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Saturday, January 26, 2008
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| 1. |
Opening Business |
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Introduction of guests
Additions to Agenda |
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| 2. |
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.
Consent Agenda
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a. Approval of October 2007 Minutes* |
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| 3. |
President's Report
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a. Update 2008 Committees
b. Replacements for EVP and VPs |
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| 4. |
Executive Vice President's Report
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| 5. |
Executive Director's Report
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a. Review Ontario Convention
b. Five-year Plan
c. Organizational Chart
d. Flight Support Team |
Jay Mealy |
| 5. |
NAA Report |
Jonathan Gaffney |
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Executive Session |
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| 7. |
Committee Reports |
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a. Bylaws |
Argenio/Gora |
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b. Nats Review. |
Tony Stillman |