| 1. |
Opening Business |
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- Introduction of guests
- Additions to Agenda
- Approval of October 2005 Minutes
- Years of Service Awards (5)
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| 2. |
President's Report |
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| 3. |
Executive Vice President's Report |
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| 4. |
Executive Director's Report |
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| A. |
Mail Votes |
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| B. |
Marketing Report |
Schwyn |
| C. |
Convention Report |
Mealy |
| D. |
Publications Report |
Kurek |
| E. |
Nats/Site |
Estep |
| 5. |
NAA Report |
Ivey |
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Executive Session |
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| 6. |
Committee Reports |
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| A. |
Membership Development |
Smith |
| B. |
Ad Hoc - Safety Video |
Nelson |
| C. |
Executive Director Search Update |
Hanson |
| D. |
FAI Committee Report |
D. Brown |
| E. |
Museum Steering Committee |
Smith |
| F. |
Education |
Schimmel |
| G. |
Insurance |
Mathewson |
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7.
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Old Business
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Alternate Tiered Membership Proposal |
Frank |
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Strategic Planning Update |
Teague |
| 8. |
New Business |
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| A. |
Develop identification/mgmt system for Digital Spread Systems |
Frank |
| B. |
Reserve site for IMAA 3-day event |
Argenio |
| C. |
Review of Site Use Rules |
Estep |
| D. |
Modify intro-pilot rules-park-fliers |
Stillman/Mathewson |
| 9. |
Awards |