April 9 2022 Agenda

EC Agenda 04/09/2022

EXECUTIVE COUNCIL MEETING

April 9, 2022

Hybrid

  1. Opening Business
  2. Introduction of guests
  3. 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.
  4. 2. Consent Agenda
    • a. January Minutes
    • b.That AMA create an exploratory group, serving as an AMA committee, to secure feedback from AMA Youth Members.
  5. 3. President’s Report R. Hanson
  6. 4. Executive Vice President’s Report R. Cameron
  7. 5. Chief Financial Officer’s Report K. Sessions
  8. 6. Executive Director’s Report C. Budreau
  9. 7. NAA Report G. Principato

Executive Session

  1. 8. Committee Reports
    • a. Marketing/Membership E. Williams
    • b. Foundation Committee R. Kennedy
    • c. Publications Committee G. Himes
    • d. Finance Committee K.Sessions
    • e. Education Committee J. Tiller
    • f. FAI Committee R. Hanson
  2. 9. Old Business
  3. 10. New Business
    • a. Life Membership A. Martin
  4. 11. Awards
  5. 12. Adjournment

Release Date

Wed, 05/18/2022 - 14:45

Document Type
Agenda
Meeting Date
Original Link
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Extracted date
2022-05-18 14:45