January 9 2011 Agenda

01092011-EC-agenda

Executive Council Meeting

Ontario, CA
January 9, 2011

  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 November 2010 Minutes*
  3. President’s Report
    • Dave Mathewson
  4. Executive Vice President's Report
    • Mark Smith
  5. Chief Financial Officer Report
    • Doug Holland
  6. Executive Director's Report
    • a. Flying Site Assistance Coordinator Reports
    • b. Flash Reports
  7. NAA Report
    • Jonathan Gaffney
  8. Committee Reports
    • a. Safety Committee
    • b. Publications Committee
    • c. Education Committee • Model Aviation School Club Update • Civil Air Patrol • Other Updates
    • d. Insurance Committee
    • e. Museum Steering Committee

Executive Session

Lunch

  1. Old Business
    • a. FAA Report
    • b. Approval of the 2011 POW
  2. New Business
    • a. Strategic Task Force
  3. Awards
  4. Adjournment
  5. *Requires EC Vote*
Document Type
Agenda
Meeting Date
Original Link
Original page
Extracted date
2011-01-09