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EC agenda for 1 Nov, 2003. Looks like some things are getting close to home. Mr. McNeil is active, here....
Executive Council Meeting
November 1, 2003
National Aeromodeling Center Headquarters
Muncie, Indiana
1. Introductions
President's Report
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)
a.
Budget
Miller
b. Intro Membership/Park Flyers Update Mathewson
c.
Development of tier-level for flight level achievement program, to work with SIGs (ad-hoc)
Oberdieck
d. Liability Protection for paid instructors
Mathewson
e. Safety Lowe
f. Nominating (ad hoc) Oberdieck
g. Investigate methods to enforce reasonable safety practice on part of members (ad-hoc) D Brown
3.
Old Business
a. EVP Position Paper Review Hanson
b. Bylaws Update Hanson
4.
New Business
a. Allow turbine powered single engine jet model airplanes a maximum of 1½ gallons of fuel, and twin engines be allowed a maximum of 3 gallons of fuel on takeoff McNeill
b. Create a Hall of Fame implementation committee Frank
c. Discussion: Leader Member complaints McNeill
d. Reword References section of Leader Member application McNeill
e. Create a unique and specific emblem to be affixed to all awards presented at the AMA Nationals. Mathewson
f. Discussion: Selection method for placing Candidate on ballot. McNeill
g. Camp Jeep Hager
h. Vote on Mission Statement for Model Aviation Hager
November 1, 2003
National Aeromodeling Center Headquarters
Muncie, Indiana
1. Introductions
President's Report
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)
a.
Budget
Miller
b. Intro Membership/Park Flyers Update Mathewson
c.
Development of tier-level for flight level achievement program, to work with SIGs (ad-hoc)
Oberdieck
d. Liability Protection for paid instructors
Mathewson
e. Safety Lowe
f. Nominating (ad hoc) Oberdieck
g. Investigate methods to enforce reasonable safety practice on part of members (ad-hoc) D Brown
3.
Old Business
a. EVP Position Paper Review Hanson
b. Bylaws Update Hanson
4.
New Business
a. Allow turbine powered single engine jet model airplanes a maximum of 1½ gallons of fuel, and twin engines be allowed a maximum of 3 gallons of fuel on takeoff McNeill
b. Create a Hall of Fame implementation committee Frank
c. Discussion: Leader Member complaints McNeill
d. Reword References section of Leader Member application McNeill
e. Create a unique and specific emblem to be affixed to all awards presented at the AMA Nationals. Mathewson
f. Discussion: Selection method for placing Candidate on ballot. McNeill
g. Camp Jeep Hager
h. Vote on Mission Statement for Model Aviation Hager



