January 11 2025 Agenda

EC AGENDA 1/11/2025

AMA Executive Council Meeting
January 11th, 2025
AMA HQ / Virtual

1. OPENING BUSINESS Rich Hanson
   1. Introduction of Guests
   2. Additions to agenda
   3. Recognition of those who have taken the final flight
2. CONSENT AGENDA* Rich Hanson
   1. Nov 20th-28th 2024- Award Chad Budreau 10% Bonus for 2024
   2. Dec 3rd, 2024- Approved October EC Minutes
   3. Dec 24th, 2024 – Approve USDSA’s Proposal to host Drone Soccer WC
3. PRESIDENTS REPORT Rich Hanson
4. EXECUTIVE VICE PRESIDENT REPORT Randy Cameron
   1. District VP replacements
   2. Committee review/changes
   3. Equipment lists
5. CHIEF FINANCIAL OFFICER REPORT Marc Guerra
6. EXECUTIVE DIRECTOR REPORT Tyler Dobbs
   1. 2025 POW
7. NAA REPORT Amy Spowart
8. COMMITTEE REPORT:
   1. SIG COMMITTEE   RANDY GIBSON
   2. EDUCATION COMMITTEE   GREG STONE
   3. MEMBERSHIP/MARKETING COMMITTEE   MARK FEIST
   4. PADCOM   RANDY CAMERON
9. EXECUTIVE SESSION AND LUNCH
10. OLD BUSINESS
    1. Crops
    2. Site Usage   Randy Cameron
11. NEW BUSINESS
    1. FOUNDATION   Steve Haston
       • 2024 Year-end Wrap up
       • 2025 Projects
12. AWARDS*
13. ADJOURNMENT

Requires EC Vote

Release Date

Thu, 01/02/2025 - 15:43