| 1. |
Introductions |
|
| |
President's Report |
|
| |
Executive Vice President's Report |
|
| |
Executive Director's Report |
|
| |
NAA Report |
|
| 2. |
Committee Reports |
|
| |
(Reports limited to 15 minutes - 5 to 10 minute question and answer)
|
| |
a. |
Frequency |
|
| |
b. |
Safety
- Review of the turbine Safety Regulations
- Safety Code Radio Control #9) Under no circumstances may a pilot or other person touch a powered model in flight; nor should any part of the model other than the landing gear, intentionally touch the ground, except while landing.
|
|
| |
c. |
Bylaws
- Bylaws Revisions to date
- Bylaws Revisions concerning position paper for EVP
|
|
| |
d. |
Development of a tier level for flight level achievement |
|
| |
e. |
Liability coverage for Paid Instructors |
|
| |
f. |
Selection Process for placing names on Ballot |
|
| |
g. |
Investigate methods to enforce reasonable safety practice on part of members |
|
| |
h. |
“Waiver Committee” and associated rules relative to world record attempts |
|
|
3.
|
Old Business
|
|
| |
a. |
Method to remove special category codes |
McNeill |
| |
b. |
Update on CL World Champs |
Kaluf |
| 4. |
New Business |
|
| |
a. |
New Contest Board |
Frank |
| |
b. |
Contest Board Procedures |
HQ |
| |
c. |
Processing Memberships |
McNeill |
| |
d. |
Club Conflict |
Oberdieck |
| |
e. |
Strategic Planning Meeting |
Frank |
| |
f. |
Executive Council recognition |
Oberdieck |
| |
g. |
Review all Standing and Ad Hoc Committees |
Frank |
| |
h. |
Safety Code issue re: autonomous flight |
McNeill |
| |
i. |
Disaster Relief Fund |
Frank |
| |
j. |
Review 30 day temporary membership receipt |
Hager |
| |
k. |
Remove wording from 2004 Safety Code change regarding landing gear
|
Frank |
| 5. |
Awards |