01112015-EC-Agenda
Executive Council Meeting
Ontario, California
January 11, 2015
1. Opening Business | |||||||||||||||
• Introduction of guests |
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2. Consent Agenda |
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a. Approval of October 11-12, 2014 Executive Council Meeting b. Read into the minutes the following: |
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3. President’s Report |
Bob Brown |
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Committees Review VP replacements Nominating Committee Chairman Foundation |
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4. Executive Vice President’s Report | Gary Fitch | ||||||||||||||
5. Chief Financial Officer’s Report | Keith Sessions | ||||||||||||||
Membership Revenue Travel & Expense Policy Investment Policy |
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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 |