Executive Council Meeting

Muncie, Indiana
July 19, 2014

8 am Nominating Committee Meeting*  
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 5, 2014 Executive Council Meeting 
          b. Approval of Mail/Conference Calls
Mail Vote: June 4, 2014 FSAG and June 25, 2014 FAA Interpretive motions present at the meeting

 

3. President’s Report

Bob Brown

Foundation BOD
Committee to address needs recreational/light commercial use members
 
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. Nominating Committee

M. Johnston

b. Hall of Fame

J. Tiller

c. Flying Site Assistance

T. Stillman
d. Leader Member Program R. Kennedy
e. Marketing/Membership J. Nance
f. Bylaws A. Argenio
Executive Session  
Lunch  
9. Old Business   
a.  FAA/Government Relations R. Hanson
10. New Business  
a. Leader Clubs M. Johnston
b. Class CR Sanction policy A. Argenio
c. Bylaws recommendation M. Johnston
d. Club/sanction supporting charity Williams/Jesky
e. AMA Slogan E. Williams
11. Awards  
12. Adjournment  
*Requires EC Vote