07162011-EC-Agenda
Executive Council Meeting
Muncie, IN
July 16, 2011 - 8:00 a.m.
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 be pulled and added to the regular Agenda.
2. Consent Agenda
- a. Approval of April 2011 Minutes*
- b. EC Conference Call Minutes 06.09.11
3. President’s Report
Mark Smith
4. Executive Vice President's Report
Mark Smith
5. Chief Financial Officer Report
Doug Holland
6. Executive Director's Report
Joyce Hager
- a. Flash / Staff Reports
- b. Flying Site Reports
- c. Contest Board Procedures — Tony Stillman, Greg Hahn
7. NAA Report
Jonathan Gaffney
8. Committee Reports
- a. Leader Member Program Development Committee — Rusty Kennedy
- b. Publications Committee — Gary Fitch
- c. Insurance Committee — Keith Sievers
- d. Safety Committee Report — Jim Rice
- e. Education Committee Report — Travis McGinnis
Executive Session
Lunch
9. Old Business
- a. FAA Update — Rich Hanson
- b. Membership Incentive Pricing at Trade Shows — L. Tougas
- c. Alternate AMA Decals Options — Shawn Grubbs
10. New Business
- a. Approval of ED Contract — Jim Wallen
11. Awards
12. Adjournment
*Requires EC Vote