Executive Council Meeting
Toledo OH
April 15, 2012 - 8:00 a.m.
1. Opening Business
- Introduction of Council/guests
- Recognition of those who have taken the final flight
- Additions to agenda
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 January 8, 2012 8 a.m.*
3. President’s Report
Bob Brown
Audit Report VP replacements Bob Brown
4. Executive Director's Report
Dave Mathewson
5. NAA Report
Jonathan Gaffney
8. Committee Reports
- a. FAA - Rich Hanson
- b. Education Committee - Travis McGinnis
- c. Publications Committee - Jose Soto
- d. Marketing - Gary Fitch
- e. Non Dues Revenue - Jim Wallen
- Bequest
Executive Session
Lunch
9. Old Business
- a. FAI Blue Book - Bob Brown
- b. HQ Computer System Upgrades - Dave Mathewson
- c. RC Flight Declaration Calendar - M. Kranitz
10. New Business
11. Awards
12. Adjournment
*Requires EC Vote*