articles of Incorporation and Bylaws of TAHPERD, and such organization shall be operated in accordance with the Operating Code approved and adopted by the Board of Directors for such organization. Article 4: Board of Directors Section 4.1. Duties. The affairs of TAHPERD shall be managed by the Board of Directors. Section 4.2. Board of Directors. The Board of Directors shall consist of the President, President-elect, the immediate Past President 2015 Directory “IGNITING THE SPARK” 205 of TAHPERD; the Vice Presidents, Vice Presidents-elect, and immediate Past Vice Presidents of the Divisions; the Chair and Chairelect of the Student Section. The Executive Director will be a non-voting member of the Board of Directors. Section 4.3. Absences. A Board member missing two regularly scheduled meetings without sufficient excuse will be automatically eliminated from the Board. Decisions concerning “sufficient cause” will be made by the Executive Committee. Section 4.4. Disqualification. No member may serve on the Board of Directors in two capacities at the same time. Current officers cannot resign their office to run for another office. See Section 5.8. Section 4.5. Consultants. The consultants to the Board of Directors are, the Parliamentarian (appointed by the President), agents from the Texas Education Agency, the Jump Rope and Hoops for Heart Task Force, and the Governor’s Commission on Physical Fitness (if available). Consultants do not initiate action or vote. Section 4.6. Voting. Fifty (50%) percent plus one or more members of the Board of Directors shall constitute a quorum for the transaction of business. A majority or 2/3 vote, depending on the business being transacted, will be determined by those voting. Section 4.7. Responsibilities. The Board of Directors shall be responsible for the fiscal affairs of TAHPERD. Except as otherwise provided in these Bylaws, the Board of Directors shall initiate and transact all business of TAHPERD including, without limitation, the workshops and conferences to be held and supported by TAHPERD each calendar year. The Board of Directors and the Executive Director shall make an annual report to the Representative Assembly of its activities and those proposed for the ensuing fiscal year of TAHPERD including, without limitation, TAHPERD’s budget. All members of the Board of Directors and the Executive Director, will make a written report no later than thirty (30) days before both spring and winter Board meetings. Section 4.8. Participation by Members. The members of TAHPERD may attend the meetings of the Board of Directors without voice or vote. At the request of a member of the Board of Directors and upon a simple majority vote of the Board of Directors, a visitor may address the meeting on a stated topic. ARTICLE 5: Officers Section 5.1. Officers. The “Officers” of TAHPERD shall consist of the President, the President-elect, and the immediate Past President; the Vice Presidents, the Vice Presidents-elect, and the immediate Past Vice Presidents of the Divisions, and the Executive Director. Section 5.2. President. The President shall act as the Chair of the Representative Assembly, and the Board of Directors. The President shall (a) serve on the Representative Assembly of SHAPE America and the Southern District of SHAPE America as one of TAHPERD’s representatives; (b) appoint representatives from TAHPERD to serve on the Representative Assembly of SHAPE America and the Southern District of SHAPE America; (c) work with the Executive Committee, the TAHPERD Conventions and Meeting Director, and the Division Vice Presidents to plan the general program of the Annual Convention; (d) appoint members to TAHPERD Standing Committees, and ad hoc Committees; (e) submit a written report no later than thirty (30) days before the Spring and Winter Board Meeting; (f) present an annual report to the Representative Assembly; (g) select recipient(s) of TAHPERD Distinguished Service Citation; and (h) perform such other duties as are ordinarily conducted by the President. Section 5.3. President-elect. The President-elect shall act for the President in the President’s absence, and in the event of a vacancy in the office of the President, shall become President for the remainder of the term. The President-elect shall be a member of the Board of Directors, Representative Assembly, and perform such other duties as needed. Section 5.4. Past President. The immediate Past President shall be a member of the Board of Directors, Representative Assembly. The Past President shall provide the President with the benefits of his/her past experience and aid TAHPERD as reasonably requested by the Board of Directors. Section 5.5. Executive Director. The Executive Director shall be appointed by the Board of Directors. The Executive Director shall keep a written record of the proceedings of TAHPERD as hereinbefore and hereinafter provided. No later than thirty (30) days before the Spring and Winter Board Meetings of TAHPERD, the Executive Director shall make an annual written report of the proceedings and status of TAHPERD to the Board of Directors, the Representative Assembly, and SHAPE America. The Executive Director shall be responsible for and record all applications and dues for membership in TAHPERD; compile, publish, and disseminate a membership directory of all members of TAHPERD; direct the collecting of materials and articles and oversee the editing of the TAHPERD Journal and such other literature as the Board of Directors may direct; and shall receive, file, and maintain the annual reports, written records, and other official communications of TAHPERD. The Board of Directors shall determine the other duties and shall approve the remuneration of the Executive Director. 2015 Directory 206 Bylaws Section 5.6. Vice Presidents. The Vice Presidents of the Divisions shall be responsible for the programs of their particular Division at the Annual Convention of TAHPERD. Each Vice President shall encourage the Sections in their Division to present or to collaborate in presenting programs at the annual Convention of TAHPERD and to carry out constructive work useful to the members of TAHPERD or the general public throughout the year and shall render assistance to the Sections for this purpose. The Vice Presidents may collaborate with each other for the purpose of presenting a program by two or more Divisions at the Annual Convention. The Vice Presidents shall make annual written reports of their respective Division to the Executive Director not later than thirty (30) days before the Spring and Winter Board Meetings and shall perform such other duties as needed. Section 5.7. Election of Officers. There shall be a Nominating Committee for the President-elect of TAHPERD and a separate Nominating Committee for each of the offices of Vice President-elect. The Nominating Committees shall be standing Committees and the committee members shall be appointed by the President and confirmed by the Representative Assembly during its meeting at the Annual Convention. The Nominating Committee for the President-elect shall be composed of six members, at least two such members shall be selected from elementary and secondary education in Texas and two from a Texas college or university; at least two shall be women and two shall be men, and at least one from each field of health, physical education, recreation, and dance. Each of the Nominating Committees for Vice President-elect shall be comprised of three members, Each committee shall reflect the gender, various educational levels of membership, and divisions within TAHPERD. All members of the Nominating Committees for Vice Presidents-elect must be actively engaged the discipline or geographic area to be represented by the office. Each member of the Nominating Committees shall serve a three year term and the terms shall be staggered such that one third of the members of each committee are appointed each year. The President shall appoint one member of each committee to serve as Chair of such committee for a one year term. Persons selected to serve on a Nominating Committee must have been a member of TAHPERD for three (3) years prior to their selection and must agree to serve in such capacity prior to their selection. (a) The Nominating Committees shall: 1) not nominate a member for an office if such member is an officer or has accepted a nomination to another office in TAHPERD or is a member of the Nominating Committee responsible for selecting members for such office (nor may any member of a Nominating Committee resign from such committee to accept the nomination from such committee); 2) only nominate members for President who have been members of TAHPERD for the proceeding five (5) years and only nominate members for Vice President who have been members of TAHPERD for the preceding three (3) years; and 3) only nominate members for the office of Vice President who are actively engaged in the area represented by the office for which nominated. The Nominating Committees, with regards to their respective duties, shall recommend a slate of two candidates for each of the following offices: President-elect of TAHPERD and Vice Presidents-elect for the Divisions. After a Nominating Committee has submitted its slate, the President shall call for nominations from the floor during the annual meeting of the Representative Assembly. (b) No member shall be nominated to an office if, upon election, such member would hold two offices in TAHPERD simultaneously. Likewise, no member who has been appointed to a Nominating Committee may resign from the committee to accept the nomination of such committee. None of the following officers shall be entitled to resign from their office to accept a nomination to another office: President, President-elect, immediate Past President, Vice President, Vice President-elect, immediate Past Vice President, Section Chair, Section Chair-elect, immediate Past Section Chair, or Section Secretary. (c) The officers shall be elected from the nominees, by secret ballot at the Representative Assembly at the Annual Convention for TAHPERD. If no candidate has a clear majority (greater than 50% of the members present) on the first ballot, the two candidates with the highest number of votes shall be voted on again. The President will vote his/her choice for each office and place the ballot in a sealed envelope marked for that election. The envelope with the President’s vote will not be opened unless there is a tie. The candidate receiving the highest numbers of votes shall be elected. If a tie occurs, those tallying the votes will open the President’s envelope and the ballot will be used to break the tie. If a vacancy occurs in the office of the President-elect or one of the five offices of Vice President-elect, the member with the second highest vote in the original election shall assume the office so vacated. If this member is unable to serve, the member with the third highest vote shall assume the office. If neither of these persons shall then accept or qualify for such office, the President, in consultation with the Executive Committee, shall appoint a Professional Member to serve on an interim basis until the next regular meeting of the Representative Assembly. ARTICLE 6: REPRESENTATIVE ASSEMBLY Section 6.1. Representative Assembly. The “Representative Assembly” shall consist of the officers of the Board of Directors; two student representatives from each Division; the Chairs, Chairs-elect, and immediate Past Chair of each of the Sections; the Student Section Vice Chairs. There is to be an additional delegate per area for each 100 Professional and Retired Members greater than 200 Professional and Retired Members. Section 6.2. Area Delegates. The President, in consultation with the Area Division Vice Presidents, shall appoint the area delegates to the Representative Assembly. The Executive Director shall notify the Area Division Vice Presidents and appropriate Area Section Chair of the number of representatives the Area is entitled to send to the Representative Assembly. This notice shall be sent on 2015 Directory “IGNITING THE SPARK” 207 September 1 of each calendar year and the number of delegates authorized shall be based on a membership count for the Area on the immediately preceding August 1 of such calendar year. The delegates from the Area Division for the Representative Assembly would be determined by: A. The three Vice Presidents of the Area Division would attend the RA as members of the Board of Directors. B. The Section officers, Chairs, Chair-elects, and Past Chairs of the Area Division, would attend the RA. C. In addition to these, would be an additional delegate per area for each 100 Professional and Retired Members greater than 200 Professional and Retired members. Section 6.3. Duties. The Representative Assembly shall effect all changes in the Articles of Incorporation and Bylaws, elect officers, initiate such business, as it deems desirable for TAHPERD, and adopt or ratify the actions taken by the Board of Directors or veto any such action. A veto of an action taken by the Board of Directors shall require a three-fourths vote of those present at an official meeting of the Representative Assembly. Section 6.4. Non-Voting Member. The Executive Director shall keep a record of all proceedings of the Representative Assembly and shall be a non-voting member of the Representative Assembly. Section 6.5. Meetings. The Representative Assembly shall meet at the time and place of the Annual Convention of TAHPERD. Special meetings may be called by the President with the approval of the majority of the Board of Directors or upon the written request of the majority of the Representative Assembly. Section 6.6. Quorum. Sixty (60%) percent of the members of the Representative Assembly, present in person, shall constitute a quorum for the transaction of business. Section 6.7. Voting. Members of the Representative Assembly shall each have one vote during any action of the Representative Assembly. Section 6.8. Participation of Members. The members of TAHPERD may attend the meetings of the Representative Assembly without voice or vote. At the request of a member of the Representative Assembly and upon the consent of a simple majority of the Representative Assembly, a visitor may address the meeting on a stated topic. ARTICLE 7: COMMITTEES Section 7.1. Committees. TAHPERD shall have Standing Committees and ad hoc Committees. The establishment of any such committee or the delegation of authority to a committee shall not relieve the Board of Directors, or any individual director, of such director’s responsibilities imposed by these Bylaws or otherwise imposed by law. No committee shall have the authority to: (a) amend the Articles of Incorporation; (b) adopt a plan of merger or a plan of consolidation with another corporation; (c) authorize the sale, lease, exchange, or mortgage of all or substantially all of the property and assets of TAHPERD; (d) authorize the voluntary dissolution of TAHPERD; (e) revoke proceeding for the voluntary dissolution of TAHPERD; (f) adopt a plan for the distribution of the assets of TAHPERD; (g) amend, alter, or repeal the Bylaws; (h) elect, appoint, or remove a member of a committee or a director or officer of the Corporation; (i) take any action against the scope of authority delegated to it by the Board of Directors; (j) take final action on a matter that requires the approval of the Board of Directors or the Representative Assembly Section 7.2. Appointment and Term. Members of the Standing Committees shall be appointed by the President and approved by a majority of the Board of Directors. Members of the ad hoc committees shall be appointed by the President, but shall not require the approval of the Board of Directors. If the Board of Directors delegates any of its duties to a committee, the majority of members on the committee shall consist of members of the Board of Directors. The members of the Standing committees shall be appointed for staggered, three-year terms and committee members shall not have consecutive terms except in unusual circumstances and upon specific approval of the Board of Directors. The number of members on these committees shall be a multiple of three except in the case of specified ex officio members. Section 7.3. Qualifications of Members of Committees. The members of Standing Committees and ad hoc committees shall be Professional Members of the Association, except that one Student Member may be appointed to each committee as a representative from the Student Section. Individuals appointed to serve on committees must be members in good standing of TAHPERD at the time of their appointment and upon the expiration of such individual’s membership in TAHPERD such committee member shall be removed from the committee. 2015 Directory 208 Bylaws Section 7.4. Standing Committees. The Standing Committees shall be: Adapted Physical Activity, Audit, Awards, College, Dance, Exemplary School, Finance, Future Directions, General, Health Education, Jump Rope and Hoops for Heart, Legislative Affairs, Nominating, Personnel, Physical Education, Recreation, Rules Review, Scholar, Social Media, and Sports Leadership. Section 7.5. ad hoc Committees. The ad hoc Committees shall be indefinite in number, shall be appointed for relatively specific duties only, shall be appointed for comparatively short periods of time, and shall not be delegated any of the duties of the Board of Directors. Section 7.6. Functions. The functions, organization, and methods of procedure of all committees shall be prescribed in their respective Operating Codes adopted by the Board of Directors pertaining to such committees and all such committees shall operate in accordance with such codes. Section 7.7. Annual Reports. All committee chairs shall make written reports of the activities of the committee to the Board of Directors. These reports are due in the TAHPERD office no later than thirty (30) days prior to both the spring and winter meetings of the TAHPERD Board of Directors. ARTICLE 8: ANNUAL CONVENTION Section 8.1. Annual Convention. TAHPERD shall conduct an Annual Convention at a place identified by the Executive Director and Director of Meetings and Convention. Plans for the Annual Convention shall be the primary responsibility of the Officers of the Board. Section 8.2. Program Planning Meeting. The planning of the annual convention program shall be accomplished by consultation of: The Officers of the Board and invited Chairs of up to two Sections in each Division as needed, and other such appointments as the Executive Committee deems desirable. The President shall appoint a local convention manager(s) to assist the TAHPERD Director of Conventions and Meetings in the coordination and management of the Annual Convention. ARTICLE 9: PUBLICATIONS Section 9.1. Official Publications. The TAHPERD Journal shall be published three times per year. Each year the Fall issue shall be published in October, the Spring issue in March, and the Summer issue in July. The Membership Directory shall be published annually. Newsletters and Updates shall be published when appropriate. Section 9.2. Other Materials. Other materials may be published and/or distributed by TAHPERD to any or all members as determined by the Board of Directors. ARTICLE 10: AWARDS Section 10.1. Awards. TAHPERD shall recognize meritorious service of its members through the presentation of the “David K. Brace Award,” and the “Honor Award” and of non-members through the presentation of the “Distinguished Service Award.” The Awards Committee, subject to their Operating Code, shall identify and inform the Board of Directors of the recipients of all awards and other recognition by TAHPERD including, but without limitation, the selection of outstanding teachers or professionals of the year or citations for those members exhibiting unique qualities or abilities in the promotion for the profession. The Board of Directors shall be informed of the recipients' names before the award shall be granted or announced to the membership or the general public. Section 10.2. The David K. Brace Award. The David K. Brace Award shall be awarded to members who are clearly outstanding in the professions of health, physical education, recreation, or dance; who exemplify the best in service, teaching, or administration; who are recognized by members of TAHPERD as noteworthy leaders; and whose lives and contributions inspire others. To be eligible, a person must have served the profession for a minimum of twenty (20) years in Texas, must have been a member of TAHPERD for a minimum of ten (10) successive years prior to nomination, must have received the TAHPERD Honor Award, must have received some form of state, district, or national award for their professional contributions, and have documented evidence of extensive professional involvement in an associated national organization such as SHAPE America. Section 10.3. The Honor Award. The Honor Award shall be awarded to members who have made significant contributions to health, physical education, recreation, and/or dance resulting from excellence in teaching, outstanding administrative achievement, significant contributions to research, leadership in professional associations at the state, district, and national levels, including TAHPERD; contribution to professional literature; and outstanding community service. To be eligible, a member must have served the profession for a minimum of ten (10) years in Texas and must have been a member of TAHPERD for five (5) successive years prior to nomination. 2015 Directory “IGNITING THE SPARK” 209 Section 10.4. Educator/Professional of the Year. The Educator/Professional of the Year Award recognizes outstanding professionals in Dance, Health, Physical Education, and Recreation. To be eligible, a nominee must have been a professional member of TAHPERD for three successive years prior to nomination. Section 10.5. Scholar. The TAHPERD Scholar recognition is awarded to an individual in the HPERD profession who is recognized nationally and statewide for their expertise. The person must be actively engaged in the profession for ten years as demonstrated by publications, presentations, and/or creative endeavors. Section 10.6. Emerging Professional Award. The Emerging Professional Award is presented to an individual who has been a professional five or fewer years in the fields of HPERD. The recipient demonstrates excellence in professional duties such as teaching, coaching, and/or administration and leadership and service to the profession. Section 10.7. The Distinguished Service Award. The Distinguished Service Award shall be awarded to organizations, agencies, or individuals outside the profession for meritorious service and contributions in the fields of health, physical education, recreation, or dance in Texas. The President of TAHPERD shall select the recipient. Section 10.8. Pathfinder Award. The TAHPERD Pathfinder Award will be established to provide state recognition to women who have demonstrated continuous dedication to the advocacy, recruitment, and enhancement of girls and women in sport and sport leadership in Texas. The presentation for the TAHPERD Pathfinder Award will qualify a TAHPERD member for consideration for the NAGWS national Pathfinder Award. Section 10.9. Trailblazer Award. The TAHPERD Trailblazer Award will be established to provide state recognition to TAHPERD members who have demonstrated continuous dedication to the advocacy, recruitment, and enhancement of male and/or female sport and sport leadership in Texas. Section 10.10. K-12 Administrator of the Year Award. The K-12 Administrator of the Year Award honors those individuals who have dedicated themselves to excellence as administrators or supervisors, in contributions to their profession, and in service to the mission of TAHPERD. These individuals exemplify the highest standards in accomplishment and innovation, and in strong and vigorous leadership. Section 10.11. College/University Administrator of the Year Award. The College/University Administrator of the Year Award honors those individuals who have dedicated themselves to excellence as administrators or supervisors, in contributions to their profession, and in service to the mission of TAHPERD. These individuals exemplify the highest standards in accomplishment and innovation, and in strong and vigorous leadership. Section 10.12. Dance Heritage Award. The TAHPERD Dance Heritage Award is established to provide state recognition to elite TAHPERD members who have demonstrated continuous leadership and dedication to the advocacy and enhancement of dance in Texas. ARTICLE 11: RULES OF ORDER Section 11.1. Robert’s Rules of Order. All meetings of TAHPERD including, without limitation, meetings of the Board of Directors, Representative Assembly, Executive Committee, or other committees shall be conducted in accordance with Robert’s Rules of Order, as revised; except that, TAHPERD’s Articles of Incorporation, Bylaws, and the operating codes adopted by the Board of Directors shall prevail in the event of a conflict with such rules of order. ARTICLE 12: BOOKS AND RECORDS Section 12.1. Required Books and Records. TAHPERD shall maintain correct and complete books and records. TAHPERD’s books and records shall include, without limitation: (a) a file-endorsed copy of all documents filed with the Texas Secretary of State relating to TAHPERD, including, without limitation, the Articles of Incorporation and any articles of amendment, restated articles, articles of merger, articles of consolidation, and statement of change of registered office or registered agent; (b) a copy of the Bylaws and any amended versions or amendments to the Bylaws; (c) minutes of the proceedings of the Board of Directors, the Representative Assembly, the Executive Committees, and all committees having any of the authority of the Board of Directors; (d) a list of the names and addresses of all members of TAHPERD and the directors, officers, and any committee members of TAHPERD; (e) a financial statement showing the assets, liabilities, and net worth of TAHPERD at the end of the three most recent fiscal years; (f) a financial statement showing the income and expenses of TAHPERD for the three most recent fiscal years; 2015 Directory 210 Bylaws (g) all rulings, letters, and other documents relating to TAHPERD’s federal, state, and local tax status; (h) all tax returns (income and other) filed by TAHPERD with any governmental authority (state, federal, or local). Section 12.2. Inspection and Copying. Any member of TAHPERD may inspect and obtain copies (at their expense) of any book or record of TAHPERD required to be kept by the Bylaws; provided that, such member first requests to make such inspection and the purpose thereof in writing. Any person entitled to inspect and copy TAHPERD’s books and records may do so. A person entitled to inspect TAHPERD’s books and records may do so at a reasonable time no later than ten (10) working days after TAHPERD’s receipt of a proper written request. The Board of Directors shall establish and charge reasonable fees for copying any of TAHPERD’s books and records and may require the payment of these fees prior to the delivery of the books and records for copying. Section 12.3. Audits. Any member shall have the right to have an audit conducted of TAHPERD’s books. The member requesting the audit shall bear the expense of the audit unless the majority of the members of TAHPERD or the Board of Directors vote to authorize the payment of such audit expenses. The Board of Directors shall select the accounting firm to conduct the audit. A member may not exercise these rights to compel audits so as to subject TAHPERD to an audit more than once in a any fiscal year. ARTICLE 13: INDEMNIFICATION Section 13.1. When Indemnification is Required, Permitted, and Prohibited. (a) TAHPERD shall indemnify a director, officer, committee member, employee, or agent of TAHPERD who was, is, or may be named defendant or respondent in any proceeding as a result of his/her actions or omissions within the scope of his/her official capacity in TAHPERD. For the purpose of this article, an agent includes one who is or was serving at the request of TAHPERD as a director, officer, trustee, employee benefit plan, or other agency. However, TAHPERD shall indemnify a person only if she/he acted in good faith and reasonably believed that the conduct was in TAHPERD’s best interests. In a case of a criminal proceeding, the person may be indemnified only if she/he had no reasonable cause to believe that the conduct was unlawful. TAHPERD shall not indemnify a person who is found liable to TAHPERD or is found liable to another on the basis of improperly receiving a personal benefit. A person is conclusively considered to have been found liable in relation to any claim, issue, or matter if the person has been adjudged liable by a court of competent jurisdiction and all appeals have been made and exhausted. (b) The termination of a proceeding by judgment, order, settlement, conviction, or on a plea of nolo contendere or its equivalent does not necessarily preclude indemnification by TAHPERD. (c) TAHPERD shall pay or reimburse expenses incurred by a director, officer, member, committee member, employee, or agent of TAHPERD in connection with the person’s appearance as a witness or other participation in a proceeding involving or affecting TAHPERD when the person is not a named defendant or respondent in the proceeding. (d) In addition to the situations otherwise described in this paragraph, TAHPERD may indemnify a director, officer, member, committee member, employee, or agent of TAHPERD to the extent permitted by law. However, TAHPERD shall not indemnify any person on any situation in which indemnification is prohibited by the terms of Section 13.1 (a) above. (e) Before the final disposition of proceeding, TAHPERD may pay indemnification expenses permitted by these Bylaws and authorized by the Board of Directors of TAHPERD. However, TAHPERD shall not pay indemnification expense to a person before the final disposition of a proceedings if: the person is named defendant or respondent in any proceeding brought by TAHPERD, the person is alleged to have improperly received a personal benefit, or the person is alleged to have committed willful or intentional misconduct. (f) If TAHPERD is permitted to indemnify a person under these Bylaws, such a person may be indemnified against judgments, penalties, (including excise and similar taxes), fines, settlements, and reasonable expenses (including attorney’s fees) actually incurred in connection with the proceedings. Section 13.2. Procedures Relating to Indemnification Payments. (a) Before TAHPERD pays any indemnification expenses (including attorney’s fees), TAHPERD shall determine that indemnification is permissible, authorize indemnification and determine that expenses to be reimbursed are reasonable, except as provided in Section 13.2 (c) below. TAHPERD may make these determinations and decisions by any one of the following procedures: 1.) Majority vote of a quorum consisting of directors who, at the time of the vote, are not named defendants or respondents in the proceeding. 2.) If such a quorum cannot be obtained, by a majority vote of a committee of the Board of Directors, designated to act on the matter of a majority vote of all directors, consisting solely of three or more directors, who at the time of the vote are not named defendants or respondents in the proceedings. 3.) Determination by special legal counsel selected by the Board of Directors by vote as provided in Section 13.2 (a)(1), or if such a quorum cannot be obtained and such a committee cannot be established, by a majority vote of all directors. 4.) Majority vote of members of the representative Assembly, excluding directors who are named defendants or respondents in the proceedings. (b) TAHPERD shall authorize indemnification and determine that expenses to be reimbursed are reasonable in the same manner that it determines whether indemnification is permissible. If the determination that indemnification is permissible is made by 2015 Directory “IGNITING THE SPARK” 211 special legal counsel, authorization of indemnification and determination of reasonableness of expenses shall be made in the manner specified by Section 13.2 (a)(3) above, governing the selection of special legal counsel. A provision contained in the Articles of Incorporation, the Bylaws, or a resolution by the Representative Assembly or the Board of Directors that requires that indemnification permitted by Section 13.1 above constitutes sufficient authorization for indemnification even though the provision many not have been adopted or authorized in the same manner as the determination that indemnification was permissible. (c) TAHPERD shall pay indemnification expenses before final disposition of a proceeding only after TAHPERD determines that the facts then known would not preclude indemnification, and TAHPERD receives a written affirmation and undertaking from the person to be indemnified as provided herein below. The determination that the facts then known to those making the determination would not preclude indemnification and authorization of payment shall be made in the same manner as a determination that indemnification is permissible under Section 13.2 (a) above. The person’s written affirmation shall state that she/he has met the standard of conduct necessary for indemnification under these Bylaws. Such person’s written undertaking shall provide for repayment of the amount paid or reimbursed by TAHPERD if it is ultimately determined that the person has not met the requirements for indemnification. The undertaking shall be an unlimited general obligation of the person, but it need not be secured and it may be accepted without reference to the financial ability to make repayment. (d) Any indemnification or advance of expenses shall be reported in writing to the members of TAHPERD. The report shall be made no later than in the second publication of the TAHPERD Journal following the date of the indemnification or advance. ARTICLE 14: NOTICES Section 14.1. Notice by Mail, Electronic Mail, or Telegram. Any notice otherwise required or permitted by the Bylaws to be given to a member, director, officers, or member of a committee of TAHPERD through publication in the TAHPERD Journal may also be given by mail, electronic mail, or telegram. If mailed, a notice shall be deemed to be delivered when deposited in the United States mail addressed to the person at his/her address as it appears on the records of TAHPERD, with postage prepaid. If sent by electronic mail, it will be deemed to be delivered when confirmed as sent by electronic mail acceptance. If given by telegram, a notice shall be deemed to be delivered when accepted by a telegraph company and addressed to the person at his/her address as it appears on the records of TAHPERD. If faxed, a notice shall be deemed to be delivered when it has been confirmed by the Fax machine records. A person may change his/her address by giving written notice to the TAHPERD office or changing via the TAHPERD web site. Section 14.2. Signed Waiver of Notice. Whenever any notice is required to be given under the provisions of the Act or under the provisions of the Articles of Incorporation or the Bylaws, a waiver in writing signed by a person entitled to receive notice shall be deemed the equivalent to the giving of the notice. A waiver of notice shall be effective whether signed before or after the time stated in the notice being waived. Section 14.3. Waiver of Notice by Attendance. The attendance of a person at a meeting shall constitute a waiver of notice of the meeting unless the person attends for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. ARTICLE 15: SPECIAL PROCEDURES CONCERNING MEETINGS Section 15.1. Meeting by Conference-calls. The Board of Directors or any committee of TAHPERD may hold a meeting by telephone conference-call procedures in which all persons participating in the meeting can interact with each other. The notice that the meeting will be a conference-call, to be held by telephone or interactive video, must include how the meeting will be arranged for members to participate, as well as all other matters required shall be included in the notice. Participation of a person in a conference-call meeting constitutes presence of that person at the meeting. Section 15.2. Decisions Made During Conference-calls. Any decision required or permitted to be made at a meeting of the Board of Directors or any committee of TAHPERD may be made utilizing the conference-call method provided that all requirements regarding voting are met (Article IV, Section 4.6). Decisions made during a conference-call meeting must be filed in the TAHPERD office within ten (10) working days and must be reported at the next meeting of the Board of Directors. Section 15.3. Voting by Mail Ballot. A vote may also be taken by mail ballot. In such an event, ballots shall be mailed to all members entitled to vote at such member’s most recent address of record by first class mail. For a ballot vote to be counted, it must be signed by the member entitled to vote thereon and returned to the Executive Director no later than the date stated in the ballot which date in no event shall be earlier than 20 days or later than 40 days after the date such ballots are deposited with the United States Postal Service for mailing. Section 15.4. Voting by Electronic Ballot. A vote may also be made by electronic ballot. In such an event, ballots are sent to all members entitled to vote. If a ballot is not deliverable or a member does not have access, a mail ballot is to be used. When using electronic ballots, confidentiality of all communications concerning the voting must be upheld. 2015 Directory 212 Bylaws ARTICLE 16: AMENDMENTS Section 16.1. Amendments to the Articles of Incorporation or Bylaws. Amendments or changes to the Articles of Incorporation or these Bylaws shall first be approved and adopted by the Board of Directors. Upon such approval and adoption, the Board of Directors shall recommend such amendment or change to the Representative Assembly by publishing such amendment or change in the TAHPERD Journal or by emailing such recommended amendment or change to all members of the Representative Assembly at least twenty one (21) days before a vote is to be taken with respect to such amendment or change. An affirmative vote of two-thirds of the members of the Representative Assembly at an official meeting at which a quorum is present or by vote taken through the mail or email shall be required for such an amendment or change to become effective. No vote shall be counted if received thirty (30) days after the ballots or electronic ballots pertaining to such vote are mailed or emailed to the members of the Representative Assembly. The notice published or mailed/emailed relating to the meeting or ballot pertaining to the amendment or change to the Articles of Incorporation or Bylaws shall include the text of the proposed amendment or change as well as the text of the existing provisions proposed to be amended or changed. Amendments and changes approved and adopted by the Representative Assembly shall be published in the fall or spring issue of the TAHPERD Journal and the succeeding annual Membership Directory and the TAHPERD web site. ARTICLE 17: MISCELLANEOUS PROVISIONS Section 17.1. Legal Construction. These Bylaws shall be construed in accordance with the laws of the State of Texas. All references in these Bylaws to statutes, regulations, or other sources of legal authority shall refer to the authorities cites, or their successors, as they may be amended from time to time. If any Bylaw provision is held to be invalid, illegal, or unenforceable in any respect, the invalidity, illegality, or inability to enforce shall not affect any other provision and these Bylaws shall be construed as if the invalid, illegal, and unenforceable provision had not been included in these Bylaws. Section 17.2. Headings. The headings used in these Bylaws are used for convenience only and shall not be considered in construing the terms of these Bylaws. Section 17.3. Power of Attorney. An officer or agent of TAHPERD may execute any instrument, document, or agreement on behalf of TAHPERD by means of a power of attorney if an original executed copy of the power of attorney is provided to the Executive Director prior to the use of such power of attorney. Such powers of attorney shall be kept with the other records of TAHPERD. These Bylaws were duly adopted by the Texas Association for Health, Physical Education, Recreation, and Dance, Inc. on the 26th day of March 1990. Amended: February December December December December April November November December December December December November December December December December December December 2015 Directory 1993 1993 1995 1996 1998 1999 2000 2001 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 “IGNITING THE SPARK” 213 Articles of Incorporation of The Texas Foundation for Education in Health, Physical Education, Recreation, and Dance February 7, 1964 Account No. 150253 Charter No. 200096 We the undersigned natural persons of the age of twenty-one years or more, at least two of whom are the citizens of the State of Texas, acting as incorporators under the Texas Non-Profit Corporation Act adopt the following articles of incorporation for such corporation: ARTICLE ONE The name of the corporation is The Texas Foundation for Education in Health, Physical Education, Recreation, and Dance. ARTICLE TWO The corporation is a non-profit corporation. ARTICLE THREE The period of duration is perpetual. ARTICLE FOUR This corporation is organized exclusively for the purposes of education and the promotion of education in the fields of health, physical education, and recreation in the State of Texas. No part of the net earnings of this corporation or of its property or investments, shall ever inure to the benefit of any private shareholder or individual; provided, that this corporation shall not carry on propaganda or otherwise attempt to influence legislations and provided, that this corporation shall not participate in or intervene in (including the publishing or distribution of statements), any political campaign on behalf of any candidate for office. ARTICLE FIVE The street address of the initial registered office of the corporation is 7910 Cameron Road, Austin, Texas, and the name of its initial registered agent is Dr. Diana Everett. ARTICLE SIX The corporation shall have no members. ARTICLE Seven The number of directors constitution the initial board of directors of the corporation is five and the names and addresses of the persons who are to serve as the initial directors are: Name 1. Dr. Lynn McCraw 2. Dr. Jess E. Cearley 3. Morris Brantley 4. Dr. C. J. Alderson 5. Dr. Lloyd O. Russell Address 4202 Edgemont, Austin, Texas (ex officio) 2030 Houston Place, Denton, Texas (ex officio) 3406 Brooklyndell, Dallas, Texas (term ends 1964) 1211 Applegate Dr, Austin, Texas (term ends 1965) 2609 Starr Dr., Waco, Texas (term ends 1966) Name 1. Dr. Lloyd O. Russell 2. Dr. Ted Powers 3. Dr. Eveline Kappes Address 2609 Starr Dr., Waco, Texas Dr. 2030 Hanover, Waco, Texas 2212 N. 41 Street, Waco, Texas ARTICLE EIGHT The name and street address of each incorporator is: 2015 Directory 214 Texas Foundation Articles of Incorporation ARTICLE NINE The nine (9) directors of this corporation shall be selected and determined as provided in this subparagraph. The Executive Secretary of the Texas Association for Health, Physical Education, Recreation, and Dance shall be an ex officio director of this corporation. The president of the Texas Association for Health, Physical Education, Recreation, and Dance shall be an ex officio director of this corporation. Three directors of this corporation shall be appointed for three (3) year terms on the following basis: The terms of the three appointed directors shall be staggered so that one such term shall begin each year at the time of the Annual Convention of the Texas Association for Health, Physical Education, Recreation, and Dance. The directors to be appointed shall be appointed for the respective terms to be filled by the Annual Convention of the Texas Association for Health, Physical Education, Recreation, and Dance. All directors shall serve until their successors in office shall be qualified as such. ARTICLE TEN The assets of the Foundation shall be held, used, and distributed only for the purposes for which it is incorporated and, in no event, shall any part of its assets be distributed to or revert to a donor, contributor, member, officer, or director, or all or any part of them in either a partial or total liquidation. In the event of the dissolution of the corporation, either voluntary or involuntary, its assets after payment of debts shall pass to and rest in the Texas Association for Health, Physical Education, Recreation, and Dance, a non-profit education institution incorporated under the laws of the State of Texas. In the event of the dissolution of the Texas Association for Health, Physical Education, Recreation, and Dance prior to or after the dissolution of this corporation, its assets after payment of debts shall pass to and rest in the State of Texas for similar purposes. IN WITNESS WHEREOF, We have here unto set our hands this 6th Day of January, 1964. Lloyd O. Russell J. T. Powers Eveline E. Kappes STATE OF TEXAS COUNTY OF McLENNAN Before me, the undersigned authority, on this day personally appeared Lloyd O. Russell and J. T. Powers, to me known to be the persons who subscribed the foregoing instrument, and each being by me duly sworn, severally declared that they are the persons who signed the foregoing document as incorporators, and that the statements therein contained are true. In witness whereof I have hereto set my hand and seal of office this 6th day of January, 1964. A. S. McSwain, Jr. Notary Public in and for McLennan County, Texas 2015 Directory “IGNITING THE SPARK” 215 Texas Foundation for Education in Health, Physical Education, Recreation, and Dance Bylaws 1. Name The name of this TAHPERD structure shall be the Texas Foundation for Education in Health, Physical Education, Recreation, and Dance. Herein it will be called the Foundation. 2. Purpose The purpose of the Foundation is to annually select individuals to receive the TAHPERD Student Scholarship(s), to generate funds, and to oversee and manage the invested funds of the Foundation. 3. Organization 3.1 The Foundation shall consist of nine (9) voting members, including the Chair. Members should represent various geographical areas, professional disciplines, and education levels and should include the Chair of the College Committee (ex officio), Chair of the Student Section (ex officio), and Chair of the Trustees (ex officio). Other Foundation members and the Chair shall be appointed by the TAHPERD President and approved by the TAHPERD Board of Directors. 3.2 Appointed members will serve three-year terms. The ex officio members' term of office will expire when their ex officio office expires. 3.3 Members who have served a full three-year (3) term may not immediately succeed themselves as Foundation members. 3.4 The TAHPERD Executive Director will be an ex officio director of the Foundation. 4. Funding 4.1 Funds for the TAHPERD Student Scholarships were created in 1964 and are invested with the interest earned to be used to make awards each year. 4.2 The Foundation budget shall: 4.2.1 have a fiscal year from June 1 to May 31 4.2.2. include the estimated income and authorized expenditures and shall be in sufficient detail to ensure sound financial practice 4.2.3. be prepared in adequate time for it to be submitted to the TAHPERD Financial Committee for review and recommendations to the Foundation Board of Directors prior to submitting it to the TAHPERD Board of Directors at its Spring meeting for final approval. 4.3 Each year a maximum of three scholarships may be awarded. 4.3.1. Category 1 is undergraduate students. 4.3.2. Category 2 is graduate students. 4.3.3. Depending on the number of applications received in each category and the quality of the applications, scholarships may be given all in one category, divided between undergraduate and graduate students, or not at all. 4.3.4. All scholarships will be of equal value. 4.3.5. The amount of the scholarships will be determined based on the amount of interest generated by the invested funds and monies developed through members' efforts during the previous year. 5. Timelines, Procedures, and Responsibilities 5.1 September 1 – February 28: Foundation members will solicit applicants for the TAHPERD scholarships. The TAHPERD office will send requests to all Texas college and university HPERD department chairs and to TAHPERD students to advertise scholarships and distribute applications. 5.2 March 1: Scholarship applications due to TAHPERD office. 5.3 March 10: TAHPERD office staff checks eligibility of student applicants. 5.4 March 20: TAHPERD office staff forwards copies of student applications to Foundation members. 5.5 April 10: Rating forms are due from Foundation members to Chair. 5.6 April 15: Chair tallies results and selects one graduate individual with the highest score and at least one undergraduate student with the highest scores to receive a scholarship. 5.7 April 16: In the event of a tie, the Chair will submit a rating form to the Foundation members for them to re-evaluate those involved in the tie. 5.8 April 20: Tie breaking rating forms due back to Chair. 5.9 April 25: The Chair notifies the TAHPERD executive director of those selected. 5.10 May 1: The TAHPERD office staff will email and mail letters of congratulations to all scholarship recipients with information on the scholarship presentations at the TAHPERD Convention and a request for a biography and picture. The TAHPERD Office will also verify the spelling of the recipients’ name, etc. 5.11 June 1: Scholarship recipient information to be returned to the TAHPERD office. 2015 Directory 216 Texas Foundation Bylaws 5.12. Procedures 5.12.1 Foundation members will: 5.12.1.1. participate in updating the Foundation Operating Code 5.12.1.2. participate in all meetings of the Foundation 5.12.1.3. participate in the scholarship selection process 5.12.2 TAHPERD Office will: 5.12.2.1 Create an appropriate scholarship certificate and check. One half of the scholarship amount will be sent by mail to the recipient by August 30. The remainder of the scholarship and the certificate shall be presented to the recipient(s) at the TAHPERD Awards Dinner. 5.12.2.2. The recipient(s) will be recognized at a general session during the TAHPERD annual convention. 5.12.2.3. The TAHPERD office staff shall have the responsibility for the preparation of the certificate and check. 5.12.2.4. An announcement of the recipients of the scholarships, together with appropriate pictures and biographical summaries, shall be published in the Fall issue of the TAHPERD Journal. 5.12.2.5. The TAHPERD office shall be responsible for sending a “standard press release” to the scholarship recipients’ for disbursement to their local newspaper. 6. TAHPERD Scholarship Qualifications and Credentials 6.1. Qualifications verified by the TAHPERD office staff 6.1.1. The applicant must have been a student member of TAHPERD on January 1 of the year for which he/she is to be considered for the scholarship. 6.2. Credentials evaluated by the Foundation 6.2.1. The applicant for the scholarship must: 6.2.1.1. be a student in the discipline(s) of health, physical education, recreation, and/or dance 6.2.1.2. have been enrolled as a full time student during the fall semester prior to applying 6.2.1.3. continue as a full time student during the spring semester of the application 6.2.1.4. be enrolled as a full time student for the academic year (both fall and spring semesters) during the year they receive the award 6.2.1.5. must have at least a 2.5 GPA overall 6.2.1.6. provide two letters of recommendation from faculty members in the program covering academic and profes sional qualifications 6.2.1.7. provide a letter of recommendation from a person outside the academic program covering personal qualifications 6.2.1.8. provide a copy of a current transcript 6.3 Foundation Rating Procedures 6.3.1. Foundation members shall rate each candidate from one to ten (1-10) on each on the eight (8) credential categories. The highest possible score for all eight categories would be eighty (80) points. 6.3.2. The Chair will tabulate the ratings of the Foundation members and select the candidate(s) with the highest average rating. In order to receive the scholarship, a candidate must have an average rating of sixty-eight (68) points or better equaling an 85% average. 6.3.3. If two (2) or more persons are tied, the Chair will send the names of these candidates to the Foundation members for ranking. All candidates must be ranked. A maximum of three scholarships will be given in any one year. Adopted by the Board of Directors: May 1964 Amended: 2015 Directory April April December December 2006 2008 2011 2012 “IGNITING THE SPARK” 217 Trustees Bylaws 1. Name 1.1. The name of this structure shall be the Trustees of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the Trustees is to supervise/manage the investment of funds in the TAHPERD Trust. 3. Organization 3.1. The Trustees shall consist of five (5) persons to include a Chair and four (4) members. 3.2. The Trustees shall be appointed by the President in consultation with the Executive Committee and approved by the Board of Directors. Individuals appointed as Trustees shall have a thorough knowledge of the structure and operation of the Association and preferably should have served as an officer, member of the Board of Directors, or other structures of the Association. They shall have had experience in managing finances and there should be evidence of fiscal responsibility in such management. 3.3. Trustees shall serve for five year (5) terms with one (1) person being appointed each year. Individuals who have served a full five year (5) term may not immediately succeed themselves as Trustees except in unusual circumstances as approved by the Board of Directors. 3.4. The Chair shall be the Trustee who is serving the fifth year (5) of his/her term. 3.5. The Recorder shall be the Trustee who is serving the fourth (4) year of his/her term. 3.6. In the event circumstances result in a vacancy of one (1) or more trustees, replacements will be appointed by the President and approved by the Board of Directors to complete the unexpired term. 4. Operation 4.1. The Trustees shall carry out the duties and responsibilities set forth in the TAHPERD Trust Agreement, specifically item Number 6 -- Trustee’s Power. Generally, they shall: 4.1.1. Recommend for approval by the Board of Directors policies governing the investment of funds. 4.1.2. Carry out the Investment Policy Guidelines approved by the Board of Directors. 4.1.3. Provide a quarterly report of the accounting status to the Executive Committee of the Board of Directors. Adopted by the Board of Directors December 1983 Amended: April December October December December 1986 1986 1987 1993 2005 2015 Directory 218 Operating Codes Operating Codes Operating Code for Board of Directors 1. Name The name of this governing body shall be the Board of Directors of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose The Board of Directors shall initiate and transact all business of the association except those functions specifically assigned to the Representative Assembly or delegated by the Bylaws to Divisions, Sections, Committees, or other groups. 3. Organization 3.1. The Board of Directors shall consist of the President, President-elect, immediate Past President, Vice Presidents, Vice Presidents-Elect, immediate Past Vice Presidents, and Chair and Chair-elect of the Student Section. The TAHPERD Executive Director is an ex officio, non-voting member. 3.2. Consultants to the Board of Directors include, but are not limited to, the agents from the Texas Education Agency, the Governor’s Commission on Physical Fitness, the Jump Rope and Hoops for Heart Task Force, and the Parliamentarian. Consultants do not initiate action or vote. 3.3. A Board member missing two called meetings without sufficient excuse will be automatically eliminated from the Board. Decisions concerning “sufficient cause” will be made by the Executive Committee. 3.4. The Officers of the Board of Directors shall consist of the President, President-elect, immediate Past President, Vice Presidents, Vice Presidents-Elect, and immediate Past Vice Presidents, and Executive Director. The TAHPERD Executive Director is an ex officio, non-voting member. 3.5. The Executive Committee of the Board of Directors shall consist of the President, President-elect, immediate Past President, and the Executive Director. 4. Conduct of Business 4.1. The Board of Directors shall hold an annual meeting at the site of and immediately preceding the annual TAHPERD convention. A second annual meeting shall be scheduled in conjunction with the convention planning meeting (usually held in the Spring). Other meetings may be called by the President or by the written requests of a majority of the Board of Directors. 4.2. Fifty (50%) percent plus one or more members of the Board of Directors shall constitute a quorum for the transaction of business. A majority or 2/3 vote, depending on the business being transacted, will be determined by those voting. 4.3. The following are specific duties to be performed by the Board of Directors: 4.3.1. Receive and review reports and take definitive action on reports from the President, President-elect, immediate Past President, Divisions, Sections, Committees, and Areas. 4.3.2. Adopt and manage the annual budget and establish policies governing the investment of funds. 4.3.3. Select the individual to serve in the position of Executive Director. 4.3.4. Confirm recommendations of the President of persons to serve on Standing Committees. 4.3.5. Establish policies and guidelines for the program and other activities of the annual TAHPERD convention. 4.3.6. Approve recommendations for additional state meetings or area workshops sponsored by the Association. 4.3.7. Establish registration fees for the annual state convention, other state meetings, and area workshops. 4.3.8. Adopt operating codes for the Board of Directors, the Officers of the Board, the Executive Committee of the Board, Divisions, Sections, Committees, and other structures of the Association except for the Representative Assembly. 5. Operations 5.1. The Officers of the Board of Directors shall hold a convention planning meeting (usually in the Spring immediately in advance of the Board of Directors meeting) at the site of the annual state convention. A quorum shall consist of six officers present at a meeting. The following are specific duties to be performed by the Officers of the Board: 5.2. Approve plans for the annual TAHPERD convention, including: 5.2.1. Schedule for the program of the annual state convention. 5.2.2. Recommendations for programs as submitted in the program proposals for Convention Programs. 5.3. Discuss and submit recommendations to the Board of Directors and the Representative Assembly on matters for which the bodies are responsible. 5.4. Evaluate the structure and operation of the association and initiate such action as deemed necessary and desirable. 5.5. The Executive Committee of the Board of Directors shall meet at a place and time as determined by the President in consultation with other members of the committee. The purpose of the committee is to ensure the coordination of the activities 2015 Directory “IGNITING THE SPARK” 5.5.1. 5.5.2. 5.5.3. 5.5.4. 5.5.5. 5.6. 219 of the different structures within the association and the continuity of the programs from year to year. The following are included in the specific duties of the committee: Supervise the Divisions, Sections, Committees, and other structures. Determine matters that should be placed on the agendas for meetings of the Officers, the Board of Directors, and the Representative Assembly. Determine when matters should be referred to these bodies by a mail/email ballot. Determine the disposition of requests from SHAPE America and other organizations and agencies. Advise the President of the formation, purpose, and personnel for President’s Committees. All elected officers and/or appointed committee chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual TAHPERD convention. Adopted by the Board of Directors December 1974 Amended: December April December December November November April May April 1985 1986 1995 1996 2000 2001 2003 2004 2011 Operating Code for the Executive Committee 1. Name The name of this committee shall be the Executive Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose The purpose of this committee is to implement Board action and conduct Association business between Board meetings. As a structure of the highest elected officers and the TAHPERD office Executive Director, their collaborative governing efforts carry some of the highest responsibilities. Members of the TAHPERD Executive Committee shall execute the duties of office as specified in the TAHPERD Handbook of Duties and Procedures for Officers. 3. Organization 3.1. The committee shall serve as a standing committee of the Association. 3.2. The committee shall consist of four (4) members, including the TAHPERD President as Chair, the President-elect, the Past President, and the TAHPERD Executive Director, who is a non-voting member of the committee. 3.3. Members shall serve a three (3) year term. Membership terms are determined by their respective ex-officio status, with exception of the Executive Director who remains an ex-officio member. 4. Operation The responsibilities of the committee include: 4.1 Multiple meetings, either face-to-face, conference calls, or email, to assure that Board action is being implemented and to conduct Association business between meetings. 4.2 To develop plans in consultation with the Director for Conventions and Meetings for the convention and conferences. 4.3 To monitor the establishment and progress of goals by the Divisions, Sections, and Committees. 4.4 To monitor the work and effectiveness of the Executive Director. The Executive Committee supervises the Executive Director for the Board of Directors who has the ultimate responsibility for the employment of the Executive Director. While the Executive Director is responsible to all TAHPERD members, the office is a professional position with responsibilities and duties comparable to those of the three Presidents in scope and importance. 4.5 Select the TAHPERD nominee for the Southern District Outstanding Student of the Year Award. Adopted by the Board of Directors and Representative Assembly Amended: April 2006 December 2004 2015 Directory 220 Operating Codes Operating Code for Parliamentarian 1. Name 1.1. The name of this office is the Parliamentarian of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of this position shall be to advise the Board of Directors and membership in parliamentary procedure in conducting all meetings of the Board of Directors and of the Representative Assembly. All elected officers and/or appointed committee chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 3. Organization 3.1. The Parliamentarian shall be appointed by the President to serve on a yearly basis. 3.2. The Parliamentarian shall attend all meetings of the Representative Assembly and of the Board of Directors upon invitation of the President. 3.3. The Parliamentarian shall be considered a non-voting member of the Board of Directors and of the Representative Assembly. 3.4. The Parliamentarian may be reappointed by the incoming President. 4. Conduct of Business 4.1. Duties 4.1.1. Keep informed on parliamentary procedure. 4.1.2. Be present on invitation of the presiding officer at meetings of the association or subsidiary units thereof. 4.1.3. Be prepared to correct errors in parliamentary procedure as they may occur on the floor of the meeting which he/she attends in an official capacity. 4.1.4. Advise the Executive Committee and the Board of Directors in establishing structural documents when requested. 4.2. Meetings 4.2.1. Attend all meetings to which he/she is invited. If he/she is invited to attend more than one meeting at one time, he/she shall consult with the officers concerned to determine which is more in need of his/her advice. 4.2.2. Be situated at meetings so as to be readily consulted, usually near the presiding officer or chair. Adopted by Board of Directors December 1981 Amended: December April 1985 1986 Operating Code for the Representative Assembly 1. Name 1.1. The name of this governing body shall be the Representative Assembly of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose: The Representative Assembly shall have the following purposes and duties as specified in the Bylaws of the association and as adopted by the assembly. 2.1. To effect all changes in the Articles of Incorporation and Bylaws. 2.2. To elect persons for the offices of President-elect of the Association and Vice President-elect for the divisions. 2.3. To adopt resolutions and/or position statements on issues facing the association and the profession. 2.4. To act on reports and other items of business submitted to it by the Board of Directors and/or other governing bodies so authorized by the Bylaws. 2.5. To exercise veto power on actions taken by the Board of Directors, if and when indicated, by three-fourths (3/4) of the votes cast by members present at an official meeting provided the following have been fulfilled: 2.5.1. A quorum (60% of the membership of the Representative Assembly) is present and voting; 2.5.2. No such veto shall operate to deprive any person of rights accruing under a contract or other legally binding agreement entered into by and between the Board of Directors and their duly authorized agent and said person. 2.6. Approve, disapprove, or modify the operating codes for the Representative Assembly and the Board of Directors by a twothirds vote of the members present at an official meeting. 2015 Directory “IGNITING THE SPARK” 221 3. Organization 3.1. The Representative Assembly shall consist of the following: 3.1.1. President, President-elect, and immediate Past President 3.1.2. The Vice Presidents, Vice Presidents-elect, immediate Past Vice Presidents, and Student Representatives of Divisions. 3.1.3. The Chairs, Chairs-elect, and immediate Past Chairs of Sections. 3.1.4. The Chair, First Vice Chair, Chair-elect, First Vice Chair-elect of the Student Section. 3.1.5. Delegates from the twelve (12) areas as determined by Article 6, Section 6.1 of the Bylaws. 3.1.6. The TAHPERD Executive Director is an ex officio, non-voting member. 3.1.7. A Parliamentarian shall be appointed by the President 3.2. In order to qualify for membership in the Representative Assembly, a delegate must be a current member of the TAHPERD immediately prior to election or appointment. 3.3. Each member of the Representative Assembly shall cast only one (1) vote on any action that comes before it. 4. Conduct of Business 4.1. Meetings 4.1.1. The Representative Assembly shall meet annually at the time and place of the annual convention. Special meetings may be called at the discretion of the President or by a written request of a majority of the members of the assembly. 4.1.2. The Representative Assembly room shall be set up with table and chairs, arranged by Divisions and Sections. Also, there shall be microphones to allow and encourage participation by the delegates. 4.1.3. The President shall preside at all meetings of the Representative Assembly. 4.1.4. A quorum for the transaction of business shall consist of. Sixty percent (60%) of the membership present, in person, who are eligible to vote. 4.1.5. The Executive Director shall be responsible for the following: 4.1.5.1. Making arrangements for the meeting, including the preparation of materials to be considered by the assembly and distribution of the materials to members at least twenty (21) days prior to the meeting. 4.1.5.2. Keeping records and minutes of the assembly. 4.1.5.3. Reproducing and distributing the minutes and proceedings of the assembly. 4.1.5.4. Certifying to the President that a quorum is present. 4.1.6. The Parliamentarian shall assist the President in the conduct of meetings and the transaction of business as provided in the Constitution and Bylaws of the association and the Operating Code of the assembly. Items not covered by either of these documents shall be decided according to Robert's Rule of Order, Newly Revised. 4.1.7. Members of the association who are not delegates or proxies may attend meeting of the assembly without vote provided they are seated in the section provided for visitors. They may be recognized and/or permitted to speak upon a majority vote of the Assembly. 4.2. Transaction of Business 4.2.1. All agenda items requiring action by the Representative Assembly at a regular meeting must be submitted in writing to all delegates at least twenty (21) one days prior to the meeting. 4.2.2. An item requiring action, not previously submitted in writing as heretofore specified, may be considered by the Assembly upon an affirmative vote of two-thirds of the members present. 4.2.3. Action taken by the Board of Directors shall be reported to the Representative Assembly. 4.2.4. Decision on all matters is determined by a majority of delegates present and voting except as otherwise provided in the Articles of Incorporation and Bylaws of the Association and/or the Operating Code for the Representative Assembly. 4.2.5. Motions to approve or disapprove items submitted to the Assembly. Motions made to amend items or to initiate new business must be made in writing on the form provided for this purpose. The motions may then be made verbally to the Assembly. 4.3. Elections 4.3.1. Nominations for office are submitted by the respective nominating committees and the names of nominees together with the accompanying vitae must be mailed to the delegates at least twenty (21) days prior to the meeting. Any member of the Assembly may submit a nomination from the floor provided the Executive Director has certified that the nominee is eligible on the basis of qualifications as prescribed by the Articles of Incorporation and Bylaws of the Association and the Operating Code for Nominating Committees. 4.3.2. These qualifications are: 4.3.2.1. The nominee for President-elect must have been a member of the Association for the preceding five (5) consecutive years. Nominees for DivisionVice President-elect must have been a member of the Association for the preceding three (3) years. 4.3.2.2. Must be actively engaged in the area represented by the office for which nominated. 4.3.2.3. Shall not hold and/or accept nomination for more than one office at a time. A person may not resign an office in order to qualify under this restriction. 2015 Directory 222 Operating Codes 4.3.2.4. Must have agreed in writing prior to nomination to serve if elected. 4.3.3. Elections shall be by secret ballot. An individual shall be elected by receiving a majority of the votes cast. When a majority is not received with three (3) or more nominees, the two (2) persons with the highest number of votes shall be voted on again. In the event of a tie for second place on the initial ballot, the two (2) persons who are tied shall be voted on to determine who is to be placed on the run-off ballot. 4.4. Interim Business 4.4.1. The Representative Assembly may act on matters submitted to members by mail upon approval by the Board of Directors. A mail ballot may also be taken as a result of official action to do so at a meeting of the Assembly. 4.4.2. A quorum of the Assembly must participate in the voting by mail ballot and no mail vote shall be valid beyond thirty (30) days after official notification. Procedures for voting and requred vote for approval must conform to the Bylaws of TAHPERD. 4.4.3. In the event of an interim election, the procedures for nomination and election shall conform insofar as is practical to the regular election procedures. 5. Amendments 5.1. Recommendations for revisions and/or amendments to this code shall be submitted through the Executive Committee and/or Board of Directors. The code shall be revised or amended by two-thirds of members voting. Adopted by Representative Assembly Amended: November December December May December 2015 Directory 1989 2000 2003 2004 2011 December 1981 “IGNITING THE SPARK” 223 Section Operating Codes Operating Code for All Sections (Except Student Section & Research Section) 1. Purpose 1.1. The purpose of each section is to promote the development of the area concerned by providing meetings at the summer conference and annual state convention and conducting such projects as the section officers consider advisable. 1.2. The Student Section is the only Section to have a separate Operating Code. 2. Organization 2.1. Membership shall be open to all Professional Members of the Texas Association for Health, Physical Education, Recreation, and Dance. 2.2. The officers of the Section shall be the Chair, Chair-elect, Past Chair, and Secretary. 2.3. Officers shall be elected at the regular section meeting during the annual state convention by a majority of Professional Members present. 2.4. In the event that a section fails to elect any of its officers, an appointment shall be made by the President of the TAHPERD, except that the Chair-elect shall succeed to the position of Chair. 2.5. In the event of the death, resignation, or removal of a person in the office of Chair-elect or Secretary, the person with the second highest vote in the original election shall assume the office. If this person is unable to serve, the President shall appoint a person for the office. 2.6. Officers desiring to resign should do so by letter/email to the President of the TAHPERD. 2.7. Officers may be removed by the President for inefficiency or other just cause. 2.8. Each section shall contain an Executive Committee composed of the Chair, Chair-elect, Past Chair, Secretary, and a representative from the Student Section. The Executive Committee shall conduct such activities as are necessary between the annual meetings of the association in order to ensure continuity in the operation of each section. 2.9. All elected officers and/or appointed committee Chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 3. Election of Officers 3.1. General Procedure 3.1.1. Officers shall be elected by a majority vote of Professional Members present at the section meeting. 3.1.2. Voting shall be by secret ballot prepared by the Chair of the section nominating committee or by show of hands of Professional Members present. 3.1.3. The Chair-elect automatically becomes Chair at the end of the convention. Thus the officers to be elected each year are a Chairelect and Secretary. 3.1.4. To be eligible to hold office, a person: 3.1.4.1. must be a member in good standing 3.1.4.2. must have indicated a willingness to serve if elected; 3.1.4.3. must not have accepted nomination for another office or must not be holding office as Chair or Chair-elect of a Section, Vice President or Vice President-elect of a Division, or President or President-elect of the Association; 3.1.4.4. must not resign from an office in order to accept nomination from another office. 3.2. Nominating Procedures 3.2.1. The Section nominating committee shall consist of members of the Section Executive Committee, with the Past Chair of the section serving as Chair of the nominating committee. 3.2.2. The nominating committee shall present the names of one or more persons for each of the offices of Chair-elect and Secretary. Such persons must be eligible under the provisions of Section 3.1.4, above. 3.2.3. Opportunity shall be given for delegates to make nominations from the floor provided that individuals so nominated are eligible under the provisions of Section 3.1.4, above. 3.2.4. The nominating committee shall select the slate of officers by mail or electronic ballot to be conducted by the committee Chair, as follows: 3.2.4.1. Each of the three (3) members of the committee shall rank all candidates for each office with a 1 for first choice, 2 for second choice, 3 for third choice, and so on. 3.2.4.2. Upon receipt of the ballots from the committee, the Chair shall total the ranks for each candidate and select the persons with the lowest totals. 3.2.4.3. A second ballot is held on these persons by ranking 1 through 4. The person or persons with the lowest totals on this ballot become(s) the nominee(s). 3.2.4.4. If there are four (4) or fewer candidates on the original list, a second ballot is unnecessary. 3.2.4.5. If there are fewer than two (2) candidates, no ballot is necessary. 2015 Directory 224 Section Operating Codes 3.2.4.6. The committee Chair contacts the person or persons selected as candidates for each office to reaffirm their willingness to serve. If one declines, the person with the next lowest total on the ballot becomes the nominee. 3.3. The following dates should be observed by all concerned in connection with the selection of nominees: 3.3.1. December: Call for Nominations is distributed at the annual convention and posted on the TAHPERD website. 3.3.2. March: Announcement in the TAHPERD Journal inviting members to submit recommendations to the Section nominating committees. 3.3.3. September 1: Nominating committee Chair (Section Past Chair) contacts the other members of the Section nominating committee (Executive Committee) asking them to solicit recommendations of prospective nominees from their colleagues and send the names to the state office to verify eligibility. 3.3.4. September 5-October 10: Nominating committee identifies candidate(s) for each office 3.3.5. October 10-November 1: The Section nominating committee chair confirms with the candidate(s) for each Section office their willingness to serve. 3.3.6. November 1: Nominating committee Chair notifies Executive Director of candidates. 3.4. Qualifications of Candidates 3.4.1. To be eligible for nomination to a section office, a person must: 3.4.1.1. be a Professional Member in good standing; 3.4.1.2. have a professed interest and be actively participating in the area represented by a Section; 3.4.1.3. at the time of nomination, shall not be holding one of the following offices in TAHPERD: President, President-elect, Vice President, Vice President-elect, Section Chair, Section Chair-elect; 3.4.1.4. not have accepted a nomination for any other TAHPERD office; 3.4.1.5. not have resigned from an office listed in Section 3.1.4.c, above, in order to be eligible for another office. Approved by the Board of Directors, November 1962 Amended: December November April December April 1971 1984 1986 2000 2003 Operating Code for Research Section 1. Name 1.1. The name of this section shall be the Research Section of the College Division of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the Research Section shall be to solicit, evaluate, and select the research poster presentations and scholarship recipients for the Annual Convention. 3. Organization 3.1. The Research Section shall be organized as a section of the College Division. 3.2. The section officers shall consist of: Chair, Chair-elect, Past Chair, and secretary. 3.3. Section chairs shall serve four-year (4) terms with a Secretary being elected each year during the Annual Convention who will rotate into the Chair-elect position at the following Annual Convention. The officer rotation is: Secretary to Chair-elect to Chair to Past Chair. 3.4. Individuals who have served a full four-year (4) term may not immediately succeed themselves as a section chair. 4. Operation 4.1. The Research Section officers shall be responsible for the selection of the research posters to be presented during the annual convention. 4.2. There shall be three categories for the research posters: Undergraduate, Graduate, and Professional. 4.3. The Research Section officers shall be responsible for selecting the best research poster presented in each category. 4.4. The best presentation in the Undergraduate and Graduate categories will receive a monetary recognition. To receive the monetary recognition, the presenter must be registered for the convention and present at the Research Poster Presentations. 2015 Directory 4.5. “IGNITING THE SPARK” 225 The best presentation in the Professional category will receive recognition but no monetary or in-kind compensation. 5. Nominations 5.1. Request for nominations for the office of chair and/or secretary will be published in the TAHPERD Journal and/or newsletter and through forms provided on the TAHPERD website. 5.2. At the time of election, nominees must be a current member of TAHPERD 5.3. Nominations may be submitted to the TAHPERD Office on the nomination form or online at www.tahperd.org. 6. Research Poster Submission 6.1. Criteria 6.1.1. Format involves presentation of research project/findings on a 3’ x 4’ (height x width) poster board and discussion with attendees during a 90 minute program session. 6.1.2. Title Page 6.1.2.1. Review Category (Undergraduate, Graduate, Professional) 6.1.2.2. Title of research study - should be clearly stated on Title Page 6.1.2.3. Author’s information 6.1.2.3.1.If there is more than one author, note who is the “lead author” for communication purposes 6.1.2.3.2.Provide mailing address, telephone number, email address, and university/affiliation for each author/presenter. Indicate by each author if they will be a “presenting author” or not. 6.1.2.4. Indicate which of these Review Categories best identifies the research: biomechanics, dance, exercise physiology and fitness, health, leisure and recreation, measurement, motor behavior, pedagogy, psychology, sociocultural special populations, sport management / administration, sports medicine. 6.1.3. 6.1.3.1. 6.1.3.2. 6.1.3.3. 6.1.3.4. 6.1.4. 6.1.4.1. 6.1.4.2. 6.1.4.3. Abstract Format includes Must be typed as one paragraph in 300 words or less The abstract must include: Purpose, Methods, Analysis / Results, Conclusion Do NOT include tables or charts as they will not be published Title page and Abstract must be submitted on separate pages for blind review. Submitting Research Poster Proposal June 30 - Deadline for submission of Research Abstract proposal and number each for blind review. Submitted electronically to the Director for Conventions and Meetings at the TAHPERD office in a Word document. The lead author of the research must be a current TAHPERD member at the time of the poster presentation and registered for the convention. 6.1.4.4. All authors participating in the presentation must be a TAHPERD member and registered for the convention. 6.1.5. Selection of Research Poster Presentations 6.1.5.1. TAHPERD staff will document receiving the proposals and number each for blind review 6.1.5.2. July 15 - TAHPERD staff will email the numbered proposals with the electronic selection evaluation forms to the Research Section officers. An evaluation rubric will be utilized to review all proposals for poster presentations. 6.1.5.3. If a member of the Section officers is one of the authors presenting, they will complete an evaluation form for all the proposals except for their own. 6.1.5.4. August 10 - Abstract Review forms are due back to the Research Section Chair 6.1.5.5. August 15 - The Research Section Chair notifies the TAHPERD office of the selected Research Section Poster presentations 6.2. 6.2.1. 6.2.2. 6.2.3. 6.2.4. 6.2.5. 6.2.6 Research Poster Judging Research Poster program will be scheduled for Friday, 9:00 am - Noon during the Annual Convention Research Posters will be set up between 8:00-9:00 am Judging will take place between 9:00-11:00 am The Research Section Chairs will serve as judges. In the event that one or more of the Research Section officers is an author on a poster being presented, they will be excluded from participating as a judge and one or more of the College Division Vice Presidents will serve as a judge to yield four judges. If one or more of the Research Section officers is not present, one or more of the College Division Vice Presidents will serve as a judge to yield four judges. The total score for the poster will be determined by the sum of the abstract score (determined by the abstract review) and the poster review score. Adopted by the Board of Directors: December 2010 Amended: April 2011 April 2012 December 2012 April 2014 2015 Directory 226 Section Operating Codes Operating Code for Student Section 1. Name The name of this section shall be the Student Section (College Division) of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of this section shall be: 2.2. To encourage student membership in the Texas Association for Health, Physical Education, Recreation, and Dance (TAHPERD) and other related professional associations. 2.3. To promote the mission of the TAHPERD on the student level. 2.4. To promote the development of professional interest, attitudes, and outlooks of students in their profession. 2.5. To offer student majors opportunities to exchange ideas on subjects of interest in areas of health education, physical education, recreation, dance, and related fields. 2.6. To provide opportunities for students to meet leaders in the profession and to discuss with such leaders the goals, problems, and issues of the profession. 3. Membership The membership shall include any Student Member in good standing of TAHPERD. 4. Officers 4.1. The officers of this section shall consist of two (2) elected officers, six (6) appointed officers, and a faculty advisor. 4.1.1. Elected officers 4.1.1.1. Chair 4.1.1.2. Chair-elect 4.1.2. Appointed officers 4.1.2.1. First Vice Chair 4.1.2.2. Second Vice Chair 4.1.2.3. Secretary 4.1.2.4. First Vice Chair-elect 4.1.2.5. Second Vice Chair-elect 4.1.2.6. Secretary-elect 4.2. The term of office for elected officers shall be two years. The term for appointed officers shall be for one year. The faculty advisor shall be appointed by the Chair and approved by the TAHPERD President. The appointed officers shall be designated by the Chair and approved by the faculty advisor. 4.3. In case the office of Chair is vacated, the First Vice Chair becomes Chair for the unexpired term. 4.4. In case the office of First Vice Chair is vacant, the Second Vice Chair becomes First Vice Chair. 4.5. In case the office of Second Vice Chair is vacant or if the office of Chair or First Vice Chair cannot be filled by procedures stated in 4.3-4.4 above, the TAHPERD President shall appoint a student from the institution at which the former incumbent was attending when elected. 4.6. All elected and/or appointed Student Section Chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 5. Election of Officers 5.1. Each institution in the state preparing students in health education, physical education, recreation, and dance may provide student delegates to the Student Section election and receive the following number of votes according to the number of TAHPERD student members as of November 1: Student Members 1-5 1 vote 6-10 2 votes 11-15 3 votes 16-up 4 votes (maximum of 4 votes) 5.2. All delegates must be members of TAHPERD at the time of the business meeting for the Student Section at the annual convention. No delegate may have more than one (1) vote. 5.3. Voting for candidates shall be by secret ballot. A majority vote constitutes an election. If no candidate has a majority of votes cast, the two highest candidates shall be voted on until an election is completed. If the TAHPERD Student Section chair is a voting delegate for their school, she/he will mark a ballot with her/his vote and seal it in an envelope. If there is a tie, the Section Chair’s vote will be used to break the tie. 2015 Directory 5.4. 5.4.1. 5.4.2. 5.4.3. 5.4.4. 5.4.5. 5.4.6. “IGNITING THE SPARK” 227 Each institution in the state preparing student majors may submit only one candidate for the elected office of Chair. Each candidate must submit to the presiding First Vice Chair a slate of two designated people to fill the appointed offices of First Vice Chair and Second Vice Chair. All three individuals must be present at the business meeting during the election of officers. Each candidate must be a member of TAHPERD. Candidates must be a freshman, sophomore, or junior. In selecting these persons, the following criteria should be observed: Nominees must have indicated their willingness to serve if elected. The offices of Chair-elect, First Vice Chair-elect, and Second Vice Chair-elect may be filled by persons of either sex. A candidate must be present at the business meeting of the Student Section at the annual convention to be considered for election. The names of these candidates, together with 100 copies of brief biographical data, should be in the hands of the Student Section Chair by November 15. If candidates are declared prior to the business meeting, no nominations may be made from the floor. If there are no candidates prior to the business meeting, nominations may be taken from the floor for students present wearing a name badge denoting they are registered for the convention and a current member. Results of the election shall be announced prior to the close of the business meeting. 6. Duties of Officers 6.1. Chair 6.1.1. Shall preside over all meetings of the Student Section 6.1.2. Shall attend the annual Leadership Conference, Spring Convention Planning meeting, the Board of Directors meetings, the TAHPERD Annual Convention, and activities planned by the Student Section officers. 6.1.3. Shall assist the TAHPERD office in planning and hosting a Student Conference. 6.1.4. Shall plan the business meeting and program for the Student Section meetings at the TAHPERD annual convention. 6.1.5. Shall serve as an ex officio member of all (Student Section) committees. 6.1.6. Shall see that the duties of other officers are executed. 6.1.7. Shall make a report, in writing, to the spring and winter Board of Directors meetings. 6.1.8. Shall keep a complete file of records and submit this file to his/her successor. 6.2. Chair-elect 6.2.1. Shall attend the annual Leadership Conference, Spring Convention Planning meeting, the Board of Directors meetings, the TAHPERD Annual Convention, and activities planned by the Student Section officers. 6.2.2. Shall shadow the current Chair in all duties and responsibilities. 6.2.3. Shall begin developing leadership strategies for her/his tenure in office 6.2.4. Assist the current Chair in preparing the annual report to the Board of Directors. 6.3. First Vice Chair 6.3.1. Shall preside at any meeting at the request of the Chair, and assume the duties of the Section Chair in his/her absence. 6.3.2. Shall be in charge of conducting the election of new officers at the Student Section meeting. 6.3.3. Shall act as Social Chair for the student social at the annual convention. 6.3.4. Shall keep a complete file of records and submit this file to his/her successor. 6.4. Second Vice Chair 6.4.1. Shall assume the office of First Vice Chair in his/her absence. 6.4.2. Shall perform such duties as designated by the Section Chair. 6.5. Secretary 6.5.1. Shall keep minutes of all meetings. 6.5.2. Shall handle such correspondence as the Section Chair directs. 6.5.3. Shall submit a complete file of records to his/her successor. 6.6. All officers must attend the Convention Planning Meeting held on Friday of the convention. 7. Meetings 7.1. There shall be a business meeting during the annual convention for the election of officers and other business as indicated. 7.2. The Chair may call other special meetings as needed. 8. Publicity The publicity for the Student Section shall be included in the TAHPERD Journal and on the TAHPERD website. Adopted by the Student Section and approved by Board of Directors: November 1962 2015 Directory 228 Section Operating Codes Amended: December November December December November December February April October December May April April December April April 2015 Directory 1964 1967 1970 1971 1978 1979 1980 1986 1987 1999 2001 2003 2006 2008 2009 2011 “IGNITING THE SPARK” 229 Committee Operating Codes Operating Code for Adapted Physical Activities Committee 1. Name 1.1. The name of this committee shall be the Adapted Physical Activity Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the committee shall be to initiate and conduct projects designed to improve programs for individuals with disabilities in public and private elementary and secondary schools, in the colleges and universities, in non-school groups and agencies, and in the community. 2.2. The committee will select the TAHPERD Adapted Physical Educator of the Year Award recipient. 2.3. All elected officers and/or appointed committee chairs are expected to attend the annual Leadership Conference as well as the annual state convention. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the association. 3.2. The committee shall consist of nine (9) members, including the Chair. 3.3. Three (3) of the nine (9) members shall be the Chair, Chair-elect, and the immediate Past Chair of the Adapted Physical Education Section. These persons have the same status as appointed members including the right to vote. 3.4. Committee members shall serve three-year (3) terms with three (3) persons being appointed by the President-elect each year. 3.5. Appointments shall be made to ensure that at least three (3) of the members are from the elementary and/or secondary schools or non-school agencies, that at least three (3) are from colleges and universities, and that at least three(3) of the members are men and at least three (3) are women. 3.6. Individuals appointed to this committee must be professionally engaged at least part-time in programs for individuals with disabilities. 3.7. Individuals who have served a full three-year (3) term may not immediately succeed themselves as committee members. 4. Operation 4.1. The following are examples of matters to which the committee should direct attention in order to carry out the purpose as stated in Section 2, above: 4.1.1. Scope and sequence of activities in programs for individuals with disabilities. 4.1.2. Resource materials and curriculum guides. 4.1.3. Standards for teacher preparation programs. 4.1.4. Recruitment, selection, and retention of majors in programs for individuals with disabilities. 4.1.5. Standards in programs for individuals with disabilities for accreditation of the public schools. 4.1.6. Standards for programs for individuals with disabilities in colleges and universities. 4.2. Major projects such as scheduling and conducting conferences, making extensive surveys, and those involving considerable interaction with individuals and groups outside the association must be approved by the Board of Directors before they are conducted. 4.3. Recommendations and materials developed by the committee are to be prepared for approval by the Board of Directors and/or Representative Assembly as appropriate. Upon approval these items would then be forwarded by the President to the designated individuals or groups as the official recommendation of the association. 4.4. The committee shall make an annual report to the Board of Directors outlining the activities conducted during the year and containing any recommendations that require approval by the Board of Directors and/or Representative Assembly. This annual report is to be email/mailed to the Executive Director by November 1 so that distribution can be made to Board members prior to their meeting at the annual convention. 4.5. The provisions of 4.1.4 do not preclude the committee from submitting recommendations at other times during the year and for such recommendations to be submitted to the Board of Directors or Representative Assembly for approval by mail ballot. The Executive Committee of the Board of Directors has the responsibility of determining when matters shall be referred to these bodies for mail ballot. 4.6. The committee shall support the activity of a presentation team designed to provide information regarding adapted physical activity practices and/or methods by members of the APA presentation team. 4.6.1. Designation of and guidelines for a presentation team coordinator. 4.6.2. Guidelines for APA presentation team members. 2015 Directory 230 Committee Operating Codes Adopted by the Board of Directors March 1980 Amended: April February December December April 1986 1993 (was previously Committee on Programs for the Handicapped) 2004 (was previously Programs for Individuals with Disabilities Committee) 2008 2009 Operating Code for the Awards Committee 1. Name 1.1. The name of this committee shall be the Awards Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the Awards Committee is to select individuals to receive the David K. Brace Award, the Honor Award, and the Emerging Professional Award. The Awards Committee will also facilitate the selection process of all awards given by TAHPERD standing committees to include: David K. Brace Award, Honor Award, Emerging Professional Award, Scholar, Educator/Professional of the Year, Pathfinder, Trailblazer, Distinguished Service Award, and Administrator of the Year Awards. 3. Organization 3.1. The committee shall be organized as a standing committee of the Association. 3.2. The committee shall consist of nine (9) voting members, including the Chair. Members should be from various geographical areas, disciplines in the profession, and levels of education. Preference should be given to members who have received TAHPERD Awards. Committee members and the Chair shall be appointed by the TAHPERD President and approved by the Board of Directors. The TAHPERD Executive Director is an ex officio, non-voting member. 3.3. Three members shall be appointed annually for three-year terms. 3.4. Members who have served a full three-year (3) term may not immediately succeed themselves as committee members. 4. Awards Timelines, Procedures, and Responsibilities 4.1. September – January 31: Awards Committee members and members of all respective standing committees selecting awards recipients will solicit nominees for all TAHPERD Awards. 4.2. October 1 - December 15: TAHPERD Office distributes nomination forms to TAHPERD membership via the Journal, Convention Program, emails. 4.3. February 1: TAHPERD Office distributes current operating codes for awards to Chairs of each standing committee responsible for selecting award recipients. 4.4. February 1: All nominations due to the TAHPERD Office. 4.5. February 20: Awards Committee Chair collects and reviews any suggested changes to the Operating Codes from the standing committees selecting award recipients. Copies of suggested changes are sent to the TAHPERD Office by March 1. 4.6. February 20: TAHPERD Office mails application packets, sent to eligible nominees. 4.7. March 18: Early Bird deadline for nominees to return application packets to TAHPERD office 4.8. March 31: All application packets and support materials from nominees due to TAHPERD Office. 4.9. April 15: TAHPERD Office duplicates support materials and mails to respective committee members with rating forms and a letter explaining responsibilities and timelines. 4.10. May 5: Committee members send their completed rating forms for each nominee to the Committee Chair. 4.11. May 10: Rating forms will be tabulated by the respective committee Chair. For the Brace, Honor, and Emerging Professional awards, the lowest and highest scores will not be used in determining the recipient. The award recipient must have an average rating of 85% or better to receive the award. 4.12. May 10: In the event of a tie, the respective committee Chair sends a ballot to the committee members for them to rank the nominees. 4.13. May 15: Ranking ballots are received by the respective committee Chair. 4.14. May 20: Final award recipients' names are received by the TAHPERD Office. 4.15. June 1: Chair of each respective standing committee will send all award election results to the TAHPERD Office to be archived for a period of one (1) year. 4.16. June 1: The TAHPERD Office will mail letters of congratulations from the TAHPERD President to all award recipients with information on the Awards presentations at the TAHPERD Convention and a request for a biography and picture. 2015 Directory “IGNITING THE SPARK” 4.17. 4.18. 4.19. 4.20. 4.21. 4.21.1. 4.21.2. 4.21.3. 4.21.4. 4.21.5. 4.22. 4.23. 4.24. 5. 5.1. 5.1.1. 5.1.2. 5.1.2.1. 5.1.2.2. 5.1.2.3. 5.1.2.4. 5.1.2.5. 5.1.2.6. 5.1.2.7. 5.1.3. 5.1.3.1. 5.1.3.2. 5.1.3.3. 5.1.3.4. 5.2. 5.2.1. 5.2.1.1. 231 The TAHPERD Office will also verify the spelling of the award recipients’ name, etc. June 1: Members of all committees selecting awards send the rating forms to the TAHPERD Office to be archived for one year. June 5: The TAHPERD Office will email a list of the award recipients to all selecting committee members and the Board of Directors. October 1 (end of business): TAHPERD Office shall forward the names of the Texas award recipients as nominees where appropriate for Southern District AHPERD awards. Awards Committee Chair will serve as emcee in conjunction with TAHPERD’s President for the Awards program at the annual convention. Awards Committee members will: participate in updating the Awards Committee Operating Code participate in all meetings of the Awards Committee participate in the awards selection process assist the Chair with planning and implementation of the Awards program recuse themselves if they are unable to objectively evaluate an award nominee(s). If this occurs, the committee member shall not evaluate any of the candidates for that award. An appropriate plaque commemorating the award shall be presented to the recipients at a special awards program. The recipient will be recognized at a general session during the annual convention. The TAHPERD Office shall have the responsibility for the preparation of the plaque. An announcement of the awards recipients shall be published in the Fall issue of the TAHPERD Journal. The TAHPERD Office shall be responsible for providing a “standard press release” to the award recipient for use in their local newspaper. TAHPERD Awards Qualifications and Credentials David K. Brace Award (Qualifications verified by the TAHPERD Office) The candidate must have been a Professional, Retired, and/or Emeritus member of TAHPERD for ten (10) years immediately preceding the nomination for the award. Credentials evaluated by the Awards Committee The candidate for the Brace Award shall have a minimum of twenty (20) years in the fields of health, physical education, recreation, and/or dance. The candidate must have received the TAHPERD Honor Award. Candidate must have received a state, district, or national award for professional contributions. Have documented evidence of extensive professional involvement in an associated national organization such as SHAPE America Exemplify the best in service, teaching, administration, and/or research. Be recognized by TAHPERD members as a noteworthy leader. Be the type of person whose life and contributions could inspire others. Committee Rating Procedures Committee members shall rate each candidate from one to ten (1-10) on each of the four (4) credential categories. The highest possible score for all four qualifications would be forty (40) points. The Chair will tabulate the ratings of the committee and select the candidate with the highest average rating. In order to receive the award, a candidate must have an average rating of thirty-four (34) points or better equaling an 85% average. If two (2) or more persons are tied for first (1) place, the Chair will send the names of these candidates to the committee members for ranking. All candidates must be ranked. Not more than one (1) person may be selected each year for the Brace Award. Credentials of candidates not selected for the award will remain in the nomination pool for two more years. A letter and/or email will be sent to request a one page vita update previous to the next period of consideration each year. Honor Award Eligibility verified by the TAHPERD Office The candidate must have been a Professional and/or Emeritus member of TAHPERD for five (5) years immediately preceding nomination for the award. 5.2.1.2. Credentials evaluated by the Awards Committee 5.2.1.3. The candidate for the Honor Award shall have served a minimum of ten (10) years in Texas in the field of health, physical education, recreation, and/or dance as evidenced through three (3) of the four (4) following areas: 5.2.1.3.1. Excellence in teaching and/or administrative achievement 5.2.1.3.2. Significant contribution to research, professional literature, and/or creative endeavors 5.2.1.3.3. Leadership in the profession including attendance at clinics, workshops, and conventions; administrative achievement; and service to professional associations 2015 Directory 232 Committee Operating Codes 5.2.1.3.4. Outstanding community service, not limited to activities such as volunteering for local American Cancer Society, Community Food Bank, Kiwanis, Jump Rope for Heart, Hoops for Heart, etc. 5.2.2. Committee Rating Procedures 5.2.2.1. Committee members shall rate each candidate from one to ten (1-10) in the four (4) credential categories. Scores from the highest three categories will be used to determine the average final score for the candidate (the highest possible score for all three qualifications would be thirty (30) points). 5.2.2.2. The Chair will tabulate the ratings of the committee and select the three (3) candidates with the highest average rating. In order to receive the award, a candidate must have an average rating of twenty-six (26) points or better equaling an 85% or higher average. 5.2.2.3. If two or more persons are tied for third place, the Chair will send the names of these candidates to the committee members for ranking. All candidates must be ranked. 5.2.3. Credentials of candidates not selected for the award will remain in the nomination pool for two more years. A letter and/or email will be sent to request a one page vita update previous to the next period of consideration each year. 5.3. 5.3.1. 5.3.1.1. 5.3.1.2. 5.3.2. 5.3.3. 5.4. 5.4.1. 5.4.1.1. 5.4.2. 5.4.2.1. 5.4.2.2. 5.4.2.3. 5.4.2.4. 5.5. 5.5.1. 5.5.1.1. 5.5.1.2. 5.5.2. 5.5.2.1. 5.5.2.2. 5.5.2.3. 5.5.2.4. 5.5.2.5. 5.5.3. 5.5.3.1. 5.5.3.2. 5.5.3.3. 5.6. 5.6.1. Educator/Professional of the Year Qualifications verified by the TAHPERD Office Must have been a TAHPERD member for the three (3) years preceding nomination All candidates must meet Divisional requirements as described in the respective Operating Codes for the TAHPERD Divisions of Health, Physical Education, Recreation, and Dance Credentials evaluated by divisional standing committees. Criteria described in each Division’s Operating Code are evaluated by the Division Standing Committee and must meet the minimum criteria of Southern District and/or SHAPE America. Committee Rating Procedures – Refer to the respective divisional standing committee operating codes. Scholar Qualifications verified by the TAHPERD Office Persons must be an active member of TAHPERD, i.e., service, leadership, etc., for the five (5) years preceding nomination. Criteria for Selection Scholarly activities must be in the areas of our profession. Persons selected shall be clearly outstanding and an individual who is recognized statewide and nationally for their expertise. Persons must be actively engaged in the profession for the previous ten (10) years as demonstrated by publications, presentations, and/or creative endeavors. Persons must be actively engaged in TAHPERD. Emerging Professional Qualifications to be verified by the TAHPERD Office Must have been a TAHPERD member for the two (2) years preceding nomination. Two (2) years as a student member would qualify. The candidate must be a current professional member Criteria evaluated by the Awards Committee: The candidate for the Emerging Professional of the Year Award must have been working five (5) or fewer years in the profession since obtaining their teaching certificate. A copy of the official State Board of Education teaching certificate record is to be included with application and support materials. Recognized excellence in professional duties Leadership and service to the profession to include contributions made to TAHPERD conventions, workshops, and conferences. Community service Enthusiastic promotion of the HPERD profession Committee Rating Procedures Nominees will be evaluated on a scale of one to ten (1-10) in each of the four (4) criteria listed above (9.2.1-9.2.5). The highest possible score for all four (4) criteria categories would be forty (40). The Chair will tabulate the ratings of the committee and select the candidate with the highest average rating. In order to receive the award, a candidate must have an average rating of thirty-four (34) points or better equaling an 85% or higher average. If two (2) or more persons are tied for first place, the Chair will send the names of these candidates to the committee members for ranking. All candidates must be ranked. Pathfinder Award The TAHPERD Pathfinder Award will be established to provide state recognition to women who have demonstrated 2015 Directory “IGNITING THE SPARK” 233 continuous dedication to the advocacy, recruitment, and enhancement of girls and women in sport and sport leadership in Texas. The presentation for the TAHPERD Pathfinder Award will qualify a TAHPERD member for consideration for the NAGWS national Pathfinder Award. 5.6.2. Criteria 5.6.2.1. Candidates must be a current TAHPERD member for at least the five (5) years immediately preceding nomination for the award. 5.6.2.2. The female candidate for the Pathfinder Award must have worked for ten (10) or more years in the profession as is evidenced by: 5.6.2.2.1. Recognized excellence and dedication to the advocacy and recruitment of girls and women in sport and sport leadership in the State of Texas 5.6.2.2.2. Exhibit leadership and service to the profession in girls and women’s sport 5.6.2.2.3. Demonstrate enthusiastic promotion of girls and women’s sport within the HPERD profession. 5.6.3. Committee Rating Procedures 5.6.3.1. Committee members shall rate each candidate from one to ten (1-10) on each of the four (4) credential categories. The highest possible score for all four qualifications would be forty (40) points. 5.6.3.2. The Chair will tabulate the ratings of the committee and select the candidate with the highest average rating. In order to receive the award, a candidate must have an average rating of thirty-four (34) points or better equaling an 85% or higher average. 5.6.3.3. If two (2) or more persons are tied for first (1st) place, the Chair will send the names of these candidates to the committee members for ranking. All candidates must be ranked. Not more than one (1) person may be selected each year for the Pathfinder Award. 5.7. 5.7.1. Trailblazer Award The TAHPERD Trailblazer Award will be established to provide state recognition to TAHPERD members who have demonstrated continuous dedication to the advocacy, recruitment, and enhancement of male and/or female sport and sport leadership in Texas. 5.7.2. Criteria 5.7.2.1. Candidates must be a TAHPERD member for at least the five (5) years immediately preceding nomination for the award. 5.7.2.2. The candidate for the Trailblazer Award must have worked for ten (10) or more years in the profession as is evidenced by: 5.7.2.2.1. Recognized excellence and dedication to the advocacy and recruitment of athletes in male and/or female sport and sport leadership in the State of Texas 5.7.2.2.2. Exhibit leadership and service to the profession in male and/or female sport 5.7.2.2.3. Demonstrate enthusiastic promotion of male and/or female sport within the HPERD profession. 5.7.3. Committee Rating Procedures 5.7.3.1. Committee members shall rate each candidate from one to ten (1-10) on each of the four (4) credential categories. The highest possible score for all four qualifications would be forty (40) points. 5.7.3.2. The Chair will tabulate the ratings of the committee and select the candidate with the highest average rating. In order to receive the award, a candidate must have an average rating of thirty-four (34) points or better equaling an 85% or higher average. 5.7.3.3. If two (2) or more persons are tied for first (1st) place, the Chair will send the names of these candidates to the committee members for ranking. All candidates must be ranked. Not more than one (1) person may be selected each year for the Trailblazer Award. 5.8. 5.8.1. 5.8.2. 5.8.2.1. 5.8.2.2. 5.8.2.3. 5.8.2.4. 5.8.2.5. K-12 Administrator of the Year Award The K-12 Administrator of the Year Award honors those individuals who have dedicated themselves to excellence as administrators or supervisors, in contributions to their profession, and in service to the mission of TAHPERD. These individuals exemplify the highest standards in accomplishment and innovation, and in strong and vigorous leadership. Criteria Candidates must be a current TAHPERD member for at least the five (5) years immediately preceding nomination for the award. The candidate shall serve a K-12 administrator / supervisor of the disciplines for health, physical education, recreation, and/or dance for five (5) or more years. Demonstrate leadership in K-12 HPERD disciplines at the local and state levels. Demonstrate advocacy for quality education in the HPERD disciplines. Demonstrate significant contributions to curriculum development, technology, innovation, staff development, program improvement, resource development in HPERD disciplines. 2015 Directory 234 5.8.3. 5.8.3.1. 5.8.3.2. 5.8.3.3. 5.9. 5.9.1. 5.9.2. 5.9.2.1. 5.9.2.2. 5.9.2.3. 5.9.2.4. 5.9.2.5. 5.9.3. 5.9.3.1. 5.9.3.2. 5.9.3.3. 5.10. 5.10.1. 5.10.2. 5.10.2.1. 5.10.2.2. 5.10.2.3. 5.10.2.4. 5.10.2.5. 5.10.2.6. 5.10.3. 5.10.3.1. 5.10.3.2. 5.10.3.3. 5.10.3.4. 5.10.4. 5.10.4.1. 5.10.4.2. 5.10.4.3. 5.10.4.4. Committee Operating Codes Committee Rating Procedures Committee members shall rate each candidate from one to ten (1-10) on each of the nine (9) credential categories. The highest possible score for all nine qualifications would be ninety (90) points. The Chair will tabulate the ratings of the committee and select the candidate with the highest average rating. In order to receive the award, a candidate must have an average rating of 76.5 points or better equaling an 85% or higher average. If two (2) or more persons are tied for first (1st) place, the Chair will send the names of these candidates to the committee members for ranking. All candidates must be ranked. Not more than one (1) person may be selected each year for the K-12 Administrator of the Year Award. College/University Administrator of the Year Award The College/University Administrator of the Year Award honors those individuals who have dedicated themselves to excellence as administrators or supervisors, in contributions to their profession, and in service to the mission of TAHPERD. These individuals exemplify the highest standards in accomplishment and innovation, and in strong and vigorous leadership. Criteria Candidates must be a current TAHPERD member for at least the five (5) years immediately preceding nomination for the award. The candidate shall serve a college/university administrator/supervisor of the disciplines for health, physical education, recreation, and/or dance for five (5) or more years. Demonstrate leadership in college/university HPERD disciplines at the local and state levels. Demonstrate advocacy for quality education in the HPERD disciplines. Demonstrate significant contributions to curriculum development, technology, innovation, staff development, program improvement, resource development in HPERD disciplines. Committee Rating Procedures Committee members shall rate each candidate from one to ten (1-10) on each of the nine (9) credential categories. The highest possible score for all nine qualifications would be ninety (90) points. The Chair will tabulate the ratings of the committee and select the candidate with the highest average rating. In order to receive the award, a candidate must have an average rating of 76.5 points or better equaling an 85% or higher average. If two (2) or more persons are tied for first (1st) place, the Chair will send the names of these candidates to the committee members for ranking. All candidates must be ranked. Not more than one (1) person may be selected each year for the College/University Administrator of the Year Award. Dance Heritage Award The TAHPERD Dance Heritage Award is established to provide state recognition to elite TAHPERD members who have demonstrated continuous leadership and dedication to the advocacy and enhancement of dance in Texas. Criteria Candidates must be TAHPERD members for at least the five (5) years immediately preceding nomination for the award. Candidates for the Dance Heritage Award must have worked for ten (10) or more years in the profession Recognized excellence in education, choreography, performance or scholarship in dance Leadership and service to professional organizations to include TAHPERD Enthusiastic promotion of dance within the HPERD profession Involvement in community outreach programs. Dance Committee Selection Procedures Candidates may be nominated by any member of TAHPERD. Dance Committee members shall rate each candidate from one to ten (1-10) on each of the four (4) categories above. The highest possible score for all four qualifications would be forty (40) points. The Committee Chair will tabulate the ratings of the committee and average scores awarded by committee members participating thereby determining the candidate with the highest overall rating. In order to receive the recognition, the candidate must have an average rating of thirty-four (34) points or better equaling an 85% or higher average. If two (2) or more persons are tied for first (1st) place, the Chair will send the names of these individuals to the Committee members for ranking. All candidates tied for first place must be ranked. Presentation of TAHPERD DANCE HERITAGE AWARD The current Dance Committee Chair will forward the name of the Award recipient to TAHPERD's ED and to the TAHPERD Awards Committee Chair. The ED will notify the recipient of the Award and all candidates as to the results of the selection process. Presentation of the Award will be included in the TAHPERD Awards Program during the convention. The ED will forward the recipient’s name to SHAPE America as a nominee for the National Dance Association’s Heritage Award. 2015 Directory 5.11. 5.11.1. 5.11.2. 5.11.3. 5.11.4. 5.11.5. 5.11.6. 5.11.7. 5.11.8. 5.12. 5.12.1. 5.12.2. 5.12.3. 5.12.4. 5.12.5. 5.12.6. 5.12.7. “IGNITING THE SPARK” 235 Distinguished Service Award Qualifications verified by the TAHPERD Office There may be up to two (2) awards selected each year. One award shall be awarded to an individual or organization outside the HPERD profession. The second award may be awarded to an individual or organization inside or outside the HPERD profession. Meritorious service and contributions to the fields of health, physical education, recreation, or dance in Texas Recipients of the Distinguished Service Citation may be nominated by the membership of TAHPERD and selected by the TAHPERD President. Recipients of the Distinguished Service Award may be individuals, organizations, schools, or businesses. Recipients of the Distinguished Service Award will have provided meritorious service, support, and/or contributions to the President, TAHPERD, and/or the profession in Texas. TAHPERD Outstanding Student of the Year (TOSY) Must be a current TAHPERD member to nominate a student May nominate two (2) students in any of the four disciplines per year Students may be K-12 or college/university level College students must be TAHPERD members to receive recognition February 1: nomination deadline All students nominated will receive a certificate of recognition March 15: certificates will be mailed to the nominating TAHPERD member for presentation to the student 6. Method of Selecting TAHPERD Award Recipients 6.1 Any TAHPERD member may nominate persons for consideration for awards presented by TAHPERD. Members of the Awards Committee and standing committees responsible for selecting the award recipients also have the responsibility to solicit nominations. 6.2 Development of specific criteria for selection of TAHPERD Awards recipients will remain the responsibility of each individual standing committee. 6.3 In the event there is a single (1) nominee for an award; the individual will be evaluated on the same basis as if there were multiple nominees. 6.4 To receive an award, all nominees must receive an average rating of 85% or higher to be considered eligible. 6.5 Unsuccessful candidates for the David K. Brace Award, Honor Award, and Scholar Award will remain in the candidate pool for two years after nomination. 6.6 Unsuccessful candidates for all other TAHPERD awards may reapply but will not automatically be forwarded for reconsideration. 6.7 Diversity should be considered in selecting award recipients. 6.8 Members of awards selection committees are not eligible to be nominated for the respective committee’s award. 6.9 An award nominee may only be considered for one award per year. The TAHPERD office will contact any member nominated for more than one award and the nominee will select the award for which he/she wants to be considered. 6.10 A member may not receive the same award twice. Adopted as the Honor Award Committee by the Board of Directors November 1955. Amended: December December November December December 1956 1960 1962 1963 1969 Changed to the Awards Committee – December 1981 Amended: December 1983 April 1986 December 1986 November 1989 December 1994 December 1995 April 2000 December 2000 2015 Directory 236 Committee Operating Codes November April May November November November April December 2001 2003 2004 2005 2006 2007 2011 2011 Operating Code for College Committee 1. Name 1.1. The name of this committee shall be the College Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the College Committee shall be to: 2.1.1. Initiate and conduct projects designed to improve the curriculum in and administration of community/junior and senior colleges and universities. 2.1.2. Identify and address philosophical and practical issues currently important to college faculty and administrators. 2.1.3. Monitor the activities of those agencies and constituencies that affect or are affected by community/junior and senior college and university programs. 2.1.4. All elected officers and/or appointed committee Chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 2.1.5. Select the College/University Administrator of the Year Award recipient and College/University Physical Educator of the Year recipient. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the Association. 3.2. The committee shall consist of nine (9) members, including the Chair. 3.3. Three (3) of the nine (9) members shall be the Vice President, Vice President-elect, and Immediate Past Vice President of the College Division. The remaining six (6) members shall be appointed by the President and approved by the Board of Directors. The Past Vice President will serve as Chair. 3.4. Committee members shall serve for a three-year (3) term with two (2) persons being appointed each year and one (1) person becoming an ex officio member upon election as Vice President-elect of the College Division. 3.5. Appointments shall be made to ensure that at least three (3) members hold administrative positions in college/university HPERD departments and at least three (3) members hold faculty positions, representing a cross-section of the Dance, Health, Physical Education, and Recreation Divisions. 3.6. Individuals appointed to the committee must be actively engaged in some aspect of professional preparation or the administration of programs in health education, physical education, recreation, and/or dance at the community/junior or senior college or university level. 3.7. Individuals who have served a full three-year (3) term may not succeed themselves. 4. Operation 4.1. To mentor the Student Section officers, through assistance in planning and implementing the TAHPERD Student Conference and the student activities at the TAHPERD convention. 4.2. To coordinate with the TAHPERD office Membership Manager and Executive Director in the recruitment of community/junior college/university faculty for TAHPERD membership. 4.3. To select the college/university physical educator of the year recipient and the college/university administrator of the year recipient. 4.4. To plan major projects such as scheduling and conducting conferences, making extensive surveys, and those involving considerable interaction with individuals and groups outside the association. These must be approved in advance by the Board of Directors. 4.5. The Past Vice President will be responsible for monitoring and suggesting appropriate changes to the College Division webpage through the executive director. 4.6. Recommendations and materials developed by the committee are to be prepared for approval by the Board of Directors. Upon approval, these would then be forwarded by the President to the designated individuals or groups as the official recommendation of TAHPERD. 2015 Directory 4.7. “IGNITING THE SPARK” 237 The committee Chair shall make an annual report to the Board of Directors outlining the activities during the year and containing any recommendations that require approval by the Board of Directors Adopted by the Board of Directors: December Amended: November December April April 1986 2001 2005 2007 2008 Operating Code for Dance Committee 1. Name 1.1. The name of this committee shall be the Dance Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the committee shall be to initiate and conduct projects designed to improve programs in dance in public and private elementary and secondary schools, in colleges and universities, in non-school groups and agencies, and in the community. 2.2. All elected officers and/or appointed committee chairs are expected to attend the annual TAHPERD Leadership Conference as well as the TAHPERD Annual Convention. 2.3. The Dance Committee shall be responsible for the selection of the Educator of the Year Awards for Dance K-12 and College/University and the Dance Heritage Award. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the association. 3.2. The committee shall consist of nine (9) members, including the Chair. 3.3. Three (3) of the nine (9) members shall be the Vice President, Vice President-elect, and the immediate Past Vice President of the Dance Division. The remaining six (6) members shall be appointed by the President and approved by the Board of Directors. The immediate Past Vice President of the Dance Division shall serve as Chair (ex officio) of the committee. 3.4. Committee members shall serve three-year (3) terms with two (2) persons being appointed each year and one (1) person becoming a member by being elected Vice President-elect for Dance. 3.5. Appointments shall be made to ensure that at least three (3) of the members are from the elementary and/or secondary schools, that at least three (3) are from colleges and universities and that minority representation is encouraged. 3.6. Individuals appointed to this committee must be actively engaged in dance education or dance as a performing art. 3.7. Individuals who have served a full three-year (3) term on the Dance Committee may not immediately succeed themselves as committee members. 4. Operation 4.1. The following are examples of matters to which the committee should direct attention in order to carry out the purpose as stated in Section II, above: 4.1.1. Selection of Dance Educators / Professionals of the Year Awards. 4.1.2. Scope and sequence of activities in the dance program. 4.1.3. Resource materials and curriculum guides for dance. 4.1.4. Standards for teacher preparation programs. 4.1.5. Recruitment, selection, and retention of majors in dance. 4.1.6. Standards in dance for accreditation of the public schools. 4.1.7. Standards for dance in colleges and universities. 4.1.8. The place of professional preparation for dance, as well as teacher preparation in dance. 4.2. Major projects such as scheduling and conducting conferences, making extensive surveys, and those involving considerable interaction with individuals and groups outside the association must be approved by the Board of Directors before they are conducted. 4.3. Recommendations and materials developed by the committee are to be prepared for approval by the Board of Directors and/or Representative Assembly as appropriate. Upon approval these items would then be forwarded by the President to the designated individuals or groups as the official recommendation of the association. 4.4. The committee shall make an annual report to the Board of Directors outlining the activities conducted during the year and containing any recommendations that require approval by the Board of Directors and/or Representative Assembly. The annual report is due to the TAHPERD Office thirty days prior to the Board of Directors meeting so that distribution can be made to Board members prior to their Spring and Winter meetings. 2015 Directory 238 Committee Operating Codes 4.5. The provisions of 4.4 do not preclude the committee from submitting recommendations at other times during the year and for such recommendations to be submitted to the Board of Directors or Representative Assembly for approval by mail/email ballot. The Executive Committee of the Board of Directors has the responsibility of determining when matters shall be referred to these bodies for mail ballot. 5. Dance Educator of the Year Awards 5.1. The purpose of these awards is to: encourage and recognize outstanding teaching and professional involvement by educators/professionals in the various areas of dance education. 5.2. Criteria – candidates must: 5.2.1. Be a dance teacher or provide a significant contribution to students in the field of dance for a minimum of three years 5.2.2. Serve as a positive role model epitomizing personal health and fitness, enjoyment of activity, and sensitivity to students. 5.2.3. Teach creatively and utilizes various methodologies. 5.2.4. Promote an understanding of dance as a creative art form. 5.2.5. Emphasize the significance of dance as an integral cultural component that enables students to understand their own cultural heritage as well as that of others. 5.2.6. Present a balanced and sequential curriculum based on the developmental, somatic, social, and psychological needs of the students. 5.2.7. Encourage an appreciation of dance as an art form. 5.2.8. Demonstrate professional commitment through membership and active participation in local, state, and/or national dance organizations. 5.2.9. Provide opportunities for students to share their creative work with appropriate audiences. 5.3. Nomination/Application for Dance Educator of the Year 5.3.1. At the time of nomination, nominees must have been members of TAHPERD for three (3) years immediately preceding nomination. 5.3.2. Any educator/professional who meets the criteria outlined may apply personally for the awards or be nominated by a colleague. 5.3.3. Nominations may be submitted to the TAHPERD Office on the form distributed at Convention or online on the TAHPERD website 5.4. Additional data must be submitted upon request to the Dance Committee Chair. 5.5. Current TAHPERD Division Vice Presidents, past award recipients, and members of the Dance Committee are not eligible as candidates. 5.6. See the Operating Code of the Awards Committee for a timeline for nominations, balloting, and notification of award recipients. 5.7. Brief biographies will be prepared by the Dance Committee Chair for inclusion in the Awards Program and the TAHPERD Journal. 5.8. These awards will be presented at the annual convention with proper recognition and certificate or plaque. 5.9. TAHPERD award recipients are encouraged to attend the annual convention and Awards Dinner for recognition by their colleagues. 5.10. Descriptions of the award recipients are to be published in the Winter issue of the TAHPERD Journal. 5.11. All materials pertaining to TAHPERD award recipients will be submitted, by the appropriate deadline, by the TAHPERD Office to the appropriate committee chair in the Southern District SHAPE America to be considered for the District award. District recipients are encouraged to attend the Southern District SHAPE America Convention. Materials concerning District recipients will then be submitted by Southern District SHAPE America for consideration at the national level (SHAPE America). 5.12. To be eligible for District or National awards, recipients must be members of SHAPE America. Adopted by the Board of Directors December 1982 Amended: 2015 Directory April December November December April December 1986 1987 2001 2009 2011 2014 “IGNITING THE SPARK” 239 Operating Code for Editorial Board of the TAHPERD Journal 1. Name The name of this advisory body shall be the Editorial Board of the TAHPERD Journal, an official publication of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose The Editorial Board shall exist to provide assistance to the editor in reviewing and selecting the scholarly and research based articles for publication in the TAHPERD Journal. As with other appointed leaders, elected and/or committee chairs, Editorial Board members are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 3. Organization 3.1. The Editorial Board shall consist of five members appointed for three-year terms on a rotating basis. 3.2. Persons who have served a full three-year term may be reappointed to one additional consecutive term. 3.3. Members of the Editorial Board are to be appointed by the President in consultation with the Executive Committee. Appointments must be approved by the Board of Directors. 3.4. All TAHPERD members should be given an opportunity to indicate an interest in serving on the Editorial Board. Division Vice Presidents and the Chair of the Research Section should be asked to recommend persons. 3.5. Persons appointed to the Editorial Board must have been a member of TAHPERD for the three previous years prior to appointment. Persons failing to renew their membership are to be removed from the Editorial Board. 3.6. Appointments shall be made to ensure compliance with the following restrictions: 3.6.1. Each of the fields of health education, recreation, and dance shall be represented on the Editorial Board by one person. Physical education shall be represented on the Editorial Board by two people. All Editorial Board members must be currently working as a teacher and/or administrator in the field full-time. 3.6.2. The members must have expertise in research design and statistics and show evidence of scholarly publication. 3.7. Persons failing to discharge their duties satisfactorily are to be removed from the Editorial Board. Removal shall be directed by the Executive Committee upon approval by the Board of Directors. 3.8. Members of the Editorial Board are to be listed alphabetically in the TAHPERD Journal together with their employing institution and specifying the area individuals represent. 3.9. Individuals who have served as “reviewers” during the year shall be listed/recognized for their contributions in the Summer issue of the Journal each year. 4. Procedures for Reviews 4.1. Each manuscript submitted for publication shall be reviewed by the editor, one selected Editorial Board member, and three reviewers chosen by the Editorial Board member for their expertise on the topic of that specific manuscript being reviewed. 4.2. The editor shall select the Division Editorial Board member most closely associated with the content of the submitted manuscript. The Board member will then select three (3) reviewers considered to be best qualified to review an manuscript in terms of the topic area, school level, and type of manuscript. 4.3. The review shall be a blind review whereby the readers do not know the author of the manuscript and the author is not informed of the three reviewers selected to review the manuscript. 4.4. In order to be accepted and considered by the Journal Editor for publication, a manuscript must have the approval of the Division Editor and a majority of those reviewing it. 4.5. Reviewers are expected to review and return a manuscript within 30-60 days after receipt. 4.6. In rejecting an manuscript, the Editorial Board Member must give specific reasons for the rejection. 4.7. A manuscript may be rejected with the author invited to revise and resubmit it. In such cases, the reviewer must give specific suggestions for the revision. 4.8. If a manuscript is accepted with revisions, the revisions must be made and returned to the Editorial Board Member within three months. 4.9. Comments by the reviewers are to be consolidated on the manuscript by the Editorial Board Member and communicated to the author. 4.10. The final copy of the manuscript to be published in the Journal must be submitted to the editor in electronic format with a short biography of the author(s). 4.11. The Editorial Board Member will notify the TAHPERD office of the results of the review process and be responsible for having the final manuscript sent to the TAHPERD office in electronic format. Adopted by Board of Directors, December 1981 Amended: December April 1985 1986 2015 Directory 240 Committee Operating Codes May December April December April 1996 2002 2003 2005 2011 Operating Code for the Exemplary School Committee 1. Name 1.1. The name of this committee shall be the Exemplary School Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the Exemplary School Committee is to select schools to receive the TAHPERD Exemplary School recognition. 3. Organization 3.1. The committee shall be organized as a standing committee of the Association. 3.2. The committee shall consist of nine (9) voting members, including the Chair. Members should be from various geographical areas, disciplines in the profession, and levels of education. Preference should be given to members who serve as K-12 physical education/health administrators, and K-12 teachers. Committee members and the Chair shall be appointed by the TAHPERD President and approved by the Board of Directors. The TAHPERD Executive Director is an ex officio, non-voting member. 3.3. Members shall be appointed annually for five-year terms. 3.4. Members who have served a full five-year (5) term may not immediately succeed themselves as committee members. 4. Procedures 4.1. The Exemplary School recognition is given to individual school campuses and is valid for a 5 year period. Schools may apply for a higher level annually. All members of the HPERD department should be involved in completing the application. 4.2. Applicants should review the criteria, required evidence, and application process with their principal, fellow teachers, and HPERD administrators. 4.3. The applicant name on the application form will be the primary contact person between the school and TAHPERD. 4.4. Collect evidence and organize the portfolio according to the numbered criteria. 4.5. Each portfolio should be submitted in electronic format when possible. Portfolios that are mailed must be secured such that the mailing does not affect the order of the application papers. Email the application portfolio to TAHPERD’s Executive Director. 4.6. Submit one copy of the application portfolio and retain an additional copy of the application portfolio for your records as no copies will be returned. 4.7. Applications will be reviewed by the Exemplary School Committee of TAHPERD 4.8. Application submission does not guarantee an award. Non-recipients will be provided feedback and should use it to strengthen the program and future award applications. Applications will be reviewed for the level indicated on the application form. If you do not meet the criteria for the level of award for which you have applied, you may receive a lower level award if you meet those criteria. 4.9. Incomplete portfolios and portfolios not organized according to the criteria checklist will not be considered for the award. 4.10. The application form and portfolio should be generated on a computer using 12 pt Times New Roman font with 1” margins. No handwritten application forms or narratives will be accepted. 5. Recognition Requirements 5.1. Blue (highest level) – Must meet all 15 required criteria and 3 optional criteria at the Blue level to receive this level award. The application requires signatures of the applicant, principal, coordinator or assistant superintendent, and superintendent 5.2. Red – Must meet all 15 required criteria and 2 optional criteria at the Red level to receive this level award. The application requires signatures of the applicant, principal, coordinator or assistant superintendent, and superintendent 5.3. White – Must meet all 15 required criteria at the White level to receive this level award. The application requires signatures of the applicant and principal. 5.4. Criteria 1-15 are required. Criteria 16-19 are optional. 6. Timeline 6.1. October 1: The TAHPERD office staff announces the Exemplary School Program application is available on the TAHPERD website. 2015 Directory 6.2. 6.3. 6.4. 6.5. 6.6. “IGNITING THE SPARK” 241 August 31: Applications are due to the TAHPERD Office October: Exemplary School Committee meets to review applications and select the schools to be recognized. The Operating Code and application process is reviewed. November 1: TAHPERD office notifies applicant of committee’s decision November 1: The TAHPERD office will mail letters of congratulations to all award recipients and their principal and superintendent with information on the presentation of the Exemplary School award at the TAHPERD Convention. An announcement of the Exemplary School recipients shall be published in the Spring issue of the TAHPERD Journal. Adopted by the Board of Directors: April 2011 Amended by the Board of Directors: December 2013 Operating Code for the Finance Committee 1. Name 1.1. The name of this committee shall be the Finance Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purposes of the Finance Committee are as follows: 2.1.1. To prepare an annual budget for the operation of the Association, including the state convention. Such a budget shall include an estimation of income and authorized expenditures and shall be submitted to the Board of Directors for approval. 2.1.2. Be responsible for an annual audit (internal or external) of the association's financial records to ensure compliance with the annual budget. 2.1.3. To establish procedures for accountability in expenditures, i.e., establish a travel policy, develop forms and procedures to be used in reimbursing expenses and paying bills, and ensure maintenance of other appropriate financial records. 2.1.4. All elected officers and/or appointed committee chairs are expected to attend the annual Leadership Conference as well as the annual state convention. 2.1.5. To review the annual budget for the Texas Foundation for Education in Health, Physical Education, Recreation, and Dance and submit it to the Board of Directors for approval. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the association. 3.2. The committee shall consist of eleven (11) voting members, including the President-elect (ex officio) as Chair, President (ex officio), Past President (ex officio), Chair of the Trustees (ex officio), immediate past Convention Manager (ex officio), and five (5) appointed members including one (1) representative from the current Board of Directors. The TAHPERD Executive Director is an ex officio, non-voting member. 3.3. Individuals appointed by the President shall serve a five-year (5) term with exception of the representatives from the Board who shall serve until their tenure on the Board shall end. 3.4. Appointed members who have served a full five-year term may not be immediately reappointed. 3.5. The terms of appointed members shall be rotated with one person being appointed each year. (Board representative appointment is an exception.) 3.6. Appointments shall be made to ensure that at least two of the eleven members of the committee are men and at least two are women, and that at least two members are from the elementary and secondary schools and two are from the colleges or universities. 4. Operation 4.1. The committee shall meet at least two (2) times annually as follows: a meeting at the TAHPERD office prior to the Spring Board of Directors meeting, and a second meeting at the site of the annual convention (time and place to be designated by the Chair). 4.2. Requests for expenditures shall be submitted to the Committee Chair by February 15 proceeding the fiscal year for the budget being planned. 4.3. The budget shall cover the period from June 1 to May 31, the fiscal year approved by the Internal Revenue Service. 4.4. The budget shall include the estimated income and authorized expenditures and shall be in sufficient detail to ensure sound financial practice. 4.5. The budget shall be prepared in adequate time for it to be submitted to the Board of Directors at its Spring meeting. 4.6. The Texas Foundation for Education in Health, Physical Education, Recreation, and Dance budget 4.6.1. The budget shall cover the period from June 1 to May 31, the fiscal year approved by the Internal Revenue Service. 4.6.2. The budget shall include the estimated income and authorized expenditures and shall be in sufficient detail to ensure sound financial practice. 2015 Directory 242 Committee Operating Codes 4.6.3. The budget shall be prepared in adequate time for it to be submitted to the Finance Committee for review and recommendations to the Board of Directors at its Spring meeting. When an external audit is done an internal audit is not required. The report of an external audit will be sent to all Finance Committee members upon completion. The external auditor upon request of the Finance Committee will personally present the report to the Finance Committee at the annual convention. 4.7. Adopted by the Board of Directors Amended: November April September February December 1968 1984 1986 1986 1993 December December May April 1993 1994 1996 1998 May April December 2004 2011 2012 Operating Code for Future Directions Committee 1. Name 1.1. The name of this committee shall be the Future Directions Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the Future Directions Committee shall be to provide a continuing evaluation of the overall operation of the association with reference to the needs of the profession. 2.2. All elected officers and/or appointed committee Chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the Association. 3.2. The committee shall consist of nine members, including the Chair. 3.3. Committee members and the Chair shall be appointed by the President and approved by the Board of Directors. 3.4. Committee members shall serve three-year terms with three persons being appointed each year. 3.5. Appointments shall be made to ensure that at least three of the members are men and at least three are women, that at least three of the members are from the elementary and/or secondary schools and at least three are from colleges or universities, and that the each of the fields of health education, physical education, recreation, and dance are represented by at least one member. 3.6. Individuals appointed to the committee should have a thorough knowledge of the operation of the association and should be familiar with the needs and problems in the fields of health education, physical education, recreation, and dance. 3.7. Individuals who have served a full three-year term may not immediately succeed themselves as committee members. 3.8. President-elect will serve as a non-voting ex officio member. 3.9. A committee member missing two called meetings without sufficient excuse may be automatically eliminated from the committee. Decisions concerning “sufficient cause” will be made by the Executive Committee in conjunction with the Future Direction Committee's Chair. 4. Operation 4.1. The committee should be concerned with issues and problems that have broad implications for the future operation of the association rather than giving attention to matters relating primarily to current operations. 4.2. The committee should conduct a thorough study before submitting a recommendation to the Board of Directors. Such study shall involve obtaining all the pertinent facts regarding the situation being considered and soliciting recommendations from officers and other appropriate leaders in the association. 4.3. The committee will meet at the annual convention and at the annual leadership conference. 4.4. Duties of the Committee 4.5. Review the TAHPERD Strategic Plan and make suggestions for changes. 4.6. Review Division and Committee goals to insure they are aligned with the Strategic Plan. 4.7. Contact Division Vice Presidents and Committee Chairs to track the implementation of goals. 4.8. Provide vision for the association. 4.9. Communicate with other committees by attending their annual meeting at the convention. Adopted by the Board of Directors December 1974 2015 Directory Amended: December April May “IGNITING THE SPARK” 1982 1986 1999 December December December 243 1999 2002 2004 Operating Code for General Committee 1. Name The name of the committee shall be the General Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose The purpose of the General Committee is to select the individual to receive the K-12 Administrator of the Year Award. 3. Organization 3.1 The committee shall be organized as a standing committee of the Association. 3.2 The committee shall consist of nine (9) voting members including the Chair. Members shall be the three section officers of the Elementary and Secondary School Administrators Section, the three Vice-Presidents of the General Division, and three At-Large members appointed by the President. 3.3. The Chair shall be the Past Vice-President of the General Division. 4. Operation 4.1 The committee shall be responsible for soliciting nominations for the K-12 Administrator of the Year Award. 4.2 Upon receipt of formal nomination packets from the TAHPERD office, members will be responsible for the selection of the K-12 Administrator of the Year Award Recipient. 5. Awards 5.1 The names of the award governed by this Committee is: K-12 Administrator of the Year 5.2 The purpose of this award is to: 5.2.1 encourage and recognize outstanding administration and professional involvement by educators/professionals in K-12 education. 5.2.2 Forward the names of these individuals, where appropriate, as candidates for the District and National awards given through the American Alliance for Health, Physical Education, Recreation, and Dance (SHAPE America). 5.3 Criteria – candidates must: 5.3.1 Demonstrate leadership in K-12 HPERD disciplines at the local and state levels 5.3.2 Demonstrate advocacy for quality education in the HPERD disciplines 5.3.3 Demonstrate significant contributions to: 5.3.3.1 Curriculum development 5.3.3.2 Technology 5.3.3.3 Innovation 5.3.3.4 Staff development 5.3.3.5 Program improvement 5.3.3.6 Resource development in HPERD disciplines 5.3.4 Provide three (3) letters of recommendation from employers, colleagues, and/or prominent persons in the profession. 6. Nomination/Application 6.1 Requests for nominations are to be published in the Spring issue of the TAHPERD Journal and/or newsletter and through forms provided at the TAHPERD Convention and on the TAHPERD website. 6.2 At the time of nomination, nominees must have been members of TAHPERD for five (5) years. 6.3 Any educator/professional who meets the criteria outlined may apply personally for the awards or be nominated by a colleague. 6.4 Nominations may be submitted to the TAHPERD Office on the form distributed at Convention or online at the TAHPERD website. 6.5 Additional data must be submitted upon request to the General Committee Chair. 6.6 Members of the General Committee are not eligible as candidates. 6.7 See the Operating Code of the Awards Committee for a timeline for nominations, balloting, and notification of award recipients. 6.8 Descriptions of the award recipients are to be published in the Fall issue of the TAHPERD Journal. 2015 Directory 244 Committee Operating Codes 6.9 All materials pertaining to TAHPERD award recipients will be submitted, by the appropriate deadline, by the TAHPERD Office to the appropriate committee chair in the Southern District SHAPE America to be considered for the District award. District recipients are encouraged to attend the Southern District SHAPE America Convention. Materials concerning District recipients will then be submitted by Southern District SHAPE America for consideration at the national level (SHAPE America). To be eligible for District or National awards, recipients must be members of SHAPE America. Current Southern District Division Vice Presidents and past Southern District SHAPE America award recipients are not eligible to be selected for the same Southern District SHAPE America award. 6.10 Adopted by the Board of Directors: April Adopted by the Representative Assembly: November Amended: April 2011 2007 2007 Operating Code for Health Education Committee 1. Name 1.1. The name of this committee shall be the Health Education Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the Health Education Committee shall be to initiate and conduct projects designed to improve programs in health and safety education in public and private schools, in colleges and universities, in non-school agencies and organizations, and in the community. All elected officers and/or appointed committee chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 2.2. The Committee shall be responsible for the selection of the Educator / Professional of the Year Awards for health education for K-12 and for college/university categories. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the association. 3.2. The committee shall consist of a maximum of nine (9) members to include the Chair. 3.3. Three of the nine (9) members shall be the Vice President, Vice President-elect, and immediate Past Vice President of the Health Division. These three (3) are ex officio voting members of the committee. The remaining six (6) members shall be appointed by the President and approved by the Board of Directors. The immediate Past Vice-President of the Health Division shall serve as Chair (ex officio) of the committee. 3.4. Committee members shall serve three-year (3) terms with two (2) persons being appointed each year and one (1) person becoming a member by being elected Vice President-elect of Health. 3.5. Appointments shall be made to ensure that at least two (2) of the members are from the elementary and/or secondary schools, and that at least two (2) are from colleges and the universities. 3.6. Individuals appointed to this committee must be actively engaged in health education in the elementary or secondary schools, universities or colleges, public or voluntary health agencies, or in health promotion at a worksite. 3.7. Individuals who have served a full three-year (3) term may not immediately succeed themselves as committee members. 4. Operation 4.1. The following are examples of matters to which the Committee should direct its attention in order to carry out the purpose as stated in Section 2, above: 4.1.1. Selection of health education Educator/Professional of the Year Awards. 4.1.2. Scope and sequence for health education courses. 4.1.3. Resource materials and curriculum guides. 4.1.4. Standards for teacher preparation programs. 4.1.5. Recruitment, selection, and retention of majors in health education. 4.1.6. Health standards for accreditation of public schools. 4.1.7. Standards for health education in colleges and universities. 4.2. Major projects such as scheduling and conducting conferences, making extensive surveys, and those involving considerable interaction with individuals and groups outside the association must be approved by the Board of Directors before they are conducted. 4.3. Recommendations and materials developed by the Committee are to be presented for approval by the Board of Directors and/or Representative Assembly as appropriate. Upon approval the President would then forward these to the designated 2015 Directory “IGNITING THE SPARK” 4.4. 4.5. 245 individuals or groups as the official recommendation of the association. The Committee shall make an annual report to the Board of Directors outlining the activities conducted during the year and containing any recommendations that require approval by the Board of Directors and/or Representative Assembly. The annual report is due to the TAHPERD Office thirty days prior to the Board of Directors meeting so that distribution can be made to Board members prior to their Spring and Winter meetings. The provisions of 4.1.4 do not preclude the committee from submitting recommendations at other times during the year and for such recommendations to be submitted to the Board of Directors or Representative Assembly by mail ballot. The Executive Committee of the Board of Directors has the responsibility of determining when matters shall be referred to these bodies for mail ballot. 5. Awards 5.1. The names of the awards governed by this Committee are: Health Educator of the Year (K-12), and Health Educator of the Year (college/university). 5.2. The purpose of these awards is to: 5.2.1. encourage and recognize outstanding teaching and professional involvement by educators/professionals in the various areas of health education. 5.2.2. Forward the names of these individuals, where appropriate, as candidates for the District and National awards given through the American Alliance for Health, Physical Education, Recreation, and Dance (SHAPE America). 5.3. Criteria – candidates must: 5.3.1. Serve as a positive role model epitomizing personal health, 5.3.2. Utilize various teaching/assessment methodologies and plans innovative learning experiences or assessment. 5.3.3. Display professional commitment through membership and involvement in local, state, and national health organizations or other volunteer service. 5.3.4. Exhibit leadership in developing, implementing, directing, and/or coordinating effective health education or promotion. 5.3.5. Provide evidence of meritorious professional activity in at least three of the following: innovative teaching, publications, presentations, funded research, special projects, or other health-related activities. 5.3.6. Candidates must provide three (3) letters of recommendation from administrators/supervisors, professional colleagues, and/or prominent officials, e.g. government officials, who are in a position to evaluate each candidate’s qualifications related to the criteria for this award. TAHPERD Health Education Committee members are not to be solicited for letters of recommendation. 6. Nomination/Application 6.1. Requests for nominations are to be published in the Spring issue of the TAHPERD Journal and/or newsletter and through forms provided at the TAHPERD Convention and on the TAHPERD website. 6.2. At the time of nomination, nominees must have been members of TAHPERD for three (3) years. 6.3. Any educator/professional who meets the criteria outlined may apply personally for the awards or be nominated by a colleague. 6.4. Nominations may be submitted to the TAHPERD Office on the form distributed at Convention or online on the TAHPERD website. 6.5. Additional data must be submitted upon request to the Health Education Committee Chair. 6.6. Current TAHPERD Division Vice Presidents, past award recipients, and members of the Health Education Committee are not eligible as candidates. 6.7. See the Operating Code of the Awards Committee for a timeline for nominations, balloting, and notification of award recipients. 6.8. Brief biographies will be prepared by the Health Education Committee Chair for inclusion in the Awards Program and the TAHPERD Journal. 6.9. These awards will be presented at the annual convention with proper recognition and certificate or plaque. 6.10. TAHPERD award recipients are encouraged to attend the annual convention and Awards Dinner for recognition by their colleagues. 6.11. Descriptions of the award recipients are to be published in the Fall issue of the TAHPERD Journal. 6.12. All materials pertaining to TAHPERD award recipients will be submitted, by the appropriate deadline, by the TAHPERD Office to the appropriate committee chair in the Southern District SHAPE America to be considered for the District award. District recipients are encouraged to register and attend the Southern District SHAPE AmericaConvention. Materials concerning District recipients will then be submitted by Southern District SHAPE America for consideration at the national level (SHAPE America). 6.13. To be eligible for District or National awards, recipients must be members of SHAPE America. Current Southern District Division Vice Presidents and past Southern District SHAPE America award recipients are not eligible to be selected for the same Southern District SHAPE America award. 2015 Directory 246 Committee Operating Codes Adopted by the Board of Directors December 1975 Amended: November April December December 1978 1986 1983 1988 December November December April 1997 2001 2004 2011 Operating Code for Jump Rope & Hoops for Heart Committee 1. Name The name of this committee shall be the Jump Rope and Hoops for Heart Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose The purpose of the Jump Rope and Hoops for Heart Committee is to work with the American Heart Association staff for Jump Rope for Heart and Hoops for Heart programs to: 2.1 develop strategies to improve schools' participation in these programs 2.2 create the program for the JRFH and HFH Gala during the TAHPERD Convention 2.3 create and/or present programs at the TAHPERD Convention and Summer Conference on JRFH and HFH programs 2.4 work with the TAHPERD leadership to develop recognition and incentives to increase the participation of teachers in the JRFH and HFH programs. 3. Organization 3.1 The committee shall be organized as a standing committee of the Association. 3.2 The committee shall consist of nine (9) voting members, including the Chair. Members should represent various geographical areas, professional disciplines, education levels, and should include the three Jump Rope and Hoops for Heart Section officers (ex officio) and the Texas State Jump Rope and Hoops for Heart Coordinator (ex officio). Other committee members and the Chair shall be appointed by the TAHPERD President and approved by the Board of Directors. The American Heart Association South West Affiliate committee members are the Senior Vice President and the Vice Presidents for Youth Market. 3.3 Appointed members will serve three-year terms. The ex officio members' term of office will expire when their ex officio office expires. 3.4 Members who have served a full three-year (3) term may not immediately succeed themselves as committee members. 4. Grants 4.1. As an incentive and recognition to increase the number of teachers and schools participating in the Jump Rope and/or Hoops for Heart programs, TAHPERD will provide annual grants to teachers who have completed a Jump Rope and/or Hoops for Heart event. 4.2. The grants will provide: 4.2.1. TAHPERD convention registration or summer conference registration 4.2.2. TAHPERD one year membership 4.3. Eligible candidates 4.3.1. Names of all teachers completing a Jump Rope and/or Hoops for Heart event will be provided by the American Heart Association. 4.4. Grants will be selected from four categories of teachers completing an event 4.4.1. Veteran: Current TAHPERD members who completed events for the last three years or longer. A total of 26 grants will be selected from this category. 4.4.2. Rookie: Schools with current TAHPERD members who completed an event for the first time. A total of 3 grants will be selected from this category. 4.4.3. Veteran: NON-TAHPERD members who completed events for the last three years or longer. A total of 3 grants will be selected from this category. 4.4.4. Rookie: Schools with NON-TAHPERD members who completed an event for the first time. A total of 3 grants will be selected from this category. 4.4.5. Letters from the TAHPERD office will be mailed to the grant recipients advising them of their award and the specifics of their grant. 4.5. Grant recipients may not be considered again for a grant for three years. 4.6. Current Jump Rope and Hoops for Heart Committee members are not eligible for a grant. 2015 Directory 5. 5.1. 5.2. “IGNITING THE SPARK” 247 Professional Development Credit (PDCs) As an incentive and recognition to increase the number of teachers and schools participating in the Jump Rope and/or Hoops for Heart programs, TAHPERD will provide six (6) hours of professional development to teachers who have completed a Jump Rope and/or Hoops for Heart event. TAHPERD will work with American Heart to facilitate issuing the PDC certificates to the appropriate teachers. Adopted by the Board of Directors and Representative Assembly: December 2004 Amended: December December December December December 2006 2008 2009 2011 2014 Operating Code for Legislative Affairs Committee 1. Name 1.1. The name of this committee shall be the Legislative Affairs Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the Legislative Affairs Committee shall be to provide a structure within the Association for the dissemination of information; as well as a means of initiating action on issues, policies, and laws proposed/issued by the TEA, the SBOE, SBEC, and/or the state and/or the national legislatures. The committee shall be engaged in assisting Association members in the organization of cohesive campaigns to develop positive actions and stimulate informed, professional involvement of the members in the political and legislative processes. At no time shall the purpose of the committee be construed to support or endorse specific political candidates. It shall, however, monitor the activities of the legislature and various agencies affecting our professional constituency and disseminate such information in an appropriate manner. All elected officers and/or appointed committee Chair are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the association. 3.2. The committee shall consist of nine appointed committee members, including the Chair. The Executive Director shall be an ex officio member. 3.3. Committee members and the Chair shall be appointed by the President in consultation with the Executive Committee and approved by the Board of Directors. 3.4. Committee members shall serve for three-year terms with two persons being appointed each year. 3.5. Efforts should be made to include all professional interests in the various divisions for representation on the committee. 3.6. The Chair of the committee shall not hold an office concurrently on the Board of Directors of the Association. 4. Operations 4.1. The committee Chair shall keep the TAHPERD President and the Executive Director continually and fully informed of the activities of the committee. The Chair shall maintain committee files and make such files available to her/his successor. The following are specific procedures to which attention should be given in the operation of the committee. 4.2. Keep informed of any actions taken or contemplated by the Legislature, the State Board of Education, the Texas Education Agency, the Coordinating Board, Texas College and University System, State Board for Education Certification, or other governing bodies, which would affect the profession. 4.3. Assist in developing specific plans and procedures to be followed in situations described in Number 2.1 above, and in the event of any such actions or pending actions, select and implement appropriate measures. 4.4. Encourage and assist school systems, colleges and universities, and non-school agencies in developing and implementing political action programs at the local level. 4.5. Establish an email or contact network of the membership to be used when immediate action is necessary to provide input to the State Board of Education, Texas Education Agency, Legislature, etc. 4.6. Work with the Executive Director to collaborate with organizations and agencies that support our professional interests and projects. 4.7. Maintain a line of communication with the American Alliance for Health, Physical Education, Recreation, and Dance concerning publications on and suggested strategies for intervention in the legislative process. 2015 Directory 248 Committee Operating Codes 4.8. Make an annual report to the President and Board of Directors reviewing committee activities. Adopted by the Board of Directors, May 1986. Amended: November December November December 1989 1995 2001 2011 Operating Code for Nominating Committees (President-elect and Division Vice President-elects) 1. Name The name of these committees shall be the Nominating Committees of the Texas Association for Health, Physical Education, Recreation, and Dance 2. Purpose 2.1. To identify individuals, according to procedures outlined below, from the membership of the Texas Association for Health, Physical Education, Recreation, and Dance who are qualified to serve as President-elect for TAHPERD or as Vice President-elect for the Divisions: Area, College, Dance, General, Health, Physical Education, and Recreation. 2.2. To select two (2) candidates for each office, to be presented to the Board of Directors and to the Representative Assembly at its annual meeting for election. 3. Organization 3.1. The committees are Standing Committees composed of members appointed by the TAHPERD President as follows: 3.2. The Nominating Committee for President-elect shall be composed of six (6) members of whom at least two (2) are from the elementary and secondary schools; two (2) are from colleges and/or universities; two (2) are men and two (2) are women; and at least one (1) is from each of the fields of health education, physical education, recreation, and dance 3.3. Each of the Nominating Committees for Vice President-elect shall be composed of three (3) members actively engaged in the field represented by the office, of whom at least one (1) is from the elementary and secondary schools; one (1) is from colleges/universities; and one (1) is a man and one (1) is a woman. 4. Qualifications of Candidates 4.1. To be eligible for nomination to a TAHPERD office of President-elect a person must: 4.1.1. Have been a member of TAHPERD for the five (5) years immediately preceding nomination 4.1.2. At the time of nomination, not serving in one of the following offices in TAHPERD: President, President-elect, Vice President, Vice President-elect, Section Chair, Section Chair-elect, or Area Representative 4.1.3. Have not accepted a nomination for an additional office 4.1.4. Not have resigned an office in order to accept the nomination for another office 4.2. To be eligible for nomination to a TAHPERD office of Vice President-elect, a person must: 4.2.1. Have been a member of TAHPERD for the three (3) years immediately preceding nomination 4.2.2. Be actively engaged in the area represented by the Division 4.2.3. At the time of nomination, not serving in one of the following offices in TAHPERD: President, President-elect, Vice President, Vice President-elect, Section Chair, Section Chair-elect, or Area Representative 4.2.4. Have not accepted a nomination for an additional office 4.2.5. Not have resigned an office in order to accept the nomination for another office. 5. Nominating Timeline, Procedures, and Responsibilities 5.1 TAHPERD members shall be invited to recommend persons to be considered for the offices by announcements published in the TAHPERD Journal and the electronic newsletter linking to the online nomination page on the TAHPERD web site. 5.2 The following dates shall be observed by all concerned in connection with the selection of nominees: 5.2.1 TAHPERD Convention 5.2.1.1 All committee members will bring names to their respective convention committee meeting for consideration by the committee as nominees. 5.2.2 January 5 Committee Chairs email or write their respective committee members informing them of procedures to be followed and listing the nominee names generated at the convention. Remind committee members that all nominations can be made 2015 Directory “IGNITING THE SPARK” 249 online through the TAHPERD website and are due to the TAHPERD Office no later than February 1. January - TAHPERD Leadership Conference Officers and members present at the TAHPERD Leadership Conference are asked to generate nominees for their represented area and others. 5.2.4 February 1 Deadline to submit nominations to the TAHPERD Office 5.2.5 February 5 5.2.5.1 TAHPERD Office checks eligibility of nominees 5.2.5.2 TAHPERD Office sends an email and/or letter notifying the members they have been nominated and ask for confirmation they will run for the office and request a copy of their biography using the TAHPERD format be completed and returned (preferably electronic) to the TAHPERD Office by February 20 5.2.6 February 20 Deadline for nominees to submit their TAHPERD biography form to the TAHPERD Office 5.2.7 March 1 TAHPERD Office sends confirmed list of nominees and their TAHPERD biography form to the Chair and members of the appropriate Nominating Committee with instructions on rating the nominees and returning the information to the Chair for tallying. 5.2.8 March 15 Deadline for Committee members to send ratings to Committee Chair 5.2.9 April 1 Deadline for Committee Chairs to have tallied the nominees’ ratings and identify the two nominees with the highest scores as the candidates for office. 5.2.10 April 5 If there is a tie, the Chair will notify the committee members and ask that they rank the tied nominees with their 1st and 2nd choices 5.2.11 April 10 Deadline for committee members to return their rankings of the tied nominees to the Chair 5.2.12 May 1 Deadline for Chair to identify two candidates for their committee’s office. Committee Chair contacts the final two candidates to notify them of their selection and ask them to indicate their willingness to accept the nomination. 5.2.13 May 10 Deadline for nominees to accept or reject nomination 5.2.14 May 15 Committee Chair notifies the TAHPERD Office of the persons nominated. 5.2.15 May 20 The TAHPERD Office requests from the nominees: a biographical resume, a signed “Agreement to Serve” form, a photograph, and media information form. 5.2.16 June 10 Candidate’s materials are due to the TAHPERD Office. 5.2.17 21 days prior to Representative Assembly TAHPERD Office includes biographical information on all candidates in the packet of information mailed to the Representative Assembly delegates. 5.2.18 TAHPERD Convention Nominating Committee Chairs introduce candidates to the Representative Assembly during the annual meeting. 5.2.3 6. Nominating Procedure The committees shall select the slate of officers by mail or electronic ballot. Ratings must be returned by a minimum of 2/3 of the nominating committee for the ballot to be valid. The Chair will conduct the selection process as follows: 6.1 Each member of the nominating committee will evaluate the nominee by completing an evaluation form using a scale of 110 with 10 being outstanding qualifications and 1 being poor qualifications. 6.2 Each committee member will email or mail their evaluation form to the committee chair by the deadline indicated above. 6.3 The committee chair will tally the committee members’ evaluation forms to produce a final score for each nominee. 6.4 If there is a tie between the top two or three nominees, the chair will send these names back to the committee members and ask that they rank the nominees with their 1st and 2nd choices for candidates. 6.5 Once the top two nominees are identified by the committee as their choice for candidates, the chair will contact these nominees and confirm they are willing to accept their nomination. 6.6 The committee chair notifies the TAHPERD Office of the names of the candidates the committee selected. 6.7 The TAHPERD Office will request from each candidate an electronic copy of a the TAHPERD biographical resume, not to exceed one (1) page and using the recommended format and a photograph. 2015 Directory 250 6.8 6.9 Committee Operating Codes The TAHPERD Office will inform candidates that they need to be present at the meeting of the Representative Assembly so that they may be introduced prior to the voting. The Nominating Committee Chairs are to attend the Representative Assembly to introduce the candidates selected by their committee. Adopted by the Board of Directors, November 1962 Amended: December December December November 1965 1971 1972 1973 January December April December 1976 1984 1998 1999 November April December December 2001 2003 2008 2010 April 2011 Operating Code for Personnel Committee 1. Name The name of this committee shall be the TAHPERD Personnel Committee. 2. Purpose 2.1. The purposes of the Personnel Committee are as follows: 2.2. To maintain and update the job description of the Executive Director. 2.3. To assist the Executive Director in prioritizing annual goals based on current needs of the Association. 2.4. To perform an annual evaluation of the Executive Director. 2.5. To provide an annual salary recommendation for the Executive Director to the Finance Committee for their use in developing the following year’s budget. 2.6. To review and recommend benefit packages received by the TAHPERD staff such as: health care, retirement, auto allowances, etc. 2.7. To receive and review the proposed establishment of new staff positions in the TAHPERD office from the Executive Director. 2.8. To establish and maintain current manuals on Policy and Procedures for TAHPERD employees. 3. Organization 3.1. The committee shall be a Standing Committee of the association. 3.2. The committee shall consist of seven voting members as follows: Past President (ex officio) shall serve as Chair, President (ex officio), President-elect (ex officio), four appointed members. The TAHPERD Executive Director is an ex officio, nonvoting member. 3.3. The immediate Past President leaving office the convention prior to the spring meeting of the Personnel Committee, shall attend the spring meeting with full voting rights to assist with the evaluation of the Executive Director. 3.4. Appointments shall be made to ensure that two (2) are selected from the ranks of Past-Presidents or former trustees of the TAHPERD Trust. Two (2) members at-large are to be selected from those currently serving on the Board of Directors at the time of appointment. These two (2) at-large appointees must have 10 years of membership, of which, the last five (5) must be continuous. 3.5. The individuals appointed by the President shall serve three-year (3) terms. 3.6. The terms of the appointed members shall be rotated with one (1) person being appointed each year, and two (2) people will be appointed every third (3) year. 3.7. Appointed members who have served a full three-year (3) term may not be reappointed to succeed themselves. 3.8. In the event circumstances result in a vacancy of one (1) or more committee members, replacements will be appointed by the President and approved by the Board of Directors to complete the unexpired term. 4. Operation 4.1. The committee shall meet at least two times annually as follows: a meeting at the TAHPERD office and a meeting at the annual convention. 4.2. The Executive Director will mail or email to the Personnel Committee a meeting agenda and all reference documents (see 4.5 below) fourteen (14) days in advance of the scheduled committee meeting. 4.3. Using evaluation tools/instruments adopted by the Board of Directors, the committee will perform an annual evaluation of the Executive Director. The evaluation instrument is to be completed by the Board of Directors, the Representative Assembly, and the TAHPERD office staff. 4.4. The committee shall review and make recommendations relative to the staffing needs of the association. However, the selection, specific job description and assignment, annual evaluation, promotion, discipline, salary (within established guidelines), and termination of individual staff members shall remain the responsibility of the Executive Director. 2015 Directory 4.5. 4.5.1. 4.5.2. 4.5.3. 4.5.4. 4.5.5. 4.5.6. 4.6. “IGNITING THE SPARK” 251 The committee shall annually review the documents that govern or affect the TAHPERD office staff. These include but may not be limited to the following: Contract of the Executive Director Policy and Procedures for TAHPERD Employees TAHPERD Travel Policy Employee Benefits received in addition to salary Job descriptions Past President process for ED surveys The committee shall provide written reports of its activities of each meeting to the Board of Directors. Each report should also include any recommendations that require approval of the Board of Directors or Representative Assembly. Each report is to be emailed to the Executive Director so that distribution can be made to the Board of Directors 21 days prior to their spring and fall meetings. A report of the annual evaluation of the Executive Director shall be presented to the Board at its spring meeting. Adopted by the Board of Directors: December 1993 Amended: December 1994 April 1998 April 2000 April April May 2002 2003 2004 April 2009 Operating Code for Physical Education Committee 1. Name 1.1. The name of this Committee shall be the Physical Education Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the Committee shall be to initiate and conduct projects designed to improve programs in physical education in public and private elementary and secondary schools, in the colleges and universities, in non-school groups and agencies, and in the community. 2.2. All elected officers and/or appointed committee Chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 2.3. The Committee shall be responsible for the selection of the Professional / Educator of the Year Awards for physical education in: elementary school, middle school, and high school categories. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the association. 3.2. The committee shall consist of nine (9) members, including the Chair. 3.3. Three (3) of the nine (9) members shall be the Vice President, Vice President-elect, and the immediate Past Vice President of the Physical Education Division. The remaining six (6) members and the Chair shall be the immediate Past Vice President of the Physical Education Division and approved by the Board of Directors. 3.4. Committee members shall serve for three-year (3) terms with two (2) persons being appointed each year and one (1) person becoming a member by being elected Vice President-elect for Physical Education. 3.5. Appointments shall be made to ensure that at least three (3) of the members are from the elementary and/or secondary schools, that at least three (3) are from colleges and universities, and that at least three (3) are men and at least three (3) are women. 3.6. Individuals appointed from colleges and universities must be designated physical educators in teacher preparation programs approved by the Texas Education Agency. Those appointed from the elementary and/or secondary schools must hold a teaching certificate in physical education (or possess the equivalent in training and experience) and must have the major portion of their teaching assignment in physical education (pedagogy). 3.7. Individuals who have served a full three-year (3) term may not immediately succeed themselves as committee members. 4. Operation 4.1. The following are examples of matters to which the committee should direct attention in order to carry out the purpose as stated in Section 2, above: 4.1.1. Selection of physical education Professional / Educators of the Year Awards. 4.1.2. Scope and sequence of activities in the physical education program. 4.1.3. Resource materials and curriculum guides for physical education. 2015 Directory 252 Committee Operating Codes 4.1.4. 4.1.5. 4.1.6. 4.1.7. 4.2. Standards for teacher preparation programs. Recruitment, selection, and retention of majors in physical education. Standards in physical education for accreditation of the public schools. Standards for physical education in colleges and universities. Major projects such as scheduling and conducting conferences, making extensive surveys, and those involving considerable interaction with individuals and groups outside the Association must be approved by the Board of Directors before they are conducted. Recommendations and materials developed by the Committee are to be prepared for approval by the Board of Directors and/or Representative Assembly as appropriate. Upon approval these items would then be forwarded by the President to the designated individuals or groups as the official recommendation of the Association. The Committee shall make an annual report to the Board of Directors outlining the activities conducted during the year and containing any recommendations that require approval by the Board of Directors and/or Representative Assembly. The annual report is due to the TAHPERD Office thirty (30) days prior to the Board of Directors’ meeting so that distribution can be made to Board members prior to their Spring and Fall meetings. The provisions of 4.1.4 do not preclude the committee from submitting recommendations at other times during the year and for such recommendations to be submitted to the Board of Directors or Representative Assembly for approval by mail or electronic ballot. The Executive Committee of the Board of Directors has the responsibility of determining when matters shall be referred to these bodies for mail or electronic ballot. 4.3. 4.4. 4.5. 5. Awards 5.1. The names of the awards governed by this Committee are: Elementary Physical Educator of the Year, Middle School Physical Educator of the Year, and High School Physical Educator of the Year. 5.2. The purpose of these awards is to: 5.2.1. Encourage and recognize outstanding teaching and professional involvement by educators/professionals in the various areas of physical education. 5.2.2. Serve as TAHPERD’s nomination of these individuals, where appropriate, as candidates for the District and National awards given through the American Alliance for Health, Physical Education, Recreation, and Dance (SHAPE America). 5.3. Criteria – candidates must: 5.3.1. be professionals in physical education. 5.3.2. have major responsibility for teaching, programming, or administering physical education. 5.3.3. serve as positive role models epitomizing the values and desired outcomes of physical education. 5.3.4. demonstrate enthusiasm for the profession and her/his role in it. 5.3.5. show interest in, and sensitivity to, the needs of students, clients, and fellow professionals. 5.3.6. utilize various methodologies and implement creative, innovative, safe, and effective courses/programs in physical education. 5.3.7. assume responsibility for her/his professional growth and evidence professional commitment through membership and involvement in local, state, and national HPERD organizations. 6. Nomination/Application 6.1. Requests for nominations are to be published in the Spring issue of the TAHPERD Journal and/or newsletter and through online nomination forms at the TAHPERD website. 6.2. At the time of nomination, nominees must have been members of TAHPERD for three (3) years. 6.3. Any educator/professional who meets the criteria outlined may apply personally for the awards or be nominated by a colleague. 6.4. Nominations may be submitted on the form distributed at the Convention or online on the TAHPERD website. 6.5. Additional data must be submitted upon request to the Physical Education Committee Chair. 6.6. Current TAHPERD Division Vice Presidents, past award recipients, and members of the Physical Education Committee are not eligible as candidates. 6.7. See the Operating Code for the Awards Committee for a timeline for nominations, balloting, and notification of award recipients. 6.8. Brief biographies will be prepared by the Physical Education Committee Chair for inclusion in the Awards Program and the TAHPERD Journal. 6.9. These awards will be presented at the annual convention with proper recognition and certificate or plaque. 6.10. TAHPERD award recipients are encouraged to attend the annual convention and Awards Dinner for recognition by their colleagues. 6.11. Descriptions of the award recipients are to be published in the Fall issue of the TAHPERD Journal. 6.12. All materials pertaining to TAHPERD award recipients will be submitted, by the appropriate deadline, by the TAHPERD Office to the appropriate committee chair in the Southern District SHAPE America to be considered for the District award. District recipients are encouraged to attend the Southern District SHAPE America Convention. Materials concerning District recipients will then be submitted for consideration at the national level (SHAPE America). 2015 Directory 6.13. “IGNITING THE SPARK” 253 To be eligible for District or National awards, recipients must be members of SHAPE America. Adopted by Board of Directors: December 1975 Amended: April November December April 1986 2001 2008 2011 Operating Code for Recreation Committee 1. Name 1.1. The name of this committee shall be the Recreation Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose 2.1. The purpose of the committee shall be to initiate and conduct projects designed to improve programs in recreation in public and private elementary and secondary schools, in the colleges and universities, in non-school groups and agencies, and in the community. 2.2. All elected officers and/or appointed committee chairs are expected to attend the annual TAHPERD Leadership Conference as well as the annual state convention. 2.3. The Committee shall be responsible for the selection of the Recreation Professional of the Year Award. 3. Organization 3.1. The committee shall be organized as a Standing Committee of the Association. 3.2. The committee shall consist of nine (9) members, including the Chair. 3.3. Three (3) of the nine (9) members shall be the Vice President, Vice President-elect, and the immediate Past Vice President of the Recreation Division. The remaining six (6) members, and the Chair shall be the immediate Past Vice President of the Recreation Committee and approved by the Board of Directors. 3.4. Committee members shall serve three-year (3) terms with two (2) persons being appointed each year and one (1) person becoming a member by being elected Vice President-elect for Recreation. 3.5. Appointments shall be made to ensure that at least two (2) of the members are from the elementary and/or secondary schools, that at least two (2) are from colleges and universities, and that at least three (3) are men and at least three (3) are women. 3.6. Individuals appointed to this committee must be actively engaged in recreation, Intramurals, or recreation education. 3.7. Individuals who have served a full three-year (3) term may not immediately succeed themselves as committee members. 4. Operation 4.1. The following are examples of matters to which the committee should direct attention in order to carry out the purpose as stated in Section II, above: 4.1.1. Selection of Recreation Professional of the Year 4.1.2. Plan annual division workshop 4.1.3. Organizational structures and procedural guides for recreation programs. 4.1.4. Resource materials and curriculum guides for recreation programs. 4.1.5. Standards for professional preparation programs for recreation leaders. 4.1.6. Recruitment, selection, and retention of majors in recreation 4.1.7. Standards for recreation in colleges and universities. 4.1.8. Standards for school and community recreation. 4.2. Major projects such as scheduling and conducting conferences, making extensive surveys, and those involving considerable interaction with individuals and groups outside the association must be approved by the Board of Directors before they are conducted. 4.3. Recommendations and materials developed by the committee are to be prepared for approval by the Board of Directors and/or Representative Assembly as appropriate. Upon approval, the President would then forward these items to the designated individuals or groups as the official recommendation of the Association. 4.4. The committee shall make an annual report to the Board of Directors outlining the activities conducted during the year and containing any recommendations that require approval by the Board of Directors and/or Representative Assembly. The annual report is due to the TAHPERD Office thirty (30) days prior to the Board of Directors Spring and Fall meetings so that distribution can be made to Board members prior to their meeting. 2015 Directory 254 Committee Operating Codes 4.5. The provisions of 4.4 do not preclude the committee from submitting recommendations at other times during the year and for such recommendations to be submitted to the Board of Directors or Representative Assembly for approval by mail ballot. The Executive Committee of the Board of Directors has the responsibility of determining when matters shall be referred to these bodies for mail ballot. 5. Awards 5.1. The name of the award governed by this Committee is the Recreation Professional Award. 5.2. The purpose of this award is to: 5.2.1. encourage and recognize outstanding teaching and professional involvement by educators/professionals in the various areas of recreation. 5.2.2. Forward the names of these individuals, where appropriate, as candidates for the District and National awards given through the American Alliance for Health, Physical Education, Recreation, and Dance (SHAPE America). 5.3. Criteria – candidates must: 5.3.1. Serve as a positive role model epitomizing the values and desired goals of recreation. 5.3.2. Demonstrate enthusiasm for the recreation profession and her/his role therein. 5.3.3. Show interest in, and sensitivity to, the needs of students, clients, and fellow professionals. 5.3.4. Utilize various teaching methodologies and implement creative, innovative, safe, and effective courses and/or programs based on the developmental, social, and psychological needs of students and clients. 5.3.5. Display professional commitment through membership and involvement in local, state, and national recreation organizations. 6. Nomination/Application 6.1. Requests for nominations are to be published in the Winter issue of the TAHPERD Journal and/or newsletter and through forms provided at the TAHPERD Convention. 6.2. At the time of nomination, nominees must have been members of TAHPERD for three (3) years. 6.3. Any educator/professional who meets the criteria outlined may apply personally for the awards or be nominated by a colleague. 6.4. Nominations may be submitted to the TAHPERD Office on the form distributed at Convention or online on the TAHPERD website. 6.5. Additional data must be submitted upon request to the Recreation Committee Chair. 6.6. Current TAHPERD Division Vice Presidents, past award recipients, and members of the Recreation Committee are not eligible as candidates. 6.7. See the Operating Code of the Awards Committee for a timeline for nominations, balloting, and notification of award recipients. 6.8. The award will be presented at the annual convention with proper recognition and certificate or plaque. 6.9. TAHPERD award recipients are encouraged to attend the annual convention and Awards Dinner for recognition by their colleagues. 6.10. Descriptions of the award recipients are to be published in the Winter issue of the TAHPERD Journal. 6.11. All materials pertaining to TAHPERD award recipients will be submitted, by the appropriate deadline, by the TAHPERD Office to the appropriate committee chair in the Southern District SHAPE America to be considered for the District award. District recipients are encouraged to attend the Southern District SHAPE America Convention. Materials concerning District recipients will then be submitted by Southern District SHAPE America for consideration at the national level (SHAPE America). 6.12. To be eligible for District or National awards, recipients must be members of SHAPE America. Current Southern District Division Vice Presidents and past Southern District SHAPE America award recipients are not eligible to be selected for the same Southern District SHAPE America award. Adopted by Board of Directors December 1975 Amended: April April November April 1986 1998 2001 2011 Operating Code for Rules Review Committee 1. Name The name of this committee shall be the Rules Review Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2015 Directory “IGNITING THE SPARK” 255 2. Purpose The purpose of the Rules Review Committee is to review the TAHPERD Bylaws, Operating Codes, and Policies and suggest revisions. 3. Organization 3.1. The committee shall be organized as a standing committee of the Association. 3.2. The committee shall consist of three (3) voting members. Members should represent various geographical areas and professional disciplines when possible. Appointed members will serve three-year terms. 3.3. Members who have served a full three-year (3) term may not immediately succeed themselves as a committee member. Adopted by the Board of Directors and Representative Assembly, December 2004 Operating Codes for Scholar Committee 1. Name The name of this committee shall be the Scholar Committee. 2. Purpose The purpose of the committee is to select a member of TAHPERD who has a record of scholarly activities. 3. Eligibility 3.1 Persons must be an active member of TAHPERD, i.e., service, leadership, etc., for the five years preceding nomination. 4. Criteria for Selection 4.1 Scholarly activities must be in the areas of our profession. 4.2 Persons selected shall be clearly outstanding and an individual who is recognized statewide and nationally for their scholarly expertise. 4.3 Persons must be actively engaged in the profession for the previous ten (10) years as demonstrated by publications, presentations, and/or creative endeavors. 4.4 Persons must be actively engaged in TAHPERD. 5. Procedures for Nominating and Selecting Candidates 5.1 Committee members will be responsible for solicitation of nominees. Nominees will also be solicited by publication of a notice in the TAHPERD Journal and by emails to the TAHPERD membership. 5.2 The Scholar Committee shall be composed of nine voting members. Six members of the TAHPERD Scholar Committee shall be appointed by the President for staggered, three year terms. Two of the six appointed members will be previous TAHPERD Scholars and the other four shall represent various interests within the profession. The three College Division Vice-Presidents shall serve as voting ex-officio members of the Scholar Committee with the current Past Vice-President of the College Division serving as chairperson. The Scholar Committee shall select the TAHPERD Scholar Award recipient. 5.3 Nominations shall be sent to the TAHPERD office on or before February 1. The TAHPERD office will verify that each candidate is eligible and notify the committee Chair. 5.4 The TAHPERD office will: 5.4.1 Confirm eligibility of each nominee to the committee chair. 5.4.2 Request from the confirmed nominees a complete vita due at the TAHPERD office by the close of business on March 1. 5.4.3 Copy and distribute completed nominee packets to all committee members by the close of business on March 15. 5.5 One scholar may be selected annually; however, in the event that the committee determines that a qualified candidate has not been nominated, they may withhold the selection for that year. 5.6 Credentials of candidates not selected for the award will remain in the nomination pool for two more years. A communication from the TAHPERD office will be sent to request a one page vita update previous to the next period of consideration each year. 5.7 A recipient of the TAHPERD Scholar Award may not receive the award more than once. 5.8 Selection of the new TAHPERD Scholar shall be made by April 15. 5.9 The committee may meet during the TAHPERD Convention, TAHPERD Leadership Conference, a summer meeting and other communications as needed. 6. Responsibilities for the Scholar Recipient 6.1 The scholar will be available for presentations. 2015 Directory 256 Committee Operating Codes 6.2 The TAHPERD shall budget appropriate funds to apply toward travel expenses to sites for the Scholars’ presentations during the year. 7. Notification 7.1 The TAHPERD Scholar Committee Chair will notify the TAHPERD office of the committee’s decision. 7.2 The Scholar will make a presentation at the annual convention and be recognized at the Convention Awards Dinner. Adopted by the Board of Directors, December 1981 Amended: November April December December 1984 1986 1997 1999 December May April December 2000 2004 2006 2008 December 2012 Operating Code for Social Media Committee 1. Name The name of the committee shall be the Social Media Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose The purpose is to promote and expand the mission of TAHPERD through the use of social media. The target audience is current TAHPERD members and prospective TAHPERD members, and the general public. Organization 3.1 The committee shall be organized as a standing committee of the Association. 3.2 The committee shall consist of nine (9) voting members, including the Chair. Members should be from various geographical areas, disciplines in the profession, and levels of education. Preference should be given to members who are experienced in social media and participate on a daily basis. Committee members and the Chair shall be appointed by the TAHPERD President and approved by the Board of Directors. The TAHPERD Executive Director is an ex officio, non-voting member. 3.3 Three members shall be appointed annually for three-year terms. 3.4 Members who have served a full three-year (3) term may not immediately succeed themselves as committee members. Operation 4.1 Overseeing the Facebook and Twitter accounts of TAHPERD 4.2 Soliciting and providing current content for the Facebook page and Twitter account 4.3 The committee chair will oversee the schedule and ensure the completion of committee members to rotate the responsibility of administrating the Facebook and Twitter accounts. 4.4 Review the process and operation for the Facebook and Twitter accounts each year and make any necessary recommendations to the Board of Directors. 4.5 The committee is responsible for monitoring and ensuring compliance of the Facebook page and Twitter account with the guidelines adopted by the Board of Directors. Adopted by the Board of Directors: April 2014 Operating Code for Sport Leadership Committee 1. Name The name of the committee shall be the Sport Leadership Committee of the Texas Association for Health, Physical Education, Recreation, and Dance. 2. Purpose The purpose of the Sport Leadership Committee is to select the individuals to receive the Pathfinder and Trailblazer Awards. 3. Organization 3.1 The committee shall be organized as a standing committee of the Association. 2015 Directory 3.2 3.3. “IGNITING THE SPARK” 257 The committee shall consist of nine (9) voting members including the Chair. Members shall be the three section officers of the Sport Management Section, three section officers of the Sports Section, and three atlarge members.. The Chair shall be appointed by the President. 4. Operation 4.1 The committee shall be responsible for soliciting nominations for the Pathfinder Award. 4.2 The committee shall be responsible for soliciting nominations for the Trailblazer Award. 4.3 Upon receipt of formal nomination packets from the TAHPERD office, members will be responsible for the selection of the Pathfinder Award Recipient. 4.4 Upon receipt of formal nomination packets from the TAHPERD office, members will be responsible for the selection of the Trailblazer Award Recipient. 5. Awards 5.1 The names of the awards governed by this Committee are: Pathfinder and Trailblazer 5.2 The purpose of these awards is to: 5.2.1 encourage and recognize outstanding leadership and professional involvement by educators/professionals in girls and boys sports in Texas. 5.2.2 Forward the names of these individuals, where appropriate, as candidates for the District and National awards given through the American Alliance for Health, Physical Education, Recreation, and Dance (SHAPE America). 5.3 Pathfinder Criteria – candidates must: 5.3.1 Must have been a TAHPERD member for five (5) years preceding their nomination 5.3.2 Recognized excellence and dedication to the advocacy and recruitment of girls and women in sport and sport leadership in the State of Texas. 5.3.3 Exhibit leadership and service to the profession in girls and women's sport. 5.3.4 Demonstrate enthusiastic promotion of girls and women's sport within the HPERD profession. 5.3.5 Provide three (3) letters of recommendation from employers, colleagues, and/or prominent persons in the profession. 5.4 Trailblazer Criteria – candidates must: 5.4.1 Must have been a TAHPERD member for five (5) years preceding their nomination 5.4.2 Recognized excellence and dedication to the advocacy and recruitment of athletes in male and/or female sport and sport leadership in the State of Texas. 5.4.3 Exhibit leadership and service to the profession in male and/or female sport. 5.4.4 Demonstrate enthusiastic promotion of male and/or female sport within the HPERD profession. 5.4.5 Provide three (3) letters of recommendation from employers, colleagues, and/or prominent persons in the profession. 6. Nomination/Application 6.1 Requests for nominations are to be published in the Spring issue of the TAHPERD Journal and/or newsletter and through forms provided at the TAHPERD Convention and on the TAHPERD website. 6.2 At the time of nomination, nominees must have been members of TAHPERD for five (5) years. 6.3 Any educator/professional who meets the criteria outlined may apply personally for the awards or be nominated by a colleague. 6.4 Nominations may be submitted to the TAHPERD Office on the form distributed at Convention or online on the TAHPERD website. 6.5 Additional data must be submitted upon request to the General Committee Chair. 6.6 Members of the General Committee are not eligible as candidates. 6.7 See the Operating Code of the Awards Committee for a timeline for nominations, balloting, and notification of award recipients. 6.8 Descriptions of the award recipients are to be published in the Fall issue of the TAHPERD Journal. 6.9 All materials pertaining to TAHPERD award recipients will be submitted, by the appropriate deadline, by the TAHPERD Office to the appropriate committee chair in the Southern District SHAPE America to be considered for the District award. District recipients are encouraged attend the Southern District SHAPE America Convention. Materials concerning District recipients will then be submitted by Southern District SHAPE America for consideration at the national level (SHAPE America). 6.10 To be eligible for District or National awards, recipients must be members of SHAPE America. Current Southern District Division Vice Presidents and past Southern District SHAPE America award recipients are not eligible to be selected for the same Southern District SHAPE America award. Adopted by the Board of Directors: April Adopted by the Representative Assembly: November 2007 2007 2015 Directory 258 Committee Operating Codes Amended: April April 2015 Directory 2009 2011 “IGNITING THE SPARK” 259 TAHPERD Policies Alcohol Policy The Texas Association for Health, Physical Education, Recreation and Dance does not allow alcohol in any official business meetings and will not purchase nor furnish alcohol in any of TAHPERD’s official functions. Alcohol may only be provided on a cash bar basis. 2004 Fall Board Meeting Buy Back - Lapsed Membership TAHPERD professional members will be allowed to buy back lost years’ membership at the current fee to maintain a continuous membership record. The inactive years are to be noted in the TAHPERD membership database. 2003 Spring Board Meeting Children at Convention and Conferences Policy Because of legal liabilities, the concern for safety, and in consideration of professional colleagues, children are not allowed at the TAHPERD Convention or other TAHPERD events unless they are part of an approved program or activity with permission granted by the Executive Director and/or designated TAHPERD staff. 2003 Fall Board Meeting Code of Ethics – Board of Directors, Foundation & Trustees As a member of the TAHPERD Board of Directors or Foundation or Trustees, I will: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 16. Listen carefully to other Board members and the association members I serve Respect the opinion of my board member colleagues Respect and support the majority decisions of the Board Recognize that all authority is vested in the Board when it meets as a whole – not with individual Board members Be informed of developments relevant to issues that come before the Board Participate actively in Board meetings and actions Attend all Board meetings Call to the attention of the Board any issues that I believe will have an adverse effect on TAHPERD or its members Recognize that as a Board member, my job is to ensure that TAHPERD is well-managed. Turn in all reports by the given deadline Make decisions in the best interests of TAHPERD while representing my specific Division Consider myself a “Trustee” of TAHPERD and do my best to ensure that TAHPERD is well maintained, financially secure, growing, and always operating in the best interests of the members Respond in a timely manner to member inquiries and correspondence Work to learn more about the Board member’s job and how to do it better Declare any conflicts of interest between my personal life and my position on the Board and avoid discussing and/or voting on issues that appear to be a conflict of interest Be accountable for the responsibilities to which I have committed 1. 2. 3. 4. 5. 6. Be critical, in or outside of the Board meeting, of fellow members and/or their opinions Use TAHPERD or any part of the association for my personal advantage or the personal advantage of my friends or relatives Discuss the confidential proceedings of the Board outside the Board meeting Make a promise on how I will vote on any issue in a Board meeting Try to manage TAHPERD’s daily operations or the TAHPERD office responsibilities. Neglect my responsibilities and obligations as a Board member 13. 14. 15. As a member of the Board, or Foundation, or Trustees, I will not: 2008 Spring Board Meeting Amended: 2010 Fall Board Meeting 2015 Directory 260 TAHPERD Policies Conflict of Interest Policy - Board of Directors, Foundation & Trustees 1. 2. Do you (or a member of your family) have, directly or indirectly, an employment, consultant or volunteer position with, or a material interest in any entity with which our organization does business, proposes to do business, or could reasonably be expected to do business? ___ No ___ Yes If yes, please list the entities and describe the nature of the relationship. Do you (or a member of your family) have, directly or indirectly, an employment, consultant or volunteer position with, or a Material Interest in any entity which provides advice to a competitor and/or competes, plans to compete, or could reasonably be expected to compete with our organization (and/or its affiliates) in the purchase, sale or delivery of any property or property right, interest, goods or services? ___ No ___ Yes 3. 4. If yes, please list the entities and describe the nature of the relationship. During the past 12 months, have you (or a member of your family) solicited or accepted a payment, gift, meal, entertainment, service, or other benefit from any person or entity that does or is seeking to do business with TAHPERD? ___ No ___ Yes If yes, please describe. Have you (or a member of your family) used the name, image, service/trademarks or confidential and/or strategic information of TAHPERD resources or property in connection with any commercial or other interest or activity not associated with TAHPERD? ___ No ___ Yes If yes, please describe the use. I have read and agree to comply with the current Conflict of Interest Policy. My signature below acknowledges my understanding that I have a duty to supplement the information I have provided, if such information changes prior to the next annual request for information, or if I become aware of a situation in which the possibility of a conflict of interest may exist. Print Name: __________________________________________ Signature: ____________________________________________ 2010 Fall Board Meeting Position: ________________________________________ Date: __________________________________________ Conflict of Interest in Presentations TAHPERD conference presentations are for the purpose of sharing information that (a) helps members fulfill their roles as professionals, and (b) helps TAHPERD accomplish its mission. It is inappropriate for presenters to use presentations to directly solicit sales or service contracts, unless that privilege has been contracted through the TAHPERD office (contact the TAHPERD office regarding current fees for professional presentations). Soliciting sales/service contracts is defined as: announcing the name/manufacturer of facilities or equipment during a presentation, if the presenter has any financial association with the product or manufacturer; announcing contact information for a provider of services (i.e., educational consulting, workshops, in-service presentations) if the presenter has any financial association with that provider; presenting information or methodology that solely utilizes facilities, equipment, or services with which the presenter has a financial association. 2001 Spring Board Meeting Reaffirmed: 2003 Spring Board Meeting 2015 Directory “IGNITING THE SPARK” 261 Check List for Reviewing Program Proposals Convention Planning Meeting Did proposed speaker present at last year’s convention? If YES, did their program have a significant number of attendees? If YES, have you reviewed their program review report for last year’s presentation for the quality of the presentation? Is this proposal relevant to the current HPERD issues? Does the proposal meet Best Practices? 2010 Fall Board Meeting Dance Presentations with Students - Guidelines 1. Limit 10 students per school with one chaperone and/or groups with up to 20 students will require four chaperones. 2. Signed agreement from the chaperone and the school/administrator will be submitted with presentation proposal. Deadline for list of student dancers with completed documents is due November 1st to the Performance Chair. 3. Chaperone(s) are required to stay with students at all times and will be held responsible for proper supervision. 4. Failure to comply will result in the school not being able to participate in the current convention and a letter of notification will be mailed to the respective institution by the Vice-President for Dance. In addition, the students will not be able to attend the current convention. 5. Participation of subsequent years for the respective presenter will be faced with a two-year probation period. 6. Music selection, choreography and costuming must be appropriate for young children. 7. Dance presentation must be the same dance submitted in the video. 2010 Spring Board Meeting Guidelines for Student Participation No outside food will be allowed in the convention center as per TAHPERD policy. No students sitting in general areas of convention center and/or in presentations that they are not participating in. 2010 Spring Board meeting Education Presentations Policy An individual may present no more than two presentations at the TAHPERD Annual Convention and/or Summer Conference. This same individual may assist in one additional presentation as a member of a panel. 2003 Spring Board Meeting 2015 Directory 262 TAHPERD Policies Inscription Policy for Honorary Bricks for the TAHPERD building While we encourage creativity, TAHPERD will not honor a request to print any “objectionable” language, acronyms, symbols, pictures, or any other graphic representation. “Objectionable” means, among other things, anything that (a) is libelous, defamatory, pornographic, sexually explicit, unlawful, racially or ethnically offensive, (b) infringes on someone else’s patent, copyright, trademark, trade secret or other property right, (c) is something people would consider harassing, abusive, threatening, harmful, vulgar, profane, obscene, or violent, (d) would breach a person's privacy or publicity rights, (e) is a misrepresentation of facts, (f) hate speech, (g) encourages others to break the law in any way, or (h) is otherwise inappropriate. TAHPERD must and does reserve the absolute right to decline orders that in its sole judgment and discretion contain subject matter that may be considered inappropriate or offensive, including, without limitation, inappropriate, offensive words, acronyms, symbols, or other content. Examples: Sawed off Horns (Aggie disparaging remark about UT) Rebel flag Certain Confucius sayings Certain religious sayings, scriptures, or symbols 2007 Fall Board Meeting Naming Policy Naming of TAHPERD Properties and Programs 1. The David K. Brace Award should remain the only named award and the Lynn and Tillie McCraw First General Session should remain the only named session and/or other event. 2. TAHPERD physical objects can be named to honor significant monetary contributions. Names should not conflict with the TAHPERD mission. The following list is based on the TAHPERD Building Campaign with updates based on current needs. • $500,000 Building • $100,000 Foyer • $50,000 Conference Room • $25,000 Fence • $10,000 Building Sign • $5,000 Benches • $5,000 Columns of building • $5,000 Tree Markers • $1,000 Wall of Honor • $100 / $200 Bricks 3. Student Scholarships - A significant (minimum $25,000) contribution to the Foundation could result in a student scholarship being named according to the wishes of the donor. Criteria for the scholarships will not change. This policy is retroactive. 2012 Fall Board Meeting No Campaigning Policy TAHPERD members running for an office (President-elect, Vice President-elect, Section Chair, or Section Secretary) are not allowed to campaign. This includes all methods of campaigning such as, mailings, buttons, signs, phone calls, or emails from the candidate or other members asking for the support or vote of a TAHPERD member for the purpose of getting elected to a TAHPERD office. 2010 Fall Board Meeting 2015 Directory “IGNITING THE SPARK” 263 Nondiscrimination The Texas Association for Health, Physical Education, Recreation, and Dance (TAHPERD) strives to provide an environment that affirms the rights of each individual, fosters diversity, and encourages a respect for the differences among persons. Discrimination or harassment of any kind is inappropriate and TAHPERD is committed to programs of equal opportunity for all members and employees. 2000 Fall Board Meeting Pre-Registration for TAHPERD Events Policy Pre-registration for any TAHPERD sponsored event will not be processed without one of the following: cash, check, approved credit card, or payment with a purchase order. 2003 Fall Board Meeting Printed Materials Policy All printed or electronic materials using TAHPERD’s name must have the Executive Director and/or the Executive Committee’s approval before distribution to the public. 2003 Fall Board Meeting Records Retention Policy - Board of Directors, Foundation & Trustees Description Retention Period Accident Reports and Claims (settled cases) 7 years Accounts payable ledgers and schedules 7 years Accounts receivable ledgers and schedules 7 years Audit reports of accountants Permanently Bank reconciliations 2 years Capital stock and bond records; ledgers, transfer registers, stubs showing issues, record of Permanently interest coupons, options, etc. Cash books Permanently Charts of accounts Permanently Checks (canceled but see exception below) 7 years Checks (canceled for important payments, i.e., taxes, purchases of property, special conPermanently tracts, etc. (checks should be filed with the papers pertaining to the underlying transaction) Contracts and leases (expired) 7 years Contracts and leases still in effect Permanently Correspondence (routine) with members, customers, or vendors 1 year Correspondence (general) 3 years Correspondence (legal and important matters only) Permanently Deeds, mortgages, and bill of sale Permanently Depreciation schedules Permanently Duplicate deposit slips 2 years Employee personnel records (after termination) 3 years Employment applications 3 years Expense analyses and expense distribution schedules 7 years Financial statements (end-of-year, other months optional) Permanently General and private ledgers (and end-of-year trial balances) Permanently Insurance policies (expired) 3 years Insurance records, current accident reports, claims, policies, etc. Permanently Internal audit reports (in some situations, longer retention periods may be desirable) 3 years 2015 Directory 264 TAHPERD Policies Internal reports (miscellaneous) Inventories of products, materials, and supplies Invoices to members and customers Invoices from vendors Journals Membership applications Minutes of directors and committees, including by-laws and charter Notes receivable ledgers and schedules Option records (expired) Payroll records and summaries, including payments to pensioners Petty cash vouchers Physical inventory tags Plant cost ledgers Property appraisals by outside appraisers Property records-including costs, depreciation reserves, end-of-year trial balances, depreciation schedules, blueprints and plans Purchase orders (except purchasing department copy) Receiving sheets Requisitions Property appraisals by outside appraisers Property records-including costs, depreciation reserves, end-of-year trial balances, depreciation schedules, blueprints and plans Purchase orders (except purchasing department copy) Receiving sheets Requisitions Sales records Savings bond registration records of employees Scrap and salvage records (inventories, sales, etc.) Stock and bond certificates (canceled) Stockroom withdrawal forms Subsidiary ledgers Tax returns and worksheets, revenue agents’ reports and other documents relating to determination of income tax liability Time books Trade mark registrations Voucher register and schedules Vouchers for payments to vendors, employees, etc. (includes allowances and reimbursement of employees, officers, etc., for travel and entertainment expenses) 3 years 7 years 7 years 7 years Permanently 3 years Permanently 7 years 7 years 7 years 3 years 3 years 7 years Permanently Permanently 2 years 2 years 2 years Permanently Permanently 2 years 2 years 2 years 7 years 3 years 7 years 7 years 2 years 7 years Permanently 7 years Permanently 7 years 7 years 2010 Spring Board Meeting Refunds for TAHPERD Events Refunds for TAHPERD Convention or any TAHPERD meeting will be made, less a processing fee, if the request is received 14 days prior to the meeting. No refunds will be made on requests later than 14 days prior to the meeting. The Executive Director has the authority to override this policy if the request so warrants such action. 2003 Fall Board Meeting Area Division Vice Presidents 1. If a TAHPERD member is working for or representing a business/vendor involved in the HPERD disciplines, this member is not eligible as a nominee for the Vice President of the Area Division position. 2015 Directory 2. “IGNITING THE SPARK” 265 Once elected, if a Vice President of the Area Division begins a relationship of working for or representing a business/vendor involved in the HPERD disciplines, the Vice President must resign. 2010 Fall Board Meeting Speaker Honorarium for TAHPERD Members TAHPERD will not pay an honorarium, which includes in-kind compensation, for a TAHPERD member to present a program at the Annual Convention and/or the Summer Conference. 2003 Spring Board Meeting Travel Reimbursement Policy TAHPERD will reimburse on the following basis: Transportation The least costly between car mileage at $0.40 per mile or most economical airfare. Airport parking Mileage to and from home to airport Travel from airport to meeting Meals: $9 - Breakfast $11- Lunch $16 - Dinner Any special meal expenses, such as Awards Dinner, etc., are the individual's responsibility. Housing Full reimbursement for a shared room (one other person). One half reimbursed for a private room. Individual pays other half. Exception to be made if the private room results from odd number situations. TAHPERD strives to keep expenses low in providing fair and equitable reimbursements for volunteer and guest expenses while conducting TAHPERD business. 2004 Spring Board Meeting Vendor Policy The intent of TAHPERD’s Vendor Policy is to insure that all TAHPERD members and vendors are treated fairly. • • 1. The exposure and marketing of a business and/or vendor at a TAHPERD event provides a money-making opportunity and requires the purchase of that opportunity. o If a TAHPERD member benefits from such an opportunity, they are considered a vendor. o Vendors may not hold elected office or serve as a delegate for the Representative Assembly. If an officer (holds an elected office) of TAHPERD begins a relationship of working for or representing a business/vendor or starts their own business involved in the HPERD disciplines, the officer must resign. Educational Program – No Fee o A TAHPERD member may present an educational program at no charge if the member, member’s school, educational institution, company, or non-profit does not directly benefit financially from the presentation. Vendor Category a. If a person, school, company, or non-profit association is selling a product or distributing information, they must purchase a booth in the Exhibit Hall. Costs vary depending on size and location. 2015 Directory 266 b. c. d. 3. 4. TAHPERD Policies If a person, school, company, or non-profit wants to present a program which results in the production of income, they must purchase a booth and submit a program proposal for an Exhibitor’s Showcase. If the proposal is approved, a fee will be required to present the Exhibitor’s Showcase. Annual Convention i. A vendor may submit a program proposal for an Exhibitor’s Showcase. If the proposal is approved, a fee will be required to present the Exhibitor’s Showcase. Summer Conference i. A vendor may submit a program proposal for an Exhibitor’s Showcase. If the proposal is approved, a fee will be required to present the Exhibitor’s Showcase. ii. A vendor who exhibited at the previous TAHPERD Annual Convention may submit a program proposal for an Exhibitor’s Showcase. If the proposal is approved, no fee will be required to present the Exhibitor’s Showcase. TAHPERD Member Working in a Vendor’s Booth a. Must pay the conference/convention registration fee b. Must be a current TAHPERD member c. May present the vendor’s Exhibitor’s Showcase program with the appropriate fee d. This member may also present a non-vendor program (no fee) as long as they do not wear any vendor clothing or mention the vendor’s product. Outside the Exhibit Hall a. No individual, school, company, or non-profit may sell or market themselves or their products outside the Exhibit Hall. 2007 Spring Board Meeting Amended: December December 2010 2011 Whistleblower Policy - Board of Directors, Foundation & Trustees The Texas Association for Health, Physical Education, Recreation, and Dance (TAHPERD) Code of Ethics and Conduct requires directors, officers and employees to observe high standards of business and personal ethics in the conduct of their duties and responsibilities. As employees and representatives of TAHPERD, we must practice honesty and integrity in fulfilling our responsibilities and comply with all applicable laws and regulations. Reporting Responsibility It is the responsibility of all directors, officers, and employees to comply with the Code and to report violations or suspected violations in accordance with this Whistleblower Policy. Retaliation No director, officer or employee, who in good faith, reports a violation of the Code shall suffer harassment, retaliation, or adverse employment consequence. An employee who retaliates against someone who has reported a violation in good faith is subject to discipline up to and including termination of employment. This Whistleblower Policy is intended to encourage and enable employees and others to raise serious concerns within the Organization prior to seeking resolution outside the Organization. Reporting Violations The Code addresses the TAHPERD’s open door policy and suggests that employees share their questions, concerns, suggestions or complaints with someone who can address them properly. In most cases, an employee’s supervisor is in the best position to address an area of concern. However, if you are not comfortable speaking with your supervisor or you are not satisfied with your supervisor’s response, you are encouraged to speak with someone in the Human Resources Department or anyone in management whom you are comfortable in approaching. Supervisors and managers are required to report suspected violations of the Code of Conduct to the Organization’s Compliance Officer, who has specific and exclusive responsibility to investigate all reported violations. For suspected fraud, or when you are not satisfied or uncomfortable with following the Organization’s open door policy, individuals should contact the Organization’s Compliance Officer directly. Compliance Officer1 The Organization’s Compliance Officer is responsible for investigating and resolving all reported complaints and allegations concerning violations of the Code and, at her/his discretion, shall advise the Executive Director and/or the audit committee. The Compliance Officer has direct access to the audit committee of the board of directors and is required to report to the audit committee at least annually on compliance activity. The Organization’s Compliance Officer is the chair of the audit committee. 2015 Directory “IGNITING THE SPARK” 267 Accounting and Auditing Matters The audit committee of the board of directors shall address all reported concerns or complaints regarding corporate accounting practices, internal controls, or auditing. The Compliance Officer shall immediately notify the audit committee of any such complaint and work with the committee until the matter is resolved. Acting in Good Faith Anyone filing a complaint concerning a violation or suspected violation of the Code must be acting in good faith and have reasonable grounds for believing the information disclosed indicates a violation of the Code. Any allegations that prove not to be substantiated and which prove to have been made maliciously or knowingly to be false will be viewed as a serious disciplinary offense. Confidentiality Violations or suspected violations may be submitted on a confidential basis by the complainant or may be submitted anonymously. Reports of violations or suspected violations will be kept confidential to the extent possible, consistent with the need to conduct an adequate investigation. Handling of Reported Violations The Compliance Officer will notify the sender and acknowledge receipt of the reported violation or suspected violation within five business days. All reports will be promptly investigated and appropriate corrective action will be taken if warranted by the investigation. 1Note: Compliance officer could be a committee of the board, a designated director, or a third party such as an HR Specialist or the board attorney. 2010 Spring Board Meeting 2015 Directory 268 Handbook of Duties & Procedures for Officers TAHPERD Handbook of Duties & Procedures for Officers The Texas Association for Health, Physical Education, Recreation, and Dance is the primary professional organization for developing and promoting the disciplines and professions of health, physical education, recreation, and dance in the State of Texas. The Association is a professional organization committed to the development of knowledge and programs that foster active and healthy lifestyles and to the enhancement of skilled and aesthetic motor performance. As a member-driven association, the officers are elected by the membership to develop, monitor, and utilize the rules of governance to carry out the business of the Association. The success of TAHPERD continues to be the result of shared governance and the cooperative efforts of volunteer leaders. TAHPERD governance is structured such that all volunteers are expected to work together in their decision-making. This structure also provides an “elect” year for new officers to learn the governance process and the strategic plan of their particular area. The Officers’ Handbook describes the duties and responsibilities of the officers of TAHPERD. Executive Committee The Executive Committee is composed of the President, President-elect, Past President, and Executive Director. As a structure of the highest elected officers and the State Office Director, their collaborative governing efforts for TAHPERD carry some of the highest responsibilities. Some of these responsibilities include: 1. multiple meetings (either face-to-face, conference calls, or email) to assure that Board action is being implemented and to conduct Association business between Board meetings; 2. to develop plans with the State Office for the convention and conferences; 3. to monitor the establishment and progress of goals by the Divisions, Sections, and Committees; and 4. to monitor the work and effectiveness of the Executive Director The Executive Committee must be knowledgeable of the operation of all governance structures and initiate action to ensure proper supervision and adequate discharge of responsibilities and duties. The Executive Committee supervises the Executive Director for the Board of Directors who has the ultimate responsibility for the employment of the Executive Director. While the Executive Director is responsible to all TAHPERD members, the office is a professional position with responsibilities and duties comparable to those of the three Presidents in scope and importance. President The President is responsible for the effective shared governance of the Association. This includes the Executive Committee, Board of Directors, Representative Assembly, TAHPERD committees, Trustees, and Texas Foundation for HPERD. While the responsibility for all officers and committee chairs are under the direction of the President, immediate supervision should be delegated. For example, the Vice Presidents should supervise the officers in their respective divisions and sections. As the presiding officer of the Board of Directors, the President serves as the Chair of the Executive Committee, Board of Directors, and Representative Assembly. Through consultation with the Executive Committee, the presiding officer develops the agendas and conducts the meetings. Outlined hereinafter are specific duties of the President, categorized according to general function. Where applicable these duties should be examined and implemented in relation to those listed under the same headings for the Executive Director. Appointments Through consultation with the Executive Committee, the President makes appointments for the Association structures listed below. The appointments are made while he/she is serving as President-elect when the selection and notification are done prior to the effective date of the appointments. Other appointments are made as needed and in accordance with the Bylaws and/or Operating Codes. Appointments must be made within restrictions imposed by the Bylaws and/or Operating Codes. The Executive Director will provide a list of all committees with members’ terms and descriptions of the vacancies to be filled. The appointments will be included in the 21-day mailing to the Board of Directors prior to the Fall Board meeting. The Board of Directors must approve all appointments. 2015 Directory 1. 2. 3. 4. 5. 6. 7. 8. “IGNITING THE SPARK” 269 Members of Standing Committees whose terms will expire at the upcoming convention. Chairs of Standing Committees. If the current committee chair still has time remaining in her/his term, and the President wishes to change the Chair appointment, it is the responsibility of the President to contact the current Chair and notify him/her of the change. If the President chooses to have the current chair with remaining time in her/his term as Chair, the President should confirm this reappointment with the current Chair. The term of the members and Chairs of a President’s Ad Hoc Committees will coincide with that of the appointing President. If an incoming President wishes to continue, and thus reappoint, a previous ad hoc committee, he/she may do so and should confirm the appointment with the ad hoc committee members. Convention Manager(s) are appointed after consultation with the Executive Committee and the TAHPERD Director of Convention and Meetings. Parliamentarian of the Board of Directors and Representative Assembly. TAHPERD delegates and alternate delegates to the SHAPE America Representative Assembly. TAHPERD delegates and alternate delegates to Southern District SHAPE America Representative Assembly. Selects recipient(s) for the TAHPERD Distinguished Service Citation. NOTE: while the President may contact key individuals to determine their willingness to serve on committees, the Executive Director, following approval by the Board of Directors, will send the official announcements of committee appointments. Meetings 1. Convention a. Selects the theme for her/his convention year b. Consults with EC to suggest speakers for the general sessions c. Presides at general sessions d. Presents the awards at the Awards Dinner and introduces all award honorees at a general session e. Heads the receiving line at receptions which may be held to honor officers and award recipients and special guests f. Presides over and serves as voting member at meetings of the Executive Committee, Board of Directors, and Representative Assembly. g. Submits an annual report to the Board of Directors and the Representative Assembly h. Serves as an official spokesperson of the association to news media i. Writes letters or notes of appreciation to include the following: 1) Convention Managers and Chairs of local committees 2) Participants at general sessions including speakers, persons delivering welcome messages, color guards, and musical groups. 3) Commercial exhibitors (in conjunction with Exhibits Manager) 2. Summer Conference a. Consults with Executive Director and local committee to suggest speakers for the general session b. Presides at the general session c. Writes letters or notes of appreciation to include the following: 1) Convention Managers and Chairs of local committees 2) Participants at the general session including speakers, persons delivering welcome messages, color guards, and musical groups (in conjunction with Director of Meetings and Convention) 3) Commercial exhibitors (in conjunction with Exhibits Manager) 3. Leadership Conference a. Consults with Executive Committee to develop the agenda b. Presides over the conference TAHPERD Publications 1. Write a President’s Message for each issue of the TAHPERD Journal. Deadlines for sending copy to the editor are January 1 for the spring issue, June 1 for the summer issue, and September 1 for the fall issue. 2. Write a President’s Message to introduce each new issue of the Membership Directory. Copy should be sent to the TAHPERD office by February 1st. 3. Write a President’s Message for the Annual Convention program (by October 1) and Summer Conference program (by July 1). Correspondence and Reports The President may sign correspondence and reports of official action of the Association which should be prepared in consultation with the Executive Director and Executive Committee as needed. The Executive Director is to provide assistance in the preparation and distribution and file copies are to be kept in the TAHPERD office. 2015 Directory 270 Handbook of Duties & Procedures for Officers While certain matters may be handled more expeditiously by telephone, in most instances written correspondence and e-mail are more effective and economical and provide needed documentation. Important decisions and information provided by telephone should always be confirmed by correspondence to eliminate errors and misunderstanding, to provide a written record, and to keep appropriate individuals informed. The President should routinely send copies of correspondence and reports to the following: 1. 2. 3. 4. 5. 6. President-Elect, immediate Past President, Executive Director: all correspondence and reports. TAHPERD’s Director of Conventions and Meetings: matters relating to the convention, including program details. Always copy to the Executive Director. Vice Presidents, Vice Presidents-Elect, Past Vice Presidents: matters relating to Divisions, Sections, or Committees related to the Divisions. Always copy to the Executive Director. Section officers: matters related to the Section or Committees related to the Section. Always copy to the Executive Director and appropriate VPs. Committee Chairs: matters related to the Committees. Always copy to the Executive Director. In conjunction with the Executive Director, prepares and submits an annual report of Texas AHPERD activities to the American Alliance via the Southern District Representative to the Alliance Board of Governors. Finances Funds are provided in the budget to defray the expenses of the President in discharging the duties of office. Reimbursement is made by submitting expense vouchers to the Executive Director. Presidents should attempt to obtain support from their own school, college/university, or other professional affiliation. It is often the policy of such institutions to assist with support in terms of postage, clerical assistance, and telephone costs to persons serving as officers in professional associations. The following are expenditures for which the President may be reimbursed by the association: 1. Long distance telephone charges 2. Postage 3. Clerical assistance 4. Travel expenses (except to state convention) to perform specific duties including: a. specific to Presidential travel - clinics and workshops conducted and/or sponsored by the Association b. presentations and meetings of teachers and/or majors clubs c. SHAPE America and Southern District conventions d. meetings of the Executive Committee NOTE: TAHPERD provides a complimentary suite for the President and complimentary registration for the Annual Convention but the costs of travel and meals are to be paid by the individual. Committee Service The President serves as a member of the Board of Directors, Representative Assembly, Executive Committee, Finance Committee, and Personnel Committee. President-Elect The President-Elect acts for the President during his/her absence and assumes the office of President in the event of a vacancy. According to Robert’s Rules of Order, when the unexpired term is less than one-half (after June 1 for TAHPERD) the Presidentelect completes the unexpired term of the President and then serves a full term as President. The Bylaws prescribe that a vacancy in the office of President-elect is filled by the person with the second highest vote in the election. While the President-elect has specific duties as are outlined herein after, the principal responsibility is to become familiar with the operation of the Association and to initiate planning for the term as President. Specific duties include: 1. Serve as Chair of the Finance Committee 2. Serve as a member of the: a. Executive Committee b. Board of Directors c. Representative Assembly d. Personnel Committee 3. Make selections for committee appointments as outlined above under the duties of the President. Selections need to be made prior to the deadline for Board Report submissions. 4. Submit an annual report (written and possibly oral) to the Board of Directors and the Representative Assembly. 5. Attend the SHAPE America Presidents-elect Conference and prepare a report for the fall issue of the TAHPERD Journal. 6. Serve as a delegate to the Representative Assembly of both SHAPE America and Southern District SHAPE America. 7. Attend the annual officer orientation and next year’s convention kick-off meeting at the convention. 2015 Directory “IGNITING THE SPARK” 271 Correspondence While certain matters may be handled more expeditiously by telephone, in most instances written correspondence is more effective and economical. Important decisions and information provided by telephone should be confirmed by correspondence to eliminate error and misunderstandings, to provide a written record, and to keep appropriate individuals informed. Modern communication technology of e-mail and faxes can often speed this written documentation as needed. The President-elect should routinely send copies of correspondence and reports to the following: 1. President, immediate Past President, and Executive Director: all correspondence and reports. 2. Convention Manager and Executive Director: matters relating to the convention, including program details. Finances Funds are provided in the budget to defray the expenses of the President-elect in discharging the responsibilities of office. Reimbursement is made by submitting expense vouchers to the Executive Director. The President-elect should attempt to obtain support from her/his school, college/university, or other professional affiliation. It is often the policy of such institutions to assist with support in terms of postage, clerical assistance, and telephone costs to persons serving as officers in professional affiliations. The following are expenditures for which the President-elect may be reimbursed by the association: 1. Long distance telephone charges 2. Postage 3. Travel expenses (except to Annual Convention) to perform specific duties including: a. SHAPE America Leadership Development Conference (Presidents-elect and Executive Director) b. SHAPE America and Southern District SHAPE America Conventions to serve as a delegate to the Representative Assembly c. Southern District SHAPE America Leadership Conference with Vice President-elects. d. Meetings of the Executive Committee, Finance Committee, and Personnel Committee e. Other travel requested/approved by the Executive Committee to represent TAHPERD Past President The principal function of the immediate Past President is to assist the President and the Executive Director through the benefit of experience to ensure continued effective governance. The following are specific duties to which may be added specific assignments for which the individual may be uniquely qualified because of experience as President. 1. Serves as a member of the: a. Executive Committee b. Finance Committee c. Personnel Committee - Chair d. Board of Directors e. Representative Assembly 2. Serves as Chair of the Personnel Committee 3. With the assistance of the Executive committee, plans and presides at the Presidents’ Luncheon during the Annual Convention. 4. Presents an annual report of activities and recommendations (written and possibly oral) to the Board of Directors and the Representative Assembly. Correspondence The Past President should routinely send copies of correspondence to the President, President-Elect, and Executive Director and to other officers and individuals as appropriate. Finances Funds are provided in the budget to defray the expenses of the immediate Past President to attend meetings of the Executive Committee (except at the TAHPERD convention) and for specific functions as assigned by the Executive Committee and/or the Board of Directors. Care should be exercised not to assign duties normally performed by the President. Expenses for duties performed as a substitute for the President are to be charged to the President’s budget allocation. Executive Director The Executive Director of the Texas Association for Health, Physical Education, Recreation, and Dance is the chief executive officer of the Association and is responsible for the day-to-day operation of the state office. This is a salaried, non-voting position. As an employee of the Board of Directors, the Executive Director functions under the supervision of the Executive Committee Presidents, who are the chief elected officers of the Association. The Bylaws prescribe certain responsibilities and duties for the Executive Director. The Board of Directors may assign additional duties. 2015 Directory 272 Handbook of Duties & Procedures for Officers The administrative and general oversight duties of the Executive Director are as follows. The Executive Director shall: 1. Serve as advisor to the Executive Committee, the Board of Directors, and the Representative Assembly in their respective planning and policy-making functions. 2. Develop strategies to implement the Association's Strategic Plan and evaluate its effectiveness. 3. Serve as the chief business and financial officer of the Association. 4. Establish and maintain liaisons with professional associations outside the Association. 5. Establish and maintain close contact with the Texas Legislature, State Board of Education, State Board for Educator Certification, and other appropriate groups to monitor and influence their actions related to the mission of the Association. 6. Administer and coordinate the public affairs initiatives of the Association. 7. Employ, supervise, evaluate, and, if necessary, dismiss Association employees. 8. Administer and coordinate all Association conventions and conferences. 9. Administer and coordinate all membership service activities, including recruitment and retention. 10. Serve as the executive editor of all Association publications. Division Officers The Division officers consist of the Vice President, Vice President-elect, and immediate Past Vice President for each of the Divisions of Area, College, Dance, General, Health, Physical Education, and Recreation. Each of these officers has specific responsibilities and duties as outlined hereinafter and together they function as the Division Executive Committee. As prescribed in the Bylaws, the Executive Committees conduct such activities as are necessary between annual conventions to ensure continuity in the operation of the Division. Division Vice Presidents The Vice Presidents have charge of activities of the Divisions and they supervise the officers of the Sections within their respective Divisions. The Vice Presidents are responsible to the President, but they work and communicate directly with the Executive Director and other officers as appropriate on various matters. The following are specific duties of the Vice Presidents: 1. Serve as Chair of their respective Division’s Executive Committee and initiate projects for the year. 2. Attend the convention program planning meetings: one held at the convention and the other held prior to the Spring Board of Directors meeting. 3. Plan and execute programs for their respective Divisions for the state convention. 4. Preside at the Division meetings during the convention. 5. Write letters of appreciation following the convention to persons participating in the Division programs. 6. Supervise and assist Section Chairs in planning convention (2) and summer conference (1) programs. This supervision includes examination of programs to ensure quality programs and to avoid duplication among Sections. Ensures that abstracts and audio visual requirements are submitted and complete along with the program proposals. 7. Organize a system for Division Vice Presidents and/or Section Officers to visit each program presented by the Division at convention to monitor the quality of the program and the number in attendance. Complete and turn in a “Section Chair Report” for each program observed. 8. Work with the Division Executive Committee and Section leaders to evaluate each Section’s viability. 9. Assist interest groups to organize new Sections within the Divisions if necessary. 10. Serve as members of the Board of Directors and attend the two annual meetings. One is held on the Wednesday during the TAHPERD convention and a spring meeting is usually scheduled on a weekend in April at the site of the next annual convention. 11. Serve as delegates to the Representative Assembly (RA) and work with the Division’s Section officers that they attend as delegates also. The RA is held on the Thursday evening of the convention. 12. Appoint two students to represent your Division as voting delegates to the Representative Assembly. Names should be submitted to the Executive Director prior to September 30. 13. Attendance at the annual Leadership Conference, which is usually held in late January or early February of each year. 14. Attend the meeting of the Convention Planning Committee, which is held in conjunction with the spring meeting of the Board of Directors and at the site of the upcoming convention. Vice Presidents are responsible for the coordination of program planning and selection for their Divisions. NOTE: TAHPERD will pay travel expenses for Vice Presidents. Certain Section leaders are invited by the Executive Committee to attend this planning meeting and assist with programming. 15. Serve as ex officio members of appropriate Standing Committees, i.e., College Committee, Dance Committee, Health Committee, Physical Education Committee, and Recreation Committee. 16. Submit an annual report of Division activities to the Board of Directors. This report should be mailed/emailed to the Executive Director no later than 30 days prior to the Board meeting. 17. Keep the President, Executive Director, and Vice Presidents-elect informed of the operations of your respective Division. 18. No later than October 1, correspond with Section Chairs to ensure proper selection of candidates for Section elections and ballot preparation for the convention. 2015 Directory “IGNITING THE SPARK” 273 19. Prior to the conclusion of the annual convention, make sure that each Section within your division has turned in the “Section Election Results” form to the Hospitality Booth. 20. Prepares and submits budget requests (if any) to the Chair of the Finance Committee (President-Elect) for following year budget preparation. Requests must be submitted in writing to the State Office prior to February 1. Division Vice Presidents-elect The Vice Presidents-elect act for the Vice Presidents in their absence and assume the office of Vice President in the event of a vacancy. According to Robert’s Rules of Order, when the unexpired term is less than one-half (after June 1 for TAHPERD) the Vice Presidentelect completes the unexpired term and then serves a full term as Vice President. The Bylaws prescribe that a vacancy in the office of Vice President-elect is filled by the person with the second highest vote in the election. While the Vice Presidents-elect have specific duties as outlined herein after, the principal responsibility is to become familiar with the operation of the Association and to initiate planning for terms as Vice President. The specific duties include: 1. Serve as a member of the Division Executive Committee. 2. Serve as a member of the Board of Directors and attend the two annual meetings. One is held on Wednesday during the TAHPERD convention and a spring meeting is usually scheduled on a weekend in April at the site of the next annual convention. 3. Serve as a delegate for the Representative Assembly and attend the annual meeting, which is held on Thursday evening at the convention. 4. Attend the convention program planning meetings: one held at the convention and the other held prior to the Spring Board of Directors meeting. 5. Attendance at the annual Leadership Conference, which is usually held in late January or early February of each year. 6. Attend the meeting for Convention Planning and the Board of Directors, which is usually held in April at the site of the upcoming convention. Travel expenses will be reimbursed by TAHPERD. 7. Serve as ex officio member of appropriate Standing Committees, i.e., College Committee, Dance Committee, Health Committee, Physical Education Committee, and Recreation Committee. 9. As a member of the Division Executive Committee, assist in the conduct of a review of the Sections within your respective Division. Division Past Vice Presidents The principal function of the immediate Past Vice Presidents is to assist the Vice Presidents and Division Executive Committees through the benefit of experience to ensure continued effective operation. The following are specific duties of the Past Vice Presidents: 1. Serve as a member of the Division Executive Committee. 2. Serve as a member of the Board of Directors and attend the annual meetings. One is held on Wednesday during the TAHPERD convention and a Spring meeting is usually scheduled on a weekend in April at the site of the next annual convention. 3. Serve as a delegate for the Representative Assembly. 4. Attend the convention program planning meetings: one held at the convention and the other held prior to the Spring Board of Directors meeting. 5. Serve as ex officio member of appropriate Standing Committees, i.e., College Committee, Dance Committee, Health Committee, Physical Education Committee, and Recreation Committee. NOTE: The Past Vice Presidents serve as the ex officio Chair of their respective Division Committees. 6. As a member of the Division Executive Committee, assist in the conduct of a review of the Sections within your respective Division. 7. Attend the meeting of the Convention Planning Committee and the Board of Directors, which is usually held in April at the site of the upcoming convention. Travel expenses will be reimbursed by TAHPERD. Finances Funds are provided to defray expenses of travel for Vice Presidents to meetings which they are “required” to attend. Also a small Division budget is provided to cover business and convention program expenses during the year. The Division Executive Committee should decide the expenditure of the Division’s budget. Section Officers The Section officers consist of the Chair, Chair-elect, immediate Past Chair, and Secretary (if available). Each of these officers has specific responsibilities as outlined hereinafter and they function together with a student representative as the Section Executive Committee. As prescribed in the Bylaws, the Executive Committees conduct such activities as are necessary between annual conventions to ensure continuity in the operation of the sections. The Executive Committees also serve as the Nominating Committees for the election of that Section’s officers (see Section Operating Code). These nominations are to be reported to the Executive Director no later than September 15. 2015 Directory 274 Handbook of Duties & Procedures for Officers Section Chair The Section Chairs are responsible to the appropriate Vice Presidents for the efficient and effective execution of their duties. The following are specific duties of Section Chairs: 1. Serve as Chair of the Section Executive Committee to initiate projects for the year. 2. Appoint student representative to serve on the Committee if not elected in the Section’s business meeting, excluding the Area Division. 3. Attend the annual officer orientation meeting, which is usually held on Friday at the convention. The Chairs attend this meeting with the Chairs-elect since it is held during the convention prior to the one for which they plan programs. 4. Attendance at the annual Leadership Conference, which is usually held in January or February of each year. 5. Solicits and/or presents at least two programs for your respective Section for annual convention and one program for summer conference. In lieu of this requirement, the Area Division officers will evaluate all exhibitor showcase programs, provide door prizes for the General Sessions, and distribute raffle tickets during the annual convention. 6. Communicates with the TAHPERD Office, Executive Committee, and Board of Directors as needed to carry out the duties as a Section Officer. 7. Submits Section goals and budget requests (if needed) for the following year to the Division’s Vice President with copies to the Executive Director. Requests must be made in writing prior to the Leadership Conference. 8. With the Section Executive Committee, reviews the Section Operating Code and makes any recommended changes in writing to the Executive Director prior to September 30. Changes must be approved by the Board of Directors. 9. Preside at Section meetings including conducting the election of officers. 10. Write letters of appreciation following the convention to persons participating in the Section programs, excluding the Area Division. 11. Serve as members of the Section Nominating Committees. Nominations must be sent to the Executive Director no later than September 30. 12. Serve as members of the Representative Assembly and attend the annual meeting, which is usually held on Thursday evening at the convention. 13. Submit an annual report of Section activities to the Board of Directors. Reports must be sent to the Executive Director no later than 30 days prior to the Board meeting. Section Chairs-elect The Chairs-elect act for the Chairs in their absence and assume the office of Chair in the event of a vacancy. According to Robert’s Rules of Order, when the unexpired term is less than one-half (after June 1 for TAHPERD) the individual completes the unexpired term and then serves a full term as Chair. The Bylaws prescribe that a vacancy in the office of Chair-Elect is filled by the person with the second highest vote in the election. While the Chair-elect has specific duties as outlined hereinafter, the principle responsibility is to become familiar with the operation of the association and to initiate planning for the term as Chair. The following are specific duties of the Chairs-elect: 1. 2. 3. 4. 5. Serve as members of the Section Executive Committee. Serve as members of the Section Nominating Committee. This includes obtaining nominees for the offices of chair-elect and secretary of the section, verifying eligibility of the candidates with the state office, communicating with the candidates, and preparing ballots for election to be held during the section business meeting at the annual convention. Serve as voting members of the Representative Assembly and attend the annual meeting, which is usually held on Thursday evening at the convention. Attend the annual officer orientation meeting, which is usually held on Friday at the convention. Attendance at the Leadership Conference, which is usually held in January or February of each year. Section Past Chairs The principal function of the immediate Past Chair is to assist the Chairs and Section Executive Committees through the benefit of experience to ensure continued effective operation. The following are specific duties of the immediate Past Chairs: 1. Serve as members of the Section Executive Committee. 2. Serve as Chairs of the Section Nominating Committee. A slate of candidates should be submitted to the Executive Director no later than September 30. 3. Serve as a voting member of the Representative Assembly and attend the annual meeting, which is usually held on Thursday evening at the convention. 4. Attend the annual officer orientation meeting, which is usually held on Friday at the convention. Section Secretaries 1. Record minutes of the business meetings of the Section. 2. Prior to the conclusion of the annual convention, turn the Section’s officer ballot results into the Hospitality/Information Booth. 2015 Directory 3. 4. Serve as members of the Section Executive Committee. Serve as members of the Section Nominating Committee. “IGNITING THE SPARK” 275 Student Section All Student Section officers’ terms are for two (2) years. The following are specific duties of the Student Section Chair: 1. Appoint a student member to the positions of 1st Vice Chair for the Student Section. 2. Attendance at the annual Leadership Conference, which is usually held in January or February of each year. 3. Attend the convention planning meeting and the Board of Directors, which is usually held in April or May of each year. The purpose of this meeting is to plan for convention programs with other officers and to conduct other business of the Association. Travel expenses are reimbursed to this meeting and attendance is most important and strongly urged. 4. Working with the Student Section officers and the College Division Vice President, plan the business meetings, election of officers, and programs for the Student Section at the annual convention. 5. Submit an annual report of Student Section activities and any recommendations for action by the Board of Directors to the Executive Director. 6. Serve as a voting member of the Board of Directors and attend the annual meeting, which is usually held on Wednesday during the convention. 7. Preside at all Student Section meetings at the convention. 8. Serve as a voting member of the Representative Assembly and attend the annual meeting, which is usually held on Thursday evening at the convention. 9. Review the Student Section Operating Code with the officers and Division Vice President. Any revisions in the Operating Code must be approved by the Board of Directors and submitted to the Executive Director no later than September 30. Student Representatives to Divisions and Sections 1. Attends meetings of the Division or Section. 2. If and when asked by the Division Vice President to serve as a delegate, attends the annual meeting of the Representative Assembly, usually held on Thursday evening at the annual convention. 3. Presents the student perspective in dealing with issues with the other officers of the Division or Section. Committees Members of Standing Committees are appointed by the President for staggered terms of three (3) years and must be approved by the Board of Directors. President’s Committees are ad hoc committees appointed by the President to carry out the specific duties and responsibilities charged to them and do not require approval of the Board of Directors. Their term of service expires when their specific function has been accomplished or at the end of the appointing President’s term of office. Succeeding Presidents, at their discretion, may continue the functions of these Committees if their work is incomplete. If they continue, no change is normally made in the membership of the Committee. A student member may be appointed for a one-year (1) term to each Committee as a representative from the Student Section. The following are specific duties of Committee Chairs: 1. Coordinate and supervise the work of the Committee during the year. NOTE: Committee members should plan to meet at least one (1) time during the year in addition to meeting at the annual convention (usually at the annual Leadership Conference) to establish annual goals and report on progress. If funds are needed to conduct the committee’s business, a request must be made to the Finance Committee in writing no later than February 15. 2. Provide all Committee members with a copy of the current operating code and the roster of names and addresses of the Committee members. 3. Review with the Committee members the operating code and any charges given to the Committee by the President or the Board of Directors. Any revisions in the operating code must be approved by the Board of Directors and should be submitted to the Executive Director no later than August 31. 4. Attendance at the annual Leadership Conference, which is usually held in January or February of each year. 5. Submit an annual report of Committee activities and any recommendations for action by the Board of Directors no later than 30 days prior to Board meetings. 6. Preside at the meeting of the Committee at the annual convention and at other scheduled times. Arrangements for meeting facilities and times will be made by the Executive Director upon request from the Committee Chair. 2015 Directory 276 Handbook of Duties & Procedures for Officers Trustees The purpose of the Trustees is to supervise the investment of funds belonging to the TAHPERD Trust and managed by Kanaly Trust Company of Houston, Texas. As a group of five (5) individuals, they recommend policy governing receipts and expenditures of the “Trust” so as to maximize the investment growth and revenue. Trustees serve five-year (5) terms, and each President appoints one (1) new Trustee that must then be approved by the Board of Directors. Qualifications for service as a Trustee should include background and interest in the management of financial investments and there should be evidence of fiscal responsibility for such management. They should also have a good understanding of TAHPERD’s budget and financial needs. Of utmost importance is a thorough knowledge of the structure and operation of the Association, and ideally a Trustee would have served as an officer. Responsibilities of the Chair of the Trustees include: 1. Review (along with the Executive Director) prospective purchases/sales of stocks, bonds, notes, etc., as suggested by Kanaly Trust officers and give approval for such trades when appropriate. 2. Plan the agenda and preside at all meetings of the Trustees. 3. Conduct orientation sessions during the convention so that Trustees can better understand their responsibilities. 4. On a timely basis, review the Trust portfolio, share concerns with the Executive Director, other Trustees, and the TAHPERD Executive Committee. 5. Submit an annual written report to the Executive Director for use by the Board of Directors and the Representative Assembly no later than 30 days prior to Board meetings. 6. Serve as a member of the Finance Committee to provide input into the budget planning process of the Association. Adopted by Board of Directors Amended: April April April April 2015 Directory 2002 2007 2011 2012 “IGNITING THE SPARK” 277 College & University Departments Abilene Christian University ACU Box 28084 Abilene, TX 79699-8084 Department Chair: Dr. Sheila Jones (325) 674-2089 joness@acu.edu www.acu.edu Alvin Community College 3110 Mustang Road Alvin, TX 77511 Department Chair: Bonny Johnson (281) 756-3692 bjohnson@alvincollege.edu www. alvincollege.edu Amarillo College PO Box 447 Amarillo, TX 79178-0001 Department Chair: Craig B. Clifton (806) 371-5299 cbcliffton@actx.edu www.actx.edu Angelina College PO Box 7168 Lufkin, TX 75902-1768 Coordinator of the Physical Education Department: Patty Donaldson (936) 633-5435 pdonaldson@angelina.edu www.angelina.edu Angelo State University PO Box 290 Wall, TX 76957-0290 Interim Department Head: Dr. Steven Snowden (325) 486-6178 steven.snowden@angelo.edu www.angelo.edu Austin College 900 North Grand Avenue, Suite 6A Sherman, TX 75090-4400 Department Chair: David Norman (903) 813-2401 dnorman@austincollege.edu www.austincollege.edu Austin Community College - Northridge Campus 11928 Stone Hollow Drive Austin, TX 78758-3101 Department Chairs: Jamee Stewart (512) 223-4815 jstewart@austincc.edu www.austincc.edu Baylor University One Bear Place #97313 Waco, TX 76798-7313 Department Chair: Dr. Paul M. Gordon (254) 710-4003 Paul_M_Gordon@baylor.edu www.baylor.edu Blinn College 3608 Old College Road Bryan, TX 77801-4107 Department Chair: David Corkran (979) 209-7380 david.corkran@blinn.edu www.blinn.edu Blinn College 902 College Avenue Brenham, TX 77833-4098 Athletic Director: Scott Schumacher (979) 830-4172 scott.schumacher@blinn.edu www.blinn.edu Brazosport College 500 College Drive Box 56 Lake Jackson, TX 77566-3136 Allison Berg (979) 230-3374 Allison.Berg@brazosport.edu www.brazosport.edu Brookhaven College 3939 Valley View Lane Dallas, TX 75244-4906 Department Chair: Cherilyn Cox (972) 860-4128 CherilynCox@dcccd.edu www.brookhavencollege.edu Cedar Valley College 3030 North Dallas Avenue Lancaster, TX 75134-3799 Program Coordinator: Tryn Harper (972) 860-8088 tharper@dcccd.edu www.cedarvalleycollege.edu Central Texas College PO Box 1800 Killeen, TX 76540-1800 Department Chair: Richard M. Carney (254) 526-1533 richard.carney@ctcd.edu www.ctcd.edu Cisco Junior College 101 College Heights Cisco, TX 76437-1900 Division Chair: Shawn Hughes (254) 442-5033 shawn.hughes@cisco.edu www.cisco.edu Clarendon College PO Box 968 Clarendon, TX 79226-0968 Athletic Director: Tony Starnes (806) 874-4833 ext.136 tony.starnes@ clarendoncollege.edu www.clarendoncollege.edu Coastal Bend College 3800 Charco Road Beeville, TX 78102-2110 Department Chair: Jayne Duryea (361) 354-2322 duryeaj@coastalbend.edu www.coastalbend.edu Collin County Community College 2800 E. Spring Creek Pkwy. Plano, TX 75074-3300 Department Chair: Craig Leverette (972) 881-5920 cleverette@collin.edu www.collin.edu Concordia University 11400 Concordia University Drive Austin, TX 78726 Dir. of Kinesiology & Wellness: Dr. Thomas R. Pate (512) 313-5509 tom.pate@concordia.edu www.concordia.edu Dallas Baptist University 3000 Mountain Creek Parkway Dallas, TX 75211-9299 Department Chair: Dr. Phil S. Williams (214) 333-5329 phil@dbu.edu www.dbu.edu Del Mar College 101 Baldwin Blvd. Corpus Christi, TX 78404 Interim Department Chair: Dr. Judi Phillips (361) 698-1685 jphilli@delmar.edu www.delmar.edu East Texas Baptist University 1209 North Grove Marshall, TX 75670 Department Chair: Stacie Ray (903) 923-2209 sdray@etbu.edu www.etbu.edu Eastfield College 3737 Motley Drive Mesquite, TX, 75150 Department Chair: Don L. Mathus (972) 860-7646 donmathus@dcccd.edu www.eastfieldcollege.edu El Paso Community College PO Box 20500 El Paso, TX 79998-0500 Department Chair: Bob Femat (915) 831-2622 rfemat2@epcc.edu www.epcc.edu 2015 Directory 278 College & University Departments Frank Phillips College PO Box 5118 Borger, TX 79008-5118 Athletic Coordinator: Eric Rodewald (806) 457-4200 ext. 757 erodewald@fpctx.edu www.fpctx.edu Galveston College 4015 Avenue Q Galveston, TX 77550-7496 Athletic Director: Ken Delcambre (409) 944-1314 kdelcamb@gc.edu www.gc.edu Grayson County College 6101 Highway 691 Denison, TX 75020-8238 Department Chair: Theresa Barnett (903) 463-8753 TBarnett@grayson.edu www.grayson.edu Hardin-Simmons University PO Box 16180 Abilene, TX 79698-0001 Department Chair: David A. Stuckey (325) 670-1378 dstuckey@hsutx.edu www.hsutx.edu Hill College 112 Lamar Drive Hillsboro, TX 76645-2711 Program Coordinator: Swede Trenkle (254) 659-7960 strenkle@hillcollege.edu www.hillcollege.edu Houston Baptist University 7502 Fondren Road Houston, Texas 77074-3298 Department Chair: Dr. Kylee Short (281) 649-3128 kshort@hbu.edu www.hbu.edu 2015 Directory Houston Community College 1300 Holman Houston, TX 77004-3898 Department Chair: Caprice L. Dodson (713) 718-6086 caprice.dodson@hccs.edu www.hccs.edu Howard College 1001 Birdwell Lane Big Spring, TX 79720-5015 Athletic Director: Britt Smith (432) 264-5041 bsmith@howardcollege.edu www.howardcollege.edu Howard Payne University 5800 County Road 103 Brownwood, TX 76801-8628 Department Chair: Dr. Graham Hatcher (325) 649-8966 ghatcher@hputx.edu www.hputx.edu Huston-Tillotson University 900 Chicon Street Austin, TX 78702-2795 Department Chair: Dr. Carlos Cervantes (512) 505-3095 cmcervantes@htu.edu www.htu.edu Jarvis Christian College PO Box 1470 Hawkins, TX 75765-1470 Director of Athletics: Elissia Burwell (903) 730-4890 ext. 2520 eburwell@jarvis.edu www.jarvis.edu Kilgore College 1100 Broadway Kilgore, TX 75662-3204 Department Chair: Wendy Brown (903) 983-8262 wbrown@kilgore.edu www.kilgore.edu Lamar State CollegeOrange 410 Front Street Orange, TX 77630-5843 Department Chair: Donald Thomas (409) 882-3906 donald.thomas@lsco.edu www.lsco.edu Lamar State College - Port Arthur 1500 Procter Street Port Arthur, TX 77640 Athletic Director & Sport Department Chair: Scott Street (409) 984-6292 streetsa@lamarpa.edu www.lamarpa.edu Lamar University 101 Women’s Gym Box 10039 Beaumont, Texas 77710-0039 Department Chair: Dr. John Douglas Boatwright (409) 880-8700 jdboatwrigh@my.lamar.edu www.lamar.edu Laredo Community College West End Washington Street Laredo, TX 78040-4395 Kinesiology Coordinator: Dr. Sara C. Carrasco (956) 721-5329 scarrasco@laredo.edu www.laredo.edu Lee College P.O. Box 818 Baytown, TX 77520-0818 Division Chair: Graeme Cox (281) 425-6223 gcox@lee.edu www.lee.edu LeTourneau University PO Box 7001 Longview, TX 75607 Department Chair: Dr. Duane Trogdon (903) 233-3871 duanetrogdon@letu.edu www.letu.edu Lone Star College - Cy Fair 9191 Barker Cypress Road Cypress, TX 77433 Department Chair: Tim Sebesta (281) 290-3918 Tim.R.Sebesta@lonestar.edu www.lonestar.edu Lone Star College Kingwood Lone Star College-Kingwood PE DEPT 20000 Kingwood Drive - FTC 100A Kingwood, TX 77339-3801 Department Chair: Richard H. Almstedt (281) 312-1656 richard.h.almstedt@lonestar.edu www.lonestar.edu Lone Star College Montgomery 3200 College Park Drive Conroe, TX 77384-4500 Department Chair: Kevin McKinney (936) 273-7332 Kevin.W.McKinney@LoneStar .edu www.lonestar.edu/montgomery Lone Star College - North Harris 2700 W.W. Thorne Drive Houston, TX 77073-3499 Department Chair: Shirley Ennis (281) 618-5659 Shirley.Ennis@lonestar.edu www.lonestar.edu/northharris Lone Star College Tomball 30555 Tomball Parkway Tomball, TX 77375 Department Chair: Bruce D. Zarosky (281) 351-3355 Bruce.Zarosky@lonestar.edu www.lonestar.edu/tomball Lone Star College University Park 20515 S.H. 249 Houston, TX 77070 Department Chair: Leslie LaPres (281) 540-5835 Leslie.R.LaPres@LoneStar.edu www.lonestar.edu/universitycenter Lubbock Christian University 5601 West 19th Street Lubbock, TX 79407 Department Chair: Kim McCullough (806) 720-7859 kim.mccullough@lcu.edu www.lcu.edu McLennan Community College 1400 College Drive Waco, TX 76708-1499 Athletic Director: Shawn Trochim (254) 299-8811 strochim@mclennan.edu www.mclennan.edu McMurry University Box 188 McMurry Station Abilene, TX 79697 Department Chair: Dr Pug Parris (325) 793-4632 parrisp@mcm.edu www.mcm.edu Midland College 3600 North Garfield Midland, TX 79705-6397 Program Chair: Ann Leach (915) 685-4579 aleach@midland.edu www.midland.edu Midwestern State University 3410 Taft Boulevard Wichita Falls, TX 76308-2099 Department Chair: Michaelle Kitchen (940) 397-4141 michaelle.kitchen@mwsu.edu www.mwsu.edu Mountain View College 4849 West Illinois Avenue Dallas, TX 75211-6503 Department Chair: Dr. Karen N. Valencia (214) 860-3687 kvalencia@dcccd.edu www.mountainviewcollege.edu Navarro College 3200 West 7th Avenue Corsicana, TX 75110-4818 Kinesiology Director: Roark Montgomery (903) 875-7487 roark.montgomery@ navarrocollege.edu www.navarrocollege.edu North Central Texas Community College 1525 West California Street Gainesville, TX 76240-4636 Director of Athletics: Van Hedrick (940) 668-4286 vhedrick@nctc.edu www.nctc.edu North Lake College 5001 North MacArthur Blvd. Irving, TX 75038-3899 Executive Dean: Dr. David Evans (972) 273-3450 devans@dcccd.edu www.northlakecollege.edu Northeast Texas Community College PO Box 1307 Mount Pleasant, TX 75456 Athletic Director: Josh Stewart (903) 434-8166 jstewart@ntcc.edu www.ntcc.edu Northwest Vista College 3535 North Ellison Drive San Antonio, TX 78251-4217 Academic Chair: Tim Jones (210) 486-4827 tjones75@alamo.edu www.alamo.edu/nvc “IGNITING THE SPARK” Odessa College 201 West University Odessa, TX 79764-7127 Department Chair: Jon Staton (432) 335-6563 jstaton@odessa.edu www.odessa.edu Our Lady of the Lake University 411 SW 24th Street San Antonio, TX 78207-4666 Program Head: Dr. Randy Dietz (210) 434-6711, ext. 8105 rjdietz@ollusa.edu www.ollusa.edu Palo Alto College 1400 West Villaret Boulevard San Antonio, TX 78224-2499 Department Chair: Alexis L. Lowe (210) 486-3166 alowe9@alamo.edu www.alamo.edu/pac Panola College 1109 West Panola Street Carthage, TX 75633 Athletic Director: Don Clinton dclinton@panola.edu www.panola.edu Paris Junior College 2400 Clarksville Street Paris, TX 75460-6298 Director of Athletics: Deron Clark (903) 782-0394 dclark@parisjc.edu www.parisjc.edu Prairie View A&M University PO Box 519 Mailstop 2415 Prairie View, TX 77446-0519 Interim Department Chair: Albert Johnson, Jr. (936) 261-3900 aajohnson@pvamu.edu www.pvamu.edu 279 Ranger College 1100 College Circle Ranger, TX 76470-3203 Department Chair: David Deaver (254) 647-3375 ddeaver@rangercollege.edu www.rangercollege.edu Rice University PO Box 1892 Houston, TX 77251-1892 Department Chair: Dr. Nicholas K. Iammarino (713) 348-5738 nki@rice.edu www.rice.edu Richland College 12800 Abrams Road Dallas, TX 75243-2199 Athletic Director: Guy Simmons (972) 238-6263 GSimmons@dcccd.edu www.richlandcollege.edu Sam Houston State University 801 Bowers Boulevard Huntsville, TX 77340 Department Chair: Dr. Ryan Zapalac (936) 294-4575 rzapalac@shsu.edu www.shsu.edu San Antonio College 1300 San Pedro Avenue San Antonio, TX 78212-4299 Department Chair: Brad Dudney (210) 486-1017 bdudney@alamo.edu www.alamo.edu/sac San Jacinto CollegeCentral 8060 Spencer Hwy. Pasadena, TX 77505 Department Chair: Sandi Morgan (281) 998-6150 x1425 sandi.morgan@sjcd.edu www.sjcd.edu 2015 Directory 280 College & University Departments San Jacinto College - South 13735 Beamer Road Houston, TX 77089-6009 (281) 922-3425 www.sjcd.edu Schreiner University 2100 Memorial Boulevard Kerrville, TX 78028-5611 Department Chair: Dr. J. Barry Shaw (830) 792-7421 bshaw@schreiner.edu www.schreiner.edu South Plains College 1400 S. College Ave Levelland, TX 79336-6504 Department Chair: Jon Marc Moore (806) 716-2229 jmoore@southplainscollege.edu www.spc.cc.tx.us South Texas College 2607 W. Pecan Blvd. McAllen, TX 78501 Department Chair: Dr. Rebecca De Los Santos (956) 872-3725 bdls@southtexascollege.edu www.southtexascollege.edu Southern Methodist University 6000 Airline Road, Rm. 013 Dallas, TX 75215-0353 Department Chair: Dr. Lynn Romejko Jacobs (214) 768-1811 lromejko@smu.edu www.smu.edu Southwest Texas Junior College 708 Sunrise Avenue Uvalde, TX 78801-4004 Department Chair: Landra Fowler (830) 591-7241 llfowler@swtjc.edu www.swtjc.edu 2015 Directory Southwestern Adventist University 100 West Hillcrest Keene, TX 76059 Department Chair: Vesa Tapani Naukkarinen (817) 202-6684 vnaukkar@swau.edu www.swau.edu Southwestern University 1001 E. University Georgetown, TX 78627-0770 Department Chair: Dr. Scott P. McLean (512) 863-1195 mcleans@southwestern.edu www.southwestern.edu St. Edward’s University 3001 S. Congress Avenue Austin, TX 78704 Department Chair: Dr. J. Frank Smith (512) 448-8555 jfranks@stedwards.edu www.stedwards.edu St. Mary’s University One Camino Santa Maria San Antonio, TX 78228-5433 Department Chair: Dr. Terri Boggess (210) 436-3412 tboggess@stmarytx.edu www.stmarytx.edu St. Philip’s College 1801 Martin Luther King San Antonio, TX 78203 Department Chair: Randall Dawson (210) 486-2471 rdawson@alamo.edu www.alamo.edu/spc Stephen F. Austin State University PO Box 13015 SFA Station Nacogdoches, TX 75962 Department Chair: Dr. Carla Murgia (936) 468-3503 murgiac@sfasu.edu www.sfasu.edu Sul Ross State University P.O. Box C-114 Alpine, TX 79832 Department Chair: Dr Jim Hector (432) 837-8213 jhector@sulross.edu www.sulross.edu Tarleton State University P.O. Box T0370 Stephenville, TX 76402 Department Chair: Dr. Kayla Peak (254) 968-9824 peak@tarleton.edu www.tarleton.edu Tarrant County CollegeNortheast Campus 828 Harwood Road Hurst, TX 76054-3219 Department Chair: Lacreacia Sanders (817) 515-7692 lacreacia.sanders@tccd.edu www.tccd.edu Tarrant County College Northwest Campus 4801 Marine Creek Pkwy. Fort Worth, TX 76179 Department Chair: Dr. Linda K. Quinn (817) 515-6023 linda.quinn@tccd.edu www.tccd.edu Tarrant County College South Campus 5301 Campus Drive Fort Worth, TX 76119 Department Chair: Kiera R Amison (817) 515-4270 Kiera.Amison@tccd.edu www.tccd.edu Tarrant County College Southeast Campus 2100 Southeast Parkway Arlington, TX 76018-3144 Department Chair: Jamie Perrin (817) 515-3056 jamie.perrin@tccd.edu www.tccd.edu Temple College 2600 South First Street Temple, TX 76504-7435 Department Chair: Pamela Lee (254) 298-8521 pamela.lee@templejc.edu www.templejc.edu Texas A&M International University 5201 University Boulevard Laredo, TX 78041-1920 Dir. of Fitness & Sports: Dr. Diana Linn (956) 326-2677 dlinn@tamiu.edu www.tamiu.edu Texas A&M University 158H Read Building TAMU 4243 College Station, TX 77843-4243 Department Chair: Dr. Richard Kreider (979) 845-1333 rkreider@hlkn.tamu.edu www.tamu.edu Texas A&M University Commerce PO Box 3011 Commerce, TX 75429 Department Chair (Interim): Tara Tietjen-Smith (903) 468-8196 Tara.Tietjen-Smith@tamuc.edu www.tamu-commerce.edu Texas A&M University Corpus Christi 6300 Ocean Drive Corpus Christi, Texas 78412 Department Chair: Dr. Richard Ricard (361) 825-3725 richard.ricard@tamucc.edu www.tamucc.edu Texas A&M University Galveston PO Box 1675 Galveston, TX 77553-1675 Dir. of Physical Education: Jan Baldwin (409) 740-4821 baldwinj@tamug.edu www.tamug.edu Texas A&M University – Kingsville MSC 198 700 University Blvd. Kingsville, TX 78363 Department Chair: Dr. Chris Hearon (361) 593-3048 Christopher.Hearon@tamuk.edu www.tamuk.edu Texas State University Jowers Center - 601 University San Marcos, TX 78666 Department Chair: Dr. Duane V. Knudson (512) 245-2561 dk19@txstate.edu www.txstate.edu Texas A&M University – Texarkana 7101 University Avenue Texarkana, TX 75503 Director of Athletics: Michael Galvan (903) 223-3013 michael.galvan@tamut.edu www.txwes.edu Texas Wesleyan University 1201 Wesleyan Street Fort Worth, TX 76105 Director of Athletics: Dr. Pamela D. Rast (817) 531-4876 prast@txwes.edu www.txwes.edu Texas A&M University – San Antonio One University Way San Antonio, TX 78224 Department Chair: Suzanne D. Mudge (210) 784-2531 smudge@tamusa.tamus.edu Texas Christian University PO Box 297730 Fort Worth, TX 76129-0001 Department Chair: Dr. Joel Mitchell (817) 257-7665 j.mitchell@tcu.edu www.tcu.edu Texas Lutheran University 1000 West Court Street Seguin, TX 78155-5978 Department Chair: Dr. James E. Newberry (830) 372-8123 jnewberry@tlu.edu www.tlu.edu Texas Southern University 5301 Blythewood Street Houston, TX 77021-1602 Interim Department Chair: Dr. Dwalah Fisher (713) 313-7272 fisher_dl@tsu.edu www.tsu.edu Texas Tech University Exercise Sciences Center HESS, Box 43011 Lubbock, TX 79409-3011 Department Chair: Dr. Angela Lumpkin (806) 742-3371 angela.lumpkin@ttu.edu www.ttu.edu Texas Woman’s University Department of Dance PO Box 425708 Denton, TX 76204 Department Chair: Mary Williford-Shade (940) 898-2082 dance@twu.edu www.twu.edu Texas Woman’s University Department of Health Studies P.O. Box 425499 Denton, TX 76204-5499 Department Chair: Dr. Gay James (940) 898-2860 gjames@twu.edu www.twu.edu Texas Woman’s University Department of Kinesiology P. O. Box 425647 Denton, TX 76204-5647 Department Chair: Dr. Charlotte (Barney) Sanborn (940) 898-2576 csanborn@twu.edu www.twu.edu “IGNITING THE SPARK” Trinity University One Trinity Place San Antonio, TX 78212-7200 Director of Athletics: Bob King (210) 999-8237 rking2@trinity.edu www.trinity.edu Trinity Valley Community College 100 Cardinal Drive Athens, TX 75751-3243 Kinesiology Division Chairperson: Guy Furr (903) 675-6226 gfurr@tvcc.edu www.tvcc.edu Tyler Junior College PO Box 9020 Tyler, TX 75711-9020 Co-Department Chair: Roland Schick (903) 510-2553 rsch@tjc.edu www.tjc.edu University of Dallas 1845 East Northgate Irving, TX 75062-9991 Athletic Director: Dick L. Strockbine (972) 721-5207 dick@udallas.edu www.udallas.edu University of Houston 104 Garrison Gym Houston, TX 77204-0001 Department Chair: Dr. Charles S. Layne (713) 743-9868 clayne2@uh.edu www.uh.edu University of Houston Clear Lake 2700 Bay Area Boulevard Houston, TX 77058-1002 Department Chair: Terry L. Dupler (281) 283-3389 dupler@uhcl.edu www.uhcl.edu 281 University of Mary Hardin-Baylor PO Box 8010 Belton, TX 76513 Department Chair: Dr. Cliffa Foster (254) 295-4610 cfoster@umhb.edu www.umhb.edu University of North Texas Dept. of Dance & Theatre PO Box 310607 Denton, TX 76203-0607 Department Chair: Dr. Lorenzo Garcia (940) 565-2446 lorenzo.garcia@unt.edu www.unt.edu University of North Texas Kinesiology Department P.O. Box 310769 Denton, TX 76203-1337 Department Chair: Dr. Allen Jackson (940) 565-2651 Allen.Jackson@unt.edu www.unt.edu University of St. Thomas 3800 Montrose Boulevard Houston, TX 77006-4626 Department Chair: Bridget A. Duoos (651) 962-5909 baduoos@stthomas.edu www.stthorm.edu University of Texas – Arlington Department of Kinesiology Box 19259 Arlington, TX 76019 Department Chair: Dr. A. Louise Fincher (817) 272-3107 lfincher@uta.edu www.uta.edu 2015 Directory 282 College & University Departments University of Texas - Austin Department of Kinesiology & Health Education Belmont Hall 222 Austin, TX 78712 Department Chair (Interim): Dr. John Bartholomew (512) 232-6021 jbart@austin.utexas.edu www.utexas.edu University of Texas - San Antonio 6900 N Loop 410 West San Antonio, TX 78249-0601 Department Chair: Dr. Wan Xiang Yao (210) 458-5650 wanxiang.yao@utsa.edu www.utsa.edu University of Texas - Tyler 3900 University Boulevard Tyler, TX 75799-0001 Department Interim Chair: Dr. David Criswell (903) 566-7178 dcriswell@uttyler.edu www.uttyler.edu University of Texas Brownsville/Texas Southernmost College 80 Fort Brown Brownsville, TX 78520 Department Chair: Dr. Christopher Ledingham (956) 882-5756 christopher.ledingham@utb.edu University of the www.utb.edu Incarnate Word 4301 Broadway University of Texas - El Paso San Antonio, TX 78209 Department Chair: 500 West University Ave. El Paso, TX 79968 Dr. William Carleton Department Chair: (210) 829-3966 Dr. David K. Wittenbury carleton@uiwtx.edu (915) 747-7208 www.uiw.edu wittenbu@utep.edu www.utep.edu Vernon College 4400 College Drive University of Texas - Pan Vernon, TX 76384-4005 American Athletic Director: 1201 W University Drive John B. Hardin, III Edinburg, TX 78539-2999 (940) 552-6291 ext.2250 Department Interim Chair: jhardin@vernoncollege.edu Dr. Lin Wang www.vernoncollege.edu (956) 665-3505 wangl@utpa.edu Victoria College 2200 East Red River www.utpa.edu Victoria, TX 77901-4494 University of Texas Department Chair: Permian Basin Bill H. Byers 4901 East University Boulevard (361) 573-3291 ext. 3271 Odessa, TX 79762 bill.byers@victoriacollege.edu Department Chair: www.victoriacollege.edu Dr. James Eldridge (432) 552-2331 Wayland Baptist University eldridge_j@utpb.edu Wayland Baptist University www.utpb.edu 1900 West 7th Street Plainview, TX 79072-1513 Athletic Director: Rick Cooper (806) 291-3801 rick.cooper@wbu.edu www.wbu.edu 2015 Directory Weatherford College 225 College Park Drive Weatherford, TX 76086-5560 Assistant Athletic Director: Jeff Lightfoot (817) 598-6353 jlightfoot@wc.edu www.wc.edu West Texas A&M University WTAMU Box 60216 Canyon, TX 79016-0001 Department Chair: Lorna Strong (806) 651-2382 lstrong@wtamu.edu www.wtamu.edu Western Texas College 6200 College Avenue Snyder, TX 79549-6189 Athletic Director: Tammy Davis (325) 574-7695 tdavis@wtc.edu www.wtc.edu Wharton County Junior College 911 Boling Highway Wharton, TX 77488-3252 Department Chair: Gene Bahnsen (979) 532-6369 geneb@wcjc.edu www.wcjc.edu Wiley College 711 Wiley Avenue Marshall, TX 75670-5199 Athletic Director: Janet Eaton (903) 927-3293 jeaton@wileyc.edu www.wileyc.edu “IGNITING THE SPARK” 283 State Board of Education (SBOE) District 1 Martha M. Dominguez P.O. Box 960543 El Paso, TX 79996 (915) 373-3563 sboesupport@tea.state.tx.us Term: January 1, 2013 - January 1, 2017 District 2 Ruben Cortez, Jr. 735 Habana St. Brownsville, TX 78526 (956) 639-9171 sboesupport@tea.state.tx.us Term: January 1, 2015 - January 1, 2019 District 3 Marisa B. Perez (D) P.O. Box 276406 San Antonio, TX 78227 (210) 317-4651 sboesupport@tea.state.tx.us Term: January 1, 2015 - January 1, 2019 District 4 Lawrence A. Allen, Jr. 2130 Vermillion Oak St. Fresno, Texas 77545 (713) 203-1355 sboesupport@tea.state.tx.us Term: January 1, 2015 - January 1, 2019 District 5 Ken Mercer P.O. Box 781301 San Antonio, TX 78278-1301 (512) 463-9007 sboesupport@tea.state.tx.us Term: January 1, 2013 - January 1, 2017 District 6 Donna Bahorich P.O. Box 79842 Houston, TX 77279 (832) 303-9091 sboesupport@tea.state.tx.us Term: January 1, 2013 - January 1, 2017 District 7 David Bradley 2165 North Street Beaumont, TX 77701 (409) 835-3808 sboesupport@tea.state.tx.us Term: January 1, 2015 - January 1, 2019 District 8 Barbara Cargill, Chair 61 W. Wedgemere Circle The Woodlands, TX 77381 (512) 463-9007 sboesupport@tea.state.tx.us Term: January 1, 2013 - January 1, 2017 District 9 Thomas Ratliff, Vice Chair P.O. Box 232 Mount Pleasant, TX 75456 (903) 717-1190 thomas@thomasratliff.com Term: January 1, 2013 - January 1, 2017 District 10 Tom Maynard P.O. Box 2885 Georgetown, TX 78627 (512) 763-2801 (512) 532-9517 sboesupport@tea.state.tx.us Term: January 1, 2013 - January 1, 2017 District 11 Patricia Hardy 900 North Elm Weatherford, TX 76086 (817) 598-2968 Fax: (817) 598-2833 sboesupport@tea.state.tx.us Term: January 1, 2015 - January 1, 2019 District 12 Geraldine "Tincy" Miller (R) 1100 Providence Tower West 5001 Spring Valley Road Dallas, TX 75244-3910 (972) 419-4000 Fax: (214) 522-8560 gtince@aol.com Term: January 1, 2015 - January 1, 2019 District 13 Erika Beltran P.O. Box 601523 Dallas, TX 75360 (650) 269-8544 EBeltranSBOE@gmail.com Term: January 1, 2015 - January 1, 2019 District 14 Sue Melton-Malone 101 Brewster Waco, TX 76706 (254) 749-0415 smelton51@gmail.com Term: January 1, 2013 - January 1, 2017 District 15 Marty Rowley P.O. Box 2129 Amarillo, TX 79105 (806) 373-6278 Fax: (806) 220-2812 martyforeducation@gmail.com Term: January 1, 2013 - January 1, 2017 2015 Directory 284 SBEC State Board of Educator Certification (SBEC) Brad W. Allard Teacher, Burleson ISD Term Expires: February 1, 2015 Jill Harrison Druesedow Teacher, Haskell CISD Term Expires: February 1, 2019 Sandra Bridges Teacher, Rockwall ISD Term Expires: February 1, 2019 Susan Simpson Hull, Ph.D., Superintendent, Grand Prairie ISD Term Expires: February 1, 2017 Laurie Bricker Citizen, Houston Term Expires: February 1, 2019 Dawn Buckingham Citizen, Lakeway Term Expires: February 1, 2019 Bonny L. Cain, Ed D., Board Chair Superintendent, Waco ISD Term Expires: February 1, 2015 Kathryn Everest Counselor, Fort Worth ISD Term Expires: February 1, 2015 Grant W. Simpson, Ph.D. Dean, St. Edward’s University Term Expires: February 1, 2017 Leon Leal Citizen, Grapevine Term Expires: February 1, 2017 For Certification or Testing questions please call (512) 936-8400 Judy Loredo, Ph.D. Higher Education Coordinating Board Representative Suzanne McCall Teacher, Slaton ISD Term Expires: February 1, 2017 Texas Education Agency (TEA) Curriculum William “Barney” Fudge (512) 463-9581 william.fudge@tea.state.tx.us General Contact Information: Texas Education Agency 1701 N. Congress Avenue Austin, Texas, 78701 (512) 463-9734 www.tea.state.tx.us 2015 Directory Judy Robison Citizen, El Paso Term Expires: February 1, 2015 Correspondence to: State Board for Educator Certification SBECPublicComment@tea.texas.gov or (512) 936-9831 The Higher Education Coordinating Board Representative Rex Peebles, Ph.D., assistant commissioner of P-16 Initiatives. Texas Education Agency Representative Michael Berry, deputy commissioner of Policy and Programs. “IGNITING THE SPARK” 285 Regional Education Service Centers Region I ESC Clara Cáceres Contreras, M.Ed., 1900 West Schunior Edinburg, Texas 78539 (956) 984-6125 Fax: (956) 984-7631 ccontreras@esc1.net Region II ESC Jessica Gutierrez 209 North Water Street Corpus Christi, Texas 78401 (361) 561-8578 Fax: (361) 883-3442 jessica.gutierrez@esc2.us Region III ESC Tonia Rozner 1905 Leary Lane Victoria, Texas 77901 (361) 573-0731 Fax: (361) 576-4804 trozner@esc3.net Region IV ESC Charley Kennington 7145 West Tidwell Houston, Texas 77092 (713) 744-6362 Fax: (713) 744-2731 ckennington@esc4.net Region V ESC Concetta Rollins Edison Plaza, 350 Pine Street Beaumont, TX 77701 (409) 951-1876 Fax: (409) 833-9755 crollins@esc5.net Region VI ESC Deneen Carter 3332 Montgomery Road Huntsville, Texas 77340 (936) 435-8400 Fax: (936) 435-8476 dcarter@esc6.net Region VII ESC Sherri Wright 1909 North Longview Street Kilgore, Texas 75662 (903) 988-6809 Fax: (903) 988-6860 swright@esc7.net Region VIII ESC Lee Gill & Niki Jones P.O. Box 1894 4845 US Hwy 271 N., Pittsburg 75686 Mt. Pleasant, Texas 75456 (903) 572-2672 or (903) 575-2785 Fax: (903) 575-2712 lgill@reg8.net or njones@reg8.net Region XIV ESC Susan Graham 1850 Highway 351 Abilene, Texas 79601 (325) 675-8612 Fax: (325) 675-8659 sgraham@esc14.net Region X ESC Natosha Scott P.O. Box 831300 400 E. Spring Valley Road Richardson, Texas 75083-1300 (972) 348-1398 Fax: (972) 348-1195 Natosha.Scott@region10.org Region XVI ESC JoAnn Eudy, RN, BSN 5800 Bell Street Amarillo, Texas 79109 (806) 677-5143 Fax: (806) 677-5001 joann.eudy@esc16.net Region IX ESC Travis Neville 301 Loop 11 Wichita Falls, Texas 76306 (940) 322-6928 Fax: (940) 767-3836 travis.neville@esc9.net Region XI ESC Keela McGraw 1451 S. Cherry Lane White Settlement, TX 76108 (817) 740-7526 Fax: (817) 740-3622 kmcgraw@esc11.net Region XII ESC Kandace Beckham 2101 West Loop 340 Waco, Texas 76712 (254) 297-1137 Fax: (254) 666-0823 kbeckham@esc12.net Region XIII ESC Cheryl Myers 5701 Springdale Road Austin, Texas 78723 (512) 919-5462 Fax: (512) 919-5430 cheryl.myers@esc13.txed.net Region XV ESC Robyn Tucker, R.N. P.O. Box 5199 612 S. Irene 76903 San Angelo, Texas 76902 (325) 481-4030 Fax: (325) 658-6571 robyn.tucker@esc15.net Region XVII ESC Tricia Hays 1111 West Loop 289 Lubbock, Texas 79416 (806) 281-5835 Fax: (806) 799-8630 thays@esc17.net Region XVIII ESC Jamye Swinford 2811 Laforce Boulevard Midland, Texas 79706 (432) 561-4350 Fax: (432) 567-3290 jswinfor@esc18.net Region XIX ESC Ivonne Palomino 6611 Boeing El Paso, Texas 79925 (915) 780-5325 Fax: (915) 780-6537 Region XX ESC Mandy Tyler, M.Ed., RD/LD 1314 Hines Avenue San Antonio, Texas 78208 (210) 370-5493 Fax: (210) 370-5754 mandy.tyler@esc20.net 2015 Directory 286 SHAPE America Southern District SHAPE America Board of Directors Executive Director Donna Dunaway H: 205-221-1554 F: 205-726-2607 dldunawa@samford.edu SHAPE America District Representative Milton Wilder mwilder@deltastate.edu SHAPE America Directory For Member Services Call 1-800-213-7193 Telephone: (703) 476-1 plus extension listed below Fax: (703) 476-9527 ext. Chief Executive Officer: Paul Roetert . . . . . . . . . . . . .400 Address Changes: . . . . . . . . . . . . . . . . . . . . . . . . . . . .492 Advocacy: Carly Braxton . . . . . . . . . . . . . . . . . . . . . . .476 Convention: Sandra Sumner . . . . . . . . . . . . . . . . . . . .465 ICHPER: Dong Ja Yang, Secretary General . . . . . . . . .486 JOPERD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .451 Journal of Health Education . . . . . . . . . . . . . . . . . . .451 Jump Rope for Heart: Laura Munley . . . . . . . . . . . .493 Let’s Move Active Schools: Tiereny Lloyd . . . . . . . . .464 Membership: Michelle Ortiz . . . . . . . . . . . . . . . . . . . .481 Public Relations Manager: Paula Kun . . . . . . . . . . . .461 Research Consortium . . . . . . . . . . . . . . . . . . . . . . . .415 Research Quarterly . . . . . . . . . . . . . . . . . . . . . . . . . . .451 Strategies Journal . . . . . . . . . . . . . . . . . . . . . . . . . . . .451 Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .451 proetert@shapeamerica.org membership@shapeamerica.org cbraxton@shapeamerica.org conv@shapeamerica.org cgilpin@shapeamerica.org tlawson@shapeamerica.org tlawson@shapeamerica.org lmunley@shapeamerica.org tlloyd@letsmoveschools.org membership@shapeamerica.org pkun@shapeamerica.org research@shapeamerica.org tlawson@shapeamerica.org tlawson@shapeamerica.org tlawson@shapeamerica.org Sales: publications, fitness orders, customer services 1-800-321-0789 President: Steve Jefferies Professor Central Washington University Ellensburg, Washington 2015 Directory