Executive Council Meeting
Muncie, Indiana
October 11-12, 2014
1. Opening Business
- Introduction of guests
- Additions to agenda
- Recognition of those who have taken the final flight
- Sensitivity Training
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
- Approval of July 19, 2014 Executive Council Meeting
- Approval of Mail/Conference Calls
- Mail Vote: August 21st re: Award for Silent Electric Flyers
- Mail Vote: September 10 re: AMA Expo Contract
- Mail Vote: August 28th ED Contract Approval
- Mail Vote: September 22nd Youth Leadership Award
3. President’s Report
Bob Brown
- Council meetings for 2015
- Foundation Update
4. Executive Vice President’s Report
Gary Fitch
5. Chief Financial Officer’s Report
Keith Sessions
- Budget
- Membership Revenue
6. Executive Director’s Report
Dave Mathewson
7. NAA Report
Jonathan Gaffney
8. Committee Reports
- a. Flying Site Assistance - T. Stillman
- b. Leader Member Program - R. Kennedy
- c. Marketing/Membership - J. Nance
- d. Bylaws - A. Argenio
- e. Museum Steering Committee - E. Williams
Executive Session
Lunch
9. Old Business
- a. FAA/Government Relations - R. Hanson
- b. Travel/Entertainment Revision - A. Argenio
- c. Flying Site Grant Update - R. Cameron
- d. CR Sanctions - A. Argenio
- e. Update on Western Flying Site - L. Tougas
- f. AMA Slogan - E. Williams
- g. NMAD Update - T. Jesky
10. New Business
- a. Leader Club - M. Johnston
- b. AMA Policy at FAA Waivered Airshows/FAA recommendation - R. Hanson
- c. Large Model Aircraft Program to define Giant Scale - H. Mausolf
- d. Automated External Defibrillators (AEDs) - E. Williams
- e. 2015 Strategic Planning Meeting (Discussion only) - B. Brown
- f. 2015 Nats Dates - T. Jesky
11. Awards
12. Adjournment
**Requires EC Vote**