MOTIONS/ACCLAMATIONS EXECUTIVE COUNCIL MEETING January 9, 2011 Ontario, California
District IV VP Bliss Teague and District V VP Jose Soto were not in attendance.
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MOTION I: Moved by B. Brown (III) and seconded by G. Fitch (II) to allow expenditure up to $5,000 for a dinner at the AMA 75th anniversary celebration.
MOTION passed unanimously. - It was moved, seconded, and approved by consensus to approve the minutes of the November 13, 2010 Executive Council meeting.
- It was moved, seconded, and approved by consensus to accept the report of the Publications Committee.
- It was moved, seconded, and approved by consensus to accept the report of the Leader Member Committee, with the exception of Goal #2.
- It was moved, seconded, and approved by consensus to accept the 2011 Program of Work (POW).