November 1 2003 Agenda

Executive Council Meeting

November 1, 2003

National Aeromodeling Center Headquarters

Muncie, Indiana

1. Introductions
   • President's Report
   • Executive Vice President's Report
   • Executive Director's Report
   • NAA Report
2. Committee Reports

   (Reports limited to 15 minutes - 5 to 10 minute question and answer)

   1. Budget — Miller
   2. Intro Membership/Park Flyers Update — Mathewson
   3. Development of tier-level for flight level achievement program, to work with SIGs (ad-hoc) — Oberdieck
   4. Liability Protection for paid instructors — Mathewson
   5. Safety — Lowe
   6. Nominating (ad hoc) — Oberdieck
   7. Investigate methods to enforce reasonable safety practice on part of members (ad-hoc) — D Brown
3. Old Business
   1. EVP Position Paper Review — Hanson
   2. Bylaws Update — Hanson
4. New Business
   1. Allow turbine powered single engine jet model airplanes a maximum of 1½ gallons of fuel, and twin engines be allowed a maximum of 3 gallons of fuel on takeoff — McNeill
   2. Create a Hall of Fame implementation committee — Frank
   3. Discussion: Leader Member complaints — McNeill
   4. Reword References section of Leader Member application — McNeill
   5. Create a unique and specific emblem to be affixed to all awards presented at the AMA Nationals. — Mathewson
   6. Discussion: Selection method for placing Candidate on ballot. — McNeill
   7. Camp Jeep — Hager
   8. Vote on Mission Statement for Model Aviation — Hager
5. Awards