Executive Council Meeting

Muncie, Indiana 
January 26, 2008
8:00 a.m.

Saturday, January 26, 2008

 
1. Opening Business  
  Introduction of guests
Additions to Agenda
 
2.

All items on the Consent Agenda will be voted on at one time. Any EC member may request a Consent Item to be pulled and added to the regular Agenda.

Consent Agenda 

 
  a. Approval of October 2007 Minutes*  
3.

President's Report

 
  a. Update 2008 Committees
b. Replacements for EVP and VPs
 
4.

Executive Vice President's Report

 
5.

Executive Director's Report

 
  a. Review Ontario Convention
b. Five-year Plan
c. Organizational Chart
d. Flight Support Team
 Jay Mealy
5. NAA Report Jonathan Gaffney
  Executive Session  
7. Committee Reports  
  a.  Bylaws Argenio/Gora
  b.  Nats Review. Tony Stillman
  c.  Standing Rules Change re: Nominations Bliss Teague
  d. Education Endowment Bob Underwood
  e. Park Pilot Program Mark Smith

Lunch

 

8.

Old Business

 
9. New Business  
  a. Contest Coordination Rich Hanson
  b. Sport Pylon Racing Proposed Rule Change Jim Rice
  c. Nats trophies/Junior and Senior Category Charlie Bauer
10.

Awards

 
     
  *Requires EC Vote