AMA Executive Council
Meeting Motions

April 24-25, 2004
Muncie, Indiana

  

The following were moved, seconded, and approved by acclamation.
  • To approve the minutes of the February 4, 2004, Executive Council meeting.
  • To accept the Audit Report presented by Bob Reynolds of Brady Ware (which will be posted to the AMA For Member Only section of the AMA Web site).
  • To approve the ADCOM plan as presented.
  • Form a committee to develop a document that would contain a glossary of terms used in the Safety Code, and an explanation of the intent and reasoning considered when creating a Safety Code item. This committee shall also review the wording of the current Safety Code.
    (Committee: B. Underwood, Chairman; D. Mathewson; R. Morgan, HQ support)
  • To require all AMA charter clubs to supply the latitude/longitude coordinates of their flying site(s), effective 2005. The latitude/longitude location is to be taken at center flight station.
Motion I: Moved and seconded to accept the recommendations of the Flying Site Grant Committee. (Recipients are listed on the AMA Web site.) Motion passed unanimously.
Motion II: Moved and seconded that the FAI Committee have the authority to grant waivers to the AMA Safety Code for FAI record attempts. Motion passed unanimously.
Motion III: Moved and seconded to modify Safety Code Radio Control item 9 by deleting the following: “, nor should any part of the model, other than the landing gear touch the ground.” Effective immediately. Motion passed: 7 yes, 5 no (I, IV, V, VII, and XI), 1 abstain (NAA)
Motion IV: Moved and seconded to adopt the new Contest Board Procedures effective January 1, 2005, as presented. Motion passed unanimously.