October 21 2023 Agenda

EC Agenda 10/21/2023

AMA Executive Council Meeting
October 21, 2023
Hybrid / AMA IAC - Muncie, Indiana

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

   • 5 Oct 2023: Approval 2024 Nats, F2ACD Cup, and F2 WC schedule
   • 8 Sept 2023: Approval of 29 July 2023 EC minutes
   • 1 Sept 2023: Approval of changes to Standing Rules related to CFO credentials
   • 23 Aug 2023: Approval of the LMHP as presented by the Safety Committee

3. PRESIDENT REPORT | Rich Hanson

4. EXECUTIVE VICE PRESIDENT REPORT | Randy Cameron

   • 2024 EC Schedule*

5. CHIEF FINANCIAL OFFICER REPORT | Keith Sessions

   • 2024 Budget*

6. EXECUTIVE DIRECTOR REPORT | Chad Budreau

   • Government Relations
   • 2023 and 2024 Program of Work and Taskings

7. NAA REPORT | Amy Spowart

8. COMMITTEE REPORT

   • Nats Committee
     • 100th Anniversary Report | Toby Silhavy
   • PADCOM
     • Runways/IAC | Randy Cameron
     • IAC Roof | Toby Silhavy
   • Publications Committee
     • Park Pilot | Gary Himes
   • Safety Committee
     • LMHP and FAA approval process | Brandon Koch
   • SIG Committee
     • Application – American RC Competition Helicopter Society* | Randy Cameron

9. EXECUTIVE SESSION AND LUNCH

10. OLD BUSINESS

    • LM Live Stream | Chad Budreau

11. NEW BUSINESS

    • Foundation 3Q23 Report | Rusty Kennedy
    • Natural Disaster Increase | Rusty Kennedy
    • Foundation Budget Approval* | Rusty Kennedy

12. AWARDS*

13. ADJOURNMENT*

Release Date

Tue, 10/10/2023 - 10:47