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ACRO E-mail Archive Thread: [IAC-L:1308] IAC Agenda

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ACRO E-mail Archive Thread: [IAC-L:1308] IAC Agenda



                


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


Message:

 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


                


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