Executive Council Meeting Motions
AMA Executive Council
Meeting Motions
October 15-16, 2005
Muncie, Indiana
Not in attendance at the meeting was NAA Representative David Ivey. Motions approved by acclamation/consensus (12 items):
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Motion I: It was moved and seconded to approve the 2006 Operating Budget as presented. | Motion passed. 8 yes, 2 no. |
Motion II: It was moved and seconded to approve the amount of $410,850.00 in Capital and Contingency Budget for 2006. This does not approve any expenditure of funds. Any projects to be expended from this budgeted amount must be approved by Executive Council. | Motion passed. 11 yes, 1 no. |
Motion III: It was moved and seconded to approve the Safety Committee recommendations relative to turbine power model class and experimental aircraft class. | Motion passed unanimously. |
Motion IV: It was moved and seconded that AMA establish a Disaster Relief Fund with $20,000 of AMA funding to assist the victims of hurricanes Katrina, Rita and future disasters in clean up efforts, with a limit of $500 for any one club. | Motion passed unanimously. |
Motion V: It was moved and seconded be it resolved that by mutual agreement Don Koranda will step down from the Executive Director position. | Motion passed by secret ballot. |
Motion VI: It was moved and seconded to appoint Joyce Hager as Staff Director. | Motion passed unanimously. |
Motion VII: It was moved and seconded to accept the 2006 Air Show America event as presented by the Membership Development Committee. | Motion passed unanimously. |
Motion VIII: It was moved and seconded to accept the Membership Development Committee’s recommended Buddy Box program. | Motion passed unanimously. |