01142013-ec-agenda
Executive Council Meeting
Ontario, California
January 14, 2013
- 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.
- Consent Agenda
- a. Approval of October 2012 Minutes*
- President’s Report
- Bob Brown
- a. Travel re: AMA HQ Employees
- b. CFO
- c. VP replacements
- d. Committee Review
- Executive Vice President Report
- Gary Fitch
- Executive Director's Report
- Dave Mathewson
- a. Discover Credit Card use
- NAA Report
- Jonathan Gaffney
- Committee Reports
- a. Development/Foundation — Jim Wallen
- b. Duties/Responsibilities for VPs/AVPs — Gary Fitch
- c. Flying Sites — Tony Stillman
- d. Membership/Marketing — Jeff Nance
- e. Non Dues Revenue — Chris Brooks
- f. Advance Flight Systems — Andy Argenio
- g. Award description in Membership Manual (AdHoc) — Lawrence Tougas
- Executive Session
- Lunch
- Old Business
- a. Online Sanctions System Update — Mike Mosbrooker
- b. Update Flight School — Bill Pritchett
- c. Museum (discussion) — Bob Brown
- New Business
- a. Scholarship program (discussion)
- b. Disaster Relief Program — Tim Jesky, Eric Williams
- c. National Model Aviation Day/Military Veterans — Tim Jesky
- d. Online listing for non-sanction events — Eric Williams
- Awards
- Adjournment
*Requires EC Vote*