MOTIONS/ACCLAMATIONS
EXECUTIVE COUNCIL MEETING 
July 16, 2011 
Muncie, Indiana

Note: District XI VP Bruce Nelson was not in attendance

It was moved, seconded and approved by acclamation to approve the Consent Agenda. Consent Agenda items: Approval of April 9, 2011 Executive Council Meeting minutes; June 9, 2011 EC conference call minutes and June 29, 2011 email vote re travel expenses for scholarship winners.

It was moved, seconded and approved by acclamation to approve the changes to the Contest Board Procedures document as presented July 16, 2011. (Correction: the email address listed on Exhibit A Rules Change Proposal Form, will remain.)


It was moved, seconded and approved by acclamation to approve the new Leader Member classifications of Flight and Education.

It was moved, seconded and approved by acclamation to approve the document titled Manually Controllable Programmed Outdoor Model Flight Operations as presented July 16, 2011.

It was moved, seconded and approved by acclamation to approve the changes to the document titled AMA RADIO CONTROL LARGE MODEL AIRPLANE PROGRAM as presented July 16, 2011.

Motion I: Moved by C. Bauer (VI) and seconded by J. Rice (VIII) to accept the recommendation of the Nominations Committee for the 2011 AMA Election Ballot. Names to appear on ballot are:

President – Jim Rice; Bob Brown and Rich Hanson
EVP – Gary Fitch; Bill Oberdieck and Jerry Neuberger
District III VP – Bob Brown, incumbent
District VII VP – Bill Oberdieck, incumbent and Tim Jesky
District XI VP – Bryan Batch and Mike Mosbrooker

Motion passed unanimously.

It was moved, seconded and approved by acclamation to accept Shawn Grubbs proposal for the decal cost production presented July 16, 2011.

Motion II: Moved by J. Wallen (IX) and seconded by C. Bauer (VI) that Council approve the Executive Director Contract with minor modifications noted, as presented to Council in closed session July 16, 2011.
Motion passed unanimously.