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).