Motions

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MOTIONS EXECUTIVE COUNCIL MEETING

July 14, 2018   Muncie IN

Consent agenda:

MOTIONS EXECUTIVE COUNCIL MEETING  October 19-20, 2013 Muncie, Indiana

It was moved, seconded, and approved by acclamation to approve the Consent Agenda. Consent agenda items:

• Approve the minutes from the July 20-21, 2013 Executive Council Meeting.

• Approve the mail/conference call votes re: 2014 Nats-5A status and dates (Outdoor July 7, 2014-August 7, 2014; Indoor TBD); Modification of Standing Rules-AMA Chief Financial Officer; and Approve Keith Sessions as AMA CFO.

AMA Executive Council Meeting Motions October 30, 2004 Muncie, Indiana District I VP Don Krafft and District V VP Judy Dunlap were not present at the meeting. The following were approved by acclamation: • To approve the minutes of the July 2, 2004, Executive Council meeting. • To hold the Annual General Membership Meeting at the 2005 Joe Nall Fly-In. Motion I: Moved and seconded to accept the Affinity Program presented to the Executive Council. Motion passed unanimously. Motion II: Moved and seconded to accept the 2005 Budget as presented. Motion passed unanimously. Motion III: Moved and se

Consent agenda:

a. Approval of August 1, 2021, minutes.

b. Mark Radcliff nominated/moved and Phil Tallman seconded a motion to award the AMA Award of Excellence to the Lancaster County RC Club in PA in recognition of the club's 65th year anniversary.
The Executive Council approved the awarding of the AMA Award of Excellence to the Lancaster County RC Club with a vote of 13 affirmative votes. There were no votes in opposition and no abstentions.

EXECUTIVE COUNCIL MEETING
January 21, 2023
Muncie, Indiana

2. Consent agenda:

Motion to approve consent agenda:

a.    Approval of October 15, 2022 minutes

Moved by Randy Cameron (EVP), and seconded by Greg Stone (District X), to approve the minutes of the October 15, 2022 EC meeting.

Approved by acclamation.

MOTIONS EXECUTIVE COUNCIL MEETING

October 28, 2017   Muncie IN

Motion to accept consent agenda.
Motion to accept EC Minutes of July 15-16, 2017.

Motion I: Motion by Gary Fitch to reappoint Keith Sessions to another term as CFO. Seconded by Eric Williams.
Motion passed unanimously.

Motion II: Motion by Gary Fitch to accept the 2018 budget as presented. Seconded by Lawrence Harville.
Motion passed unanimously.

MOTIONS EXECUTIVE COUNCIL MEETING

July 14, 2018 Pomona CA

Consent Agenda:

Moved by J. Marsh (IV), seconded by L. Tougas (X), to move the fall 2018 Executive Council meeting to Sunday (11/4) during AMA Expo West, starting at noon and going until finished, funded by the EC budget.
Motion passed 10 yes; 1 no.

AMA Executive Council Meeting Motions January 17, 2000 Pasadena, California

MOTIONS EXECUTIVE COUNCIL MEETING

October 11, 2014 Muncie IN

Note: Vice Presidents for Districts V and VIII were not in attendance.

It was moved, seconded and approved by acclamation to approve the Consent Agenda. Consent Agenda items: Approval of July 19, 2014 Executive Council meeting minutes; mail vote of Aug. 21 re award for Silent Electric Flyers; mail vote of Aug. 28 re ED Contract Approval; mail vote of Sept. 10 re AMA Expo Contract; and mail vote of Sept. 22 re Youth Leadership Award.