July 26 2008 Agenda

Nominating Committee Meeting

Muncie, Indiana
July 26, 2008
8:00 a.m.

Executive Council Meeting

Immediately following

1. Opening Business
   • Introduction of guests

   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.

2. Consent Agenda
   • a. Approval of April 2008 Minutes*
3. President’s Report

   D. Mathewson

   • a. Carl Goldberg Vital People Award
   • b. Investment banker’s attendance at a future EC meeting
   • c. Team Selection Committee appointments
   • d. Strategic long-range plan
   • e. 2008 HOF recipients
4. Executive Vice President's Report

   D. Holland

   • a. Per diem
5. Executive Director's Report

   J. Cherry

   • a. Flying Site Coordinators reports
   • b. Membership Development/Marketing presentation
   • c. Reading of mail votes into the minutes
6. NAA Report

   J. Gaffney

   • a. Dues and fees presentation
7. Executive Session
8. Committee Reports
   • Museum Steering Committee

     B. Teague

   • Bylaw Review Committee

     A. Argenio

   • Marketing Committee

     Membership disability discounts

     M. Smith

   • Insurance Committee
   • Publications Committee
   • Scholarship Committee

     B. Oberdieck

   • Nominating Committee

     B. Underwood

   • Safety Committee

     B. Teague

   • Lunch
9. Old Business
   • a. 2.4 GHz Site Insurance
10. New Business
    • a. FAA ARC report
    • b. XFC Report
    • c. Increase Experimental Aircraft maximum weight
    • d. Increase the Aircraft maximum takeoff weight limit
    • e. FAI World Championship Team procedures update
11. Awards
12. Adjournment

*Requires EC Vote

Release Date

Wed, 08/15/2018 - 16:06