Nominating Committee Meeting
Muncie, Indiana
July 25, 2009
8:00 a.m.
Executive Council Meeting
Muncie, IN
July 25, 2009
9:00 a.m.
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1. Opening Business
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Introduction of guests
Additions to agenda
Recognition of those who have taken the final flight
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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 April 2009 Minutes
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3. President’s Report
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Dave Mathewson
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a. 2009 Model Aviation Hall of Fame Recipients
b. Hall of Fame Chairman
c. AMA/MAAC Reciprocal Agreement
d. 2010 Membership Cards
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| 4. Executive Vice President's Report |
Mark Smith |
| 5. Chief Financial Officer Report |
Doug Holland |
| 6. Executive Director's Report |
Jim Cherry |
a. Reading of mail votes/conference call minutes
Mail Vote 05/30/09 Quote for Muncie AMA Museum Renovations Conference call 05/26/09 Request to waive membership requirements for scholarships.
Conference call 06/09/09 Update on FAA issues.
b. Flying Site Reports b.
c. Business plan for Custom Products/Merchandising
d. Flash Reports
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| 7. NAA Report |
Jonathan Gaffney |
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| 8. Committee Reports |
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a. Marketing Committee
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Mark Smith |
b. Investment Committee
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Mark Smith |
c. Museum Steering Committee
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Bliss Teague |
d. Education Committee
Rewards Program
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Gordon Schimmel/
Jack Frost |
e. Bylaws Committee
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Andy Argenio |
f. Safety Committee
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Jim Rice |
g. Nominating Committee
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Mark Smith |
| Executive Session |
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| Lunch |
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| EEOC Sensitivity Training |
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| 9. Old Business |
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a. AVP Appreciation
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Bill Oberdieck |
| 10. New Business |
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a. E-mail EC agenda to Leader Members
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Gary Fitch |
b. AOPA Summit
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Tony Stillman |
| 11. Awards |
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| 12. Adjournment |
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| *Requires EC Vote |
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