April 21 2018 Agenda

Executive Council Meeting

April 21-22, 2018
Muncie, Indina

1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
2. Consent 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.

   1. January 15: Mark Radcliff Nomination Chairman
   2. February 19: To allow a one-year exception to the LTMA-2.
   3. March 16: Approve recommendations of the ED Search Committee.
   4. March 20: To appoint Chad Budreau as the interim AMA Executive Director.
   5. Approve the January 8 Executive Council Minutes*
3. President’s Report
   R. Hanson
4. Executive Vice President’s Report
   R. Cameron
5. Chief Financial Officer’s Report
   K. Sessions
6. Executive Director’s Report
   C. Budreau
7. NAA Report
   G. Principato
8. Committee Reports
   1. a. Education
      J. Tiller
   2. b. Safety
      J. Rice
   3. c. Foundation
      D. Bott
   4. d. Marketing
      E. Williams
   5. e. Publications
      L. Harville
9. Executive Session
   ED Search – A. Argenio
10. Lunch
11. Old Business
    1. Nominating Committee Guidelines
       R. Cameron
    2. Flying Site Improvement Grant
       R. Cameron
12. New Business
    1. Youth Membership (Discussion)
       R. Hanson
    2. U.S. National and FAI World Records (Discussion)
       T. Stillman
    3. Affiliate Partnership
       G. Fitch
13. Awards
14. Adjournment

*Requires EC Vote*

Release Date Tue, 08/14/2018 - 11:07