April 26 2003 Agenda

Executive Council Meeting

April 26, 2003

National Aeromodeling Center Headquarters

8:00 a.m.

1. Introductions
   • President's Report
   • Approve Minutes of February 8, 2003 Executive Council Meeting
   • Executive Vice President's Report
   • Executive Director's Report
   • a. Mail/Phone votes
   • NAA Report
2. Committee Reports

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

   • a. C.A.R.E. Frank
   • b. Club Bylaws Nelson
   • c. FAI Review Teague
   • d. Flying Site Grants Bauer
   • e. Insurance (Ad Hoc) Hanson
   • f. Padcom B Brown
   • g. Park Flyers Mathewson
   • h. Publications B Brown
   • i. Special Interest Groups McNeill
3. Old Business
   • a. EVP Position Paper (Discussion)
   • b. Earned memberships (Discussion)
   • c. Membership look-up file – update McNeill
   • d. Plans Service (Discussion)
   • e. WC travel/model boxes - update
4. New Business
   • Motion:
     • a. George Perryman Tribute Frank
     • b. AMA Recognition – Model Aviation Historical Landmarks Hanson
5. Awards