January 9 2017 Agenda

Executive Council Meeting

Ontario CA
January 9, 2017

1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
2. Consent Agenda
   • a. Approval of November 12, 2016, Minutes
3. President’s Report and FAI Presentation
   • Rich Hanson
   • a. Nominating Committee Chair
   • b. Membership Meeting date
   • c. Committee Review
4. Executive Vice President’s Report
   • Gary Fitch
5. Chief Financial Officer’s Report
   • Keith Sessions
6. NAA
   • G. Principato
7. Executive Director’s Report
   • Dave Mathewson
   • a. VP Replacements for 2017
   • b. Conflict of Interest Policy (updated)
   • c. Whistle Blower Policy (handout)
   • d. EC/District Assets (annual update)
   • e. Other
8. Committee Reports
   • a. HOF Report
   • Executive Session
   • Lunch
9. Old Business
   • a. Expense Policy
   • b. AMS Update
   • c. SLRP (3-5 year plan)
10. New Business
11. Awards
12. Adjournment

*Requires EC Vote*