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.

By acclamation, Council agreed to change the date of the Spring Council meeting to Sunday April 15, 2012.

MOTION II: Moved by J. Rice (VIII) and seconded by M. Radcliff (III) to approve the FAI portion of the 2012 Budget; the President will attempt to cut approximately $10,000 from the 2012 FAI program.
MOTION passed
unanimously. Note: Bliss Teague, Dist. IV VP and Jose Soto, Dist. V VP were not in attendance