MOTIONS
EXECUTIVE COUNCIL MEETING 
April 15, 2012
Toledo, Ohio

It was moved, seconded and approved by unanimous acclamation to approve the minutes of the January 8, 2012 Executive Council meeting.

MOTION I: Moved by G. Fitch (EVP) and seconded by C. Bauer (VI) to accept the Audit Report.

MOTION passed unanimously.

MOTION II: Moved by J. Wallen (IX) and seconded by J. Soto (V) that the Executive Council approve of the principle of a separate administration and accounting for the charitable donation of non-dues revenue. (Note: This approval would serve as a commitment to the development of a working system to properly administer, promote and effectively utilize the charitable donation portion of non-dues revenue but would not serve as final approval to implement an actual development plan.)

MOTION passed: 12-Y; 1-Abstain (VIII).