August 1 2021 Motions

08/01/2021 EC Motions

1. Motion I: Moved by Lawrence Tougas (X), seconded by Gary Himes (VI), to accept and approve the Hall of Fame Committee nominations for AMA Model Aviation Hall of Fame inductees for 2021. Motion passed unanimously.
2. Motion II: Moved by Eric Williams (II), seconded by Mark Radcliff (III) to accept the audit report presented by Brady Ware and Associates for the 2020 financial year. Motion passed unanimously.
3. Motion III: Moved by Randy Cameron (EVP), seconded by Phil Tallman (XI), to accept the report from the Nomination Review Committee. Motion passed unanimously.
4. Motion IV: Moved by Lawrence Tougas (X), seconded by Andy Argenio (I), to accept and designate the United States Drone Soccer Association as an AMA Special Interest Group. Motion passed unanimously.
5. Motion V: Moved by Randy Cameron (EVP), seconded by Lawrence Harville (VIII), to approve the AMA Foundation Policies and Operations Statement as presented. Motion passed unanimously.
6. Motion VI: Moved by Randy Cameron (EVP), seconded by Jay Marsh (IV), to approve the selection of Rusty Kennedy as the AMA Foundation chairman. Motion passed unanimously.
7. Motion VII: Moved by Eric Williams (II), seconded by Jay Marsh (IV), to rescind the April 24, 2021, motion to accept the concept of an Event/Education Center as a capital campaign. Motion passed: 11 yes; 1 no; 1 absent.
8. Motion VIII: Moved by Eric Williams (II), seconded by Jay Marsh (IV), to form a committee to review viable options for a capital campaign for the AMA Foundation and report back to the EC by the January 2022 EC meeting. Motion passed: 12 yes; 1 absent.
9. Motion IX: Moved by Gary Himes (VI), seconded by Mark Radcliff (III) to budget $22,000 in capital expenses to build pavilions on Sites 4 and 3 (at the International Aeromodeling Center in Muncie IN) in the 2022 budget. Motion passed: 11 yes; 2 absent.