July 2 2004 Agenda

Executive Council Meeting

July 2, 2004

National Aeromodeling Center Headquarters

Muncie, Indiana

The Nominating Committee will meet at 8:00 a.m.; the regular Executive Council Meeting will start at 9:00 a.m. or 15 minutes after the completion of the Nominating Committee Meeting.

1. Introductions
   • President's Report
     • Introduction of distinguished guest Sandy Pimenoff
     • Approval of April Minutes
     • Washington meeting report
   • Executive Vice President's Report
   • Executive Director's Report
     • New affinity program TN
     • Mall Show Program review
     • Site hours
   • NAA Report
2. 2. Committee Reports

   (Reports limited to 15 minutes - 5 to 10 minute question and answer)

   • a. Nomination Committee Report Teague
   • b. Scholarship Underwood
   • c. Sanction/Liability Oberdieck
   • d. Safety Committee review of item #7 Lowe/Maroney
   • e. Disaster Relief Fund Powell/Bauer
   • f. Frequency Committee update BPL Underwood
   • g. Tier Level Achievement Program update Oberdieck
   • h. Safety Code definitions Underwood
3. 3. Old Business
4. 4. New Business
   • a. Create program to assist in getting flying sites for indoor and park flyers Frank
   • b. Develop/produce an AMA Safety video/cd for Chartered Clubs Oberdieck
5. 5. Awards