MOTIONS
EXECUTIVE COUNCIL MEETING 

July 16, 2016
Muncie IN

It was moved, seconded, and approved by unanimous acclamation to accept the minutes of the April 16, 2016, Executive Council meeting.

It was moved, seconded, and approved by unanimous acclamation to accept the Audit Report presented July 16, 2016.

MOTION I: Moved by T. Jesky (VII) and seconded by M. Radcliff (III) to accept the report of the 2016 Nominations Committee. Names on ballot:

President: Rich Hanson; Lawrence Tougas; Eric Williams
District I: Andy Argenio (incumbent)
District V: Robert (Bob) Brogdon
District IX: Jim Tiller (incumbent)

MOTION passed unanimously.

MOTION II: Moved by L. Tougas (X) and seconded by J. Marsh (IV) to table discussion of the Executive Council Travel and Entertainment Policy changes. Council members will submit further input to committee chair J. Tiller. This item will be brought back for vote at the October meeting.
MOTION passed unanimously.

MOTION III: Moved by R. Cameron (VI) and seconded by J. Tiller (IX) to accept the changes to the Club Legal Defense Fund Policy as presented July 16, 2016. Current cases do not fall under this policy change.
MOTION passed unanimously.

It was moved, seconded, and approved by unanimous acclamation to accept the recommendation of the AMA Hall of Fame Committee as presented July 16, 2016.

It was moved, seconded, and approved by majority acclamation to change the fall Executive Council meeting to October 29-30, 2016.

It was moved, seconded, and approved by acclamation to accept the proposal and create the AMA Award of Recognition.