AMA Executive Council
Meeting Motions

 
 

October 26, 2002
Muncie, Indiana

Don Koranda, NAA Representative, was not in attendance
It was moved, seconded, and approved by acclamation, to accept the minutes of the July 15, 2002 Executive Council Meeting.
It was moved, and approved by acclamation, to accept the Scholarship Committee Report/Recommendations.
MOTION I: Moved by R. Miller (IX), seconded by B. Teague (IV), that the Executive Director be authorized to enter into negotiation and to sell the property west of the bypass. MOTION passed: 11 yes; 1 no (V).
MOTION II: Moved by J. McNeill (V), seconded by D. Mathewson (II), to delay for one year, the implementation of that portion of MOTION III from the July 2002 meeting which refers to the earned memberships. Motion passed unanimously.
MOTION III: Moved by C. Bauer (VI), seconded by B. Teague (IV), to accept the 2003 Operating and Capital Budgets as presented by the committee. Motion passed unanimously.
MOTION IV: Moved by C. Bauer (VI), seconded by R. Miller (IX), to approved the sanction for the 2003 National Aero Modeling Championships as a "AAAAA" event. Indoor to be May 28-June 1, 2003 and Outdoor June 27-August 1, 2003. Motion passed unanimously.
MOTION V: Moved by C. Bauer (VI), seconded by B. Nelson (XI), to accept document titled GUIDELINES FOR ACCEPTANCE OF TURBINE HELICOPTERS/TURBOPROPS INTERFACE CONFIGURATION. Motion passed unanimously.
MOTION VI: Moved by R. Miller (IX), seconded by B. Nelson (XI), to accept document titled FLIGHT DEMONSTRATION WAIVER PROGRAM FOR FIXED WING AIRCRAFT. MOTION passed: 8 yes; 4 no (I, II, V, VII).
MOTION VII: Moved by B. Nelson (XI), seconded by J. McNeill (V), to establish the Board for the formation of the Captive. The Board will be Dave Brown, Doug Holland and Carl Maroney. Motion passed unanimously.
MOTION: Moved by J. McNeill (V), seconded by B. Oberdieck (VII), that the eleven District Reports in Model Aviation be done in color. This subject was referred to the Publications Committee for further study.
MOTION VIII: Moved by R. Miller (IX), seconded by J. McNeill (V), to renew the Executive Director's contract for the next three years, as presented. Motion passed unanimously.