Executive Committee Meeting

1
Executive Committee Meeting

• Orlando
• 16 June 2009

2
Telecon/Strategy Session

• Included
• Our new chairman Herbert Schwarz of Austrian
  Airlines
• Our old chairman Neil Cramer of Northwest/Delta
  Airlines

3
Main Points from Planning Session

• Membership Drive Goal to increase airline
  membership
• Asia Pacific, Europe, North America airlines
• Meeting Planning Whats In It For Airlines
• Send simple emails to Herbert by July
  10,follow-up in Stuttgart (how would you answer
  Q)
• Herbert to lead, Anne to facilitate, ALL to
  participate (suggest topics, one is Cost
  Effectiveness in Training)
• Having contacts at Airbus and Boeing/Alteon is
  part of the what is in it. Who else? Related
  topic ideas?
• Strategic Alliance with Halldale (EATS, APATS and
  WATS)
• Goal presentation booth presence
• Stuttgart Planning
• Anne Jack to create agenda template
• Theme must be selected/created
• admin_at_aicc.org

4
Financial Report

• AICC is financially fairly healthy
• Money in the bank
• Fiscal year runs from June to May
• All the invoices for membership have been sent
  out
• One airline has cancelled its membership (Thai)
• Returns are pretty promising so far
• Budget for the year indicates that our projected
  income should cover expenses

5
Future Meetings (confirmed through May 2010)

• 2009, Sep 28 Oct 1, 2009, Stuttgart, Germany
  Hosted by city of Stuttgart
• 2010, Jan 25 Jan 28, Palm Coast, Florida
  Hosted by FAA
• 2010, May 24 May 27, Vancouver, Canada Hosted
  by Pelesys)
• 2010, Sep Possibly Czech Republic or Austria

6
The end