Executive Council Meeting
Muncie, Indiana
October 19-20, 2013
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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.
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Consent Agenda
- Approval of July 20-21, 2013 minutes
- Approval of Mail/Conference Calls Mail Vote: August 27, 2013
- President’s Report Bob Brown
- Executive Vice President's Report Gary Fitch
- Chief Financial Officer's Report Keith Sessions
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Executive Director's Report
- Dates for 2014 Executive Council Meetings January 13, 2014 (to coincide with the Expo) March 29-30, 2014 July 19-20, 2014 October 25-26, 2014
- b. Joe Nall Official Membership Meeting May 15, 2014
- NAA Report Jonathan Gaffney
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Committee Reports
- a. Budget — Lawrence Tougas
- b. Museum (National Aeromodeling Heritage Program/Historic Site) — Bliss Teague
- c. Publications — Jose Soto
- d. Marketing/Membership — Jeff Nance
- e. Bylaw Status Report — Andy Argenio
- f. Duties/Responsibilities for Leader Members — Gary Fitch
- g. AMA sUAS Advisory Committee Report — Andy Argenio
- Executive Session
- Lunch
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9. Old Business
- a. FAA/Government Relations — Rich Hanson
- b. Non-rule book event definition C-restricted — Eric Williams
- c. West Coast Flying Site Update — Lawrence Tougas
- d. AMA Event Calendar — Eric Williams
- e. Goldberg Award Report — Dave Mathewson
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10. New Business
- a. Chartered Club definition — Dave Mathewson
- b. Education
- Mobile RC Experience update
- SSA Reno
- Mobile Flight School
- Learning Management System Update
- EAA/AMA Young Eagle Video
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11. National Model Aviation Day
- a. NMAD Report 2013
- b. NMAD 2014
- 12. Awards
- 13. Adjournment
- *Requires EC Vote*
- Sunday Morning – Sessions/Schroeder review of monthly financial reports