January 17 2000 Agenda

Executive Council Meeting

January 17, 2000
Holiday Inn, Pasadena CA
Meeting begins at 8:00am

• Introductions
• President's Report
• Approval of October 23, 1999 Minutes
• Executive Vice President's Report
• Executive Director's Report

1. Committee Reports
   1. Education — Chairman
   2. Care — Frank
   3. HQ Building — Foreman
   4. Marketing — De Cou
   5. Ad Hoc Committee Report — Gish
2. Old Business
   1. EC members designate replacements — D Brown
   2. ED Contract — Miller
3. New Business
   1. EC implement a study regarding "postage paid" card on ballots for AMA elections. — McCollough
   2. Require Nomination and Acceptance letters be mailed Certified. — HQ
   3. Funding for RCTV project — HQ
   4. Request for flying site support — HQ
4. Awards