Executive Council Meeting

Ontario, California
January, 11, 2016

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 31, 2015 Executive Council Meeting
b. Read into the minutes the following:
Mail Vote: November 16, 2015 to accept MultiGP as a Special Interest Group, passed. Not on call V, VIII, IX, NAA
Mail Vote: Dec. 16, 2015, AMA file the petition to remove the FAA abeyance.
Mail Vote: Dec. 16, 2015, hold FAA registration until AMA advises……

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
7. NAA Report Jonathan Gaffney
8. Committee Reports  
a. Marketing G. Fitch
b. Legal defense J. Tiller
c. Flying sites T. Stillman
Executive Session  
Lunch  
9. Old Business   
a.  Foundation T. Jeskey
10. New Business  
11. Awards  
12. Adjournment  
*Requires EC Vote