07152017-ec-agenda
Executive Council Meeting
Muncie IN
July 15-16, 2017
Strategic Planning Sunday 8 a.m. to noon
1. Opening Business | |||||||||||||||
• Introduction of guests |
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2. Consent Agenda |
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Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
a. Award of Excellence– passed unanimously |
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3. President’s Report |
R. Hanson |
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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 |
G. Fitch T. Jesky J. Tiller C. Bower J. Tiller A. Argenio R. Cameron J. Tiller |
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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 |
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11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |