Executive Council Meeting 

  

 

January 17, 2000
Holiday Inn, Pasadena CA
Meeting begins at 8:00am


 

  Introductions
President's Report
Approval of October 23, 1999 Minutes
Executive Vice President's Report
Executive Director's Report
 

1.
 
Committee Reports
a. Education Chairman
b. Care Frank
c. HQ Building Foreman
d. Marketing De Cou
e. Ad Hoc Committee Report Gish
2. Old Business  
a. EC members designate replacements D Brown
b. ED Contract Miller
3. New Business  
a. EC implement a study regarding "postage paid" card on ballots for AMA elections. McCollough
b. Require Nomination and Acceptance letters be mailed Certified.
 
HQ
c. Funding for RCTV project HQ
d. Request for flying site support HQ
 4. Awards