04062014-EC-Agenda
Executive Council Meeting
Toledo, Ohio
April 6, 2014
1. Opening Business | |||||||||||||||
• Introduction of guests |
|
||||||||||||||
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 12, 2014 Executive Council Meeting |
|
||||||||||||||
3. President’s Report |
Bob Brown |
||||||||||||||
Foundation Board of Directors | |||||||||||||||
4. Executive Vice President’s Report | Gary Fitch | ||||||||||||||
5. Chief Financial Officer’s Report | Keith Sessions | ||||||||||||||
Audit | |||||||||||||||
6. Executive Director’s Report | Dave Mathewson | ||||||||||||||
7. NAA Report | Jonathan Gaffney | ||||||||||||||
8. Committee Reports | |||||||||||||||
a. Bylaw Status Report |
G. Fitch |
||||||||||||||
b. Museum Committee Update |
E. Williams | ||||||||||||||
c. AMA Advanced Flight Systems |
A. Argenio | ||||||||||||||
d. Marketing/Membership | G. Fitch | ||||||||||||||
e. Hall of Fame | B. Brown | ||||||||||||||
f. Leader Member Program | R. Kennedy | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
a. FAA/Government Relations | R. Hanson | ||||||||||||||
b. Non-US membership | E. Williams | ||||||||||||||
c. Personal Use/Light Commerical sUAS Program | R. Hanson | ||||||||||||||
10. New Business | |||||||||||||||
a. Temporary Flight Restrictions/effect on Modeling | L. Tougas | ||||||||||||||
b. Class C/C restricted event/Membership Manual | M. Johnston | ||||||||||||||
c. eLearning related to sUAS | E. Loy | ||||||||||||||
d. Flying Site Grant Program | J. Nance | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |