01252020 EC Agenda
EXECUTIVE COUNCIL MEETING
January 25, 2020
Conference Call
1. Opening Business
Introduction of guests
Additions to agenda
Recognition of those who have taken the final flight
2. Consent Agenda
Any EC member may request a Consent Item to be pulled and added to the regular Agenda.
a. approval of November 2019 minutes
3. President’s Report R. Hanson
4. Executive Vice President’s Report R. Cameron
Appoint Nominations Chairman
Committee Updates
VP Replacements