04272019 EC Motions
Motions — Executive Council Meeting
April 27, 2019 – Muncie IN
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Motion by T. Jesky (VII) seconded by R. Cameron (EVP) to approve January 26th telephone council meeting with corrections or amendments as submitted.
Motion passed by consent
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Motion I: Moved by T. Jesky (VII) seconded by J. Tiller (IX) that the EC endorse the appointed new AMA Foundation board members.
Motion passed unanimously
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Motion II: Moved by R. Cameron (EVP) seconded by B. Wood (XI) to adopt and implement the AMA Foundation naming rights plan as presented.
Motion passed unanimously
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Motion III: Motion by M. Radcliff (III) seconded by B. Wood (XI) to accept the 2019 Scholarship committee report and awards as presented.
Motion passed unanimously
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Motion IV: Moved by L. Rodriguez (VI-rep) seconded by T. Jesky (VII) to accept the Flying Site Assistance Committee report detailing the approved amount to be provided to the individual clubs listed.
Motion passed unanimously
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Motion V: Moved by R. Cameron (EVP) seconded by J. Marsh (IV) to accept the grievance committee’s recommendation to place the unnamed AMA member on probation for 90 days, effective April 30,2019.
Motion passed unanimously
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Motion VI: Moved by M. Radcliff (III) seconded by T. Jesky (VII) to accept the changes to the Contest Board procedures manual as presented by T. Stillman.
Motion passed unanimously
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Motion VII: Moved by R. Cameron (EVP) seconded by B. Wood ( XI) to expand the introductory pilot program to modify it from 60 to 90 days and add participants into AMA’s communication and onboarding stream.
Motion passed unanimously
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Motion VIII: Moved by B. Wood (XI) seconded by R. Cameron (EVP) accept E. Williams proposal to give the latitude for the Marketing Committee with Executive Director’s concurrence to waive the Three Month Trial program fee for certain programs.
Motion passed unanimously
All Awards passed by acclamation:
- Lifetime Achievement (1)
- Superior Service (1)
- District Service (4)
- Award of Excellence (3)
- League of Honor Award (1)
Release Date Thu, 08/22/2019 - 15:12