11092019-ec-motions
MOTIONS
EXECUTIVE COUNCIL MEETING
November 9, 2019
Consent Agenda: Approved
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Motion I: Moved by Randy Cameron (EVP), seconded by Tim Jesky, District VII, to appoint Phil Tallman to replace Bryan Wood as the District XI Vice President to the AMA Executive Council.
Motion passed. One abstention (District XI).
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Motion II: Moved by Lawrence Tougas (District X), seconded by Gary Himes (District VI), to engage with Akin Gump as outlined in its November 4, 2019, engagement proposal.
Motion passed. One abstention (NAA).
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Motion III: Moved by Gary Himes (District VI), seconded by Randy Cameron (EVP) to accept the 2020 AMA budget as presented by CFO Keith Sessions.
Motion passed unanimously.
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Motion IV: Motion made by Lawrence Tougas (District X) and seconded by Lawrence Harville (VIII), to add a service fee for manual membership renewals outside of auto-renew.
Motion withdrawn.
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Motion V: Moved by Lawrence Tougas (District X), seconded by Randy Cameron (EVP), to ask the marketing committee to review membership service fees for manual membership renewals that could be avoided by using auto pay.
Motion passed unanimously.
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Motion VI: Moved by Tim Jesky (District VII), seconded by Jay Marsh (District IV), to approve bid submittal for the space modeling rocketry (FAI S) world championship with the National Association of Rocketry in 2022 in Texas.
Motion passed. 12 yes, 1 abstain (NAA).
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Motion VII: Moved by Mark Radcliff, seconded by Lawrence Tougas, to accept the AMA Nats schedule as presented and the proposed plan to host an AMA national fun-fly at the International Aeromodeling Center on July 24-26, 2020.
Motion passed unanimously.
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Motion VIII: Moved by Randy Cameron (EVP), seconded by Gary Himes (District VI), to accept the Executive Council 2020 schedule with a membership meeting as noted below:
- January (virtual) 25, 2020
- April 25, 2020
- Membership meeting (July 25, Saturday)
- July 26 (Sunday), 2020
- October 24, 2020
Motion passed unanimously.
Release Date
Tue, 12/03/2019 - 09:12