04252020 EC Agenda
EXECUTIVE COUNCIL
Meeting April 25, 2019 Virtual Meeting Starting time 9 a.m.
1. Opening Business
2. 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. approve the January25, 202 virtual meeting, , with corrections or amendments as submitted
3. President’s Report R. Hanson
4. Executive Vice Presidents Report R. Cameron
5. Chief Financial Officer Report K. Sessions
6. Executive Directors Report C. Budreau
7. NAA Report G. Principato
8. Gov Relations T. Dobbs
9. Foundation D. Bott
- a. TAG, FSIG, Scholarships
- b. Foundation Grant Policy
- c. Foundation Response to EC Letter
Executive Session
LUNCH
10. Committee Reports
- a. Education J. Tiller
- b. Membership E. Williams
- c. Marketing E. Williams
- d. Padcom – NFFS Proposal D. Lindley
11. Old Business
Military paygrade C. Budreau
12. New Business
- a. Model Aviation R. Kurek
- b. Nats 202 M. Radcliff
13. Awards
14. Adjournment
Release Date
Fri, 04/17/202 - 09:16