January 11 2016 Agenda

01112016-EC-Agenda

Executive Council Meeting

Ontario, California
January, 11, 2016

1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
2. Consent Agenda
   • a. Approval of October 31, 2015 Executive Council Meeting
   • b. Read into the minutes the following: Mail Vote: November 16, 2015 to accept MultiGP as a Special Interest Group, passed. Not on call V, VIII, IX, NAA
   • Mail Vote: Dec. 16, 2015, AMA file the petition to remove the FAA abeyance.
   • Mail Vote: Dec. 16, 2015, hold FAA registration until AMA advises……
3. President’s Report

   Bob Brown

4. Executive Vice President’s Report

   Gary Fitch

5. Chief Financial Officer’s Report

   Keith Sessions

6. Executive Director’s Report

   Dave Mathewson

7. NAA Report

   Jonathan Gaffney

8. Committee Reports
   • a. Marketing

     G. Fitch

   • b. Legal defense

     J. Tiller

   • c. Flying sites

     T. Stillman

9. Executive Session
10. Lunch
11. Old Business
    • a. Foundation

      T. Jeskey

12. New Business
13. Awards
14. Adjournment

*Requires EC Vote*