January 11, 2016

 Ontario CA

Note: District X VP Lawrence Tougas was not in attendance.

It was moved, seconded, and approved by consensus to approve the Minutes of the October 31, 2015 Executive Council meeting.

It was moved, It was moved, seconded, and approved by consensus that the United States submit a bid to host the 2018 F1D Indoor World Championships at West Baden IN.

MOTION I: Moved by T. Jesky (VII) and seconded by J. Tiller (IX) to approve the AMA Foundation Board of Directors request to move the $300,000 Bates gift to the AMA Foundation, to act as the initial investment to build an endowment. The returns will be used for the AMA Foundation General Fund to assist with operational costs.
MOTION passed: 11-Y; 1-Abstain (EVP).

MOTION II: Moved by E. Williams (II) and seconded by R. Cameron (VI) that during an individual TAG grant year/cycle, any unawarded TAG Grant Program Funds will be made available for even redistribution among all AMA Districts with unfulfilled but deserving TAG program applications. In no event shall any TAG grant exceed $1,000 per existing TAG limits.
MOTION passed unanimously.