April 23 2005 Agenda

Executive Council Meeting

April 23, 2005
National Aeromodeling Center Headquarters
Muncie, Indiana

Executive Council Meeting will start at 8:00 a.m.

1. President's Report
   • Introduction of guests
   • Status of Committee Assignments
   • Approval of January Minutes

   Executive Vice President's Report

   • YTD Financials for March and Quarter
   • Presentation of Audit Results

   Executive Director's Report

   • Membership Report – Joyce Hage
   • Marketing Report – Tom Schwyn
   • Insurance Report – Carl Maroney
   • Publications Report – Rob Kurek
   • Status of Cost Accounting – Don Koranda

   NAA Report

   Executive Session

2. Committee Reports

   (Reports limited to 15 minutes - 5 to 10 minute question and answer)

   1. Ad Hoc Committee—Safety Video
   2. Ad Hoc Committee—Disaster Relief
   3. Frequency Committee Report
3. Old Business
4. New Business
   1. Administrative Procedures M. Smith
   2. Weight Restrictions on Model Aircraft M. Smith
   3. AMA Membership List—Permissible Use D. Mathewson
5. Awards