October 30 2021 Agenda

EXECUTIVE COUNCIL MEETING

October 30, 2021

Muncie, Indiana

1. Opening Business
   • Introduction of guests
   • Additions to agenda
   • Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
2. Consent Agenda
   1. approval of August 1 2021 draft minutes
   2. Award of Excellence
   3. motion to expend $8,000 in capital reserves to remove and restore …
   4. motion to accept and approve the 2022 Nats…
   5. Recognition of those who have taken the final flight
3. President’s Report — R. Hanson
   • 2022 Schedule of EC Meetings
4. Executive Vice President’s Report — R. Cameron
   • Review process of posting minutes
   • Committee updates if any
5. Chief Financial Officer’s Report — K. Sessions
   • 2022 Budget
6. Executive Director’s Report — C. Budreau
7. NAA Report — G. Principato
   • Executive Session
   • Lunch
8. Committee Reports
   • Education — J. Tiller
   • PADCOM — R. Cameron
   • Government — T. Dobbs
   • Marketing — E. Williams
9. Old Business
10. New Business
    • Foundation — R. Kennedy
11. Awards
    • Goldberg Awards
12. Adjournment