July 12 1999 Agenda

Executive Council Meeting

July 12, 1999
Radisson Hotel Roberts, Muncie IN

1. Introductions
   • President's Report
   • Approval of April 1999 EC Minutes
   • Executive Vice President's Report
   • Executive Director's Report
   • Monday PM
2. Committee Reports (10 minutes each, maximum)
   1. Bylaws Hanson
   2. Care Frank
   3. Flying Sites HQ - Mealy/Beshar
   4. IMAA Frank
   5. Insurance Krafft
   6. Marketing De Cou
   7. New HQ Building Foreman
   8. Nominating Foreman
   9. Safety HQ - Maroney
   10. Scholarship HQ - Underwood
3. Old Business
   1. Sanction Procedures - defer to next meeting HQ
   2. Safety Video/IMAA De Cou
   3. How Council Operates McCollough
   4. Continue Review Process for Committees HQ
   5. Travel Agent McCollough
4. New Business
   1. AVP Allocation for Districts V and XI McCollough/McNeill
   2. Funds for 2003 Bauer
   3. Operational Manual for AMA Committees McCollough
   4. Information for Web Frank
   5. Videos/Productions shall credit all EC members McCollough
5. Awards