October 26 2024 Agenda

EC Agenda 10/26/2024

AMA Executive Council Meeting
October 26, 2024
AMA HQ / Hybrid

1. OPENING BUSINESS Rich Hanson

• Introduction of Guests
• Additions to agenda
• Recognition of those who have taken the final flight

2. September 25th EC Special Meeting Minutes ***

3. CONSENT AGENDA* Rich Hanson

• July 12, 2024- Vote to repair and resurface site 1 & 6
• Aug 9, 2024- Approved June EC meeting minutes
• Sept 25, 2024 – Interim Executive Director selection committee established
• Oct 4th, 2024- Approval of Interim Executive Director

4. PRESIDENTS REPORT Rich Hanson

5. EXECUTIVE VICE PRESIDENT REPORT Randy Cameron

• 2025 EC Schedule

6. CHIEF FINANCIAL OFFICER REPORT Marc Guerra

7. EXECUTIVE DIRECTOR REPORT Chad Budreau

8. NAA REPORT Amy Spowart

9. COMMITTEE REPORT

• FINANCE COMMITTEE Mark Guerra
  • 2025 Budget *
• MARKETING COMMITTEE Eric Williams
• SAFETY COMMITTEE Brandon Koch
  • Turbine and other updates
• PADCOM Randy Cameron
  • Runways/Rentals
• EDUCATION Kyle Jaracz
  • UAS4STEM
• SIG Randy Gibson
  • Review Efforts
• Site Committee Randy Cameron
  • Rates and Crop Removal

10. EXECUTIVE SESSION AND LUNCH

11. OLD BUSINESS

• District Grouper Campaigns Marc Guerra
• Tag Grants Randy Cameron

12. NEW BUSINESS

• Foundation Presentation Steve Haston
• Foundation Budget Steve Haston
• Education Funding Project Greg Stone

13. AWARDS

• * Carl Goldberg    Katie Perry

14. ADJOURNMENT

*Requires EC Vote

Release Date: Tue, 10/22/2024 - 13:31