October 24 2020 Agenda

10242020 EC Agenda

EXECUTIVE COUNCIL MEETING
October 24, 2020
Muncie, In
START TIME 9AM

1. Opening Business

• Introductions 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. approval of July 25, 2020 minutes*
2. Moved by T. Jesky (III) seconded by M. Radcliff (III) to approve IRCHA’s proposal to put forth. …
3. Moved by M. Radcliff (III) seconded by J. Marsh (IV) to accept the 2021 IAC outdoor..…
4. Moved by A. Griffith (V) seconded by M. Radcliff (III) due to the disruption from COVID-19….

3. President’s Report R. Hanson

4. Executive Vice President’s Report R. Cameron

5. Chief Financial Officer’s Report K. Sessions

Budget

6. Executive Director’s Report C. Budreau

1. Government T. Dobbs

7. NAA Report G. Principato

Lunch and Learn

1. Safety and Flying Site Layouts T. Stillman

Executive Session

8. Old Business

• Indoor Building Proposal D. Lindley

9. Committee Reports

• FAI T. Jesky
• Publication L. Harville
• Marketing/Membership E. Williams
• Padcom R. Cameron

10. New Business

1. Insurance P. Bretsen
2. Grievance policies and guideline review C. Budreau
3. Museum SLRP C. Budreau
4. Approval of 2021/2022 Indoor Nats M. Radcliff
5. New dates for LSF M. Radcliff
6. Approval of National Fun Fly R. Cameron

11. Awards

12. Adjournment

*Requires EC Vote

Release Date

Wed, 10/21/2020 - 10:10