01112015-EC-Agenda
Executive Council Meeting
Ontario, California
January 11, 2015
- Opening Business
- Introduction of guests
- Additions to agenda
- Recognition of those who have taken the final flight
- Consent Agenda
- a. Approval of October 11-12, 2014 Executive Council Meeting - Correction: add J. Gaffney NAA President to attendees
- b. Read into the minutes the following:
- Mail Vote: November 8th NMAD charity
- Mail Vote: November 13th IMAA’s status
- Conference Call: November 25th Public Relations Position
- Mail Vote: December 9th engage CLS Strategies
- Mail Vote: December 15th & 16 Various Awards
- President’s Report
Bob Brown
- Committees Review
- VP replacements
- Nominating Committee Chairman
- Foundation
- Executive Vice President’s Report
Gary Fitch
- Chief Financial Officer’s Report
Keith Sessions
- Membership Revenue
- Travel & Expense Policy
- Investment Policy
- Executive Director’s Report
Dave Mathewson
- NAA Report
Jonathan Gaffney
- Committee Reports
- a. Advanced Flight Systems - A. Argenio
- b. Marketing/Membership - J. Nance
- c. Bylaws Status - A. Argenio
- e. Museum Committee - E. Williams
- Executive Session
- Lunch
- Old Business
- a. Airshow Team Guidelines — R. Hanson
- b. Flying Site Grant Update — R. Cameron
- c. AMA Slogan — E. Williams
- New Business
- a. Campaign Communications — L. Tougas
- b. University Student Model Aviation Club — C. Bower
- c. Pulse Jets — T. Jesky
- d. National Aeromodeling Heritage Program — E. Williams
- e. 2015 Strategic Planning Meeting (Discussion only) — B. Brown
- f. Introduction to UAVs course — E. Williams
- Awards
- Adjournment
- Requires EC Vote