| 1. |
Opening Business |
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| |
- Introduction of guests
- Additions to Agenda
- Approval of July Minutes
|
|
| 2. |
President's Report |
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| 3. |
Executive Vice President's Report |
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| 4. |
Committee Reports |
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| |
Safety |
Underwood |
| |
Finance - 2006 Budget |
McGinnis |
| |
Membership Development |
Smith |
| |
Museum Steering |
Holland |
| |
Nats Planning |
Bauer |
| 5. |
Executive Session |
|
| 6. |
Executive Director's Report |
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| |
Membership Report |
Hager |
| |
Marketing Report |
Schwyn |
| |
Convention Planning Report |
Mealy |
| |
Publications Report |
Kurek |
| |
Nats Summary |
Estep |
| |
Insurance Report |
Maroney |
|
7.
|
Old Business
|
|
| |
Strategic Planning |
Koranda |
| |
Fellow Award |
Koranda |
| |
National Historic Landmark Program Update |
Smith |
| 8. |
New Business |
|
| |
Executive Director Evaluation |
|
| 9. |
Awards |