November 4 2000 Agenda

Executive Council Meeting

November 4, 2000

Executive Council Meeting

Radisson Hotel Roberts

(8:00 a.m.)

1. Introductions
2. Committee Reports
   1. Budget Miller
   2. Bylaws/Standing Rules B Brown
   3. Clubs for Schools Nelson
   4. Contest Directors McNeill
   5. New HQ Building Foreman
   6. Marketing/Membership HQ
   7. Museum Steering HQ
   8. Safetyt HQ
3. Old Business
   1. IMAA - Safety Video D Brown
4. New Business
   1. Sanction Procedures Foreman
   2. Consider Disaster Assistance Funding for club Nelson
   3. Request paid entry fee for US teams to World Air Games D. Brown
   4. Budget $5,000 for 2001 Camp Jeep with Staff assistance & Model Aviation coverage of the event Foreman
   5. Notification to reconsider Motion VI of July 10, 200 EC meeting B Brown
   6. Allocate additional funds to District II Budget Mathewson
   7. Consider Senior Citizen discount for year 2002 Bauer
   8. Reconsider EC motion of July 10, 200 regarding 2001Safety Code pertaining to models in air to air combat Mathewson
   9. Discuss building materials of certain models used in sport combat Oberdieck
   10. Review Hall of Fame process Hanson
   11. Request review by SIG Committee for observance of required standards for SIG status Frank
   12. Establish a Flying Site Acquisition and Development Cmte Hanson
   13. Review annual AMA Dues payments McNeill
   14. Approve reimbursement of shipping charges for pylon cages Hanson
5. Awards
6. Next Meeting