MOTIONS
EXECUTIVE COUNCIL MEETING 
April 6, 2014
Toledo OH

Note: District II VP Eric Williams, District IV VP Bliss Teague, and District X VP Lawrence Tougas were not in attendance.

Motion I: Moved by G. Fitch (EVP) and seconded by R. Cameron (VI) to approve Chuck Bower as Interim Vice President for District XI.
Motion passed unanimously.

It was moved,
seconded, and approved by consensus to approve the Consent Agenda as amended. Consent Agenda items: January 12, 2014 Executive Council meeting minutes amended to include Jonathan Gaffney, NAA President in ‘Introductions’; February 14, 2014 mail vote re: Membership Join/Renew date and April 1, 2014 conference call re: Accept Scholarship Committee recommendation on first place recipient.

Motion II: Moved by G. Fitch (EVP) and seconded by T. Jesky (VII) to accept the Audit Report as presented April 6, 2014.
Motion passed unanimously.

Motion III:
Moved by A. Argenio (I) and seconded by M. Johnston (VIII) to accept the By Laws Committee recommendations relating to Article III and Article XI presented April 6, 2014. (Changes to Article III-change in membership categories; Article XI-addition of Duties/Responsibilities of Executive Council.)
Motion passed unanimously.

It was moved, seconded, and approved by consensus to approve the change to the AMA Model Aviation Hall of Fame Structures and Procedures as presented April 6, 2014. Change- item 4.9.  The Chairman and Members of the MA HoF Selection Committee may not sponsor an application for a nominee during any year they are listed as a voting member of the MA HoF Committee.

Motion IV: Moved by A. Argenio (I) and seconded by M. Radcliff (III) to accept the recommendations of the Advanced Flight Systems Committee for revisions to Document 550 and approve Document 551 titled Radio Controlled Model Aircraft Operation Utilizing “First-Person View” Systems for Indoor Flying of Ultra-Micro & Micro Aircraft as submitted April 6, 2014.
Motion passed unanimously.

It was moved,
seconded, and approved by consensus to accept the Scholarship Committee report.

Motion V: Moved by G. Fitch (EVP) and seconded by M. Johnston (VIII) to rescind Motion IV of the October 19-20, 2013 Executive Council meeting.
(Rescinded Motion IV: It was moved by E. Williams (II) and seconded by M. Mosbrooker (XI) to change the definition of Class “C-restricted” events as defined in the last sentence of section 3.10, page 18 of the 2013 AMA Membership Manual to read: “If entry is restricted to, or preference or priority is given to, members of a club or clubs; or to an organization affiliated with the AMA; or to residents of a confined area, such as a city or county; or for exclusive aircraft type (e.g. helicopter, turbine, electric, etc.), it should be listed as 'C-restricted.'”)
Motion passed unanimously.

Motion VI:
Moved by R. Cameron (VI) and seconded by M. Johnston (VIII) to accept the recommendations of the Flying Site Grant Committee.
Motion passed unanimously.