January 22 2022 Agenda

EC Agenda 01/22/2022

EXECUTIVE COUNCIL MEETING

January 22, 2022

Virtual

1. Opening Business
2. Introduction of guests
3. Additions to agenda
4. Recognition of those who have taken the final flight
5. Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
6. Consent Agenda
   1. October 30, 2021
   2. The staff compiled, proofed and provided to the Executive Council the minutes for the October 30th EC meeting. The Executive Council reviewed the minutes for accuracy, provided the requisite corrections, additions and/or deletions and voted to approve the minutes. On December 2 , 2021, the Executive Council voted unanimously to approve the minutes as revised to be the official minutes of the October 30, 2021 Executive Council meeting.
7. 3. President’s Report R. Hanson
8. 4. Executive Vice President’s Report R. Cameron
   • Update Committees
   • Update “replacement” VP (two names)
9. 5. Chief Financial Officer’s Report K. Sessions

   Review of the T & E policy

10. 6. Executive Director’s Report C. Budreau
11. 7 . NAA Report G. Principato
12. Executive Session
13. 8. Committee Reports
    • a.Marketing E. Williams
    • b.Government T. Dobbs
    • c.Museum E. Williams
14. 9. Old Business
    • a. Update on posting motions/voting record
    • b. AED and FSIG
15. 10. New Business
16. 11. Awards
17. 12. Adjournment

Release Date
Wed, 01/05/2022 - 10:07