Executive Council Meeting

Muncie IN 
October 29, 2011 - 8:00 a.m.

1. Opening Business  
  • Introduction of guests
  • Additions to agenda
  • Recognition of those who have taken the final flight

 

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.

 

2. Consent Agenda

 

a. Approval of July 2011 Minutes*
b.
Approval of Conference Call Minutes 08-19-11
c. Approval of Conference Call Minutes 09-08-11

 

3. President’s Report

Mark Smith

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

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