Executive Council Meeting

Muncie, Indiana
October 31, 2015

Strategic planning meeting Friday, October 30, 2015 – 9:00 a.m.

1. Opening Business  

• Introduction of guests
• Additions to agenda
• Recognition of those who have taken the final flight

 

2. Consent Agenda

 

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.

a. Approval of July 18, 2015 Executive Council Meeting*
b. Read into the minutes the following:
Mail Vote: October 7, 2015
Distinguished Service Award

3. President’s Report

Bob Brown

a. 2016 EC Meetings
b. Foundation
 
4. Executive Vice President’s Report Gary Fitch
5. Chief Financial Officer’s Report Keith Sessions
a. 2016 Operating Budget/Capital   
6. Executive Director’s Report Dave Mathewson
7. NAA Report Jonathan Gaffney
a. NAA overview  
8. Committee Reports  
a. PADCOM R. Cameron
b. Heritqge Program/Museum Steering E. Williams
c. Marketing G. Fitch
d. Advanced Flight Systems A. Argenio
e. SIGs R. Cameron
f. 2016 Nats Dates M. Radcliff
g. Bylaws A. Argenio
h. NMAD Update T. Jesky
Executive Session  
Lunch  
9. Old Business   
a.  Foundation D. Bott
10. New Business  
a. SIG Requirements/Nats R. Cameron
11. Awards  
12. Adjournment  
*Requires EC Vote