Thursday, October 21, 2010

8:00 -12:00 EC Meeting

9:00-12:00 Ad Hoc ED Hiring Committee Meeting (Tracy Tillman)

1:30- 5:30 Director Training (All Directors)

6:00-9:00 Ice Breaker Reception –

McMenamins- Rambler Room-700 N.W. Bond Street 541-330-8567

http://www.mcmenamins.com/537-old-st-francis-school-event-spaces

Friday, October 22, 2010

8:30- 9:45 Committee Meetings

Site Committee Jon James

Elections Mark Forbes

Membership & Development Leo Bynum/ Rod Clark

10:00 -11:30 Committee Meetings

National Coordinating Dick Heckman

Safety and Training Dave Broyles & Dave Wills

Chapter Support Dean Funk

Towing Committee Felipe Amunategui

1:00 -2:45 Committee Meetings

Publications Urs Kellenberger

Insurance / Finance Committee Mark Forbes / Rich Hass

Awards Brad Hall

Tandem Committee Paul Voight

3:00 -5:00 Competition Committee Mike Haley

5:00 – 6:00 Bylaws Dave Wills

Saturday, October 23, 2010

8:30-12:00 General Session

Call to order (Lisa Tate)

Roll Call (Rich Hass)

Approval of minutes (Lisa Tate)

Executive Committee Report (Rich Hass)

President’s Report (Lisa Tate)

Treasurers Report (Mark Forbes)

Old Business

Strategic Planning Group Report (Riss Estes / Lisa Tate)

Report by the Foundation for Free Flight (Bill Bolosky)

Committee Reports:

Site Committee (Jon James)

Elections (Mark Forbes)

Membership & Development (Leo Bynum)

National Coordinating (Dick Heckman)

Safety and Training (Dave Broyles & Dave Wills)

Chapter Support (Dean funk)

Awards (Brad Hall)

1:30-2:45 General Session

Committee Reports:

Publications (Urs Kellenberger)

Insurance (Mark Forbes)

Finance (Rich Hass)

Towing Committee (Felipe Amunategui)

Tandem Committee (Paul Voight)

Competition Committee (Mike Haley)

Bylaws (Dave Wills)

3:00- 6:00 General Session

Location of Fall 2011 BOD Meeting (Lisa Tate to present proposals received)

New Business

1. Torrey Pines Funding Request (Brad Hall)

2. Proposal to eliminate or reduce funding to the Foundation For Free Flight
(David Glover)

Elections

Directors At Large

Corporate Officers

Adjourn