07192014-EC-Agenda
Executive Council Meeting
Muncie, Indiana
July 19, 2014
8 am Nominating Committee Meeting* | |||||||||||||||
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 April 5, 2014 Executive Council Meeting |
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3. President’s Report |
Bob Brown |
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Foundation BOD Committee to address needs recreational/light commercial use members |
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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 | ||||||||||||||
7. NAA Report | Jonathan Gaffney | ||||||||||||||
8. Committee Reports | |||||||||||||||
a. Nominating Committee |
M. Johnston |
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b. Hall of Fame |
J. Tiller | ||||||||||||||
c. Flying Site Assistance |
T. Stillman | ||||||||||||||
d. Leader Member Program | R. Kennedy | ||||||||||||||
e. Marketing/Membership | J. Nance | ||||||||||||||
f. Bylaws | A. Argenio | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
9. Old Business | |||||||||||||||
a. FAA/Government Relations | R. Hanson | ||||||||||||||
10. New Business | |||||||||||||||
a. Leader Clubs | M. Johnston | ||||||||||||||
b. Class CR Sanction policy | A. Argenio | ||||||||||||||
c. Bylaws recommendation | M. Johnston | ||||||||||||||
d. Club/sanction supporting charity | Williams/Jesky | ||||||||||||||
e. AMA Slogan | E. Williams | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |