October 15 2022 Motions

10/15/2022 EC Motions

10/15/2022 EC Motions

EXECUTIVE COUNCIL MEETING

October 15. 2022

Muncie, Indiana

Motion to approve consent agenda: Gary Himes (VI), Randy Cameron (EVP), and Andrew Griffith (V).

  • a. approval of June 26 minutes
  • b. approval of July 21 minutes

Approved by acclamation.

  1. Motion I: Motion by Randy Cameron (EVP), seconded by Phil Tallman (XI), to accept January 21, 2023 (virtual), April 29, 2023 (hybrid), July 29, 2023 (in-person), October 21, 2023 (hybrid), for the 2023 Executive Council meetings.

    Motion passed: 12 yes (I, II, III, V, VI, VII, VIII, IX, X, XI, EVP, NAA); 1 absent (IV).

  2. Motion II:  Motion by Gary Himes (VI), seconded by Mark Radcliff (III), to accept June 23 to 25, 2023 as the dates for the National Fun Fly.

    Motion passed: 12 yes (I, II, III, V, VI, VII, VIII, IX, X, XI, EVP, NAA); 1 absent (IV).

  3. Motion III: Motion by Mark Radcliff (III), seconded by Greg Stone (X), to accept June 24, 2023, as the AMA annual AMA Membership Meeting.

    Motion passed: 12 yes (I, II, III, V, VI, VII, VIII, IX, X, XI, EVP, NAA); 1 absent (IV).

  4. Motion IV: Motion by Mark Radcliff (III), seconded by Gary Himes (VI), to accept the Nats and World Championships Schedule at the IAC as presented.

    Motion passed: 12 yes (I, II, III, V, VI, VII, VIII, IX, X, XI, EVP, NAA); 1 absent (IV).

  5. Motion V: Motion by Randy Cameron (EVP), seconded by Greg Stone (X), to accept the 2023 budget to include the Operating Budget, Capital Budget, and the revised Five-Year Depreciation Plan.

    Motion passed: 12 yes (I, II, III, V, VI, VII, VIII, IX, X, XI, EVP, NAA); 1 absent (IV).

  6. Motion VI:  Motion by Jim Tiller (District IX) seconded by Andy Argenio (District I) to create an AMA youth board. The AMA youth board consists of 12 youth members who should meet electronically and create a presentation to the council. The AMA youth board will be comprised of one member per district, selected by the District VPs based on merit, and one at-large member selected by the President. The Executive Vice President and a representative from the AMA Education department will be the organizers/moderators of these meetings.

    Motion passed: 12 yes (I, II, III, V, VI, VII, VIII, IX, X, XI, EVP, NAA); 1 absent (IV).

  7. Motion VII: Motion by Mark Radcliff (III) seconded by Andy Argenio (I) to accept the revised AMA Club Recognition Program presented by the Marketing Committee and for the Executive Director to develop and execute an implementation plan.

    Motion passed: 11 yes (I, II, III, V, VI, VII, VIII, IX, X, XI, EVP); 1 absent (IV, NAA).

  8. Motion VIII: Motion by Randy Cameron (EVP) seconded by Phil Tallman (XI) to accept the Carl Goldberg Vital People Award recipients as follows. Names will be released when the recipients have received their rewards.

    Motion passed: 11 yes (I, II, III, V, VI, VII, VIII, IX, X, XI, EVP); 1 absent (IV, NAA).

Release Date

Wed, 11/23/2022 - 09:53

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Motions
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2022-11-23 09:53