Executive Council Meeting

Toledo, Ohio
April 6, 2014

1. Opening Business  

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

 

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 12, 2014 Executive Council Meeting  
b. Approval of Mail/Conference Calls
Mail Vote: February 14, 2014

 

3. President’s Report

Bob Brown

Foundation Board of Directors  
4. Executive Vice President’s Report Gary Fitch
5. Chief Financial Officer’s Report Keith Sessions
Audit  
6. Executive Director’s Report Dave Mathewson
7. NAA Report Jonathan Gaffney
8. Committee Reports  

a. Bylaw Status Report 

G. Fitch

b. Museum Committee Update

E. Williams

c. AMA Advanced Flight Systems

A. Argenio
d. Marketing/Membership G. Fitch
e. Hall of Fame B. Brown
f. Leader Member Program R. Kennedy
Executive Session  
Lunch  
9. Old Business   
a.  FAA/Government Relations R. Hanson
b. Non-US membership E. Williams
c. Personal Use/Light Commerical sUAS Program R. Hanson
10. New Business  
a. Temporary Flight Restrictions/effect on Modeling L. Tougas
b. Class C/C restricted event/Membership Manual M. Johnston
c. eLearning related to sUAS E. Loy
d. Flying Site Grant Program J. Nance
11. Awards  
12. Adjournment  
*Requires EC Vote