MOTIONS
EXECUTIVE COUNCIL MEETING 

April 1, 2017
  Muncie IN

It was approved by consensus to accept the Minutes of the January 9, 20l7 Executive Council meeting.

Consent items were read into the minutes.

Motion: Moved by M. Radcliff (III) and seconded by T. Jesky (VII) to affirm AMA Foundation Slate of Officers for 2017. Dan Bott-Chairman, John Langford-Treasurer, Mandee Mikulski-Secretary.
Motion passed unanimously.

Motion: Moved by A. Argenio (I) and seconded by G. Fitch for changes to AMA Travel & Expense Policy document, remove item 4, clean up grammatical changes; to appear later in the adgenda.
Motion (Tabled, see below) - Accept recommendation of HQ staff to reduce cost of senior’s Life membership to $1,300. Motion to approve by Eric Williams, second by Randy Cameron. Vote not taken.

Motion: Moved by E. Williams (II) and seconded by R. Cameron (VI) to table the previous motion of accepting recommendation of HQ staff to reduce cost of Senior’s Life membership to $1,300 to next Executive meeting in July 2017.
Motion passed with one abstention.

Motion: Moved by T. Jesky (VII) and seconded by L. Harville (VIII) to approve recommendation of 2017 scholarship awards.
Motion passed unanimously.

Motion: Moved by G. Fitch and seconded by L. Tougas (X) to approve the request of District VII to increase its budget by $1,500.
Motion passed
unanimously.

Motion: Moved by T. Jesky (VII) and seconded by L. Harville (VIII) to approve recommended Flying Sites Assistance Grants.
Motion passed
unanimously.

Motion: Moved by C. Bower (XI) seconded R. Cameron (VI) to proceed with current legal action negotiations as agreed in Executive Session.
Motion passed unanimously.

Motion: Moved by L. Harville (VIII) and seconded by J. Marsh (IV) to accept the recommendation of the grievance committee to not invoke disciplinary action on a recent member complaint.
Motion passed
unanimously.

Motion: Moved by L. Tougas (X) and seconded by M. Radcliff (III) to accept the recommendation of the Executive Director Review Committee to begin contract renewal negotiations with the Executive Director immediately.
Motion passed unanimously.

Motion: Moved by L. Tougas (X) and seconded by G. Fitch to accept the AMA Travel & Expense Policy as amended and proposed by the T & E ad hoc committee.
Motion passed:
yes (12) no (1).

Motion: Moved by J. Marsh (IV) and seconded by T. Jesky (VII); to rescind the 2016 price increase for an FAI Sporting License and revert back to $75.00 for Open/Adult members. In addition, by friendly amendment, FAI Sporting Licenses will be offered to AMA Junior and Senior members at cost.
Motion passed:
yes (12) abstained (1).

Motion: Moved to accept the following awards: three Distinguished Service awards.
Motion passed
unanimously.

Next meeting July 15-16 Muncie IN

The meeting adjourned at 5:30