April 21 2007 Agenda

Executive Council Meeting

April 21, 2007
Muncie, Indiana

Saturday, April 21, 2007

1. Opening Business
   • Introduction of guests
   • Additions to Agenda
   • Approval of January 2007 Minutes
2. President's Report
   • a. Approve new Finance Committee Member
   • b. Update from CIAM meeting
3. Executive Vice President's Report
   • a. Audit Report
4. Executive Director's Report
   • a. Staff 20-year Plan
   • b. Membership Survey
   • c. Leader Club Exemption
5. NAA Report — K. Maynard
6. Committee Reports
   • Insurance
     1. Amend Liability Policy to extend coverage to SIGs — D. Mathewson
   • Electronic Technology — S. Kaluf
   • Safety — B. Underwood
   • Membership Growth — D. Mathewson
   • Bylaws — A. Argenio
   • Flying Site Grant Program — C. Bauer
   • Nats Review — T. Stillman
7. Lunch
8. Executive Session
9. Old Business
10. New Business
    • a. Disaster Relief Program — T. Stillman
    • b. New look at Show Teams — Jeff Phillips
    • c. Discussion – Safety ramifications of seemingly escalating; “Extreme” modeling mindset and activity — R. Hanson
    • d. Discussion – Re-evaluation of past and current AMA Experimental Aircraft Inspection procedures. Referring to Giant Scale ARF and ARC aircraft. — B. Oberdieck
11. Awards