June 30 2024 Motions

EC Motions 6/30/24

1. Motion I: Motion by Greg Stone (X), seconded by Randy Cameron (EVP), to accept the 2023 Audit Report as presented, pending receipt of the AMA general counsel letter.

   Motion passed: 13 yes, 0 no, 0 absent.

2. Motion II: Motion by Randy Cameron (EVP), seconded by Phil Tallman (XI), to accept the Nomination Committee report and selection of candidates for placement on the 2025 election ballot.

   Motion passed: 12 yes, 0 no, 1 absent (VII)

3. Motion III: Motion by Greg Stone (X), seconded by Gary Himes (VI), to induct the Hall of Fame Committee’s candidates into the 2024 class of the Model Aviation Hall of Fame.

   Motion passed: 12 yes, 0 no, 1 absent (VII)

4. Motion IV: Motion by Randy Cameron (EVP), seconded by Phil Tallman (XI), to accept the Standing Rule changes regarding membership categories as presented by the Bylaws Committee.

   Motion passed: 11 yes, 0 no, 2 absent (VII and NAA)

5. Motion V: Motion by Gary Himes (VI), seconded by Randy Cameron (EVP), to increase TAG funds to $3,000 per district beginning January 1, 2025.

   Motion passed: 9 yes, 1 no (III), 3 absent (NAA, VII, IX)

6. Motion VI: Motion by Gary Himes (VI), seconded by Randy Cameron (EVP), to rename the AMA National Fun Fly to the Bob Underwood National Fun Fly.

   Motion passed: 10 yes, 0 no, 3 absent (NAA, VII, IX)

7. Motion VII: Motion by Greg Stone (X) to award the District Service Award to [names withheld] and the Distinguished Service Award to [name withheld].

   Motion passed: 10 yes, 0 no, 3 absent (NAA, VII, IX)

8. Motion VIII: Motion by Randy Cameron (EVP), seconded by Greg Stone (X), to award the AMA Fellowship Award to [name withheld].

   Motion passed: 10 yes, 0 no, 3 absent (NAA, VII, IX)