| 1. |
Opening Business |
|
| |
- Introduction of guests
- Additions to Agenda
- Approval of January 2006 Minutes
|
|
| 2. |
President's Report |
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| 3. |
Executive Vice President's Report |
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| |
Audit Report |
|
| 4. |
Executive Director's Report |
|
| A. |
Convention Report |
Mealy |
| B. |
Strategic Planning |
Hager |
| 5. |
NAA Report |
Ivey |
| |
BREAK |
|
| 6. |
Committee Reports |
|
| A. |
Membership Development |
Smith |
| B. |
Publications |
Brown |
| C. |
Frequency |
Kaluf |
| D. |
Ex Dir Search Update |
Hanson |
| E. |
Insurance |
Mathewson |
| F. |
Flying Site Grant |
Bauer |
| G. |
Safety |
Underwood |
|
7.
|
Old Business
|
|
| |
Club Outreach Program Update |
Stillman/Mathewson |
| |
LUNCH |
|
| 8. |
New Business |
|
| |
(A & C Discussion Only) |
|
| A. |
Special Recognition for Donations |
Oberdieck |
| B. |
Term Limits |
Mathewson |
| C. |
Safety nut requirements for exposed crankshaft prop thread
|
Oberdieck |
| D. |
Insurance Review |
Johnson |
| 9. |
Awards |