April 27 2019 Agenda

04272019 EC Agenda

Executive Council Meeting

April 27, 28, 2019
Muncie, IN

1. Opening Business

  • Introduction of guests
  • Additions to agenda
  • Recognition of those who have taken the final flight

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.

2. Consent Agenda

  • Approve the January 26 telephone council meeting, with corrections or amendments as submitted.

3. President's Report - R. Hanson

  • Foundation - D. Bott

4. Executive Vice President's Report - R. Cameron

5. Chief Financial Officer's Report - K. Sessions

6. Executive Director's Report - C. Budreau

  • Awards

7. NAA Report - G. Principato

8. Committee Reports

  • Education - J. Tiller
  • Safety - M. Radcliff
  • Marketing - E. Williams
  • Investment & Audit - K. Sessions
  • FAI Committee - Hanson/Jesky
  • Grievance
  • Flying Site Grant Report - R. Cameron
  • Leader member/leader club - Marsh/Anderson

Executive Session

LUNCH

9. Old Business

10. New Business

  • Edit to Contest Board Procedures - T. Stillman

11. Awards

12. Adjournment

* Requires EC Vote

Release Date
Tue, 04/16/2019 - 15:25

Document Type
Meeting Date
Extracted date
2019-04-16