10112014-EC-Agenda
Executive Council Meeting
Muncie, Indiana
October 11-12, 2014
1. Opening Business | |||||||||||||||
• Introduction of guests |
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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 19, 2014 Executive Council Meeting b. Approval of Mail/Conference Calls Mail Vote: August 21st re: Award for Silent Electric Flyers; September 10 re: AMA Expo Contract Mail Vote: August 28th ED Contract Approval Mail Vote: September 22nd Youth Leadership Award |
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3. President’s Report |
Bob Brown |
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Council meetings for 2015 Foundation Update |
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4. Executive Vice President’s Report | Gary Fitch | ||||||||||||||
5. Chief Financial Officer’s Report | Keith Sessions | ||||||||||||||
Budget Membership Revenue |
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6. Executive Director’s Report | Dave Mathewson | ||||||||||||||
7. NAA Report | Jonathan Gaffney | ||||||||||||||
8. Committee Reports | |||||||||||||||
a. Flying Site Assistance |
T. Stillman |
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b. Leader Member Program |
R. Kennedy | ||||||||||||||
c. Marketing/Membership |
J. Nance | ||||||||||||||
d. Bylaws | A. Argenio | ||||||||||||||
e. Museum Steering Committee | E. Williams | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
a. FAA/Government Relations | R. Hanson | ||||||||||||||
b. Travel/Entertainment Revision | A. Argenio | ||||||||||||||
c. Flying Site Grant Update | R. Cameron | ||||||||||||||
d. CR Sanctions | A. Argenio | ||||||||||||||
e. Update on Western Flying Site | L. Tougas | ||||||||||||||
f. AMA Slogan | E, Williams | ||||||||||||||
g. NMAD Update | T. Jesky | ||||||||||||||
10. New Business | |||||||||||||||
a. Leader Club | M. Johnston | ||||||||||||||
b. AMA Policy at FAA Waivered Airshows/FAA recommendation | R. Hanson | ||||||||||||||
c. Large Model Aircraft Program to define Giant Scale | H. Mausolf | ||||||||||||||
d. Automated External Defibrillators (AEDs) | E. Williams | ||||||||||||||
e. 2015 Strategic Planning Meeting (Discussion only) | B. Brown | ||||||||||||||
f. 2015 Nats Dates | T. Jesky | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |