Motions

Executive Council Meeting August 12, 2007 Muncie, IN MOTIONS MOTION I: Moved by C. Bauer (VI), and seconded by B. Brown (III) to approve all of the items in the Consent Agenda. MOTION passed unanimously.

MOTION II: Moved by M. Smith (IX), and seconded by B. Teague (IV) to approve Headquarters staff move forward and develop a 3-5 year strategic plan; this is the next step in the previously introduced 20-year plan. MOTION passed: 11-Y; 2-N (III, VI)

April 2020 minutes and motions from:

June 2 (2020 Youth Leadership awards passed).

June 10 (motion to cancel to 2020 National Aeromodeling Championships, motion failed)

June 16 (motion to cancel portions of the Nats where the SIG has withdrawn its participation. Alternative events may be planned, but will not receive national recognition, motion passed).

July 11 (motion to sunset all previous taglines and officially adopt “Your Passion. Your Hobby. One Community.” as the official AMA tagline, motion passed.)

MOTIONS EXECUTIVE COUNCIL MEETING  January 12, 2014 Ontario CA

Note: Executive Vice President Gary Fitch and District IV Vice President Bliss Teague were not in attendance.

It was moved, seconded, and approved by acclamation to approve the Consent Agenda. Consent Agenda items: approval of the October 19-20, 2013 Executive Council meeting minutes as amended; approval of November 11, 2013 mail vote re: National Model Aviation Day (NMAD).

MOTIONS/ACCLAMATIONS EXECUTIVE COUNCIL MEETING October 31-November 1, 2009 Muncie, Indiana

Note: District XI VP and the NAA representative were not present at this meeting.
It was moved, seconded, and approved by acclamation to accept the minutes of the July 25-26, 2009, Executive Council meeting.

The e-mail vote of September 15, 2009, re additional expenditures for Museum Addition/Change Orders was unanimously approved.

MOTIONS/ACCLAMATIONS EXECUTIVE COUNCIL MEETING  July 16, 2011  Muncie, Indiana

Note: District XI VP Bruce Nelson was not in attendance

It was moved, seconded and approved by acclamation to approve the Consent Agenda. Consent Agenda items: Approval of April 9, 2011 Executive Council Meeting minutes; June 9, 2011 EC conference call minutes and June 29, 2011 email vote re travel expenses for scholarship winners.

MOTIONS EXECUTIVE COUNCIL MEETING

January 11, 2015   Ontario CA

It was moved, seconded and approved by acclamation to approve the Minutes of the October 11, 2014 Executive Council meeting as amended. Amendment: add J. Gaffney, NAA President to the list of attendees.

Council agreed to the dates for the AMA Expo through 2018 as presented by the Executive Director. They are: January 8-10, 2016; January 6-8, 2017; and January 5-7, 2018.

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

MOTIONS EXECUTIVE COUNCIL MEETING  January 14, 2013 Ontario, California

EVP G. Fitch, District IV VP B. Teague and District V VP J. Soto were not in attendance.

It was moved, seconded and approved by acclamation to accept the minutes of the October 20, 2012 Executive Council meeting.

MOTIONS
EXECUTIVE COUNCIL MEETING

April 27, 2019
Muncie IN

Motion by T. Jesky (VII) seconded by R. Cameron (EVP) to approve January 26th telephone council meeting with corrections or amendments as submitted.
Motion passed by consent

Motion I:  Moved by T. Jesky (VII) seconded by J. Tiller (IX) that the EC endorse the appointed new AMA Foundation board members.
Motion passed unanimously

AMA Executive Council Meeting Motions February 7-8, 2004 Muncie, Indiana NOTE: District I Vice President Don Krafft was not in attendance. The following were moved, seconded and approved by acclamation: • To approve the minutes of the November 1, 2003 Executive Council Meeting. • To approve that a firm bid for the AMA to host the 2007 F3C World Championships may be submitted. •To allow the Frequency Committee to purchase a new spectrum analyzer. Cost not to exceed $7,000.

The following telephone conference vote of November 14, 2003, was read into the minutes: