November 4 2018 Agenda

11042018 EC Agenda

Executive Council Meeting

November 04, 2018  Pomona, California

Nominating Committee meets 8 a.m. Sunday 8 a.m. to noon will be a brainstorming meeting

1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Recognition of those who have taken final flight
2. Consent Agenda
   1. Approval of July 14, 2018 EC minutes
   2. Move Fall Executive Council Meeting to….
   3. Set August 17, 2019 as National Model Aviation Day
   4. Funding for 2018 F9U Team WC
   5. Funding for F9U
   6. Fellowship Award
   7. FAI North Coast Spacemodeling World Cup be conducted at…….
   8. AMA President set aside the vote of June 24-29 to establish…..
   9. Fellowship award for….
   10. Fellowship award for…..

   All Motions passed

3. President’s Report and FAI Presentation - R. Hanson

   Schedule for 2019 EC Meetings

4. Executive Vice President - R. Cameron
5. Chief Financial Report - K. Sessions

   Budget

6. NAA Report (report to President) - G. Principato
7. Executive Director Report (Interim) - C. Budreau
8. Committee Reports
   1. Education - J. Tiller
   2. Publications - L. Harville
   3. Marketing - E. Williams
   4. Gov Relations: AMA's Opportunities - C. Budreau
9. Old Business
   1. Update on ED Search - A. Argenio
   2. SLRP (3-5 year plan) - C. Budreau
   3. CL Collection

   Executive Session ED Search - A. Argenio

10. New Business
    1. Naming Committee Report
    2. 2019 Nats Schedule
11. Awards
12. Adjournment

Requires EC Vote

Release Date

Wed, 11/14/2018 - 09:33