June 30 2024 Agenda

EC Agenda 6/30/2024

AMA Executive Council Meeting
June 30, 2024
AMA HQ

1. NOMINATIONS COMMITTEE | Randy Adams
2. OPENING BUSINESS | Rich Hanson
   1. Introduction of guests
   2. Additions to agenda
   3. Recognition of those who have taken the final flight
3. CONSENT AGENDA | Rich Hanson
   1. 7 June: Approval of April 2024 minutes
4. PRESIDENT REPORT | Rich Hanson
5. EXECUTIVE VICE PRESIDENT REPORT | Randy Cameron
   1. Operations in Canada
6. CHIEF FINANCIAL OFFICER REPORT | Marc Guerra
7. EXECUTIVE DIRECTOR REPORT | Chad Budreau
   1. Government Relations
   2. 2024 Program of Work and taskings
8. NAA REPORT | Amy Spowart
9. COMMITTEE REPORT
   1. Finance Committee
      1. 2023 Audit Report | Bradyware
   2. Safety Committee
      1. Safety Committee Report | Brandon Koch
   3. PADCOM
      1. Rental Property Assessment | Randy Adams
      2. Pavilions | Randy Adams
   4. Hall of Fame Committee
      1. 2024 Inductees | Chad Budreau
10. EXECUTIVE SESSION AND LUNCH
11. OLD BUSINESS
    1. TAG Funds
       1. Process to handle extra funds | Chad Budreau
12. NEW BUSINESS
    1. Strategic Planning | Rich Hanson
    2. EC Budgets | Randy Cameron
13. AWARDS
    1. District IV Club Anniversary Awards | Jay Marsh
14. ADJOURNMENT