Executive Council Meeting
Muncie, Indiana
July 20 – 22, 2012
Friday July 20, 2012 – 9:00 AM (Informal Discussion)
- 1. Update on AMA Investments — Craig Schroeder
- 2. Review of AMA Budget and Finances — Craig Schroeder
- 3. Leader Member Program Update — Rusty Kennedy
- 4. Non-Dues Revenue Discussion
75th celebration reception/presentation for the first documented successful Control Line flight will be held in the Museum at 5 p.m. on Friday, July 20.
Saturday, July 21, 2012 – 8:00 AM (EC Meeting) Nominating Committee meets at 8am with Council Meeting immediately after.
- 1. Opening Business
- • Introduction of Council/guests
- • Recognition of those who have taken the final flight
- • Additions to agenda
- 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.
- 2. Consent Agenda
- a. Approval of April 15, 2012 Meeting
- 3. President’s Report — Bob Brown
- 4. Executive Vice President Report — Gary Fitch
- 5. Executive Director's Report — Dave Mathewson
- a. High Profile Events
- 6. Committee Reports
- a. Publications, Library/archives — Jose Soto
- b. Padcom-Muncie — Bliss Teague
- c. Flight Operations and Systems — Andy Argenio
- d. Non Dues Revenue — Jim Wallen
- e. Marketing — Gary Fitch
- f. Nomination — Jim Wallen
- g. Scholarship — Gordon Schimmel
- Lunch
- Executive Session
- 7. Old Business
- a. FAI Blue Book — Colleen Pierce
- b. RC FlightDeck Evaluation — Andy Argenio
- 10. New Business
- a. Introductory Pilot Fees — L. Tougas
- b. Suspension of Membership — Gary Fitch
- c. Flying Site Assistance — Tony Stillman
- d. AMA online forum — Dave Mathewson
- e. Request for mailing labels/emails — Dave Mathewson
- f. AMA EC Discussion Forum — Andy Argenio
- 11. Awards
- 12. Adjournment for the day
Sunday July 22, 2012 – 8:00 AM
- 1. Breakfast with Bob — Bob Underwood
Requires EC Vote