February 9 2002 Agenda

Executive Council Meeting

Date: February 9, 2002

Location: National Aeromodeling Center Headquarters

Time: 8:00 a.m.

1. Introductions
   • Sensitivity Training, Michelle O'Neil 8:00 a.m. to 9:00 a.m.
   • President's Report
     • Replacement VPs
     • Review Committees/Chairman
     • Approval of October 27, 2001 Minutes
   • Executive Vice President's Report
   • Executive Director's Report
   • NAA Report
2. Committee Reports
   1. CD/LM (Ad Hoc) McNeill
   2. Education Schimmel
   3. Frequency Underwood
   4. Nats Bauer
   5. PADCOM B Brown
   6. Nominating Foreman
   7. Nats (ad hoc) Bauer
   8. Publications B Brown
   9. Sanctions/Liabilities Oberdieck
3. Old Business
4. New Business
   1. Each District be allowed 2 pages in Model Aviation McNeill
   2. Dues structure for 2003 Bauer
   3. VP authority between AMA web and club web link McNeill
   4. Number of names on election ballot Frank
   5. Discuss term limits for elected officials Mathewson
   6. No political nature advertising in Model Aviation McNeill
   7. New clubs may not have identical name of existing club Bauer
   8. Rescind July 9, 2001 Motion VI (Earned Membership) Mathewson
   9. Awards