Executive Council Meeting
February 8, 2003
National Aeromodeling Center Headquarters
8:00 a.m.
- Introductions
- President's Report
- Approve Minutes of October 26, 2002
- Executive Vice President's Report
- Executive Director's Report
- a. Naming of replacement VPs
- b. Mail/Phone votes
- Committee Reports
- a. C.A.R.E. Frank
- b. Education HQ/Schimmel
- c. FAI Review D Brown
- d. Insurance Krafft
- e. National security Hanson/Nelson/Mathewson
- f. Park Flyers Mathewson
- g. Plans D Brown
- h. Publications B Brown
- i. Safety Lowe
- Old Business
- a. Captive Update HQ
- New Business
- Presentation: Summer Heat HQ
- Discussion:
- a. INTRO PILOT program limitations Frank
- b. Sole-owner club with non-voting membership HQ
- c. Update membership look-up file McNeill
- Motion:
- d. Safety Committee Reorganization Bauer
- * e. Withhold motion makers and 2nds from published records of minutes Frank
- f. No club denied Charter for not adopting AMA-recommended bylaws Bauer
- g. Determine events assigned to Indoor Contest Board Frank
- Awards