April 6 2014 Agenda

Executive Council Meeting

Toledo, Ohio
April 6, 2014

1. 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.
2. Consent Agenda
   1. Approval of January 12, 2014 Executive Council Meeting
   2. Approval of Mail/Conference Calls Mail Vote: February 14, 2014
3. President’s Report

   Bob Brown

4. Foundation Board of Directors
5. Executive Vice President’s Report

   Gary Fitch

6. Chief Financial Officer’s Report

   Keith Sessions

   Audit

7. Executive Director’s Report

   Dave Mathewson

8. NAA Report

   Jonathan Gaffney

9. Committee Reports
   1. Bylaw Status Report

      G. Fitch

   2. Museum Committee Update

      E. Williams

   3. AMA Advanced Flight Systems

      A. Argenio

   4. Marketing/Membership

      G. Fitch

   5. Hall of Fame

      B. Brown

   6. Leader Member Program

      R. Kennedy

10. Executive Session
11. Lunch
12. Old Business
    1. FAA/Government Relations

       R. Hanson

    2. Non-US membership

       E. Williams

    3. Personal Use/Light Commercial sUAS Program

       R. Hanson

13. New Business
    1. Temporary Flight Restrictions/effect on Modeling

       L. Tougas

    2. Class C/C restricted event/Membership Manual

       M. Johnston

    3. eLearning related to sUAS

       E. Loy

    4. Flying Site Grant Program

       J. Nance

14. Awards
15. Adjournment
16. Requires EC Vote