Executive Council Meeting

Muncie, Indiana
July 20-21, 2013

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 April 27-28 Minutes* 
b. Approval of Mail/Conference Calls
• Award 
• Affinity Program
• 6/18/13-AMS Discussion
• 6/24/13-AMS Approval


3. President’s Report

Bob Brown

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)

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  
8. Old Business   
 a.  FAA/Government Relations Rich Hanson
9. New Business  

a. Safe Flight

Charles Eide

10. Awards  
11. Adjournment  
*Requires EC Vote  
Sunday Morning – Discussion of the 2010-2015 SLRP