July 14 2018 Agenda

07142018 EC Agenda

Executive Council Meeting

July 14, 2018
Muncie, Indina

Nominating Committee meets 8 a.m.
Sunday 8 a.m. to noon will be a brainstorming meeting

1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken the final flight
2. Consent Agenda

   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.

   • a. Motion to Honor Wayne Yeager
   • b. Motion to approve a Superior Service Service Award
   • c. Motion to approve D. Mathewson Lifetime Achievement Award
   • d. Motion to approve C. Bauer's Lifetime Achievement Award
   • e. Motion to approve April 21, 2018, EC Minutes with corrections
3. President’s Report R. Hanson

   Membership Meeting

4. Executive Vice President’s Report R. Cameron
5. Chief Financial Officer’s Report K. Sessions

   Audit

6. Executive Director’s Report D. Mathewson

   Government Relations Update
   HOF Report

7. NAA Report G. Principato
8. Committee Reports
   • a. Education J. Tiller
   • b. Safety J. Rice
   • c. Foundation D. Bott
   • d. Marketing E. Williams
9. Executive Session

   ED Search A. Argenio

10. Lunch
11. 9. Old Business
    • a. AMA/FAI Recored R. Cameron
12. 10. New Business
13. 11. Awards
    • a. Lifetime Achievement Award J. Marsh
14. 12. Adjournment

*Requires EC Vote*

Release Date

Tue, 08/14/2018 - 11:03