January 26 2019 Agenda

Executive Council Meeting

January 26, 2019
Conference call

1. 1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
   • Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
2. 2. Consent Agenda
   • a. Approval of November 4, 2018 EC Minutes
   • Conference call/mail votes
     • a.conference call 11/29 moved by R. Cameron (EVP) seconded by B. Wood (XI) to approve the SLRP….
     • b.moved by M. Radcliff (III) seconded by R. Cameron (EVP) to award the Lifetime Achievement Award…..
     • Dec 14: moved by J. Marsh (IV) seconded by L. Harville “Through due diligence the ED search  committee….:
3. 3. President's Report - R. Hanson
4. 4. Executive Vice President's Report - R. Cameron
   • Appoint Nominations Chairman
   • Committee Updates
   • VP Replacements
5. 5. Chief Financial Officer's Report - K. Sessions
6. 6. Executive Director's Report - C. Budreau
7. 7. NAA Report - G. Principato
8. 8. Committee Reports - C. Budreau
   • a. Education Committee - J. Tiller
   • b. Sig Committee - R. Cameron
   • c. AMA 20/20 - T. Dobbs
9. 9. Old Business
10. 10. New Business
    • a. Government Relations - C. Budreau
11. 11. Awards
    • D. Held - DSA - T. Jesky
12. 12. Adjournment

    * Requires EC Vote

Release Date
Sat, 01/05/2019 - 12:44