April 27 2024 Agenda

EC Agenda 4/27/2024

AMA Executive Council Meeting
April 27, 2024
Hybrid

1. OPENING BUSINESS | Rich Hanson

   • Introduction of Guests
   • Additions to Agenda
   • Recognition of those who have taken the Final Flight

2. CONSENT AGENDA*

   | Rich Hanson

   • 12 February: New AMA F5J Team Selection Committee
   • 27 February: Approval of Jan 2024 Minutes

3. PRESIDENT REPORT | Rich Hanson

4. EXECUTIVE VP REPORT | Randy Cameron

5. CHIEF FINANCIAL OFFICER REPORT | Marc Guerra

6. EXECUTIVE DIRECTOR REPORT | Chad Budreau

   • Solar Eclipse
   • Government Relations
   • National Fun Fly
   • Offices and Conference Rooms

7. NAA REPORT | Amy Spowart

8. COMMITTEE REPORT

   • Marketing & Membership:
     • North Star Metric
   • PADCOM & Foundation*:
     • IAC Improvement
     • Funding and Capital Campaign options
   • Foundation:
     • New Board Member (April C)
   • Scholarship Committee*:
     • Recommendations for approval
   • Insurance Committee:
     • Affiliate rates follow-up
   • FAI Executive Committee:
     • Division of Responsibilities
   • Hall of Fame Committee:
     • Presentation by Andrew Griffith

9. EXECUTIVE SESSION AND LUNCH

10. OLD BUSINESS

    • Unpaid Life Memberships

11. NEW BUSINESS

12. AWARDS***

    • Fellowship Awards
    • Distinguished Service District III
    • District X

13. ADJOURNMENT

*Requires EC Vote

Release Date

Thu, 04/18/2024 - 16:43