01122014-EC-Agenda
Executive Council Meeting
Ontario, California
January 12, 2014
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 19-20 minutes with corrections |
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3. President’s Report |
Bob Brown |
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4. Executive Vice President's Report | Gary Fitch | ||||||||||||||
5. Chief Financial Officer's Report | Keith Sessions | ||||||||||||||
6. Executive Director's Report | Dave Mathewson | ||||||||||||||
a. Mitch Rose – AMA Political Update | |||||||||||||||
7. NAA Report | Jonathan Gaffney | ||||||||||||||
8. Committee Reports | |||||||||||||||
a. Flying Site Assistance |
Tony Stillman |
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b. Bylaws Status Report |
Andy Argenio | ||||||||||||||
c. Flying Site Grants |
M. Mosbrooker | ||||||||||||||
d. AMA Advanced Flight Systems | Andy Argenio | ||||||||||||||
e. Marketing/Membership | Jeff Nance | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
a. FAA/Government Relations | Rich Hanson | ||||||||||||||
b. Foundation | M. Mikulski | ||||||||||||||
c. Personal Use/Light Commerical sUAS Program | Rich Hanson |
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10. New Business | |||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |