11132010-EC-Agenda
Executive Council Meeting
Muncie, Indiana
November 13, 201
8:00 a.m.
- 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 August 201 Minutes*
- 3. President’s Report Dave Mathewson
- 4. Executive Vice President's Report
- a. Consultant quarterly update — Mark Smith
- 5. Chief Financial Officer Report Doug Holland
- 6. Executive Director's Report
- a. Flying Site Assistance Coordinator Reports
- b. Flash Reports
- c. Strategic Update
- d. Other staff reports
- 7. NAA Report Jonathan Gaffney
- 8. Committee Reports
- a. Finance Committee
- b. Marketing Committee
- c. Nats Committee
- d. Investment and Audit Committee • Travel and Entertainment Policy
- e. Grievance Committee
- f. Education Committee • Education Committee Report • Education Outreach Report • Youth Membership 2011
- g. Scholarship Committee • AMA Scholarship Funds
- h. Museum Steering Committee
- i. Strategic Task Force
- j. Publications Committee
- Executive Session
- Lunch
- 9. Old Business
- a. FAA sUAS regulatory process
- 10. New Business
- a. Policy - R/C Clubs on Airport Property
- 11. Awards
- 12. Adjournment
- *Requires EC Vote*