July 20 2012 Motions

MOTIONS EXECUTIVE COUNCIL MEETING July 21, 2012 Muncie, Indiana

It was moved, seconded and approved by unanimous acclamation to approve the minutes of the April 15, 2012 Executive Council meeting.

1. MOTION I: It was moved by G. Fitch (EVP) and seconded by C. Bauer (VI) to remove the campaign statements from the bill and ballot and replace with a members’ benefit statement and reasons for them to renew. A statement will be placed on the ballot specifying where the campaign statements can be found.

   MOTION passed: Y-9; N-3 (III, X and XI)

2. MOTION II: It was moved by J. Wallen (IX) and seconded by C. Bauer (VI) to approve the Bylaws of the Academy of Model Aeronautics Foundation, Inc. Document 1 as presented July 21, 2012. (This is approval of the Bylaws only and provides for the creation of a foundation.)

   MOTION passed unanimously

3. MOTION III: It was moved by J. Rice (VIII) and seconded by J. Soto (V) to approve the formation of a Foundation as per the previously approved Bylaws in MOTION II.

   MOTION passed unanimously

4. MOTION IV: It was moved by L. Tougas (X) and seconded by E. Williams (II) to eliminate the $5 annual fee associated with the Introductory Pilot Program; effective January 1, 2013.

   MOTION passed unanimously