January 25 2020 Motions

Motions, EC
January 25, 2020
Muncie, IN

• Moved by R. Cameron, seconded by P. Tallman to approve the consent agenda (November EC minutes).

  Approved by consensus

• Motion to appoint Andrew Griffith as the nominating committee chairman.

  Approved by consensus

• Motion I

  Moved by R. Cameron (EVP), seconded by P. Tallman (XI) to accept the Standing Rule changes as presented for the Youth and Adult membership.

  Motion passed unanimously

• Motion II

  Moved by M. Radcliff (III) seconded by G. Himes (VI) to:

  1. Create a nonmember youth category with a name to be developed by the Marketing/Membership Committees with a proposal by the April 2020 EC meeting.
  2. Set youth membership fee at $15 beginning 1 July 2020
  3. Grandfather in the existing youth members until the end of their membership term.

  Motion passed unanimously

• Motion III

  Moved by J. Tiller (IX) seconded by G. Himes (VI), amendment to Motion II to give the authority to the committees to name the nonmember category.

  Motion failed: 3 yes 8 no 1 abstained

• Motion IV

  Moved by G. Himes (VI), seconded by M. Radcliff (III) to accept the Executive Director’s 2019 evaluation and bonus recommendations as presented by the ED performance review committee.

  Motion passed: 11 yes (2 EC members were no longer on the conference call when vote was taken)

• Motion V

  Moved by J. Marsh (IV) seconded by P. Tallman (XI) to accept the AMA Foundation budget as presented.

  Motion passed 11 yes (2 EC members were no longer on the conference call when vote was taken)

• Motion VI

  Motion by M. Radcliff, seconded by A. Argenio to award (name withheld for now) the Distinguished Service Award.

  Motion passed by acclamation

Release Date

Tue, 02/04/2020 - 15:49