AMA Executive Council
Meeting Motions

 
 

May 4, 2002
Muncie, Indiana

It was moved, and approved by acclamation, to accept the minutes of the February 9, 2002 Executive Council meeting.
Telephone votes of April 3, 2002:

It was moved by D. Mathewson (II), seconded by D. Holland (EVP), to allow C. Maroney to proceed with the structured settlement as suggested in his outline.

MOTION passed. 7 yes; 2 abstained (IV, X).

It was moved by C. Foreman (IV), seconded by B. Oberdieck (VII), to increase the membership dues by $7.00 for the year 2003. Following discussion of the motion, it was moved by J. McNeill (V), seconded by R. Hanson (X), to table this until the next meeting.

MOTION to table passed unanimously.

MOTION I: Moved by J. McNeill (V), seconded by B. Nelson (XI), to interpret the term ‘flight line’ in paragraph 6) under Radio Control in the Safety Code to mean ‘combat engagement line.’ MOTION passed unanimously.
MOTION II: Moved by R. Hanson (X), seconded by B. Brown (III), to rescind MOTION VIII of the February 9, 2002 Executive Council meeting. (MOTION VIII-That starting January 2003, AMA rule book events are sanctioned, non-rule book events are registered). MOTION to rescind passed. 11 yes; 2 no (V, VII)
MOTION III: Moved by D. Mathewson (II), seconded by D. Holland (EVP), to allocate $10,000 for an alternative insurance study. MOTION passed. 12 yes; 1 abstain (VIII)
MOTION IV: Moved by C. Bauer (VI), seconded by J. McNeill (V), to accept the document AMA Experimental Radio Control Aircraft Program Requirements and Inspector Information. Within the document the term ‘flight line’ will be replaced with ‘pilot line.’ MOTION passed unanimously.
MOTION V: Moved by D. Mathewson (II), seconded by R. Miller (IX), to rescind Council action, approved by acclamation at the July 9, 2001 meeting, "That individuals who donate their time (four eight hour days or equivalent in hours) at a single major event as designated by Council, will receive an earned membership. Effective immediately. MOTION passed. 10 yes; 3 no (V, VIII, X)
MOTION: Moved by S. Frank, be it resolved that for the purposes of signature affixing that any AMA Vice President who has on file their official signature with the AMA in Muncie IN may at their request (Via: FAX, E-mail, or telephone) designate that their official signature be placed as needed upon AMA correspondences. That further only in those instances which are required by the legal system that a physical signature be affixed and that an instructed facsimile be accepted by this organization. MOTION died due to lack of a second.