Executive Council Meeting

Muncie IN
  April 1-2, 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 January 9, 2017 Executive Council Meeting*
b. Conference call/mail votes:
Mail call: January 25, 2017 re: NMAD

3. President’s Report and FAI Presentation

Rich Hanson

a. SLRP Facilitator  
4. Executive Vice President’s Report Gary Fitch
5. Chief Financial Officer’s Report Keith Sessions
6. Executive Director’s Report Dave Mathewson

a. Review TAG program
b. Life Membership fees
c. Youth Leadership Award
d. Scholarship Awards

 
7. NAA Report  G. Principato
8. Committee Reports  
a. Museum Acquisition
b. District Funding
c. Election Process
d. Marketing
e. Puplications
M. Radcliff
K. Sessions
M. Radcliff
G. Fitch
L. Harville
Executive Session  
Lunch Presentation by NAR
9. Old Business   
a. Travel/Expense Policy K. SessionsJ. Tiller
10. New Business  
a. FAI stamp  
11. Awards  
12. Adjournment  
*Requires EC Vote  
 Sunday April 2 SLRP session 8 a.m. to noon