July 21, 2012
Muncie, Indiana

It was moved, seconded and approved by unanimous acclamation to approve the minutes of the April 15, 2012  Executive Council meeting.

MOTION I: It was moved by G. Fitch (EVP) and seconded by C. Bauer (VI) to remove the campaign statements from the bill and ballot and replace with a members’ benefit statement and reasons for them to renew. A statement will be placed on the ballot specifying where the campaign statements can be found.

MOTION passed: Y-9; N-3 (III, X and XI)

MOTION II: It was moved by J. Wallen (IX) and seconded by C. Bauer (VI) to approve the Bylaws of the Academy of Model Aeronautics Foundation, Inc. Document 1 as presented July 21, 2012. (This is approval of the Bylaws only and provides for the creation of a foundation.)

MOTION passed unanimously

MOTION III: It was moved by J. Rice (VIII) and seconded by J. Soto (V) to approve the formation of a Foundation as per the previously approved Bylaws in MOTION II.

MOTION passed unanimously

MOTION IV: It was moved by L. Tougas (X) and seconded by E. Williams (II) to eliminate the $5 annual fee associated with the Introductory Pilot Program; effective January 1, 2013.

MOTION passed unanimously