July 26 2020 Agenda

07262020 EC AGENDA

EXECUTIVE COUNCIL MEETING July 26, 2020 Conference Call

1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
   • Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
2. Consent Agenda
   • a. Approval of November 2019 minutes
   • b. June 2, 2020 Moved by J. Tiller and seconded by A. Griffith…….
   • c. June 10, 2020 Moved by R. Cameron and seconded by A. Griffith……
   • d. June 16, 2020 Moved by J. Marsh seconded by E. Williams …
   • e. July 11, 2020 Moved by E Williams seconded by J. Marsh…. …..
3. President’s Report R. Hanson

   Job description for voluntary position

4. Executive Vice President’s Report R. Cameron
5. Chief Financial Officer’s Report K. Sessions

   Audit

6. Executive Director’s Report C. Budreau
7. NAA Report G. Principato

   Executive Session

8. Committee Reports
   • a. Government T. Dobbs
   • b. FAI T. Jesky
   • c. Publication L. Harville
   • d. HOF C. Budreau
   • e. Marketing/Membership E. Williams
9. Old Business
10. New Business
    • a. Insurance refresher P. Bretsen
    • b. Insurance L. Tougas
    • c. CD procedures L Tougas
11. Awards
    • Fellowship T. Jesky
    • Distinguished Service T. Jesky
12. Adjournment

*Requires EC Vote

Release Date

Thu, 07/16/2020 - 15:52