AMA EC Meeting 7-20-22 /12
07-15-2012, 10:12 PM
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AMA EC Meeting 7-20-22 /12
AMA Executive Council Meeting this weekend 7-20-22-'12. That is a big one! 3 days scheduled.
The agenda is immense. Some of the topics indicate (TO ME) that someone has some thoughts on making some restrictions.
Executive Council Meeting
Muncie, Indiana
July 20 – 22, 2012
Friday July 20, 2012 – 9:00 AM
(Informal Discussion)
1. Update on AMA Investments Craig Schroeder
2. Review of AMA Budget and Finances Craig Schroeder
3. Leader Member Program Update Rusty Kennedy
4. Non-Dues Revenue Discussion
Saturday July 21, 2012 – 8:00 AM
(EC Meeting)
Nominating Committee meets at 8am with Council Meeting immediately after.
1. Opening Business
• Introduction of Council/guests
• Recognition of those who have taken the final flight
• Additions to agenda
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 April 15, 2012 Meeting
75th celebration reception/presentation for the first documented successful Control Line flight will be held in the Museum at 5 p.m. on Saturday, July 21st
3. President’s Report
Bob Brown
4. Executive Vice President Report Gary Fitch
5. Executive Director's Report Dave Mathewson
a. High Profile Events
6. Committee Reports
a. Publications, Library/archives
Jose Soto
b. Padcom-Muncie
Bliss Teague
c. Flight Operations and Systems
Andy Argenio
d. Non Dues Revenue Jim Wallen
e. Marketing
Gary Fitch
f. Nomination Jim Wallen
g. Scholarship Gordon Schimmel
Lunch
Executive Session
7. Old Business
a. FAI Blue Book Colleen Pierce
b.RC FlightDeck Evaluation Andy Argenio ????
10. New Business
a. Introductory Pilot Fees L. Tougas
b. Suspension of Membership Gary Fitch ???????
c. Flying Site Assistance Tony Stillman
d. AMA online forum Dave Mathewson
e. Request for mailing labels/emails Dave Mathewson
f. AMA EC Discussion Forum Andy Argenio
11. Awards
12. Adjournment for the day
Sunday July 22, 2012 – 8:00 AM
1. Breakfast with Bob Bob Underwood
*Requires EC Vote
The agenda is immense. Some of the topics indicate (TO ME) that someone has some thoughts on making some restrictions.
Executive Council Meeting
Muncie, Indiana
July 20 – 22, 2012
Friday July 20, 2012 – 9:00 AM
(Informal Discussion)
1. Update on AMA Investments Craig Schroeder
2. Review of AMA Budget and Finances Craig Schroeder
3. Leader Member Program Update Rusty Kennedy
4. Non-Dues Revenue Discussion
Saturday July 21, 2012 – 8:00 AM
(EC Meeting)
Nominating Committee meets at 8am with Council Meeting immediately after.
1. Opening Business
• Introduction of Council/guests
• Recognition of those who have taken the final flight
• Additions to agenda
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 April 15, 2012 Meeting
75th celebration reception/presentation for the first documented successful Control Line flight will be held in the Museum at 5 p.m. on Saturday, July 21st
3. President’s Report
Bob Brown
4. Executive Vice President Report Gary Fitch
5. Executive Director's Report Dave Mathewson
a. High Profile Events
6. Committee Reports
a. Publications, Library/archives
Jose Soto
b. Padcom-Muncie
Bliss Teague
c. Flight Operations and Systems
Andy Argenio
d. Non Dues Revenue Jim Wallen
e. Marketing
Gary Fitch
f. Nomination Jim Wallen
g. Scholarship Gordon Schimmel
Lunch
Executive Session
7. Old Business
a. FAI Blue Book Colleen Pierce
b.RC FlightDeck Evaluation Andy Argenio ????
10. New Business
a. Introductory Pilot Fees L. Tougas
b. Suspension of Membership Gary Fitch ???????
c. Flying Site Assistance Tony Stillman
d. AMA online forum Dave Mathewson
e. Request for mailing labels/emails Dave Mathewson
f. AMA EC Discussion Forum Andy Argenio
11. Awards
12. Adjournment for the day
Sunday July 22, 2012 – 8:00 AM
1. Breakfast with Bob Bob Underwood
*Requires EC Vote
