01142013-ec-agenda
Executive Council Meeting
Ontario, California
January 14, 2013
1. Opening Business | |||||||||||||||
• Introduction of guests |
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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 October 2012 Minutes* |
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3. President’s Report |
Bob Brown |
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a. Travel re: AMA HQ Employees | |||||||||||||||
b. CFO | |||||||||||||||
c. VP replacements | |||||||||||||||
d. Committee Review | |||||||||||||||
4. Executive Vice President Report | Gary Fitch | ||||||||||||||
5. Executive Director's Report | Dave Mathewson | ||||||||||||||
a. Discover Credit Card use | |||||||||||||||
6. NAA Report | Jonathan Gaffney | ||||||||||||||
7. Committee Reports | |||||||||||||||
a. Development/Foundation |
Jim Wallen |
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b. Duties/Responsibilities for VPs/AVPs |
Gary Fitch | ||||||||||||||
c. Flying Sites |
Tony Stillman | ||||||||||||||
d. Membership/Marketing | Jeff Nance | ||||||||||||||
e. Non Dues Revenue |
Chris Brooks | ||||||||||||||
f. Advance Flight Systems | Andy Argenio | ||||||||||||||
g. Award description in Membership Manual (AdHoc) | Lawrence Tougas | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
8. Old Business | |||||||||||||||
a. Online Sanctions System Update | Mike Mosbrooker | ||||||||||||||
b. Update Flight School | Bill Pritchett | ||||||||||||||
c. Museum (discussion) | Bob Brown | ||||||||||||||
9. New Business | |||||||||||||||
a. Scholarship program (discussion) b. Disaster Relief Program |
Tim Jesky Eric Williams |
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c. National Model Aviation Day/Military Veterans | Tim Jesky | ||||||||||||||
d. Online listing for non-sanction events | Eric Williams | ||||||||||||||
10. Awards | |||||||||||||||
11. Adjournment | |||||||||||||||
*Requires EC Vote |