Executive Council Meeting

Muncie, Indiana
October 20 – 21, 2012

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 2012 Minutes*
b. Approval of Conference Call Minutes 08-22-12


3. President’s Report

Bob Brown

a. 2013 Council Meeting Dates  
b. Goldberg Vital People Award  
4. Executive Vice President Report Gary Fitch
5. Executive Director's Report Dave Mathewson
a. Liability Protection for cars and boats as part of Park Pilot Program

b. New VP Orientation
6. NAA Report Jonathan Gaffney
7. Committee Reports  

a. Finance Comittee      

Russ Miller

          2013 Budget  

b. Advanced Flight Systems

Andy Argenio

c. Publication Committee

Jose Soto
d. Marketing/Membership Committee Gary Fitch

e. Museum Steering Committee

Bliss Teague
f.  Nats Committee Charlie Bauer
Executive Session  
8. Old Business   
 a.  Online Sanctions System Update Mike Mosbrooker
 b.  Submission Policy for VPs for MA Tablet Version Jose Soto
 c. AMA Foundation Update Jim Wallen
 d. AMA EC Discussion Forum Andy Argenio
 e. FAA Update Rich Hanson
9. New Business  


b. Wounded Warrior

Frank Fels

Jim Rice

10. Awards  


Breakfast with Bob Underwood  
11. Adjournment  
*Requires EC Vote