10292011-EC-Agenda
Executive Council Meeting
Muncie IN
October 29, 2011 - 8:00 a.m.
1. Opening Business | |||||||||||||||
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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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2. Consent Agenda |
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a. Approval of July 2011 Minutes* |
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3. President’s Report |
Mark Smith |
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4. Executive Vice President's Report |
Mark Smith | ||||||||||||||
5. Chief Financial Officer Report | Russ Miller | ||||||||||||||
a. Finance Committee (2012 Budget) | |||||||||||||||
6. Executive Director's Report | Joyce Hager | ||||||||||||||
7. NAA Report | Jonathan Gaffney | ||||||||||||||
8. Committee Reports | |||||||||||||||
a. Museum Steering Committee |
Bliss Teague |
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b. Education Committee |
Travis McGinnis | ||||||||||||||
c. Nats Committee |
Charlie Bauer | ||||||||||||||
d. Publications Committee |
Gary Fitch | ||||||||||||||
e. Safety Committee |
Jim Rice | ||||||||||||||
f. FAI Executive Committee | Dave Brown | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
10. New Business | |||||||||||||||
a. Non-Dues Revenue |
Jim Wallen/Chris Brooks | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |