January 28 2006 Agenda

Executive Council Meeting

January 28, 2006

National Aeromodeling Center Headquarters

Muncie, Indiana

Executive Council Meeting 8:00 a.m.

1. Opening Business
   • Introduction of guests
   • Additions to Agenda
   • Approval of October 2005 Minutes
   • Years of Service Awards (5)
2. President's Report
   • Committee Review
   • Nominating Cmte Chair
   • Nominating Procedures Review
   • EC successors
   • Investigation/Enforcement Administrative Procedures
3. Executive Vice President's Report
4. Executive Director's Report
   • A. Mail Votes
   • B. Marketing Report Schwyn
   • C. Convention Report Mealy
   • D. Publications Report Kurek
   • E. Nats/Site Estep
5. NAA Report Ivey
   • Executive Session
   • Sensitivity Training
6. Committee Reports
   • A. Membership Development Smith
   • B. Ad Hoc - Safety Video Nelson
   • C. Executive Director Search Update Hanson
   • D. FAI Committee Report D. Brown
   • E. Museum Steering Committee Smith
   • F. Education Schimmel
   • G. Insurance Mathewson
7. Old Business
   • Alternate Tiered Membership Proposal Frank
   • Strategic Planning Update Teague
8. New Business
   • A. Develop identification/mgmt system for Digital Spread Systems Frank
   • B. Reserve site for IMAA 3-day event Argenio
   • C. Review of Site Use Rules Estep
   • D. Modify intro-pilot rules-park-fliers Stillman/Mathewson
9. Awards