Nominating Committee Meeting

Muncie, Indiana
August 12, 2007
8:00 AM

Executive Council Meeting

Immediately following

Sunday, August 12, 2007

1. Opening Business  
  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 April 2007 Minutes*
b. Education Committee – Scholarship Awards
c. Conference Call June 12, 2007 re: Park Flyer Program Minutes
d. E-Mail Votes: (1) Purchase of Z Trac (2) Approval of Awards
3. President's Report  
4. Executive Vice President's Report  
5. Executive Director's Report  
  a. 20 Year Draft Plan
b. Mae Edison Estate
c. Reserved camping sites for large on-site events
5. NAA Report Jonathan Gaffney
  Executive Session  
  a. Lawsuit Update
b. E.D. Review
7. Committee Reports  
  a.  Nominating Committee Report B. Teague
  b.  Insurance D. Mathewson
  c.  Safety B. Underwood
  d.  Scholarship B. Underwood
  e.  Membership Growth D. Mathewson
  f.   XFC/Summer Heat D. Mathewson




Old Business

  a.  F3D Pylon World Championships B. Brown
  b.  Building Roof Update J. Cherry
  c.  Host/Hostess Program J. Cherry
9. New Business