AMA Executive Council
Meeting Motions

July 9, 2005
Muncie, Indiana

 District IV VP Bliss Teague and District V VP Tony Stillman were not in attendance.

  

  • The following were moved, seconded and approved by acclamation:
  • To approve the minutes of the April 23, 2005 Executive Council meeting
  • To accept the report of the Nominating Committee report. The names to appear on the ballot for the upcoming election are:
    District III – Bob Brown (incumbent)
    District VII – Bill Oberdieck (incumbent)
    District XI – Bruce Nelson (incumbent)
    Executive Vice President – Doug Holland (incumbent); Horrace Cain
  • To accept the Scholarship Committee report/recommendations

MOTION I: Moved and seconded to change the name of the Budget Committee to Finance Committee. Additionally, the EVP may not chair this committee.
MOTION passed unanimously.

MOTION II: Moved and seconded to authorize staff to separate the bills and ballots using the most economical means available to encourage a higher voting response.
MOTION passed.

MOTION III: Moved and seconded that the 2006 official Annual Membership Meeting will be held in conjunction with the AMA Convention in Ontario California.
MOTION passed unanimously.

MOTION IV: Moved and seconded to table the discussion of the Safety Committee report.
MOTION failed 5 yes; 5 no; 1 abstain. It should be noted that in this instance, the abstention is considered a no vote, therefore, the motion failed.

MOTION V: Moved and seconded to accept and implement the Air Show Team Guidelines presented at this meeting.
MOTION passed unanimously.

By consensus it was agreed to proceed with the one-time tooling charge of $585 for the die struck Fellowship Award. The task was assigned to the Executive Director. Any current Fellow who wishes to have the upgraded award may purchase the award ‘at cost.'