Executive Council Meeting

Muncie IN
  July 15-16, 2017

Strategic Planning Sunday 8 a.m. to noon

 

1. Opening Business  

• Introduction of guests
• Additions to agenda
• Recognition of those who have taken the final flight

 

2. Consent Agenda

 

Any EC member may request a Consent Item to be pulled and added to the regular Agenda.

a. Award of Excellence– passed unanimously
b. 6/22/17 To select the vendor to develop AMA’s new association management system
c. Motion seek second opinion re: AMA’s petition against FAA. Failed: 6 yes; 7 no.
d. Waive 30-day requirement to submit documentation for an LMA permit. Passed unanimously.
e. April 1-2, 2017 Minutes need formal approval*

3. President’s Report

R. Hanson

4. Executive Vice President’s Report G. Fitch
5. Chief Financial Officer’s Report K. Sessions
a. Audit  
6. Executive Director’s Report D. Mathewson
7. NAA Report G. Principato
8. Committee Reports  

a. Marketing/Membership
b. FAI Committee Report
c. Education
d. Safety
e. TAG Guidelines
f. Bylaws
g. PADCOM
h. Legal Defense Fund

G. Fitch
T. Jesky
J. Tiller
C. Bower
J. Tiller
A. Argenio
R. Cameron
J. Tiller
Executive Session  
Lunch Presentation
9. Old Business   
10. New Business  
a. Potential Member Donation
b. Proposed Dues Discount for Active Military
R. Cameron
M. Radcliff
11. Awards  
12. Adjournment  
*Requires EC Vote