Motions

January 2010 EC Motions

MOTIONS/ACCLAMATIONS EXECUTIVE COUNCIL MEETING January 23, 2010 Muncie, Indiana

Note: The EVP, District VII, and District XI VPs were not in attendance. District X was represented by AVP M. Brown who was not eligible to vote.

It was moved, seconded and approved by acclamation to approve the minutes of the October 31, 2009, Executive Council meeting.

EC Motions

Motions/Acclamations  January 11, 2009 Executive Council Meeting

District IV Vice President B. Teague was not in attendance at this meeting.

It was moved, seconded and approved by acclamation to accept the minutes of the October 25, 2008 Executive Council meeting.

It was moved, seconded and approved by acclamation to adopt the Code of Conduct/Ethics Policy as presented January 11, 2009.

1008 EC Motions

MOTIONS October 25, 2008 Executive Council Meeting

Note: District X VP Jim Giffin was in attendance via telephone; AMA’s legal counsel stated that per the bylaws, a Council member must physically be in the room to vote.

It was approved by acclamation to amend the Publications Committee report of the July 26, 2008 Executive Council meeting minutes. The last sentence of the Landis Article item will now read: It is the consensus of Council to proceed with running the article in the Park Pilot magazine.

EC Motions 10/21/2023

Executive Council Meeting
October 21, 2023
Hybrid/AMA IAC Muncie, Indiana

Motion I: Motion by Phil Tallman (XI), seconded by Gary Himes (VI), to accept January 20, April 27, July 27, and October 26 as the 2024 EC meeting dates.

Motion passed: 13 yes, 0 no

Motion II: Motion by Greg Stone (X), seconded by Mark Radcliff (III), to accept the 2024 AMA Operating Budget as presented by the AMA Finance Committee.

Motion passed: 13 yes, 0 no

1015EC Motions

MOTIONS EXECUTIVE COUNCIL MEETING

October 31, 2015  Muncie IN

Note: District V VP Kris Dixon was not in attendance.

It was moved, seconded and approved by acclamation to approve the minutes of the July 18, 2015 Executive Council meeting.

The October 7, 2015, approved mail vote re: Distinguished Service Award was read into the minutes.

01262019 EC Motions

MOTIONS
EXECUTIVE COUNCIL MEETING

January 26, 2019
Muncie IN

Motion I: Motion by Mark Radcliff, seconded by Gary Himes, to sunset Expo East in its current format and to allow a committee under Eric Williams to investigate retooling an East Coast event with a new, viable format.
Motion passed: 12 yes, 1 absent.