January 26 2008 Agenda

01262008-EC-Agenda

Executive Council Meeting Muncie, Indiana January 26, 2008 8:00 a.m.

Saturday, January 26, 2008

1. Opening Business
   • Introduction of guests
   • Additions to Agenda
2. Consent Agenda

   All items on the Consent Agenda will be voted on at one time. Any EC member may request a Consent Item to be pulled and added to the regular Agenda.

   • a. Approval of October 2007 Minutes*
3. President's Report
   • a. Update 2008 Committees
   • b. Replacements for EVP and VPs
4. Executive Vice President's Report
5. Executive Director's Report
   • a. Review Ontario Convention
   • b. Five-year Plan
   • c. Organizational Chart
   • d. Flight Support Team

   Jay Mealy

6. NAA Report

   Jonathan Gaffney

7. Executive Session
8. Committee Reports
   • a. Bylaws — Argenio/Gora
   • b. Nats Review. — Tony Stillman
   • c. Standing Rules Change re: Nominations — Bliss Teague
   • d. Education Endowment — Bob Underwood
   • e. Park Pilot Program — Mark Smith
9. Lunch
10. Old Business
11. New Business
    • a. Contest Coordination — Rich Hanson
    • b. Sport Pylon Racing Proposed Rule Change — Jim Rice
    • c. Nats trophies/Junior and Senior Category — Charlie Bauer
12. Awards

13. *Requires EC Vote