Nominating Committee Meeting

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

Executive Council Meeting 

Immediately following

1. Opening Business

 

Introduction of guests 

 

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.

 

2. Consent Agenda

 

a. Approval of April 2008 Minutes*

 

3. President’s Report

 D. Mathewson

a. Carl Goldberg Vital People Award 

b. Investment banker’s attendance at a future EC meeting 

c. Team Selection Committee appointments 

d. Strategic long-range plan 

e. 2008 HOF recipients

 
4. Executive Vice President's Report  D. Holland

a. Per diem

 
5. Executive Director's Report  J. Cherry

a. Flying Site Coordinators reports 

b. Membership Development/Marketing presentation 

c. Reading of mail votes into the minutes

 
6. NAA Report J. Gaffney
a. Dues and fees presentation
 
Executive Session  
7. Committee Reports  

a. Museum Steering Committee

B. Teague

b. Bylaw Review Committee

A. Argenio

c. Marketing Committee
Membership disability discounts

M. Smith   

d. Insurance Committee

 

e. Publications Committee

 B. Oberdieck

f. Scholarship Committee 

B. Underwood

g. Nominating Committee

B. Teague  

h. Safety Committee

B. Underwood
Lunch  
8. Old Business   

a. 2.4 GHz Site Insurance

B. Underwood
9. New Business  

a. FAA ARC report

R. Hanson

b. XFC Report

B. Brown

c. Increase Experimental Aircraft maximum weight

G. Fitch

d. Increase the Aircraft maximum takeoff weight limit

G. Fitch
e. FAI World Championship Team procedures update
 B. Brown
10. Awards  
11. Adjournment  
*Requires EC Vote