Executive Council Meeting

Muncie IN
April 16-17, 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 January 11, 2016, Executive Council Meeting
b. Read into the minutes the following:

Mail Vote: February 8, 2016, Award of Excellence
Mail Vote: March 15, 2016, FAA (UAS) Registration number…
Mail Vote: March 23, 2016, National Model Aviation Day Charity…

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. Club legal defense J. Tiller
c. PADCOM R. Cameron
d. Bylaws A. Argenio
e. Museum E. Williams
Executive Session  
Lunch  
9. Old Business   
a.  Foundation T. Jeskey
b. SLRP R. Miller
c. Major events R. Cameron
d. Event director T. Stillman
e. sUAS A. Stafford
10. New Business  
a. Plastic membership cards A. Argenio
b. Turbines G. Fitch
11. Awards  
12. Adjournment  
*Requires EC Vote