EC Motions 0115
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.
It was moved, seconded and approved by acclamation to approve the changes to the document titled Requirements for the Operation of Remote Control (RC) Aircraft at Full-Scale Airshows as presented January 11, 2015.
MOTION I: Moved by T. Jesky (VII) and seconded by M. Johnston (VIII) that all Council members attend the General Membership meeting (May 14, 2015) during the Joe Nall event and that the Spring EC meeting/SLRP meeting be held Saturday/Sunday (May 16-17, 2015) following the event. Expenses will be charged to the national budget.
MOTION passed: 11-Y; 1-N (EVP); 1-Abstain (NAA)
MOTION II: Moved by A. Argenio (I) and seconded by C. Bower (XI) to establish and move forward with the University Model Aviation Student Club (UMASC) program as presented January 11, 2015.
MOTION passed unanimously.
It was moved, seconded and approved by acclamation to accept the Safety Committee’s proposed changes to the “Safety Regulations for Radio Controlled Pulse Jet Engines.”
MOTION III: Moved by M. Johnston (VIII) and seconded by R. Cameron (VI) to approve the National Aeromodeling Heritage Historic Site award for the Fort Worth Thunderbirds Flying Field (Thunderbird Field) and the National Aeromodeling Heritage Historic Organization award for the Fort Worth Thunderbirds Radio Control Association.
MOTION passed unanimously.