07162016-EC-Agenda
Executive Council Meeting
Muncie IN
July 16-17, 2016
Nominating Committee Meeting 8 a.m. -- Executive Council meeting to start immediately after
1. Opening Business | |||||||||||||||
• Introduction of guests |
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2. Consent Agenda |
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a. Approval of April 16, 17 Executive Council Meeting* Mail Vote: Mail Vote: April 22, 2016 Scholarship Award |
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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 | ||||||||||||||
6. Executive Director’s Report | Dave Mathewson | ||||||||||||||
Rantoul Proposal-for discussion only | |||||||||||||||
7. Committee Reports | |||||||||||||||
a. Nomination report | R. Cameron | ||||||||||||||
b. Safety committee | T. Jesky | ||||||||||||||
c. Expense policy | J. Tiller | ||||||||||||||
d. Club Legal Defense committee | R. Cameron | ||||||||||||||
e. Hall of Fame committee | D. Mathewson | ||||||||||||||
e. Marketing committee | G. Fitch | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
a. Membership card | A. Argenio | ||||||||||||||
10. New Business | |||||||||||||||
a. JPO | J. McEwan/B. Klenke | ||||||||||||||
b. Award of Recognition | E. Williams | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |