Executive Council Meeting

Ontario, California
January 11, 2015

1. Opening Business  

• Introduction of guests
• Additions to agenda
• Recognition of those who have taken the final flight

 

2. Consent Agenda

 

a. Approval of October 11-12, 2014 Executive Council Meeting
Correction: add J. Gaffney NAA President to attendees

b. Read into the minutes the following:
Mail Vote: November 8th NMAD charity
Mail Vote: November 13th IMAA’s status
Conference Call:
November 25th Public Relations Position
Mail Vote: December 9th engage CLS Strategies
Mail Vote: December 15th & 16 Various Awards

3. President’s Report

Bob Brown

Committees Review
VP replacements
Nominating Committee Chairman
Foundation
4. Executive Vice President’s Report Gary Fitch
5. Chief Financial Officer’s Report Keith Sessions
Membership Revenue
Travel & Expense Policy
Investment Policy
 
6. Executive Director’s Report Dave Mathewson
7. NAA Report Jonathan Gaffney
8. Committee Reports  
a. Advanced Flight Systems A. Argenio
b. Marketing/Membership J. Nance
c. Bylaws Status A. Argenio
e. Museum Committee E. Williams
Executive Session  
Lunch  
9. Old Business   
a.  Airshow Team Guidelines R. Hanson
b. Flying Site Grant Update R. Cameron
c. AMA Slogan E, Williams
10. New Business  
a. Campaign Communications L. Tougas
b. University Student Model Aviation Club C. Bower
c. Pulse Jets T. Jesky
d. National Aeromodeling Heritage Program E. Williams
e. 2015 Strategic Planning Meeting (Discussion only) B. Brown
f. Introduction to UAVs course E. Williams
11. Awards  
12. Adjournment  
*Requires EC Vote