January 25 2020 Agenda

01252020 EC Agenda

EXECUTIVE COUNCIL MEETING

January 25, 2020

Conference Call

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.

   1. approval of November 2019 minutes
3. President’s Report R. Hanson
4. Executive Vice President’s Report R. Cameron
   • Appoint Nominations Chairman
   • Committee Updates
   • VP Replacements
5. Chief Financial Officer’s Report
6. Executive Director’s Report C. Budreau
7. NAA Report G. Principato
8. Executive Session
9. Committee Reports
   1. Government T. Dobbs
   2. Membership C. Budreau
      • Youth
   3. Marketing E. Williams
      • Auto renew/Service Fee
      • Slogan
      • MultiGP
10. Old Business
11. New Business
    • a. Approve Foundation Budget R. Hanson
12. Awards
13. Adjournment

*Requires EC Vote

Release Date

Wed, 01/22/202 - 09:33