0111 EC Motions
MOTIONS/ACCLAMATIONS
EXECUTIVE COUNCIL MEETING
January 9, 2011
Ontario, California
District IV VP Bliss Teague and District V VP Jose Soto were not in attendance.
MOTION I: Moved by B. Brown (III) and seconded by G. Fitch (II) to allow expenditure up to $5,000 for a dinner at the AMA 75th anniversary celebration.
MOTION passed unanimously.
It was moved, seconded, and approved by consensus to approve the minutes of the November 13, 2010 Executive Council meeting.
It was moved, seconded, and approved by consensus to accept the report of the Publications Committee.
It was moved, seconded, and approved by consensus to accept the report of the Leader Member Committee, with the exception of Goal #2.
It was moved, seconded, and approved by consensus to accept the 2011 Program of Work (POW).