Executive Council Meeting
Muncie IN
July 15-16, 2017
Strategic Planning Sunday 8 a.m. to noon
- 1. Opening Business
- Introduction of guests
- Additions to agenda
- Recognition of those who have taken the final flight
- 2. Consent Agenda
- Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
- a. Award of Excellence– passed unanimously
- b. 6/22/17 To select the vendor to develop AMA’s new association management system
- c. Motion seek second opinion re: AMA’s petition against FAA. Failed: 6 yes; 7 no.
- d. Waive 30-day requirement to submit documentation for an LMA permit. Passed unanimously.
- e. April 1-2, 2017 Minutes need formal approval*
- 3. President’s Report
- R. Hanson
- 4. Executive Vice President’s Report
- G. Fitch
- 5. Chief Financial Officer’s Report
- a. Audit
- 6. Executive Director’s Report
- D. Mathewson
- 7. NAA Report
- G. Principato
- 8. Committee Reports
- a. Marketing/Membership – G. Fitch
- b. FAI Committee Report – T. Jesky
- c. Education – J. Tiller
- d. Safety – C. Bower
- e. TAG Guidelines – J. Tiller
- f. Bylaws – A. Argenio
- g. PADCOM – R. Cameron
- h. Legal Defense Fund – J. Tiller
- Executive Session
- Lunch — Presentation
- 9. Old Business
- 10. New Business
- a. Potential Member Donation — R. Cameron
- b. Proposed Dues Discount for Active Military — M. Radcliff
- 11. Awards
- 12. Adjournment
*Requires EC Vote