10282017-ec-agenda
Executive Council Meeting
Muncie IN
October 28-29, 2017
Strategic Planning, Sunday, 8 a.m. to noon
1. Opening Business | |||||||||||||||
• Introduction of guests |
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2. Consent Agenda |
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Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
a. Conference call August 8, 2017 (see attached motion) |
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3. President’s Report |
R. Hanson |
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a. 2018 EC Meeting Dates b. Reappoint CFO |
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4. Executive Vice President’s Report | G. Fitch | ||||||||||||||
5. Chief Financial Officer’s Report | K. Sessions | ||||||||||||||
a. Budget b. Indoor Flying Facility |
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6. Executive Director’s Report | D. Mathewson | ||||||||||||||
7. NAA Report | G. Principato | ||||||||||||||
8. Committee Reports | |||||||||||||||
a. Marketing/Membership |
G. Fitch M. Radcliff R. Cameron C. Bower A. Argenio J. Tiller |
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Executive Session | |||||||||||||||
Lunch | Presentation by Captain Houston Mills. | ||||||||||||||
9. Old Business | |||||||||||||||
a. Research Grant Writer | M. Mikulski | ||||||||||||||
10. New Business | |||||||||||||||
a. Election Candidate Guidelines | G. Fitch | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment | |||||||||||||||
*Requires EC Vote |