Executive Council Meeting

Ontario CA
  January 9, 2017



1. Opening Business  


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


2. Consent Agenda



a. Approval of November 12, 2016, Minutes

3. President’s Report and FAI Presentation

Rich Hanson

a. Nominating Committee Chair
Membership Meeting date
Committee Review
4. Executive Vice President’s Report Gary Fitch
5. Chief Financial Officer’s Report Keith Sessions
6. NAA G. Principato
7. Executive Director’s Report Dave Mathewson
a. VP Replacements for 2017
b. Conflict of Interest Policy (updated)
c. Whistle Blower Policy (handout)
d. EC/District Assets (annual update)
e. Other
8. Committee Reports  
a. HOF Report M. Radcliff
Executive Session  
9. Old Business   
a. Expense Policy J. Tiller
b. AMS Update B. Elk
c. SLRP (3-5 year plan) R. Hanson
10. New Business  
11. Awards  
12. Adjournment  
*Requires EC Vote