Executive Council Meeting

Ontario, California

January 12, 2014


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 19-20 minutes with corrections 
b. Approval of Mail/Conference Calls
Mail Vote: November 11th

 

3. President’s Report

Bob Brown

4. Executive Vice President's Report Gary Fitch
5. Chief Financial Officer's Report Keith Sessions
6. Executive Director's Report Dave Mathewson
a. Mitch Rose – AMA Political Update  
7. NAA Report Jonathan Gaffney
8. Committee Reports  

a. Flying Site Assistance 

Tony Stillman

b. Bylaws Status Report  

Andy Argenio

c. Flying Site Grants

M. Mosbrooker
d. AMA Advanced Flight Systems Andy Argenio
e. Marketing/Membership Jeff Nance
Executive Session  
Lunch  
9. Old Business   
a.  FAA/Government Relations Rich Hanson
b. Foundation M. Mikulski
c. Personal Use/Light Commerical sUAS Program


Rich Hanson
10. New Business  
11. Awards  
12. Adjournment  
*Requires EC Vote