ACRO E-mail Archive Thread: [IAC-L:1308] IAC Agenda
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ACRO E-mail Archive Thread: [IAC-L:1308] IAC Agenda [International Aerobatic Club] [Communications] [Aerobatics Images] Disclaimer: These aerobatics pages are developed by individual IAC members and do not represent official IAC policy or opinion. |
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Thread: [IAC-L:1308] IAC Agenda
Message: [IAC-L:1308] IAC Agenda
Follow-Up To: ACRO Email list (for List Members only)
From: "Sharon K. Heuer" <103203.2314 at compuserve.com>
Date: Fri, 10 Oct 1997 17:20:27 UTC
The agenda for the Fall IAC Board of Directors Meeting is below. The complete agenda packet can be purchased for $10.00. Please send Jan Hetzer a check made payable to IAC to IAC, P.O. Box 3086, Oshkosh, WI, 54903-3086. IAC BOARD OF DIRECTORS MEETING AGENDA October 31-November 1, 1997 EAA Headquarters Founder's Gallery and Mini Museum, Oshkosh, Wisconsin I. Registration of Proxies II. Consent Calendar A. Review and approval of summary of conclusions of IAC Board of Directors 3/15-16/ B. Review and approval of Executive Committee minutes of 8/26/97) C. Review and approval of teleconference minutes of the Executive Committee 9/15/97) D. P & P Changes) E. USAF Letter of Agreement III. By Laws Amendment Proposal Changes - Dick Rihn) IV. National Association of Aerobatic Flight Instructors - Dick Rihn V. Team Selection Process - Tom Myers A. P & P Changes to #704 - Selection of U.S. Aerobatic Teams - Bob Minkus VI. USAF Letter of Agreement - Dick Rihn VII. Selection/Election of Presidential Candidates - Tom Myers VIII. Leo Loudenslager Memorial Donation - Dick Rihn IX. President's Report - Dick Rihn A. Selection of Executive Committee for 1998 B. Selection of Salary Review Committee C. Review of Area Director Assignments) X. Insurance A. Chapter Practice Day Guidelines - Bob Mackey B. Forest Agency - Barb Kalan) XI. Proposed IAC Logo Change - T. Poberezny XII. Strategic Plan - Doug McConnell XIII. National Award Recognition - T. Myers XIV. P & P Manual Changes - S. Heuer XV. Rules - Howie Stock A. 1998 Proposed Rules B. 1998 Proposed Known Sequences C. IAC Rule Book - Bob Minkus D. Contest Communications -Bill Larson XVI. Contests A. Location Changes B. Fond du Lac 1. 1997 Report - Bob Minkus 2. 1998 a) Selection of Contest Director b) Dates 3. Sanctioning - FAI - Mike Heuer C. U.S. Nationals 1. 1997 Report - Gerrit Vanderziel 2. 1998 a) Selection of Contest Director 3. Dates D. AWAC XVII. Sun 'n Fun - Jim and Jean Taylor A. 1997 Report B. 1998 Participation XVIII. Treasurer's Report - Doug McConnell A. Cash Position B. July/August Financials C. Membership XIX. Executive Director's Report - Sharon Heuer XX. Sport Aerobatics Report - Karen Diamond XXI. Area Director Reports A. Allyson-Parker Lauck B. Tom Myers XXII. Program Chair Reports A. Awards - General - Myrna Mibus B. CIVA Delegate - Mike Heuer C. Electronic Communications 1. Web Site a) Store/Members Only Page - Sharon 2. E-mail Exploder Status - Tom Myers D. Hall of Fame - Linda Hamer E. Judges Schools - Lois Rose 1. 1997 Review 2. Proposed Changes for 1998 3. Budget for 1998 a) Introduction to Aerobatic Judging b) National Judges Exam c) Advanced Judges School F. Safety and Education - Hobert Welch XXIII. New Business A. Student Membership B. Eagle Trophy XXIV. Old Business Sharon Heuer