Executive Council Meeting
Muncie, Indiana
July 20-21, 2013
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 April 27-28 Minutes*
- b. Approval of Mail/Conference Calls
- Award
- Affinity Program
- 6/18/13-AMS Discussion
- 6/24/13-AMS Approval
3. President’s Report
Bob Brown
4. Executive Vice President Report
Gary Fitch
5. Executive Director's Report
Dave Mathewson
6. NAA Report
Jonathan Gaffney
7. Committee Reports
- a. Foundation Update - Jim Wallen (Mandee)
- b. Marketing/Membership - Jeff Nance
- c. Publications - Jose Soto
- d. Duties/Responsibilities for VPs/AVPs - Gary Fitch
- e. Flying Site Improvement Grant (ad hoc) - Mike Mosbrooker
- f. Scholarship Report - Mark Johnston
- g. HOF Report - Dave Mathewson
- h. Automated Flight Systems - Andy Argenio
- i. Nominating Committee - Eric Williams
Executive Session
Lunch
8. Old Business
- a. FAA/Government Relations - Rich Hanson
9. New Business
- a. Safe Flight - Charles Eide
10. Awards
11. Adjournment
*Requires EC Vote
Sunday Morning
Discussion of the 2010-2015 SLRP