Executive Council Meeting

Muncie IN
  November 12, 2016

1. Opening Business  

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

 

2. Consent Agenda

 

a. Approval of July 16, 17 2016 Minutes

b. Conference call/mail votes read into Minutes:
July 18 – DS award for Eric Henderson passed unanimously
July 22 – RC Flightdeck/event squid passed 8 for 6 against
July 27 – Legal Defense – Club passed unanimously
August 2 – Fall EC meeting date – passed 7 for
September 12 – WRAMS Show – passed unanimously

3. President’s Report

Bob Brown

a. 2017 EC meeting dates  
4. Executive Vice President’s Report Gary Fitch
5. Chief Financial Officer’s Report Keith Sessions
a. 2017 Budget  
6. Executive Director’s Report Dave Mathewson
7. Committee Reports  
a. a. Nats Committee Report M. Radcliff
Executive Session  
Lunch  
8. Old Business   
9. New Business  
10. Awards  
a. a. Distinguished Service Award J. Tiller
11. Adjournment  
*Requires EC Vote