01262008-EC-Agenda
Executive Council MeetingMuncie, Indiana |
Saturday, January 26, 2008 |
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1. | 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. |
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a. Approval of October 2007 Minutes* | ||
3. |
President's Report |
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a. Update 2008 Committees b. Replacements for EVP and VPs |
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4. |
Executive Vice President's Report |
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5. |
Executive Director's Report |
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a. Review Ontario Convention b. Five-year Plan c. Organizational Chart d. Flight Support Team |
Jay Mealy | |
5. | NAA Report | Jonathan Gaffney |
Executive Session | ||
7. | Committee Reports | |
a. Bylaws | Argenio/Gora | |
b. Nats Review. | Tony Stillman | |
c. Standing Rules Change re: Nominations | Bliss Teague | |
d. Education Endowment | Bob Underwood | |
e. Park Pilot Program | Mark Smith | |
Lunch |
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8. |
Old Business |
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9. | New Business | |
a. Contest Coordination | Rich Hanson | |
b. Sport Pylon Racing Proposed Rule Change | Jim Rice | |
c. Nats trophies/Junior and Senior Category | Charlie Bauer | |
10. |
Awards |
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*Requires EC Vote |