07182015-ec-agenda
Executive Council Meeting
Muncie, Indiana
July 18, 2015
Nominating Committee Meeting 8 a.m. Executive Council meeting to start immediately afterward.
1. Opening Business | |||||||||||||||
• Introduction of guests |
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2. Consent Agenda |
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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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3. President’s Report |
Bob Brown |
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4. Executive Vice President’s Report | Gary Fitch | ||||||||||||||
5. Chief Financial Officer’s Report | Keith Sessions | ||||||||||||||
a. Audit results/revue b. 2016 EC meetings discussion |
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6. Executive Director’s Report | Dave Mathewson | ||||||||||||||
7. NAA Report | Jonathan Gaffney | ||||||||||||||
a. NAA overview | |||||||||||||||
8. Committee Reports | |||||||||||||||
a. Nomination report | M. Radcliff | ||||||||||||||
b. Museum Committee | E. Williams | ||||||||||||||
c. Safety Committee | I. Maine | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
a. Discussion on Documents 550 and 560-A | A. Argenio | ||||||||||||||
b. Flying Site Grants procedures | R. Cameron | ||||||||||||||
10. New Business | |||||||||||||||
a. Intro Pilot Program | J. Marsh | ||||||||||||||
b. Contest Board changes | T. Stillman | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |