07162011-EC-Agenda
Executive Council Meeting
Muncie IN
July 16, 2011 - 8:00 a.m.
1. Opening Business | |||||||||||||||
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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 2011 Minutes* |
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3. President’s Report |
Mark Smith |
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4. Executive Vice President's Report |
Mark Smith | ||||||||||||||
5. Chief Financial Officer Report | Doug Holland | ||||||||||||||
6. Executive Director's Report | Joyce Hager | ||||||||||||||
a. Flash/Staff Reports |
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7. NAA Report | Jonathan Gaffney | ||||||||||||||
8. Committee Reports | |||||||||||||||
a. Leader Member Program Development Committee |
Rusty Kennedy |
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b. Publications Committee |
Gary Fitch | ||||||||||||||
c. Insurance Committee |
Keith Sievers | ||||||||||||||
d. Safety Committee Report |
Jim Rice | ||||||||||||||
e. Education Committee Report |
Travis McGinnis | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
a. FAA Update |
Rich Hanson L. Tougas Shawn Grubbs |
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10. New Business | |||||||||||||||
a. Approval of ED Contract |
Jim Wallen | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |