Executive Council Meeting

Ontario, California
January 14, 2013

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 October 2012 Minutes*


3. President’s Report

Bob Brown

a. Travel re: AMA HQ Employees  
b. CFO  
c. VP replacements  
d. Committee Review  
4. Executive Vice President Report Gary Fitch
5. Executive Director's Report Dave Mathewson
a. Discover Credit Card use  
6. NAA Report Jonathan Gaffney
7. Committee Reports  

a. Development/Foundation   

Jim Wallen

b. Duties/Responsibilities for VPs/AVPs 

Gary Fitch

c. Flying Sites

Tony Stillman
d. Membership/Marketing Jeff Nance

e. Non Dues Revenue

Chris Brooks
f.  Advance Flight Systems Andy Argenio
g. Award description in Membership Manual (AdHoc) Lawrence Tougas
Executive Session  
8. Old Business   
 a.  Online Sanctions System Update Mike Mosbrooker
 b.  Update Flight School Bill Pritchett
 c. Museum (discussion) Bob Brown
9. New Business  

a. Scholarship program (discussion)

b. Disaster Relief Program

Tim Jesky

Eric Williams

c. National Model Aviation Day/Military Veterans Tim Jesky
d. Online listing for non-sanction events Eric Williams
10. Awards  
11. Adjournment  
*Requires EC Vote