October 30 2004 Agenda

Executive Council Meeting

October 30, 2004

National Aeromodeling Center Headquarters

Muncie, Indiana

Executive Council Meeting will start at 8:00 a.m.

1. Introductions
   • President's Report
   • Introduction of guests
   • Approval of July Minutes
   • 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 — R. Miller
   2. Education Presentation — G, Schimmel
   3. Disaster Relief Fund (Ad hoc) — Powell/Bauer
   4. Nats Report — C. Bauer
   5. Bylaws — R Hanson
   6. AST Report — R Hanson
   7. Site Hours — B. Brown
3. Old Business
   1. Safety Video Report — Oberdieck
4. New Business
   1. Create program to assist in getting flying sites for indoor and park flyers — S. Frank
   2. Mandate all RC transmitters have AMA number, pilot’s name, address, and telephone and frequency number visible at all times — J. Dunlap
   3. Discussion: develop a program to generate non-dues revenue earmarked for Flying Site Assistance Program — D. Mathewson
   4. Model Aviation disclaimer — HQ
   5. Accept and implement Chartered Clubs/Model Industries program for supporting charities — HQ
5. Awards