10252008-EC-Agenda
Executive Council Meeting
Muncie, Indiana
October 25, 2008
8:00 a.m.
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Opening Business
- Introduction of guests
- Introduction of new staff
- Additions to 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.
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Consent Agenda
- a. Approval of July 2008 Minutes*
-
President’s Report
D. Mathewson
- a. 2009 EC Meeting Dates
- b. 2009 Budget Committee Meeting
- c. 2009 General Membership Meeting
- d. AMA/Goldberg Vital People Award
- e. TSC Appointments
- f. Strategic Long Range Plan
-
Executive Vice President's Report
D. Holland
- a. Brady Ware Presentation
- b. Investments Update
- Bob Reynolds
- Bill Butler
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Executive Director's Report
J. Cherry
- a. Florida League of Cities
- b. Flying Site Coordinator Reports
- c. Building Repairs
- d. Reading of mail votes
- e. Flash Report
- f. Total Resource Program Presentation
-
NAA Report
J. Gaffney
- a. Dues and fees presentation
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Committee Reports
- a. Insurance Committee K. Sievers
- b. Finance Committee R. Miller
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c. Publications Committee
- 1. Campaign Statements Accompanied with Photo
- 2. AMA History Subcommittee
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d. Marketing
- 1. 90 day plan of action
- e. Safety Committee B. Underwood
- f. Nats Committee C. Bauer
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g. Education Committee
- 1. Tag Program
- Executive Session
- Lunch
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8. Old Business
- a. EVP and CFO Job Descriptions
- b. IMPBA
- c. FAA ARC Process Update
- d. AVP Appreciation Weekend
- e. Emergency Assistant Program (TAI)
Andy Argenio Greg Hahn Rich Hanson Bill Oberdieck Ilona Maine
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9. New Business
- a. Contest Board Procedures
- b. Eliminate the recommendation to impound 2.4 GHz Transmitters
- c. Air Show Team Report
Greg Hahn Gary Fitch
- 10. Awards
- 11. Adjournment
- *Requires EC Vote*