AMA Executive Council Meeting
November 12, 2016
Muncie, Indiana
The motions and acclamations are part of the unofficial minutes of the meeting. Minutes from a given meeting are not official until they are approved at the following quarterly Executive Council meeting. Questions or comments concerning the motions should be addressed to your district vice president.
It was moved, seconded, and approved by acclamation to accept the minutes of the July 16-17, 2016, Executive Council meeting.
The following conference call/mail votes were read into the minutes:
July 18 – Distinguished Service award for Eric Henderson (passed unanimously)
July 22 – RC Flight Deck/Event squid (passed 8-Y; 6-N)
July 27 – Legal Defense for Clubs (passed unanimously)
August 2 – Fall Executive Council meeting date (passed 7-Y)
September 12 – WRAM Show (passed unanimously)
It was moved, seconded, and approved by acclamation to accept the dates for the 2017 Executive Council meetings:
January 9, 2017 (Monday) – Ontario CA
April 1-2, 2017 – Muncie IN
July 15-16, 2017 – Muncie IN
October 28-29, 2017 – Muncie IN
Motion I: Moved by R. Cameron (VI) and seconded by M. Radcliff (III) to accept the 2017 Operating Budget. Motion passed unanimously.
Motion II: Moved by M. Radcliff (III) and seconded by G. Fitch (EVP) to accept the 2017 Capital Budget. Motion passed unanimously.
It was moved, seconded, and approved by acclamation to allow the National Society of Radio Controlled Aerobatics (NSRCA) to hold their 2017 Pattern Nats event in Arkansas.
It was moved, seconded, and approved by acclamation to approve the 2017 AMA Nationals as a 5A event. Outdoor dates June 23-August 3, 2017 Muncie IN; Indoor dates/venue TBD.
Motion III: Moved by E. Williams (II) and seconded by R. Cameron (VI) that the Executive Director receive the bonus compensation as agreed to by the Executive Council November 12, 2016. Motion passed unanimously.
