April 26 2025 Agenda

EC AGENDA 4/26/2025

Meeting: AMA Executive Council Meeting
Date: 26 April 2025 8:00 AM ET
Meeting Type: Hybrid

1. OPENING BUSINESS Rich Hanson

1. Introduction of Guests
2. Additions to agenda
3. Recognition of those who have taken the final flight

2. CONSENT AGENDA Rich Hanson

1. Feb 24th, 2025, Approval of Jan 25 EC Meeting Minutes
2. March 3rd,4th and 19th, 2025 Randy Adams stepping down Jim Martin being appointed Interim
3. March 21st, 2025, Move AMAs insurance coverage to Bridgeway Insurance Company
4. March 21st, 2025. Spending 13200 drawn from reserves to improve asphalt
5. April 16th, 2025.Club Assistance Program correction

3. PRESIDENTS REPORT Rich Hanson

4. EXECUTIVE VICE PRESIDENT REPORT Rich Cameron

5. CHIEF FINANCIAL OFFICER REPORT Marc Guerra

6. EXECUTIVE DIRECTOR REPORT Tyler Dobbs

1. Government Affairs
2. Event Travel Report

7. NAA REPORT Amy Spowart

8. COMMITTEE REPORT

1. LEADER MEMBER COMMITTEE Randy Cameron/Erin Dobbs
2. SIG COMMITTEE Randy Gibson
   1. Data Sharing
3. EDUCATION COMMITTEE Greg Stone
   1. Scholarship Recommendations
4. MEMBERSHIP/MARKETING COMMITTEE Eric Williams
5. PADCOM Randy Cameron
6. ED SELECTION COMMITTEE Phil Tallman

9. EXECUTIVE SESSION AND LUNCH

10. OLD BUSINESS

1. National Fun Fly Gary Himes

11. NEW BUSINESS

1. FOUNDATION Steve Haston

12. AWARDS

13. ADJOURNMENT

*Requires EC Vote

Release Date

Tue, 04/15/2025 - 08:21