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Sunday, August 12, 2007
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| 1. |
Opening Business |
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Opening Business
Introduction of guests
Additions to Agenda |
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| 2. |
All items on the Consent Agenda will be voted on at one time. Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
Consent Agenda
a. Approval of April 2007 Minutes*
b. Education Committee – Scholarship Awards
c. Conference Call June 12, 2007 re: Park Flyer Program Minutes
d. E-Mail Votes: (1) Purchase of Z Trac (2) Approval of Awards |
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| 3. |
President's Report |
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| 4. |
Executive Vice President's Report |
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| 5. |
Executive Director's Report |
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a. 20 Year Draft Plan
b. Mae Edison Estate
c. Reserved camping sites for large on-site events |
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| 5. |
NAA Report |
Jonathan Gaffney |
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Executive Session |
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a. Lawsuit Update
b. E.D. Review |
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| 7. |
Committee Reports |
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a. Nominating Committee Report |
B. Teague |
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b. Insurance |
D. Mathewson |