January 21 2023 Motions

EXECUTIVE COUNCIL MEETING

January 21, 2023

Muncie, Indiana

2. Consent agenda:

• Motion to approve consent agenda:
  • a. Approval of October 15, 2022 minutes

  Moved by Randy Cameron (EVP), and seconded by Greg Stone (District X), to approve the minutes of the October 15, 2022 EC meeting.

  Approved by acclamation.

Motion I:

Moved by Eric Williams (II), and seconded by Andy Argenio (I), to accept the results of the ED Review for 2022 and recommendations regarding ED compensation for 2023.

Motion passed. 12 yes, 1 absent (NAA)

Motion II:

Moved by Gary Himes (IV), seconded by Mark Radcliff (III), to build a single 24 x 40 semi-open pavilion on Site 4 over the concrete with electricity as presented for a maximum of $21,000.

Motion passed: 12 yes; 1 absent (NAA)

Motion III:

Moved by Mark Radcliff (III), seconded by Lawrence Harville (VIII), to approve the revised Nats Organizations and Functions Manual with the clarifications noted.

Motion passed: 10 yes; 2 no (EVP and District VII); 1 absent (NAA)

Motion IV:

Moved by Randy Gibson (VII), seconded by Randy Cameron (EVP) to table the Nats Organizations and Functions Manual motion.

Motion failed: no (9); 3 yes (District I, VII, EVP); 1 absent (NAA)

Release Date

Mon, 03/06/2023 - 11:15