July 29 2023 Agenda

EC Agenda 07/29/2023

1. Nomination Committee
2. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
3. Consent Agenda
   • approval of April 29, 2023 Minutes
   • AMA Fellow Terry Frazer
   • AMA Fellow Joyce Hagar
   • Lifetime Achievement Joyce Hagar
   • Hall of Fame Committee Report
4. President’s Report - R. Hanson
5. Executive Vice President’s Report - R. Cameron
6. Chief Financial Officer’s Report - K. Sessions
7. Executive Director’s Report - C. Budreau
   • Government Relations
   • Program of Work 2023
8. Executive Session

8. NAA Report

9. Committee Reports
   • Advanced Flight Systems Committee: RID Module - A. Argenio
   • Safety Committee: Large Model Helicopters* - B. Koch
   • FAI Executive Committee: Blue Book Approval*, F2 WC Approval* - C. Budreau
   • SIG Committee: MultiGP applying for FRIA - R. Cameron
   • Finance Committee: Audit Report* - K. Sessions
   • PADCOM: IAC Site Improvements - R. Cameron
10. Old Business
11. New Business
    • AMA RID Messaging
    • AMA Applying Federal Grants and Bids
12. Awards
13. Adjournment

*Requires EC Vote

Release Date

Mon, 07/24/2023 - 09:42