October 29 2011 Agenda

10292011-EC-Agenda

Executive Council Meeting

Muncie IN

October 29, 2011 - 8:00 a.m.

  1. Opening Business
    • Introduction of guests
    • Additions to agenda
    • Recognition of those who have taken the final flight

    • 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
    • a. Approval of July 2011 Minutes*
    • b. Approval of Conference Call Minutes 08-19-11
    • c. Approval of Conference Call Minutes 09-08-11
  3. President’s Report

    Mark Smith

  4. Executive Vice President's Report

    Mark Smith

  5. Chief Financial Officer Report

    Russ Miller

    • a. Finance Committee (2012 Budget)
  6. Executive Director's Report

    Joyce Hager

  7. NAA Report

    Jonathan Gaffney

  8. Committee Reports
    • a. Museum Steering Committee — Bliss Teague
    • b. Education Committee — Travis McGinnis
    • c. Nats Committee — Charlie Bauer
    • d. Publications Committee — Gary Fitch
    • e. Safety Committee — Jim Rice
    • f. FAI Executive Committee — Dave Brown
    • Executive Session
    • Lunch
  9. Old Business
  10. New Business
    • a. Non-Dues Revenue — Jim Wallen/Chris Brooks
  11. Awards
  12. Adjournment

*Requires EC Vote*

Document Type
Agenda
Meeting Date
Original Link
Original page
Extracted date
2011-10-29 08:00