07202013-EC-Agenda
Executive Council Meeting
Muncie, Indiana
July 20-21, 2013
1. Opening Business | |||||||||||||||
• Introduction of guests |
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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. |
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2. Consent Agenda |
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a. Approval of April 27-28 Minutes* |
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3. President’s Report |
Bob Brown |
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4. Executive Vice President Report | Gary Fitch | ||||||||||||||
5. Executive Director's Report | Dave Mathewson | ||||||||||||||
6. NAA Report | Jonathan Gaffney | ||||||||||||||
7. Committee Reports | |||||||||||||||
a. Foundation Update |
Jim Wallen (Mandee) |
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b. Marketing/Membership |
Jeff Nance | ||||||||||||||
c. Publications |
Jose Soto | ||||||||||||||
d. Duties/Responsibilities for VPs/AVPs | Gary Fitch | ||||||||||||||
e. Flying Site Improvement Grant (ad hoc) | Mike Mosbrooker | ||||||||||||||
f. Scholarship Report |
Mark Johnston | ||||||||||||||
g. HOF Report | Dave Mathewson | ||||||||||||||
h. Automated Flight Systems | Andy Argenio | ||||||||||||||
i. Nominating Committee | Eric Williams | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
8. Old Business | |||||||||||||||
a. FAA/Government Relations | Rich Hanson | ||||||||||||||
9. New Business | |||||||||||||||
a. Safe Flight |
Charles Eide |
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10. Awards | |||||||||||||||
11. Adjournment | |||||||||||||||
*Requires EC Vote | |||||||||||||||
Sunday Morning – Discussion of the 2010-2015 SLRP |