Executive Council Meeting

Toledo OH
April 15, 2012 - 8:00 a.m.

1. Opening Business  
• Introduction of Council/guests
• Recognition of those who have taken the final flight
• Additions to agenda


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 January 8, 2012 8 a.m.*


3. President’s Report

Bob Brown

Audit Report
VP replacements Bob Brown
4. Executive Director's Report Dave Mathewson
5. NAA Report Jonathan Gaffney
8. Committee Reports  

a. FAA

Rich Hanson

b. Education Committee

Travis McGinnis

c. Publications Committee

Jose Soto

d. Marketing

Gary Fitch
e. Non Dues Revenue       
     • Bequest
Jim Wallen
Executive Session  
9. Old Business   
 a.  FAI Blue Book  Bob Brown
 b.  HQ Computer System Upgrades Dave Mathewson
 c.  RC Flight Declaration Calendar M. Kranitz
10. New Business  
11. Awards  
12. Adjournment  
*Requires EC Vote