November 9 10 2019 Agenda

11092019 EC Agenda

EXECUTIVE COUNCIL MEETING

November 9-10, 2019

1. Opening Business

• Introduction of guests
• Additions to agenda
• Recognition of those who have taken the final flight.
• Any EC member may request a Consent Item to be pulled and added to the regular Agenda.

2. Consent Agenda

1. a. Approval of August 3-4 with any amendments/approval of EC teleconference . Conference call motions: a.motion made to modify AMA’s Flying site Assistance Grant
2. b. Motion approved to accept August 15, 2020 for National Model Aviation Day
3. c. To sunset Expo West
4. d. Amended motion to sunset Expo West after 2019
5. e. National Model Aviation Day August 15,2020
6. f. Modify AMA’s Flying Site Assistance Grant Program

3. President’s Report

R. Hanson

4. Executive Vice President’s Report

R. Cameron

5. Chief Financial Officer’s Report

K. Sessions

Budget 2020

6. Executive Director’s Report

C. Budreau

7. NAA Report

G. Principato

8. Committee Reports

• a. FAI Committee T. Jesky
• b. AMA 20/20 T. Dobbs

9. Old Business Tab 9

10. New Business Tab 10

• a. Approve 2020 Nats Schedule M. Radcliff
• b. Email opt-out for critical issues J. Marsh

11. Awards

Goldberg Award

12. Adjournment

*Requires EC Vote

Release Date

Thu, 11/07/2019 - 15:40