Executive Council Meeting
Muncie, Indiana
April 19, 2008
8:00 a.m.
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1. Opening Business
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Introduction of guests
Additions to Agenda
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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 January 2008 Minutes*
b. E-mail EC poll of Park Pilot Program Legal Aircraft Logo Program
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3. President’s Report
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a. IAC Youth Fly-In Weekend
b. Long-range planning status
c. Committee assignments 2008
d. FAI Bureau/Plenary Meeting 3/27-29, 2008
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| 4. Executive Vice President's Report |
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a. Provide name of replacement
b. Per diem review
c. 2007 Audit report
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| 5. Executive Director's Report |
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a. Flying Site Coordinator Report
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Wes De Cou/Joe Beshar |
b. AMA staff holiday/Good Friday
c. Convention Review FYI
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| 6. NAA Report |
Jonathan Gaffney |
| Executive Session |
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| 7. Committee Reports |
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a. Insurance Committee
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Paul Bretsen |
b. Election Process
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Bruce Nelson |
c. Bylaws
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Andy Argenio |
d. Flying Site Grant
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Charlie Bauer |
e. Scholarship Committee
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f. PADCOM
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Bob Brown |
g. Marketing
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Mark Smith |
h. Safety Committee
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Bob Underwood |
i. Electronic Technology Committee
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Tony Stillman |
j. Electronic Media Committee
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Charlie Bauer |
| Lunch |
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| 8. Old Business |
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a. Update on AVP coverage for districts
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Dave Mathewson |
| 9. New Business |
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a. Ryan Sherrow Memorial Scholarship Fund
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Rich Hanson |
b. AST Air Show Special Dues
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Rich Hanson |
c. Membership discount/benefit for disabled AMA members
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Rich Hanson |
d. Victor Valley R/C Flyers Performance Bond
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Rich Hanson |
| 10. Awards |
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| *Requires EC Vote |
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