July 19 2025 Agenda

EC AGENDA 7/19/2025

• Meeting: AMA Executive Council Meeting
• Date: 19 July 2025 8:00 AM ET
• Meeting Type: Hybrid

1. 1. NOMINATION COMMITTEE   Phill Tallman
2. 2. OPENING BUSINESS   Rich Hanson
   1. Introduction of Guests
   2. Additions to agenda
   3. Recognition of those who have taken the final flight
3. 3. CONSENT AGENDA*   Rich Hanson
   1. May 2nd 2025, Approval of Hall of Fame inductees for class of 2025
   2. May 5th 2025, Approval of ED Salary Increase for Tyler Dobbs
   3. June 3rd 2025, Approval of April 25 EC Meeting Minutes
   4. June 30th, 2025 Superior Service Award for Leon Corey
4. 4. PRESIDENTS REPORT   Rich Hanson
5. 5. EXECUTIVE VICE PRESIDENT REPORT   Randy Cameron
6. 6. CHIEF FINANCIAL OFFICER REPORT   Marc Guerra
7. 7. EXECUTIVE DIRECTOR REPORT   Tyler Dobbs
   1. D&O Insturance
   2. Government Affairs
   3. New Target/Web Discovery
8. 8. NAA REPORT   Amy Spowart
9. 9 COMMITTEE REPORT:
   • a. PUBLICATIONS COMMITTEE Gary Himes
   • b.. PADCOM COMMITTEE Randy Cameron JC Zankl
   • c.. EDUCATION COMMITTEE Greg Stone
   • d. SITE USAGE COMMITTEE Randy Cameron
   • e. LEADER MEMBER COMMITTEE Randy Cameron
10. 10. EXECUTIVE SESSION AND LUNCH
11. 11. OLD BUSINESS
    • a. Membership/Marketing Committee discussion
12. 12. NEW BUSINESS
    • a. FOUNDATION Steve Haston
13. 13. AWARDS
    1. Presentations Katie Perry
14. 14. ADJOURNMENT

*Requires EC Vote

Release Date

Fri, 07/11/2025 - 09:17