October 29 2011 Agenda

Executive Council Meeting

Muncie IN

October 29, 2011 - 8:00 a.m.

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
   • a. Approval of July 2011 Minutes*
   • b. Approval of Conference Call Minutes 08-19-11
   • c. Approval of Conference Call Minutes 09-08-11
3. President’s Report

   Mark Smith

4. Executive Vice President's Report

   Mark Smith

5. Chief Financial Officer Report

   Russ Miller

   • a. Finance Committee (2012 Budget)
6. Executive Director's Report

   Joyce Hager

7. NAA Report

   Jonathan Gaffney

8. Committee Reports
   • a. Museum Steering Committee — Bliss Teague
   • b. Education Committee — Travis McGinnis
   • c. Nats Committee — Charlie Bauer
   • d. Publications Committee — Gary Fitch
   • e. Safety Committee — Jim Rice
   • f. FAI Executive Committee — Dave Brown
   • Executive Session
   • Lunch
9. Old Business
10. New Business
    • a. Non-Dues Revenue — Jim Wallen/Chris Brooks
11. Awards
12. Adjournment

*Requires EC Vote*