January 20 2024 Agenda

EC Agenda 1/20/2024

AMA Executive Council Meeting
January 20, 2024
Virtual

1. OPENING BUSINESS | Rich Hanson
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
2. CONSENT AGENDA* | Rich Hanson
   • 13 November: Approval of F5J Bid
   • 17 November: Approve Indoor Nats July 1-5 in Moscow Idaho
   • 24 November: Hoffman and Midgorden with Goldberg Vital People Award
   • 5 December: Approval of Oct 2023 minutes
3. PRESIDENT REPORT | Rich Hanson
4. EXECUTIVE VICE PRESIDENT REPORT | Randy Cameron
   • AMA committees*
   • DVP replacement list
   • District capital inventory list
   • CFO search recommendation*
5. CHIEF FINANCIAL OFFICER REPORT | Pending
6. EXECUTIVE DIRECTOR REPORT | Chad Budreau
   • Government Relations
   • 2024 Program of Work and taskings
   • End of Year Report
7. NAA REPORT | Amy Spowart
8. COMMITTEE REPORT
   • Marketing & Membership Committee
     • Membership acquisition, Feathr, and Grouper | Mark Benson/Kenny Cassidy
   • PADCOM
     • IAC Plan | Toby Silhavy
     • AMA Capital Progress Report and Electric Bid* | Toby Silhavy
   • Safety Committee
     • Fuel Cells in Turbines* | Brandon Koch
     • Turbine Waiver Updates* | Brandon Koch
   • Foundation
     • Goals, strategic plan, Freewill | Rusty Kennedy
   • SIG Committee
     • ARCCHS application* | Randy Cameron
   • FAI Executive Committee
     • 2026 F1D WC* | Rich Hanson
9. EXECUTIVE SESSION AND LUNCH
10. OLD BUSINESS
11. NEW BUSINESS
    • Election ballots postmark date vs received date | Chad Budreau
12. AWARDS
13. ADJOURNMENT

*Requires EC Vote