EC Motions 10/26/24
AMA Executive Council Meeting
- October 26, 2024
- Hybrid/AMA IAC Muncie, Indiana
- 8:00 a.m.
Meeting began at 8:02 a.m.
Motions
Motion I: Motion by Phil Tallman (XI), seconded by Gary Himes (VI), to host the National Fun Fly in 2025.
Motion failed: 5 yes (I, II, VI, XI, EVP), 7 no (X, IV, VIII, IX, III, VII, V), 1 absent (NAA)
Motion II: Motion by Brandon Koch (IX), seconded by Andrew Griffith (V), to accept January 11, April 26, July 19, and October 25 as the 2025 EC meeting dates and May 15 as the 2025 National Membership Meeting date at Joe Nall.
Motion passed: 11 yes, 0 no, 1 absent (NAA), 1 abstained (II)
Motion III: Motion by Randy Cameron (EVP), seconded by Greg Stone (X), to approve the 2025 AMA Operating Budget and 2025 Capital Budget as presented by the Finance Committee.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Motion IV: Motion by Andy Argenio (I), seconded by Eric Williams (II), to endorse the Membership Growth and Retention Plan as presented by the Membership and Marketing Committee, with approval to move forward with the plan as detailed. The Membership and Marketing Committee shall supply monthly updates and progress reports to the Council.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Motion V: Motion by Randy Cameron (EVP), seconded by Greg Stone (X), to accept the modifications presented in AMA Safety Document 100, 510-A, and 520-A as presented, with the changes discussed pending coordination with the FAA.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Motion VII: Motion by Gary Himes (VI), seconded by Randy Gibson (VII), to approve a rate increase to sanction event fees from $25 per event to $35, with a $20 fee per government relations waiver/exemption as presented.
Motion passed: 12 yes, 0 no, 1 absent
Motion VIII: Motion by Gary Himes (VI), seconded by Randy Gibson (VII), to increase primitive camping site fees from $10 to $15, electric site fees from $25 to $35, and full hookup fees from $35 to $45.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Motion IX: Motion by Greg Stone (X), seconded by Phil Tallman (XI), to approve the AMA Foundation’s 2025 budget as presented.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Motion VI: Motion by Greg Stone (X), seconded by Randy Cameron (EVP), to approve and support the AMA Foundation’s education-focused fundraiser.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Motion X: Motion by Greg Stone (X), seconded by Randy Cameron (EVP), to approve the proposed changes to AMA Foundation’s bylaws.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Motion XI: Motion by Greg Stone (X), seconded by Phil Tallman (XI), to accept the 2025 Carl and Beth Goldberg Vital People Award Nominees.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Motion XII: Motion by Greg Stone (X), seconded by Randy Cameron (EVP), to award the Distinguished Service Award to Dan Johnson.
Motion passed: 12 yes, 0 no, 1 absent (NAA)
Release Date
Wed, 12/04/2024 - 16:20