|
Saturday, April 21, 2007
|
|
| 1. |
Opening Business |
|
| |
Introduction of guests
Additions to Agenda
Approval of January 2007 Minutes |
|
| 2. |
President's Report |
|
| |
a. Approve new Finance Committee Member
b. Update from CIAM meeting |
|
| 3. |
Executive Vice President's Report |
|
| |
a. Audit Report |
|
| 4. |
Executive Director's Report |
|
| |
a. Staff 20-year Plan
b. Membership Survey
c. Leader Club Exemption |
|
| 5. |
NAA Report |
K. Maynard |
| 6. |
Committee Reports |
|
| |
a. Insurance
1. Amend Liability Policy to extend coverage to SIGs |
D. Mathewson |
| |
b. Electronic Technology |
S. Kaluf |
| |
c. Safety |
B. Underwood |
| |
d. Membership Growth |
D. Mathewson |
| |
e. Bylaws |
A. Argenio |
| |
f. Flying Site Grant Program |
C. Bauer |
| |
g. Nats Review |
T. Stillman |
|
Lunch
|
|
|
|
Executive Session
|
|
|
7.
|
Old Business
|
|
| 8. |
New Business
|
|
| |
a. Disaster Relief Program |
T. Stillman |
| |
b. New look at Show Teams |
Jeff Phillips |
| |
c. Discussion – Safety ramifications of seemingly escalating; “Extreme” modeling mindset and activity |
R. Hanson |
| |
d. Discussion – Re-evaluation of past and current AMA Experimental Aircraft Inspection procedures.
Referring to Giant Scale ARF and ARC aircraft. |
B. Oberdieck |
| 9. |
Awards
|
|