July 9 2005 Agenda

July 9, 2005

National Aeromodeling Center Headquarters
Muncie, Indiana

Nominating Committee Meeting 8:00 a.m.

Executive Council Meeting

(To begin at 9:00 a.m. or 15 minutes after the conclusion of the Nominating Committee Meeting)

1. President's Report
   • Introduction of guests
   • Approval of April Minutes
   • Status of Committee Assignments
2. Executive Vice President's Report
3. Executive Director's Report
   • Membership Report—J. Hager
   • Marketing Report—Tom Schwyn
   • Status of Convention/Programs—Jay Mealy
   • Flying Site/NATS Status—L. Estep
   • Strategic Plan—D. Koranda
   • FAA Visit—D. Koranda
4. NAA Report—D. Ivey
5. Executive Session
• Status of Legal/Administrative Actions—F. Gora

2. Committee Reports

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

1. Annual Scholarship Report — B. Underwood
2. ADCOM — R. Hanson
3. Safety — D. Lowe
4. Insurance — D. Mathewson
5. Membership Development — M. Smith

3. Old Business

• Officer/District VP Funds — D. Koranda
• Waiver Program--Report — D. Koranda
• Upgrade the Fellow Award — J. Hager
• Historical Site Program — Michael Smith

4. New Business

• Trademarks and Licensing — D. Brown
• Enforcement/Administrative Procedures — D. Koranda

5. Awards