Executive Council Meeting

April 24, 2004
National Aeromodeling Center Headquarters
Muncie, Indiana


  

1. Introductions  
  President's Report  
       Approval of February Minutes  
  Executive Vice President's Report  
       Audit (Bob Reynolds)  
  Executive Director's Report  
  NAA Report  
2. Committee Reports  
 

(Reports limited to 15 minutes - 5 to 10 minute question and answer)

  a. Flying Site Grant Committee Bauer
  b. AMA/FAI World Records (Ad Hoc) D. Brown
  c. Review Nominating Procedure (Ad Hoc) B. Brown/
McNeill
  d. Disaster Relief Fund (Ad Hoc)

Bauer

  e. Legal Defense Clubs (Ad Hoc)   Hanson
  f. Sanction & Liability (Ad Hoc) Oberdieck
  g. Clubs Outside US (Ad Hoc) HQ
  h. Bylaws Hanson
  i. Tier Training Program (Ad Hoc) Oberdieck
  j. Frequency Committee Update Underwood
  k. Safety Committee Lowe

3.

Old Business

  a. Contest Board Procedures HQ
  b. World Champs Update HQ
4. New Business  
  a. Review turbine waiver forms Bauer
  b. Revisit tabled item Feb. 2003 Motion II Oberdieck
  c. Discuss smoke emitters w/regard to Safety Code D. Brown
  d. Review process for Pylon (exceptions) waiver HQ
  e. Definitions and other safety code ambiguities Mathewson
  f. Club Information Oberdieck
5. Awards