January 9, 2017
Ontario CA

It was moved, seconded, and approved by unanimous acclamation to accept the minutes of the November 12, 2016, Executive Council meeting.

Eric Williams will be the chairman of the Nominating Committee for 2017. Approved by consensus.

Motion I: Moved by L. Tougas (X) and seconded by J. Marsh (IV) to refer the travel and entertainment policy back to the entire executive council, with Keith Sessions as the chairman, for review to be presented at the April executive council meeting.

Motion passed: 8 yes, 5 no III, VI, VII, IX, XI II

Motion II: Moved by L. Tougas (X) and seconded by T. Jesky to support the Utah Drone Festival (August 23-26) in the manner as presented in the handout (see appendix A).

Motion passed unanimously.