04152012-EC-Agenda
Executive Council Meeting
Toledo OH
April 15, 2012 - 8:00 a.m.
1. Opening Business | |||||||||||||||
• Introduction of Council/guests • Recognition of those who have taken the final flight • 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 8, 2012 8 a.m.* |
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3. President’s Report |
Bob Brown |
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Audit Report VP replacements Bob Brown |
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4. Executive Director's Report | Dave Mathewson | ||||||||||||||
5. NAA Report | Jonathan Gaffney | ||||||||||||||
8. Committee Reports | |||||||||||||||
a. FAA |
Rich Hanson |
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b. Education Committee |
Travis McGinnis | ||||||||||||||
c. Publications Committee |
Jose Soto | ||||||||||||||
d. Marketing |
Gary Fitch | ||||||||||||||
e. Non Dues Revenue • Bequest |
Jim Wallen | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
a. FAI Blue Book | Bob Brown | ||||||||||||||
b. HQ Computer System Upgrades | Dave Mathewson | ||||||||||||||
c. RC Flight Declaration Calendar | M. Kranitz | ||||||||||||||
10. New Business | |||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |