January 15 2007 Agenda

Executive Council Meeting

January 15, 2007
Ontario, California

Executive Council Meeting 8:00 a.m.

Monday, January 15, 2007

  1. Opening Business
    • Introduction of guests
    • Additions to Agenda
    • Approval of October 2006 Minutes
  2. President's Report
    • EC Committee Review
    • EC Successors
  3. Executive Vice President's Report
  4. Executive Director's Report
  5. NAA Report D. Ivey
  6. Committee Reports
    • A. Education G Schimmel
    • B. New Member D. Mathewson
    • C. Marketing T Schwyn
    • D. Insurance D. Mathewson
  7. Lunch
  8. Executive Session
  9. Old Business
  10. New Business
    • A. Create Ad Hoc Cmte of EC Officers to look at Nats future C. Bauer
    • B. Waive the signature requirement for establishing Junior F4B team for 2008 C. Bauer
    • C. Create policy for refunding memberships J. Rice
    • D. Chase bikes on site D. Brown
  11. Awards
Document Type
Agenda
Meeting Date
Original Link
Original page
Extracted date
2007-01-15