April 29 2006 Agenda

Executive Council Meeting

April 29, 2006

National Aeromodeling Center Headquarters
Muncie, Indiana

Executive Council Meeting 8:00 a.m.

1. Opening Business
   • Introduction of guests
   • Additions to Agenda
   • Approval of January 2006 Minutes
2. President's Report
3. Executive Vice President's Report
   • Audit Report
4. Executive Director's Report
   • A. Convention Report Mealy
   • B. Strategic Planning Hager
5. NAA Report Ivey
   • BREAK
6. Committee Reports
   • A. Membership Development Smith
   • B. Publications Brown
   • C. Frequency Kaluf
   • D. Ex Dir Search Update Hanson
   • E. Insurance Mathewson
   • F. Flying Site Grant Bauer
   • G. Safety Underwood
7. Old Business
   • Club Outreach Program Update Stillman/Mathewson
   • LUNCH
8. New Business
   • (A & C Discussion Only)
   • A. Special Recognition for Donations Oberdieck
   • B. Term Limits Mathewson
   • C. Safety nut requirements for exposed crankshaft prop thread Oberdieck
   • D. Insurance Review Johnson
9. Awards