08142010-ec-agenda
Executive Council Meeting
Muncie, Indiana
August 14, 2010
8:30 a.m.
- Opening Business
Introduction of guests Additions to agenda Recognition of those who have taken the final flight
All items on the Consent Agenda will be voted on at one time. Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
- Consent Agenda
- Approval of April 2010 Minutes*
- Approval of June 30, 2010 EC Conference Call
- President’s Report
- EAA/AMA MOU
Dave Mathewson
- Executive Vice President's Report
Mark Smith
- Chief Financial Officer Report
Doug Holland
- Executive Director's Report
- EMS Coverage for Events
- Flying Site Assistance Coordinator Report
- Flash/Staff reports
- NAA Report
Jonathan Gaffney
- Committee Reports
- Publications Committee
- Politics/campaigning in officer columns or other AMA publications
- Products Reviews by EC members
- Construction Articles by EC members
- Compensation for author
Bob Brown/Bill Oberdieck
- Safety Committee
Jim Rice
- Insurance Committee
Ilona Maine
- Audit Committee
Mark Smith
- Nominating Committee
Mark Smith
- Marketing Committee
Ilona Maine
- Education Committee
- Collaborative efforts with National Youth Groups
- School aviation clubs
- Computer-based training through Learning Management Systems (LMS)
- Club educational support gear
- TAG
- Promotion and recognition of individuals and clubs
Travis McGinnis
- Education Program Development and Outreach Specialist Report
Gordon Schimmel
- ED Review Committee
- Quantum Human Resources Report
Jim Wallen
- Scholarship Committee
Gordon Schimmel
- Museum Steering Committee Report
Bliss Teague
- Publications Committee
- Lunch
- Old Business
- Experimental Aircraft Rules Change Proposal
- FAA Update
- Regional Flying Sites
- New Business
- Brand Audit Development
- Development goals/objectives for 2010 and next year
- AVP discussion group
- Capital Campaign
- 75th Anniversary Presentation
- Awards
- Adjournment
*Requires EC Vote*