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Executive Council Meeting

January 15, 2007
Ontario, California
Executive Council Meeting 8:00 a.m.

Monday, January 15, 2007

  
1. Opening Business  
 
  • Introduction of guests
  • Additions to Agenda
  • Approval of October 2006 Minutes
  
2. President's Report  
 
  • EC Committee Review
  • EC Successors
  
3. Executive Vice President's Report  
4. Executive Director's Report  
5. NAA Report D. Ivey
6. Committee Reports  
A. Education G Schimmel
B. New Member D. Mathewson
C. Marketing T Schwyn
D. Insurance D. Mathewson

Lunch

  

7.

Executive Session

  

8.

Old Business

  
9. New Business  
A. Create Ad Hoc Cmte of EC Officers to look at Nats future C. Bauer
B. Waive the signature requirement for establishing Junior F4B team for 2008 C. Bauer
C. Create policy for refunding memberships J. Rice
D. Chase bikes on site       D. Brown
10. Awards