November 12 2016 Agenda

11122016-EC-Agenda

Executive Council Meeting

Muncie IN
  November 12, 2016

1. 1. Opening Business
   • • Introduction of guests • Additions to agenda • Recognition of those who have taken the final flight
2. 2. Consent Agenda
   • a. Approval of July 16, 17 2016 Minutes b. Conference call/mail votes read into Minutes: July 18 – DS award for Eric Henderson passed unanimously July 22 – RC Flightdeck/event squid passed 8 for 6 against July 27 – Legal Defense – Club passed unanimously August 2 – Fall EC meeting date – passed 7 for September 12 – WRAMS Show – passed unanimously
3. 3. President’s Report | Bob Brown
   • a. 2017 EC meeting dates
4. 4. Executive Vice President’s Report | Gary Fitch
5. 5. Chief Financial Officer’s Report | Keith Sessions
   • a. 2017 Budget
6. 6. Executive Director’s Report | Dave Mathewson
7. 7. Committee Reports
   • a. a. Nats Committee Report | M. Radcliff

Executive Session

Lunch

8. 8. Old Business
9. 9. New Business
10. 10. Awards
    • a. a. Distinguished Service Award | J. Tiller
11. 11. Adjournment

*\*Requires EC Vote*