Executive Council Meeting
Ontario, California
January 12, 2014
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 October 19-20 minutes with corrections
- b. Approval of Mail/Conference Calls Mail Vote: November 11th
3. President’s Report
Bob Brown
4. Executive Vice President's Report
Gary Fitch
5. Chief Financial Officer's Report
Keith Sessions
6. Executive Director's Report
Dave Mathewson
- a. Mitch Rose – AMA Political Update
7. NAA Report
Jonathan Gaffney
8. Committee Reports
- a. Flying Site Assistance - Tony Stillman
- b. Bylaws Status Report - Andy Argenio
- c. Flying Site Grants - M. Mosbrooker
- d. AMA Advanced Flight Systems - Andy Argenio
- e. Marketing/Membership - Jeff Nance
Executive Session
Lunch
9. Old Business
- a. FAA/Government Relations - Rich Hanson
- b. Foundation - M. Mikulski
- c. Personal Use/Light Commercial sUAS Program - Rich Hanson
10. New Business
11. Awards
12. Adjournment
*Requires EC Vote*