Appointments of NAFA Members to the
various committees of our organization
are made by the NAFA President based
upon Board recommendations, the Member
volunteering his/her time and talents
and the suitability of the volunteer
Member to a particular committee. Only
NAFA Members may serve on committees,
however committees often seek the advice
and input of others when gathering
information or developing strategies.
NAFA Committees are where much of the
work of NAFA gets done. The committee
then reports its findings and
recommendations to the NAFA President
and Vice President who, in turn, reports those findings and
recommendations to the NAFA Board of
Directors for consideration. It is not
uncommon for an issue or matter of
concern to be referred to a committee for
research and development of a "staff"
recommendation.
NAFA Committees are:
Conservation Committee
Passage Peregrine Take Sub-Committee
Eagle
Committee
Ethics
Committee
Executive
Committee
Finance
Committee
Legal
Team
Strategic
Planning Committee
Technical
Advisory Committee
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Executive
Committee:
(Standing Committee)
General
responsibilities
- Develop and publish NAFA
Board and Membership Meeting Schedule.
- Develop all NAFA Board and
Membership Meeting agendas and present
agendas to the NAFA Board of Directors
for approval, addition, or amendment.
- Ensure that all materials
necessary and appropriate for Board
review in support of each Agenda are
provided to the NAFA Board along with
the proposed Agenda at least two
weeks before the scheduled meeting.
- When appropriate, develop
preliminary policy to present to the
NAFA Board of Directors for
consideration and possible inclusion as
an agenda item.
- Develop initial strategic
planning documents for presentation to
the NAFA Board of Directors.
- Ensure that all Committees
are timely staffed, resourced, and
appropriately monitored to effect the
Committees' purpose and NAFA Mission.
- Address all other issues
that are not properly within the purview
of existing NAFA Committees, as directed
by the NAFA President and/or Board of
Directors.
Committee
Members
Chair – President –Bob Welle
Vice President - Scott McNeff
Treasurer – April Rice
Corresponding
Secretary – Donna Vorce
Membership
Secretary – Brandi Nickerson
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Technical
Advisory Committee:
(Standing Committee)
General
responsibilities
- Receive and assess
information regarding state and federal
falconry regulations and make
recommendations accordingly.
- Develop guidance documents
relative to falconry to assist members,
state agencies and/or state and local
falconry clubs/organizations.
- Communicate with federal
and state regulatory agencies regarding
falconry regulations or issues.
- Assess potential impact on
falconry from proposed regulations and
communicate those assessments to the
NAFA President and/or Board of
Directors.
- Provide information and
assistance of a technical nature to
state agencies, state clubs and NAFA
members upon request.
- Provide research regarding
regulations, state and local laws or
regulations to the NAFA President, other
NAFA Officers, the Board of Directors
and others as required or requested.
- Coordinate response to
Federal Register notices with the NAFA
President and provide technical advice
regarding the proposed changes relative
to falconry regulations, including but
not limited to changes to international treaties.
- Coordinate with
international organizations and provide
research and information upon request.
- Develop and submit, via
the Treasurer, a proposed budget for the
Committees' activities for the upcoming
fiscal year, such as long distance phone
charges for telephonic committee
meetings, etc.
- Ensure that the NAFA Board
is kept notified, in a timely manner, of
the Committees' activities and
recommendations, via the NAFA President.
- Carry out other duties or
functions as requested by the NAFA
President and/or Board of Directors.
Committee Members
Chair - Todd Sherer
Member - Scott McNeff
Member - Larry Dickerson
Member - Scott Keniston
Member - Ron Clarke
Member - Jeff Broadbent
Member - Ron Kumetz
CITES TAC Sub
Committee
Based on requests
from NAFA members, an ad hoc
committee was formed. President Cecchini created
the NAFA CITES Subcommittee, and placed
it under the long standing Technical
Advisory Committee (TAC). This
subcommittee will develop an action plan
which can be shared with the NAFA
membership and will include:
US Pet Passport Issuance for temporary
out of country travel (principally
between Canada and US) with falconry
birds for hunting trips. The action plan
will address:
-
how to simplify
the process
-
how to speed up
the process of acquiring
permits/passports
-
how to make
actual crossing quicker and less
confusing
-
provide a plan
on how the USFWS can adopt the new
recommendations
-
recommendations
to the USFWS CITES office to more
easily and effectively manage CITES
export permits for raptor breeders,
including recommendations for
short-term interim relief on
exporting captive-bred falconry
birds.
Committee Members: Chair - Dan Pike Member
- Charles Schwartz Member -
Mark Williams Member - Bob Hollister
APHIS TAC Sub Committee
With more and more emphasis on
interstate, intrastate and
international travel, importation
and exportation of animals, NAFA
finds it imperative to monitor
regulatory and potential regulatory
actions by the USDA / APHIS and
provide reviews and recommendations
regarding the potential impact of
existing and new regulations on
falconry. Newly enacted regulations
under the Animal Welfare Act are
potentially and increasingly
encroaching on activity of
falconers.
Committee Members:
Chair - Arnaud Van Wettere
Member - Dan Pike
NARBA - Lance Christensen
NARBA - Bill Cornatzer
*********************************************************
Conservation
Committee: (Standing Committee)
(combined with International Hybrid
Committee - 1998)
General
Responsibilities
-
Provide research and
information on conservation issues
regarding falconry and birds of prey and
prey base.
-
Be the avenue for NAFA's
continued involvement in the Association
of Fish and Wildlife Agencies and other
organizations by attending national
meetings as necessary as well as
attending national meetings (as
appropriate) of other organizations
involved in conservation concerning
raptors and other species which may
impact falconry.
-
Provide conservation
related information regarding wild take
of raptors for use in falconry.
-
Recommend
modifications/actions to various Acts,
Treaties, rules and/or regulations that
will ensure continued wild take of birds
of prey for use in falconry.
-
Provide research and
information and formulate Federal
Register response to DEA’s regarding
passage peregrine take as well as other
DEA’s effecting falconry, falconry
related issues and conservation of birds
of prey and prey base.
-
Monitor the impact of
treaties with Native American Tribes as
well as international treaties such as
CITES.
-
Assess modifications to
the Endangered Species Act and assess
impact on falconry, birds of prey or
other conservation issues of interest or
concern to NAFA.
-
Provide research and
recommendations to state agencies, state
clubs and or NAFA members who have
conservation questions, bird of prey
population study requests, etc.
-
Monitor propagation
regulations and proposed modifications
to insure compatibility with sound
conservation principles.
-
Monitor and gather
information from anti-hunting groups or
anti-falconry groups and report findings
to the NAFA President.
-
Develop and submit, via
the Treasurer, a proposed budget for the
Committees' activities for the upcoming
fiscal year, such as long distance phone
charges for telephonic committee
meetings, etc.
-
Ensure that the NAFA Board
is kept notified, in a timely manner, of
the Committees' activities and
recommendations, via the NAFA President.
-
Carry out other duties or
functions as requested by the NAFA
President and/or Board of Directors.
Committee
Members
Chair – Bill Ferrier
Vice Chair – Ralph
Rogers
Member – Andrew
Bullen
Member – Ron Clarke, Director
Member – Glenn
Stewart
Member – Doug Pineo
Passage Peregrine Take Sub-Committee
Members
Member – Andrew
Bullen
Member – Martin Geleynse
Member – Dwight Lasure
Member – Scott McNeff
Member – Ralph Rogers
*********************************************************
Eagle
Committee: (Standing Committee)
General Responsibilities
- To review regulations,
CITES, and the Bald and Golden Eagle
Protection Act to ensure current and
future use of eagles in falconry.
- As appropriate, research
potential conflicts in regulations
between the various states and federal
regulations.
- Make recommendations for
regulatory modifications regarding
eagles in coordination with the
Technical Advisory Committee.
- Ensure conservation
recommendations and guidance regarding
eagles is adhered to.
Recommend modifications to
various Acts, Treaties, rules and/or
regulations that will ensure continued
wild take of eagles for use in falconry.
- Coordinate with various
state and federal agencies relative to
use of eagles in falconry.
- As appropriate, required
or requested by the NAFA President
and/or Board of Directors, develop
policy and or ethics regarding eagle use
in falconry.
- Assist in providing
technical guidance to weathering area
personnel or others regarding eagles and
handling of eagles in emergency
situations during NAFA meets.
- Coordinate with the
Conservation Committee, information
regarding use of eagles for falconry.
- Develop and submit, via
the Treasurer, a proposed budget for the
Committees' activities for the upcoming
fiscal year, such as long distance phone
charges for telephonic committee
meetings, etc.
- Ensure that the NAFA Board
is kept notified, in a timely manner, of
the Committees' activities and
recommendations, via the NAFA President.
- Carry out other duties or
functions as requested by the NAFA
President and/or Board of Directors.
Committee
Members
Chair – Brian
Kellogg
Member – Ron Clarke, Director
Member – Jack
Hubley
Member – Scott
Simpson
*********************************************************
Ethics
Committee: (Standing Committee)
General
Responsibilities
- To develop
recommendations related to standards of
conduct and activities that will help to
ensure a high level of ethics in North
American falconry.
- Review the NAFA Code of
Ethics for possible updating if
appropriate.
- Recommend By-laws changes related to
ethical behavior, if appropriate.
- Provide input on any
matter of ethics that may come before
the Board where a perspective outside of
the Board's might prove valuable.
- Develop and submit, via
the Treasurer, a proposed budget for the
Committees' activities for the upcoming
fiscal year, such as long distance phone
charges for telephonic committee
meetings, etc.
- Ensure that the NAFA Board
is kept notified, in a timely manner, of
the Committees' activities and
recommendations, via the NAFA President.
- Carry out other duties or
functions as requested by the NAFA
President and/or Board of Directors.
Committee
Members
Chair - Bill Oakes
Member – Ken Felix, Past President
Member – Doug Pineo
Member - Marek
Plater
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Legal
Team (Standing Committee)
(Legal Co-Counsels)
General
Responsibilities
- Provide legal counsel to
the Board of Directors, the NAFA
President and other officers.
- Provide legal insight and advice
concerning the By-laws and Rules and Procedures of
NAFA.
- Provide review of
regulations (federal) and advice
regarding response or modifications.
- Provide general advice and
guidance on legal language in
regulations and treaties.
- Provide legal
interpretations and application of NAFA
insurance.
Provide legal
interpretations of NAFA By-laws,
petitions and voting issues as
appropriate.
- Provide other input and
advice regarding organizational matters
of the Association as directed by the
NAFA President and/or Board of
Directors.
- Develop and submit, via
the Treasurer, a proposed budget for the
Committees' activities for the upcoming
fiscal year, such as long distance phone
charges for telephonic committee
meetings, etc.
- Ensure that the NAFA Board
is kept notified, in a timely manner, of
the Committees' activities and
recommendations, via the NAFA President.
- Carry out other duties or
functions as requested by the NAFA
President and/or Board of Directors.
Team Members
Chair: General Counsel – James
Maynard
Associate General
Counsel – Brian Clayton
Associate General
Counsel – Ryan English
*********************************************************
Finance
Committee: (Standing Committee)
Goal
The Goal of the Finance Committee will
be to create business processes,
procedures, reporting processes and
guidelines for fiscal responsibility of
NAFA as an organization.
Objectives
- Provide an
oversight role of the NAFA finances.
- Receive, coordinate and/or determine the Board of Director’s
requirements for budget items.
- Coordinate with the Treasurer and ensure informal audits of NAFA’s
finances are carried out annually and in
an appropriate manner. Assist the Treasurer, as required or requested in development of
the annual budget.
- In coordination with the Treasurer, develop and issue financial
statements for Board meetings.
- Provide additional relative financial services, advice and
coordination as directed by the NAFA
President and/or Board of Directors.
-
Develop and submit, via the Treasurer, a
proposed budget for the Committees'
activities for the upcoming fiscal year,
such as long distance phone charges for
telephonic committee meetings, etc.
-
Ensure that the NAFA Board is kept
informed, in a timely manner, of the
Committees' activities and
recommendations.
-
Provide recommendations to the Treasurer and the NAFA
Board to
improve NAFAs operational efficiencies,
profitability, marketability and overall
financial well-being.
- Receive and review Small Grant
requests and make recommendations
for disbursements to applicants
based on available funding.
- Carry out other duties or
functions as requested by the NAFA
President and/or Board of Directors.
Membership of the
Committee
-
The Finance Committee
will consist of a Chairperson
appointed by the NAFA President, the
Treasurer and regular Members
appointed by the Chairperson or the
President.
-
Appointments to the Finance
Committee
will last for a period of three years or
in the case of elected officers for
their period of office (i.e. Treasurer).
-
The Chairman of the Finance Committee,
may, at his discretion consult other
individuals to assist the Committee to
provide for those situations when
expertise or specialist advice beyond
the experience of the Committee is
needed.
Committee
Members
Chairman - Bill Johnston
Member – April Rice, Treasurer
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Strategic
Planning Committee
(Standing committee)
General
Responsibilities
- Conduct or cause to be
conducted a survey of NAFA Directors and
Officers and key NAFA stakeholders.
- Conduct strategic planning
in three to five year planning stages to
be approved by the Board.
- Submit to the Board
periodic and timely reports and
recommendations.
- Ensure planning goals and
objectives are carried out.
- Seek funding as
appropriate by developing and
submitting, via the Treasurer, a
proposed budget for the Committees'
activities for the upcoming fiscal year,
such as long distance phone charges for
telephonic committee meetings, etc.
- Carry out other duties or
functions as requested by the NAFA
President and/or Board of Directors.
Committee Members Chair – Don Roeber, Director
Vice Chair – Peter Terrill
Member – Bob Welle,
President
Member - Paul Domski, Director
Member - Danny Pickens
Diversifying Revenue Workgroup
-
Maintain and expand existing and explore new sources of revenue.
Committee Members
Chair - Ron Clarke,
Director
Member - Greg Thomas, Director
Future
Meets
Workgroup
(Note: Moved
from standing committee to SPC as a
workgroup at request of the President,
concurrence of the chair and with Board
approval on May 24, 2012)
General Responsibilities
- Determine the next “host”
state in a rotating schedule.
- Solicit and/or appoint a
meet chairman (or co-chairmen).
- Advise the NAFA President
and/or NAFA Board of Directors regarding
the future meet.
- Coordinate and serve as
liaison to the meet chairman and other
meet committee members.
- Coordinate resolutions and
make recommendations to resolve problems
or issues at future meets.
- Serve as an
“advance/interface team” for NAFA to
provide onsite assistance to the meet
chairman and/or meet committee as
required or requested.
- Provide “past history”
information and recommendation
guidelines to the future meet chairman.
- Carry out other relative
functions as directed by the NAFA
President and/or Board of Directors.
- Develop and submit, via
the Treasurer, a proposed budget for the
Committees' activities for the upcoming
fiscal year, such as long distance phone
charges for telephonic committee
meetings, etc.
- Ensure that the NAFA Board
is kept notified, in a timely manner, of
the Committees' activities and
recommendations.
- Carry out other duties or
functions as requested by the NAFA
President and/or Board of Directors.
Committee Members
Chair – Sheldon
Nicolle
Member - Michael Kuriga
Increasing Membership Workgroup
-
Increase membership consistent with our organizational purpose.
Committee Members
Chair - Paul Domski,
Director
Member - Pete Rodas, Membership
Secretary
Member - Scott McNeff, Director
Systems Analysis Workgroup
-
Identify existing systems and procedures and desired improvements based upon Association needs.
Committee Members
Chair - Bob Welle, Vice
President
Member - Dianne Moller, Director
Member - Peter Tirrell
Member - Danny Pickens
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