Executive Council Meeting
Muncie IN
April 1-2, 2017
- 1. Opening Business
- Introduction of guests
- Additions to agenda
- Recognition of those who have taken the final flight
- 2. Consent Agenda
- a. Approval of January 9, 2017 Executive Council Meeting*
- b. Conference call/mail votes: Mail call: January 25, 2017 re: NMAD
- 3. President’s Report and FAI Presentation
- Rich Hanson
- a. SLRP Facilitator
- 4. Executive Vice President’s Report
- Gary Fitch
- 5. Chief Financial Officer’s Report
- Keith Sessions
- 6. Executive Director’s Report
- a. Review TAG program
- b. Life Membership fees
- c. Youth Leadership Award
- d. Scholarship Awards
- 7. NAA Report
- G. Principato
- 8. Committee Reports
- a. Museum Acquisition
- b. District Funding
- c. Election Process
- d. Marketing
- e. Puplications
- M. Radcliff
- K. Sessions
- M. Radcliff
- G. Fitch
- L. Harville
- Executive Session
- Lunch
- Presentation by NAR
- 9. Old Business
- a. Travel/Expense Policy
- 10. New Business
- a. FAI stamp
- 11. Awards
- 12. Adjournment
*Requires EC Vote
Sunday April 2 SLRP session 8 a.m. to noon