August 12 2007 Agenda

08122007-EC-Agenda

Nominating Committee Meeting Muncie, Indiana August 12, 2007 8:00 AM

Executive Council Meeting Immediately following

Sunday, August 12, 2007

  1. 1. Opening Business
    • Introduction of guests
    • Additions to Agenda
  2. 2. All items on the Consent Agenda will be voted on at one time. Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
    • Consent Agenda
    • a. Approval of April 2007 Minutes*
    • b. Education Committee – Scholarship Awards
    • c. Conference Call June 12, 2007 re: Park Flyer Program Minutes
    • d. E-Mail Votes: (1) Purchase of Z Trac (2) Approval of Awards
  3. 3. President's Report
  4. 4. Executive Vice President's Report
  5. 5. Executive Director's Report
    • a. 20 Year Draft Plan
    • b. Mae Edison Estate
    • c. Reserved camping sites for large on-site events
  6. 5. NAA Report

    Jonathan Gaffney

  7. Executive Session
    • a. Lawsuit Update
    • b. E.D. Review
  8. 7. Committee Reports
    • a. Nominating Committee Report
    • b. Insurance
    • c. Safety
    • d. Scholarship
    • e. Membership Growth
    • f. XFC/Summer Heat
  9. Lunch
  10. 8. Old Business
    • a. F3D Pylon World Championships
    • b. Building Roof Update
    • c. Host/Hostess Program
  11. 9. New Business
  12. 10. Awards
Document Type
Agenda
Meeting Date
Original Link
Original page
Extracted date
2007-08-12 08:00 AM