Motions

AMA Executive Council Meeting Motions

July 10, 2000 Muncie, Indiana

AMA Executive Council Meeting Motions

MOTIONS EXECUTIVE COUNCIL MEETING  July 19, 2014 Muncie IN

MOTION I: Moved by A. Argenio (I) and seconded by R. Cameron (VI) as per the AMA By Laws, to accept the resignation of Bliss Teague as District IV Vice President and in accordance with his decision, accept Henry Mausolf as the Interim District IV Vice President until a special election can be held.
MOTION passed unanimously.

MOTIONS EXECUTIVE COUNCIL MEETING

April 1, 2017   Muncie IN

It was approved by consensus to accept the Minutes of the January 9, 20l7 Executive Council meeting.

Consent items were read into the minutes.

Motion: Moved by M. Radcliff (III) and seconded by T. Jesky (VII) to affirm AMA Foundation Slate of Officers for 2017. Dan Bott-Chairman, John Langford-Treasurer, Mandee Mikulski-Secretary.
Motion passed unanimously.

AMA Executive Council Meeting Motions January 30 & 31, 1999 Muncie, Indiana

Result of a Mail vote taken December 10, 1998: To Approve spending up to $72,000 for design and construction of pylon cages. The MOTION passed. It was moved and seconded to APPROVE the OCTOBER 1998 EXECUTIVE COUNCIL MINUTES as amended. Approved unanimously.

MOTION 1 moved by B. Brown (III), seconded by C. Foreman (IV) that Council approve a $372,000 budget for 1999 capital improvements as recommended by PADCOM.

MOTIONS EXECUTIVE COUNCIL MEETING  January 8, 2012 Ontario, California

It was moved, seconded and approved by unanimous acclamation to approve the Consent Agenda. (Consent Agenda includes October 2011 Executive Council meeting minutes and Dec. 15, 2011 conference call minutes).

MOTION I: Moved by G. Fitch (EVP) and seconded by C. Bauer (VI) to approve Eric Williams as the Interim District II VP.

MOTION passed unanimously.

MOTIONS EXECUTIVE COUNCIL MEETING  July 21, 2012 Muncie, Indiana

It was moved, seconded and approved by unanimous acclamation to approve the minutes of the April 15, 2012  Executive Council meeting.

MOTION I: It was moved by G. Fitch (EVP) and seconded by C. Bauer (VI) to remove the campaign statements from the bill and ballot and replace with a members’ benefit statement and reasons for them to renew. A statement will be placed on the ballot specifying where the campaign statements can be found.

MOTIONS EXECUTIVE COUNCIL MEETING

January 9, 2017 Ontario CA

It was moved, seconded, and approved by unanimous acclamation to accept the minutes of the November 12, 2016, Executive Council meeting.

Eric Williams will be the chairman of the Nominating Committee for 2017. Approved by consensus.

AMA Executive Council Meeting Motions January 15, 2007 Ontario, California David Ivey, NAA representative was not in attendance at this meeting. District IV AVP Chuck Foreman was sitting in for Bliss Teague; per the AMA Bylaws he does not have voting power but may participate fully in the meeting.

It was moved (Bauer VI), seconded (Stillman V), and approved by acclamation to accept the minutes of the October 14-15, 2006 Executive Council meeting.

Approval of January 22, 2022, minutes.

Motion to approve consent agenda.

Approved by consensus.

Motion I: Moved by Andy Argenio (I) and seconded by Phil Tallman (XI) to accept the TAG awards for 2022 as presented.

Motion passed: 13 Yes (I, II, III, IV, V, VI, VII, VIII, IX, X, XI, NAA, EVP).

A total of 41 Flying Site Improvement Grants (FSIG) requests were awarded, totaling $55,000.