Executive Council Meeting

Ontario, CA
January 9, 2011 

Executive Session – Will take place at the beginning of the Executive Council meeting.


1. Opening Business  
  • Introduction of guests
  • Additions to agenda
  • Recognition of those who have taken the final flight


All items on the Consent Agenda will be voted on at one time. Any EC member may request a Consent Item to be pulled and added to the regular Agenda.


2. Consent Agenda


a. Approval of November 2010 Minutes*


3. President’s Report

Dave Mathewson

a. VP Replacements
b. Review of AMA Committees
       • Name Chairman of the 2011Nominating Committee

4. Executive Vice President's Report

Mark Smith
5. Chief Financial Officer Report Doug Holland
6. Executive Director's Report  Joyce Hager

a. Flying Site Assistance Coordinator Reports
b. Flash Reports

7. NAA Report Jonathan Gaffney
8. Committee Reports  

a. Safety Committee

Jim Rice

b. Publications Committee

 Gary Fitch

c. Education Committee

• Model Aviation School Club Update
• Civil Air Patrol
• Other Updates

Travis McGinnis

d. Insurance Committee

Jim Rice/Ilona Maine

e. Museum Steering Committee

Bliss Teague/Michael Smith 
Executive Session  
9. Old Business   

a. FAA Report
b. Approval of the 2011 POW

Rich Hanson
10. New Business  

a. Strategic Task Force

Andy Argenio
11. Awards  
12. Adjournment  
*Requires EC Vote