October 20 21 2012 Agenda

10202012-EC-Agenda

Executive Council Meeting

Muncie, Indiana
October 20 – 21, 2012

1. 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.

2. Consent Agenda
   • a. Approval of July 2012 Minutes* b. Approval of Conference Call Minutes 08-22-12
3. President’s Report

   Bob Brown

   • a. 2013 Council Meeting Dates
   • b. Goldberg Vital People Award
4. Executive Vice President Report

   Gary Fitch

5. Executive Director's Report

   Dave Mathewson

   • a. Liability Protection for cars and boats as part of Park Pilot Program
   • b. New VP Orientation
6. NAA Report

   Jonathan Gaffney

7. Committee Reports
   • a. Finance Comittee
     • Russ Miller
   • 2013 Budget
   • b. Advanced Flight Systems
     • Andy Argenio
   • c. Publication Committee
     • Jose Soto
   • d. Marketing/Membership Committee
     • Gary Fitch
   • e. Museum Steering Committee
     • Bliss Teague
   • f. Nats Committee
     • Charlie Bauer
   • Executive Session
   • Lunch
8. Old Business
   • a. Online Sanctions System Update
   • b. Submission Policy for VPs for MA Tablet Version
   • c. AMA Foundation Update
   • d. AMA EC Discussion Forum
   • e. FAA Update
9. New Business
   • a. IMAA
   • b. Wounded Warrior
10. Awards
    • Sunday
      • Breakfast with Bob Underwood
11. Adjournment

    *Requires EC Vote*