1. Opening Business

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

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.

2. Consent Agenda

a. Approval of January 2009 Minutes

3. President’s Report

 Dave Mathewson

a. Nominations Committee Chairman
b. Electronic Information
c. TN Marketing Contract
d. AMA Officer Budget Policy
e. Claude McCullough Bequest
f. Awards

a. HQ Building Repairs
b. Reading of Conference Call Minutes and Mail Votes

• Bylaw term limit wording revision 01/22/09
• Membership Drive, Insurance Request 02/09/09
• Appeal Hearing Procedures 03/20/09
• McCullough Bequest 03/28/09

c. SLRP Update
d. 2008 Financial Recap
e. Project Planning
f. Flying Site Reports
g. Flash Reports

a. Investment and Finance Oversight Committee

Investment Policies

b. Bylaws Committee

• Term Limits
• Contest Board Members

c. Marketing Committee

d. Publications Committee–History Ad Hoc Committee

e. Flying Site Grant Committee

f. PADCOM Committee

• Rental Properties

g. FAI Executive Committee

h. Safety Committee

i. Insurance Committee

• Insurance Presentation

j. Education Committee

a. Absentee Voting

b. Flying Site Development/Grant Monies

c. Class C Protection Advertising

d. Election Process

e. AMA Emergency Travel Policy

a. AVP Report