Motions

0715 Motions

MOTIONS EXECUTIVE COUNCIL MEETING

July 18, 2015  Muncie IN

It was approved by consensus to approve the Minutes of the May 16, 2015 Executive Council meeting.The following votes were read into the Minutes:

Mail vote – May 17, 2015 re Park Pilot Increase
Mail vote – June 8, 2015 re Award of Excellence for Richardson (TX) RC Club
Mail vote – June 18, 2015 re Hall of Fame recipients

AMA Executive Council Meeting Motions/Acclamations October 14-15, 2006 Muncie, Indiana Note: District XI VP Bruce Nelson was not in attendance for the Saturday and Sunday meetings.

• It was moved, seconded, and approved by acclamation to accept the minutes of the July 16, 2006, Executive Council meeting.

• It was moved, seconded, and approved by acclamation to negotiate a contract with the ED candidate selected; the voting confirmation will be done by an E-mail vote.

EC Motions 07/29/2023

Executive Council Meeting
July 29, 2023
Muncie, Indiana

Motion I:  Motion by Randy Cameron (EVP), seconded by Phil Tallman (District XI), to approve the auditor’s report contingent on general counsel’s audit letter.

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

Motion II: Motion by Jay Marsh (IV) seconded by Gary Himes (VI) to accept the revised World Championship Teams Blue Book as presented.

EC Motions 04/29/2023

MOTION I: Motion by Greg Stone seconded by Eric Williams to donate (50) one-year youth memberships each year to Science Olympiad Programs to be administered by NFFS.

Motion II: Motion by Randy Gibson seconded by Mark Radcliff to accept the Warbirds and Classics Alliance’s application as a Special Interest Group. Motion III: Motion by Mark Radcliff seconded by Greg Stone to accept the scholarship recipient recommendations by the Scholarship Committee.

01/16/2021 EC Motions

Motion I: Moved by Randy Cameron (EVP), and seconded by Phil Tallman (District XI), to retain Keith Sessions for another three-year term as AMA CFO. Motion passed unanimously.

Motion II: Mark Radcliff (District III) moved, seconded by Randy Gibson (District VII), to confirm Tim Jesky as a member of the AMA Foundation Board. Motion passed unanimously.

EC Meeting 10/07

Executive Council Meeting

October 27, 2007 Muncie, IN

MOTIONS

Consent Agenda: It was moved, seconded and approved by unanimous acclamation to approve the minutes of the August 12, 2007 Executive Council meeting.

MOTION I: Moved by C. Bauer (VI) and seconded by B. Teague (IV) to accept the 2008 budget as amended.
MOTION passed: 12-Y; 1-N (X)