08122007-EC-Agenda
Nominating Committee MeetingMuncie, Indiana |
Executive Council MeetingImmediately following |
Sunday, August 12, 2007 |
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1. | Opening Business | |
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 | |
4. | Executive Vice President's Report | |
5. | Executive Director's Report | |
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 |
Executive Session | ||
a. Lawsuit Update b. E.D. Review |
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7. | Committee Reports | |
a. Nominating Committee Report | B. Teague | |
b. Insurance | D. Mathewson | |
c. Safety | B. Underwood | |
d. Scholarship | B. Underwood | |
e. Membership Growth | D. Mathewson | |
f. XFC/Summer Heat | D. Mathewson | |
Lunch |
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8. |
Old Business |
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a. F3D Pylon World Championships | B. Brown | |
b. Building Roof Update | J. Cherry | |
c. Host/Hostess Program | J. Cherry | |
9. | New Business | |
10. |
Awards |