Executive Council Meeting
Muncie, Indiana
April 19, 2008
8:00 a.m.
Opening Business
- Introduction of guests
- Additions to Agenda
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.
Consent Agenda
- Approval of January 2008 Minutes*
- E-mail EC poll of Park Pilot Program Legal Aircraft Logo Program
President’s Report
- IAC Youth Fly-In Weekend
- Long-range planning status
- Committee assignments 2008
- FAI Bureau/Plenary Meeting 3/27-29, 2008
Executive Vice President's Report
- Provide name of replacement
- Per diem review
- 2007 Audit report
Executive Director's Report
- Flying Site Coordinator Report
Wes De Cou/Joe Beshar - AMA staff holiday/Good Friday
- Convention Review FYI
NAA Report
Jonathan Gaffney
Executive Session
Committee Reports
- Insurance Committee
Paul Bretsen - Election Process
Bruce Nelson - Bylaws
Andy Argenio - Flying Site Grant
Charlie Bauer - Scholarship Committee
- PADCOM
Bob Brown - Marketing
Mark Smith - Safety Committee
Bob Underwood - Electronic Technology Committee
Tony Stillman - Electronic Media Committee
Charlie Bauer - Lunch
Old Business
- Update on AVP coverage for districts
Dave Mathewson
New Business
- Ryan Sherrow Memorial Scholarship Fund
Rich Hanson - AST Air Show Special Dues
Rich Hanson - Membership discount/benefit for disabled AMA members
Rich Hanson - Victor Valley R/C Flyers Performance Bond
Rich Hanson
Awards
Requires EC Vote
Release Date
Wed, 08/15/2018 - 16:10