AMA EXECUTIVE COUNCIL MEETING MOTIONS
JANUARY 10, 2026; VIRTUAL MEETING
The motions and acclamations are a part of the official meeting minutes. These minutes have been approved by the Executive Council. Questions or comments concerning the motions should be addressed to your district vice president.
Motion I: Motion by Randy Cameron (EVP), seconded by Phil Tallman (XI), to appoint Mark Radcliff as the District III vice president and JR Schiager as District X vice president. Motion passed: 10 yes, 0 no, 3 absent.
Motion II: Motion by Randy Cameron (EVP), seconded by Gary Himes (VI), to approve the bid from Five Star for the roof replacement up to the amount of $100,000, pulling the funds from reserves. We will seek recovery of funds through legal action if required. Motion passed: 12 yes, 0 no, 1 absent.
Motion III: Motion by Andrew Griffith (V), seconded by Randy Cameron (EVP), to approve pulling funds in the amount of $50,000 from reserves to award staff a one-time bonus. Motion passed: 12 yes, 0 no, 1 absent.
Motion IV: Motion by Phil Tallman (XI), seconded by Randy Cameron (EVP), to approve the Executive Council’s decision to award the annual bonus of 15% for the Executive Director’s performance, as determined by the Executive Council. Motion passed: 12 yes, 0 no, 1 absent.
Motion V: Motion by Phil Tallman (XI), seconded by Randy Cameron (EVP), to approve the Executive Council’s decision to award additional compensation in the amount of $5,000 for the Executive Director’s additional Government Affairs responsibilities in 2026. Motion passed: 12 yes, 0 no, 1 absent.
Motion VI: Motion by Randy Cameron (EVP), seconded by Randy Gibson (VII), to confirm the AMA Foundation’s appointment of Rich Hanson to the AMA Foundation Board. Motion passed: 12 yes, 0 no, 1 absent.
Motion VII: Motion by Randy Cameron (EVP), seconded by Mark Radcliff (III), to award the Distinguished Service Award to [redacted until awarded] DVII and [redacted until awarded] DIV. Motion passed: 12 yes, 0 no, 1 absent.
Transcribed from original scans by AI. Minor OCR errors may remain.
