07202012-ec-agenda
Executive Council Meeting
Muncie, Indiana
July 20 – 22, 2012
Friday July 20, 2012 – 9:00 AM
(Informal Discussion)
1. Update on AMA Investments | Craig Schroeder |
2. Review of AMA Budget and Finances | Craig Schroeder |
3. Leader Member Program Update | Rusty Kennedy |
4. Non-Dues Revenue Discussion |
75th celebration reception/presentation for the first documented
successful Control Line flight will be held in the
Museum at 5 p.m. on Friday, July 20.
Saturday, July 21, 2012 – 8:00 AM
(EC Meeting)
Nominating Committee meets at 8am with Council Meeting immediately after.
1. Opening Business | |||||||||||||||
• Introduction of Council/guests • Recognition of those who have taken the final flight • Additions to agenda |
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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 15, 2012 Meeting |
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3. President’s Report |
Bob Brown |
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4. Executive Vice President Report | Gary Fitch | ||||||||||||||
5. Executive Director's Report | Dave Mathewson | ||||||||||||||
a. High Profile Events | |||||||||||||||
6. Committee Reports | |||||||||||||||
a. Publications, Library/archives |
Jose Soto |
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b. Padcom-Muncie |
Bliss Teague | ||||||||||||||
c. Flight Operations and Systems |
Andy Argenio | ||||||||||||||
d. Non Dues Revenue | Jim Wallen | ||||||||||||||
e. Marketing |
Gary Fitch | ||||||||||||||
f. Nomination | Jim Wallen | ||||||||||||||
g. Scholarship | Gordon Schimmel | ||||||||||||||
Lunch | |||||||||||||||
Executive Session | |||||||||||||||
7. Old Business | |||||||||||||||
a. FAI Blue Book | Colleen Pierce | ||||||||||||||
b. RC FlightDeck Evaluation | Andy Argenio | ||||||||||||||
10. New Business | |||||||||||||||
a. Introductory Pilot Fees | L. Tougas | ||||||||||||||
b. Suspension of Membership | Gary Fitch | ||||||||||||||
c. Flying Site Assistance | Tony Stillman | ||||||||||||||
d. AMA online forum | Dave Mathewson | ||||||||||||||
e. Request for mailing labels/emails | Dave Mathewson | ||||||||||||||
f. AMA EC Discussion Forum | Andy Argenio | ||||||||||||||
11. Awards | |||||||||||||||
12. Adjournment for the day | |||||||||||||||
Sunday July 22, 2012 – 8:00 AM |
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1. Breakfast with Bob | Bob Underwood | ||||||||||||||
*Requires EC Vote |