January 22 2022 Motions

01/22/2022 EC Motions

1. Motion I: Moved by Randy Cameron (EVP), seconded by Mark Radcliff (III), to authorize staff to offer complimentary affiliate membership to non-US permanent resident FAI competitors, managers, and support personnel immediately prior and during US hosted FAI CIAM awarded world events.
   Motion passed: 13 Yes (I, II, III, IV, V, VI, VII, VIII, IX, X, XI, NAA, EVP).
2. Motion II: Moved by Andy Argenio (I), seconded by Mark Radcliff (III), to accept the recommendations from the ED Evaluation Committee for the 2021 period bonus and to renew Chad Budreau’s Executive Director’s contract for the next three years.
   Motion passed: 13 Yes (I, II, III, IV, V, VI, VII, VIII, IX, X, XI, NAA, EVP).
3. Motion III: Moved by Randy Cameron (EVP), seconded by Gary Himes (VI), to accept West Baden Springs Hotel as a National Historic Site under the AMA National Aeromodeling Heritage Program.
   Motion passed: 13 Yes (I, II, III, IV, V, VI, VII, VIII, IX, X, XI, NAA, EVP).
4. Motion IV: Moved by Eric Williams (II), seconded by Randy Cameron (EVP), to rescind Motion III from July 2012 and replace with Motion V from the EC meeting on January 22, 2022.
   Motion passed: 13 Yes (I, II, III, IV, V, VI, VII, VIII, IX, X, XI, NAA, EVP).
5. Motion V: Moved by Gary Himes (VI), and seconded by Mark Radcliff (III), to remove printed campaign statements from the ballot and instead specify on the ballot where the campaign statements can be found: in the magazine, online, or accessed through other channels. The Standing Rules will be updated to reflect this change.
   Motion passed: 13 Yes (I, II, III, IV, V, VI, VII, VIII, IX, X, XI, NAA, EVP).
6. Motion VI: Moved by Eric Williams (II), and seconded by Randy Cameron (EVP), to form an ad hoc committee chaired by Eric Williams to explore an AED grant program for 2023 and to provide recommendations to the EC by the June 26, 2022, EC meeting.
   Motion passed: 12 Yes (I, II, III, IV, V, VI, VII, VIII, IX, X, XI, NAA, EVP); 1 No (III).
7. Motion VII: Moved by Randy Cameron (EVP), and seconded by Jay Marsh (IV), to increase the FSIG funds allocation by 10¢ beginning in 2023, from 25¢ to 35¢ per Adult paying member.
   Motion passed: 12 Yes (I, II, II, IV, V, VI, VII, VIII, X, XI, NAA, EVP); 1 No (IX).
8. Motion VIII: Moved by Mark Radcliff (III), seconded by Randy Cameron (EVP), to award a district III AMA Award of Excellence for their 60th anniversary. The award will be presented March 26, 2022.
   Motion passed: 13 Yes (I, II, III, IV, V, VI, VII, VIII, IX, X, XI, NAA, EVP).