January 16 2021 Agenda

01/16/2021 EC Agenda

EXECUTIVE COUNCIL MEETING January 16, 2021 VIRTUAL MEETING

1. Opening Business
2. Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
3. President’s Report — R. Hanson
4. Executive Vice President’s Report — R. Cameron
   • Review replacement
   • Update committee list
5. Chief Financial Officer’s Report — K. Sessions
6. Executive Director’s Report — C. Budreau
   • a. Annual Report
7. NAA Report — G. Principato — Lunch and Learn Executive Session
8. Old Business
   • Grievance process — C. Budreau
   • Museum SLRP — C. Budreau
   • 2021 World Championships — R. Hanson
9. Committee Reports
   • Marketing/Membership — E. Williams
   • Education — J. Tiller
   • Museum Steering Committee — E. Williams
   • Padcom — R. Cameron
   • Government — T. Dobbs
10. New Business — Safety — T. Stillman
11. Awards