10202012-EC-Agenda
Executive Council Meeting
Muncie, Indiana
October 20 – 21, 2012
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 July 2012 Minutes* |
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3. President’s Report |
Bob Brown |
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a. 2013 Council Meeting Dates | |||||||||||||||
b. Goldberg Vital People Award | |||||||||||||||
4. Executive Vice President Report | Gary Fitch | ||||||||||||||
5. Executive Director's Report | Dave Mathewson | ||||||||||||||
a. Liability Protection for cars and boats as part of Park Pilot Program b. New VP Orientation |
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6. NAA Report | Jonathan Gaffney | ||||||||||||||
7. Committee Reports | |||||||||||||||
a. Finance Comittee |
Russ Miller |
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2013 Budget | |||||||||||||||
b. Advanced Flight Systems |
Andy Argenio | ||||||||||||||
c. Publication Committee |
Jose Soto | ||||||||||||||
d. Marketing/Membership Committee | Gary Fitch | ||||||||||||||
e. Museum Steering Committee |
Bliss Teague | ||||||||||||||
f. Nats Committee | Charlie Bauer | ||||||||||||||
Executive Session | |||||||||||||||
Lunch | |||||||||||||||
8. Old Business | |||||||||||||||
a. Online Sanctions System Update | Mike Mosbrooker | ||||||||||||||
b. Submission Policy for VPs for MA Tablet Version | Jose Soto | ||||||||||||||
c. AMA Foundation Update | Jim Wallen | ||||||||||||||
d. AMA EC Discussion Forum | Andy Argenio | ||||||||||||||
e. FAA Update | Rich Hanson | ||||||||||||||
9. New Business | |||||||||||||||
a. IMAA b. Wounded Warrior |
Frank Fels Jim Rice |
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10. Awards | |||||||||||||||
Sunday |
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Breakfast with Bob Underwood | |||||||||||||||
11. Adjournment | |||||||||||||||
*Requires EC Vote |