AMA Executive Council
Meeting Motions

 
 

April 28, 2001
Muncie, Indiana

Motions of the April 28, 2001 EC Meeting:

It was moved by C. Bauer (VI), seconded by C. Foreman (IV), To approve the minutes of the February 10, 2001 Executive Council meeting. Approved by acclamation.

MOTION I
Moved by C. Foreman (IV), seconded by J. McNeill (V), To fund up to $2,500 additional, for a Camp Jeep mail promotion. (The EVP to determine from which budget.)
The MOTION passed unanimously.
MOTION II
Moved by R. Miller (IX), seconded by B. Nelson (XI), To give the new HQ Building Committee the authority to go ahead with the proposed sign, and buy-a-brick plan.
The MOTION was withdrawn.
MOTION III
Moved by D. Mathewson (II), seconded by C. Bauer (VI), To provide up to 2 (two) District Frequency Coordinators with the same tools (business cards, stationary, embroidery of shirts, etc.) we provide other district appointed officers such as AVP's, Contest Coordinators, Contest Board members, etc.
The MOTION passed unanimously.
MOTION IV
Moved by R. Miller (IX), seconded by D. Mathewson (II), That the President and Executive Director proceed on the matter of setting up a lease for the EMS service.
The MOTION passed unanimously.
MOTION V
Moved by C. Foreman (IV), seconded by B. Nelson (XI), To contribute $2,500 to Maynard Hill's record attempt.
The MOTION was withdrawn.
AWARDS: 
Two Superior Service Awards
One Distinguished Service Award
Two Fellowship Awards
The above awards were approved by acclamation.