AMA Executive Council
Meeting Motions

October 30, 2004
Muncie, Indiana

District I VP Don Krafft and District V VP Judy Dunlap were not present at the meeting.

The following were approved by acclamation:

  • To approve the minutes of the July 2, 2004, Executive Council meeting.
  • To hold the Annual General Membership Meeting at the 2005 Joe Nall Fly-In.
Motion I: Moved and seconded to accept the Affinity Program presented to the Executive Council. Motion passed unanimously.
Motion II: Moved and seconded to accept the 2005 Budget as presented. Motion passed unanimously.
Motion III: Moved and seconded to approve a 5A Sanction for the 2005 Nationals scheduled June 1-5, 2005, Johnson City, Tennessee, and July 5-August 7, 2005, in Muncie, Indiana. Motion passed unanimously.
Motion IV: Moved and seconded that the AMA President put in a firm bid at the December 2004, CIAM meeting, to host the 2007 F3D World Championships in Muncie IN. Motion passed unanimously.
Motion V: Moved and seconded that AMA drop the Right of First Refusal on Reese Airport. Motion passed unanimously.
Motion VI: Moved and seconded to accept the request for reassignment by J. Hager to an alternate position within AMA Headquarters, effective December 5, 2004. Motion passed unanimously. (District I VP provided vote via letter to president; District V VP provided vote via phone)
Motion VII: Moved and seconded to hire Don Koranda as Executive Director effective December 6, 2004, subject to a contract to be developed by AMA attorneys and approved by AMA president and executive vice president. Motion passed unanimously. (District I VP provided vote via letter to president; District V VP provided vote via phone)

2005 Meeting Dates:

January 29-30, 2005
April 23-24, 2005
July 9-10, 2005
October 15-16, 2005

Budget Meeting: September 30, 2005.

Long Range/Strategic Planning Meeting: February 12-13, 2005, in Indianapolis IN. Facilitator to be named.