Executive Council Meeting

Muncie, Indiana
July 20 – 22, 2012

Friday July 20, 2012 – 9:00 AM
(Informal Discussion)

1. Update on AMA Investments Craig Schroeder
2. Review of AMA Budget and Finances Craig Schroeder
3. Leader Member Program Update Rusty Kennedy
4. Non-Dues Revenue Discussion  

 75th celebration reception/presentation for the first documented 
successful Control Line flight will be held in the 
Museum at 5 p.m. on Friday, July 20.

Saturday, July 21, 2012 – 8:00 AM
(EC Meeting)
Nominating Committee meets at 8am with Council Meeting immediately after.

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 April 15, 2012 Meeting

 

3. President’s Report

Bob Brown

4. Executive Vice President Report Gary Fitch
5. Executive Director's Report Dave Mathewson
a. High Profile Events  
6. Committee Reports  

a. Publications, Library/archives      

Jose Soto

b. Padcom-Muncie

Bliss Teague

c. Flight Operations and Systems

Andy Argenio
d. Non Dues Revenue Jim Wallen

e. Marketing

Gary Fitch
f.  Nomination Jim Wallen
g. Scholarship Gordon Schimmel
Lunch  
Executive Session  
7. Old Business   
 a.  FAI Blue Book Colleen Pierce
 b.  RC FlightDeck Evaluation Andy Argenio
10. New Business  
a. Introductory Pilot Fees L. Tougas
b. Suspension of Membership Gary Fitch
c. Flying Site Assistance Tony Stillman
d. AMA online forum Dave Mathewson
e. Request for mailing labels/emails Dave Mathewson
f. AMA EC Discussion Forum Andy Argenio
11. Awards  
12. Adjournment for the day  

Sunday July 22, 2012 – 8:00 AM

 
1. Breakfast with Bob Bob Underwood
*Requires EC Vote