Aug 152020
 

9 July 2020
1. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21st Circle, Bellevue NE. With 5 of 5
directors present, a quorum of the Board existed.
2. Attendance at the Meeting included:
Vicki Edwards
Kathi Narlock
Marcel Moreau George Ziska, Jr.
3. The minutes of the meeting held on 11 June 2020, were approved.
Janelle Smith Ron Strawn
4. Treasurer’s Report: Treasurer Janelle Smith provided the following status as of 30 June 2020: Great Western
Checking Account: $87,329.53; Fidelity Money Market: $56,277.73.
5. Finance Director’s Report: The following items were discussed:
A. Al Cans for 2 X 4’s: No new developments.
B. 2020 Financial Plan: With end of the fundraising year on 30 Jun 20, a total of 126.0% of the $70,000 goal was
raised. NE fundraising contributed $13,206 or 18.9% of the goal.
C. 2021 Financial Plan: With Good Shepherd Chapel identifying a family requiring a 4-BR home, per the Crew’s
request, our financial plan was modified, as follows: Dinner Raffle: $800; Church of the Nativity: $69,000; Bowl-athon:
$6,000 and Donations & Misc.: $4,200 for a total fundraising goal of $80,000. This plan was approved by the
Board.
D. Other Ideas: None.
6. Old Business:
A. Update of Membership Roster: No changes noted.
B. VA Connection (Bob Corsi): No new developments.
C. Crew Website ( http://www.accrew.org ): No new developments.
D. Colorado (CO) Connection (Corey Cinabro): The Construction Director, Vice-President Marcel Moreau and
George Cawl set up the spring arm trailer hitch provided by Corey on Wed, 24 Jun 20. We tried all hole combinations of
the ball assembly and achieved a fairly level trailer but the pick-up still showed to be up ¾ inch in the front and down 2
inches in the back.
E. Volunteer Recruitment in Bellevue: No new developments.
F. 2020 Deployment (with work delayed to starting Thurs, 17 Sep 2020): The following changes were noted on the
on-site volunteer list: John Ostrowki (VA) replaced Barry Basselgia (VA) on the Finish Crew and Don White (OH)
withdrew from the Support Crew. The total number of on-site volunteers now stands at 30. With coronavirus, we are
considering holding the Family/Crew Dinner outside. The current berthing plan includes using 26 beds in the Inn with 4
camper beds at the peak number of the volunteers on Turnover Tues night, 22 Sep 20.
G. Coronavirus Actions: The Construction Director has received all 150 3-ply face masks ordered. The
Construction Director discussed following aspects: (1) Daily body temperatures of the Crew are planned. (2) Food
serving surfaces and common use tool and areas will be cleaned daily. The Construction Director will be developing an
overall action plan which will be sent to each Crew volunteer.
H. KY Coronavirus Restrictions/Rules: Groups of 50 are now be allowed KY, as of Mon, 29 Jun 20.
I. 2021 Family Selection: Good Shepherd Chapel Treasurer identified Randall and April Stephens and their 3
daughters and I son for the 2021 4-BR home. The family is currently living in a 1996 trailer with 3 BR’s , one working
bathroom and one small, window A/C unit. Randall works as golf course greens keeper. The Stephens Family appears to
be deserving candidate for the 2021 home.
7. New Business:
A. 2020 Donor List: The list was reviewed for spelling and omissions.
B. Future Deployments: The Construction Director has the discussed with Bob Corsi of the Church of Nativity
about building two homes in the future to reduce our excess funds. It appears possible to build to two homes with the
finish work on the second home contracted out.
C. Concrete Pad in the Marler Home Crawl Space: Originally, Harry Wallace, our Good Shepherd Chapel POC, was
requested on 30 Sep 19, to provide a 12-ft by 20-ft pad for Crew painting and future Family storage at the crawl space
access opening, as done in the 2019 home. However, the Construction Director noted that the pad was not completed on
recent construction photos and again requested Harry to provide the pad on 14 Jun 20. On 18 Jun 20, Harry indicated
that the pad would probably not be possible due to previous rainy weather, a thick clay layer and the lack of volunteers to
hand dig out the area or if lucky maybe just a 6-ft by 10-ft pad.
8. The Crew Meeting was adjourned at 7:50 PM. The next Meeting was set for 7:00 PM, Thursday, 13 Aug 20, at 9803
S. 21st Circle.
George Ziska, Jr.
Secretary

Dec 062020
 

1 1   J u n e   2 0 2 0

 

S u b j e c t :     M i n u t e s   o f   B o a r d   M e e t i n g

 

1 .     T h e   M e e t i n g   w a s   o p e n e d   b y   P r e s i d e n t   V i c k i   E d w a r d s   a t   7 : 0 6   P M ,   a t   9 8 0 3   S .   2 1 s t   C i r c l e ,   B e l l e v u e   N E .     W i t h   5   o f   5   d i r e c t o r s   p r e s e n t ,   a   q u o r u m   o f   t h e   B o a r d   e x i s t e d .

 

2 .     A t t e n d a n c e   a t   t h e   M e e t i n g   i n c l u d e d :

 

V i c k i   E d w a r d s ,  M a r c e l   M o r e a u,  G e o r g e   Z i s k a ,   J r .,  J a n e l l e   S m i t h, R o n

S t r a w n,  G e o r g e   C a w l, M a r k   W h i t e

 

3 .  T h e   m i n u t e s   o f   t h e   m e e t i n g   h e l d   o n   1 4   M a y   2 0 2 0 ,   w e r e   a p p r o v ed.

 

4 .     T r e a s u r e r ‘ s   R e p o r t :     T r e a s u r e r   J a n e l l e   S m i t h   p r o v i d e d   t h e   f o l l o w i n g   s t a t u s   a s   o f   3 1   M a y   2 0 2 0 :     G r e a t   W e s t e r n   C h e c k i n g   A c c o u n t :

$ 8 8 , 8 2 9 . 5 3 ;     F i d e l i t y   M o n e y   M a r k e t :     $ 5 6 , 2 7 7 . 2 7 .

 

5 .     F i n a n c e   D i r e c t o r  s   R e p o r t :     T h e   f o l l o w i n g   i t e m s   w e r e   d i s c u s s e d :

A .     A l   C a n s   f o r   2   X   4 ‘s :     N o   n e w   d e v e l o p m e n t s .

 

B .     2 0 2 0   F i n a n c i a l   P l a n :     T o   d a t e ,   1 2 5 . 3 %   o f   o u r   $ 7 0 , 0 0 0   g o a l   h a s   b e e n   r a i s e d .     N E   f u n d r a i s i n g   c o n t r i b u t e d   $ 1 2 , 7 0 5   o r   1 8 . 2 %   o f

t h e   g o a l .

 

C .     2 0 2 1   F i n a n c i a l   P l a n :     T h e   a p p r o v e d   p l a n ,   w h i c h   s t a r t s   o n   1   J u l   2 0 ,   i s   a s   f o l l o w s :     D i n n e r   R a f f l e :     $ 8 0 0 ;   C h u r c h   o f   N a t i v i t y :

$ 6 5 , 0 0 0 ;   B o w l – a – t h o n :     $ 6 , 0 0 0 ;   D o n a t i o n s   &   M i s c . :     $ 3 , 2 0 0   f o r   a

f u n d r a i s i n g   g o a l   o f   $ 7 5 , 0 0 0   f o r   a   3 – B R   h o m e   w i t h   a   n e w   s e p t i c

s y s t e m .  H o w e v e r ,   w i t h   o u r   a s s e t s   c o n t i n u i n g   t o   g r o w ,   t h e

C o n s t r u c t i o n   D i r e c t o r   s u g g e s t e d   a t   t h e   e n d   o f   t h i s   m e e t i n g   t h a t   w e   s h o u l d  c o n s i d e r   a s k i n g   f o r   a   f a m i l y   t h a t   w o u l d   n e e d   a   4 – B R   h o m e

w i t h   a n  e s t i m a t e d   f u n d r a i s i n g   g o a l   o f   $ 8 0 , 0 0 0 .     F i n a n c e   D i r e c t o r

R o n   S t r a w n   a g a i n   v e r i f i e d   w i t h   P i z z a   R a n c h   M a n a g e r   S a m a n t h a

O x l e y   t h a t   t h e   s t o r e   w o u l d   p r o v i d e   $ 1 0 0   i n   c e r t i f i c a t e s   f o r   t h e

d i n n e r   r a f f l e .

 

D .     O t h e r   I d e a s :     N o n e .

 

6 .     O l d   B u s i n e s s :

A .     U p d a t e   o f   M e m b e r s h i p   R o s t e r :     N o   c h a n g e s   n o t e d .

 

B .     V A   C o n n e c t i o n   ( B o b   C o r s i ) :     N o   n e w   d e v e l o p m e n t s .

 

C .     C e   t w o   f o l l o w i n g     l o c a l   c l i n i c s   h a v e   b e e n   i d e n t i f i e d :     S o u t h   F o r k   M e d i c a l   C l i n i c   ( 6 0 6 – 3 7 6 – 7 2 1 2 )   a n d   H o p e   P r i m a r y   C l i n i c   ( 6 0 6 – 3 7 6 – 9 7 0 0 ) .     T h e   s e c o n d   c l i n i c   i s   p r e f e r r e d   b e c a u s e   i t   i s   o p e n   7   d a y s   a   w e e k   w i t h   e x t e n d e d   h o u r s   a n d   c a n   c o n d u c t   t h e   v i r u s   t e s t   w i t h

r e s u l t s   i n   2 – 4   d a y s .

 

I .     K Y   C o r o n a v i r u s   R e s t r i c t i o n s / R u l e s :     G r o u p s   o f   5 0   w i l l   n o w

b e   a l l o w e d   o n   M o n ,   2 9   J u n   2 0 .

 

7 .     N e w   B u s i n e s s :

A .     2 0 2 1   F a m i l y   S e l e c t i o n :     T h e   C o n s t r u c t i o n   D i r e c t o r   r e p o r t e d   t h a t   o u r   a s s e t s   h a v e   b e e n   g r o w i n g   w i t h   $ 5 2 K   i n   2 0 1 7   t o   a   p r o j e c t e d   $ 9 0 K   a f t e r   p a y i n g   f o r   t h e   M a r l e r   h o m e   t h i s   y e a r   a n d   r e c o m m e n d e d

t h a t   t h e   C r e w   r e q u e s t   t h e   G o o d   S h e p h e r d   C h a p e l   f i n d   a   d e s e r v i n g

f a m i l y   f o r   2 0 2 1 ,   t h a t   h a s   a   n e e d   f o r   a   4 – B R   h o m e .     T h e   C o n s t r u c t i o n   D i r e c t o r   w a n t s   t h e   f a m i l y   a n d   a   s i t e   s e l e c t e d   b y   t h e   t i m e   o f   o u r   S e p   d e p l o y m e n t   a n d   w o u l d   l e a v e   a n   a d v a n c e d   p a y m e n t   f o r   n e x t   y e a r ‘s

h o m e .

 

8 .     T h e   C r e w   M e e t i n g   w a s   a d j o u r n e d   a t   7 : 3 5   P M .       T h e   n e x t   M e e t i n g   w a s   s e t   f o r   7 : 0 0   P M ,   T h u r s d a y ,   9   J u l     2 0 ,   a t   9 8 0 3   S .   2 1 s t   C i r c l e .

 

 

G e o r g e   Z i s k a ,   J r .

S e c r e t a r y

 

 

 

 

Dec 062020
 

Subject: Minutes of Board Meeting
13 August 2020
1. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21 st Circle, Bellevue NE. With 5 of 5
directors present, a quorum of the Board existed.
2. Attendance at the Meeting included:
Vicki Edwards
George Cawl
Marcel Moreau

George Ziska, Jr.

Janelle Smith

Ron Strawn
3. The minutes of the meeting held on 9 July 2020, were approved.

4. Treasurer’s Report: Treasurer Janelle Smith provided the following status as of31 July 2020: Great Western
Checking Account: $87,252.05; Fidelity Money Market: $56,278.21.
5. Finance Director’s Report: The following items were discussed:
A. Al Cans for 2 X 4’s: No new developments.
B. Dinner Raffle, Oct-Nov 20: No new developments.
C. Church of the Nativity Offering: Jan 21
D. Bowl-a-thon: Mar 21
E. 2021 Financial Plan: Progress to date, on $80,000 fundraising goal is near zero.
F. Other Ideas: None.
6. Old Business:
A. Update of Membership Roster: No changes noted.
B. VA Connection (Bob Corsi): Bob reports much virus anxiety among the VA volunteers and some resistance to
some of the coronavirus measures.
C. Crew Website ( http://www.accrew.org ): No new developments.
D. Colorado (CO) Connection (Corey Cinabro): No new developments.
E. Volunteer Recruitment in Bellevue: No new developments.
F. 2020 Deployment (with work delayed to starting Thurs, 17 Sep 2020): The Good Shepherd Church of Cincinnati
completed the subfloor on 13-16 Jul 20. The current berthing plan includes using 24 beds in the Inn with 4 camper beds
at the peak number of the volunteers on Turnover Tues night, 22 Sep 20. The following changes were noted on the on-site
volunteer list: Mark Sawyer (VA), Bob Gousy (VA) and Bob Colella (VA) are off the Finish Crew; Dave Loesch is on
the Finish Crew; Steve Mu11en (VA) is on the Siding Crew and Mark Biwer is off the Siding Crew. With all these
changes the on-site Crew now stands at 28 volunteers. The Construction Director made reservations for 2 rooms at the
Baymont Inn in Evansville, IN, as mid-point stopover, on Tues, 15 Sep 20. The Family/Crew Dinner will not be held to
avoid one possible time for virus transmission.
G. Coronavirus Actions: The Construction Director purchased 12 10-oz bottles of hand sanitizer for use on the
jobsite.
H. KY Coronavirus Restrictions/Rules: Remains that groups of 50 are allowed KY.
I. 2021 Deployment (Works starts on Thurs, 3 Jun 21): We have learned that 2 of the 4 children of the Stephens
Family are actually a niece and nephew from families who lost custody of the children due to drugs. Kay Morrow
reported that a new septic system will be required. The Construction Director made reservations with St. Joe’s Inn
Landlord Jim Barney on 6 Aug 20, for 2-16 Jun 21, with back-up reservations for 1-15 Sep 21.
J. 2020 Donor List: The list was reviewed for second time for spelling and omissions and no changes were noted.
7. New Business:
A. COVID-I 9 Plan: The plan was reviewed and approved by the Board. The Construction Director will send the
plan to each on-site volunteer.
B. Daily Sanitizing of St. Joe’s Inn Bathrooms: Thru Kay Morrow, the Crew has hired the Inn cleaning woman to
daily sanitize the 3 bathrooms at cost of $11 per hour.
C. Catholic Mass: Thru Kay Morrow, Father Jay from Somerset will say Mass at St. Joe’s at 7 PM on Sat, 19 and 26
Sep 20. The Construction Director has offered to pay a $50 stipend per Mass to Father.
D. VA Trailer: With Pat Colton’s large trailer not available for hauling household gifts and tools from VA, the
Construction Director has offered to pay for an approximate $700 trailer rental fee.
E. Adopt-A-Road on 25th Street: A tentative time of 9 AM, Sat, 10 Oct 20, was selected.
8. The Crew Meeting was adjourned at 7 :48 PM. The next Meeting (if needed) was set for 7: 00 PM, Thursday, 10 Sep
20, at 9803 S. 21 st Circle.

Aug 152020
 

12 March 2020
1. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21 st Circle, Bellevue NE. With 3 of 5
directors present, a quorum of the Board existed.
2. Attendance at the Meeting included:
Vicki Edwards George Ziska, Jr. Ron Strawn Kathi Narlock George Caw)
3. The minutes of the meetings held on 13 February 2020, were approved.
4. Treasurer’s Report: Treasurer Janelle Smith was not present to provide a status.
5. Finance Director’s Report: The following items were discussed:
A. Al Cans for 2 X 4’s: One attendees brought cans.
B. Church of the Nativity, Burke, VA, 4-5 Jan 20: Bob Corsi reported on 2 Mar 20, that the final tally on the
collection was $80,777.00. A Church of the Nativity check for $75,000.00 was received and deposited on 9 Mar 20. Bob
indicated that $2,000 would be retained for buying beds for the Marler Family and about $4,000 was retained, as
carryover for next year. Bob indicated that 83 of the collection donors were between $200 and $5,000. Bob also
~ indicated that $2,000 in Walmart gift cards was collected for the Marler Family.
~
C. Base Catholic Chapel Designated Offering, 8-9 Feb 20: A Chapel check for $2,046.00, was received on 22 Feb
and deposited on 24 Feb 20.
D. 25th Annual Bowl-a-thon, 1:30 PM, 7 Mar 20, Leopard Lanes: Nineteen bowlers knocked down a total of2,768
pins. A total of $4,118.00 in pledges was collected at and the next day after the Bowl-a-thou and another $590,20 was
collected at the meeting for a current pledge total of $4, 708,20. Five bowlers have not completed their collection of
pledges. ·
E. 2020 Financial Plan: As of the start of the meeting, 122.3% of our $70,000 goal has been raised.
F. Other Ideas: Finance Director Ron Strawn reported that Pizza Ranch Manager Samantha Oxley is willing to
furnish $100 in store certificates for this coming faJl’s Dinner Raffle.
6. Old Business:
A. Update of Membership Roster: No changes noted.
B. VA Connection (Bob Corsi): No new developments.
C. Crew Website ( http://www.accrew.org ): No new developments.
D. Colorado (CO) Connection (Corey Cinabro): Corey delivered the spring arm trailer hitch on 14 Feb 20, which
will be installed in Apr 20.
E. Volunteer Recruitment in Bellevue: The Crew Breakfast with the Confirmation students netted $414.21 ($626.00
– $211.79) in donations, with about 85 people attending .
…………._
F. 2020 Deployment (with work starting on Thurs, 28 May 2020): The interior paint order at Lowe’s of Somerset
was approved on 11 Mar 20, at a cost of $486.00, which makes the total Lowe’s order $3,037.00. The Construction
Director will make reservations for 2 rooms at the Baymont Inn in Evansville, IN, for the mid-point stopover on the night
of Tues, 26 May 20.
G. 2019 Tax Return: No new developments.
7. New Business:
A. Adopt-A-Road: The clean-up of 25th Street was set for 9 AM, Sat, 18 Apr 20.
B. St. Joe’s Inn Improvements: Jim Barney reported that the work is 98% complete and includes a new 65-inch TV.
C. Coronavirus: The Construction Director added this agenda item and expressed the following concerns: (1) Will
government travel restrictions prevent the Crew from making the 28 May to 9 Jun 20 deployment? (2) Will the Crew
volunteers be put in unsafe conditions from contacts along the travel routes and in Whitley City?
8. The Crew Meeting was adjourned at 7:40PM. With Holy Thursday on our normal meeting day of 9 Apr 20, the next
Meeting was moved to 7:00 PM, Thursday, 16 Apr 20, at 9803 S. 21st Circle.
George Ziska Jr.  Secretary

Aug 152020
 

14 May 2020
1. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21 st Circle, Bellevue NE. With 4 of 5
directors present, a quorum of the Board existed.
2. Attendance at the Meeting included:
Vicki Edwards
George Cawl
Marcel Moreau
Mark White
George Ziska, Jr.
3. The minutes of the meetings held on 12 March 2020, were approved.
Ron Strawn
4. Treasurer’s Report: Treasurer Janelle Smith was not present to provide a status.
5. Finance Director’s Report: The following items were discussed:
Kathi Narlock
A. Al Cans for 2 X 4’s: Turn-in on 7 May 20: 49 lb X $0.24/lb = $11.75. One attendee brought cans.
B. 25th Annual Bowl-a-thon, 1 :30 PM, 7 Mar 20, Leopard Lanes: A total of $6,062.20 in pledges was collected for a
new record. The Secretary sent out 72 thank you letters to donors.
C. 2020 Financial Plan: To date, 125.2% of our $70,000 goal has been raised. NE fundraising contributed $12, 653
or 18.1% ofthe goal.
D. 2021 Financial Plan: The proposed plan, which starts on 1 Jul 20, was discussed. The Dinner Raffle could be
affected by whether open dining will be available this Fall. If the Base Chapel adheres to their recent policy, the Crew
will not be getting a designated offering this year. The total goal will be determined without the benefit of knowing the
total 2020 bill and the selected 2021 Family. The Secretary suggested that the goal should be at least $75,000 for
3BR/2Bath home with a new septic system.
E. Other Ideas: Fundraising in NE could use some help.
6. Old Business:
A. Update of Membership Roster: No changes noted.
B. VA Connection (Bob Corsi): No new developments.
C. Crew Website ( http://www.accrew.org ): No new developments.
D. Colorado (CO) Connection (Corey Cinabro): The Construction Director will work with Vice-President Marcel
More&u, George Caw! and owner where the trailer is stored on a schedule for installing the spring arm trailer bitch
provided by Corey.
E. Volunteer Recruitment in Bellevue: No new developments.
F. 2020 Deployment (with work delayed to starting Thurs, 17 Sep 2020): Evon Pruett of Lowe’s ordered kitchen
Cabinets on 26 Mar 20, for delivery at the end of May. Due the coronavirus restrictions, the deployment was
delayed from 27 May-10 Jun 20 to 16-30 Sep 20. St. Joe’s Inn reservations were revised for this change. Harry Wallace
has put off the building of the subfloor by the Good Shepherd Church of Cincinnati until just before our Sep arrival. The
Personal Items to Bring List was revised for volunteers to bring their own pillow and case and face masks per instructions
of St. Joe’s Inn Landlord Jim Barney. The Food Crew Leader needs to include necessary cleaning supplies in their
buying for combating the coronavims. Based on last year and special needs of this year, The Construction Director
recommended that Food Crew Leader Vicki Edwards be given an advanced payment of $2,000 for food and supplies.
G. 2019 Tax Return: Return completed and Treasurer to provide a copy after the meeting.
H. Adopt-A-Road, 25 Apr 20: The clean-up of 25th Street was delayed a week due to snow and was completed by
four volunteers.
G. Coronavirus Actions: The Crew is currently on Option 2, with delayed 16-30 Sep 20 deployment. The
Construction Director discussed the following less desirable options including: Option 3: Deploying in Sep with a 1 Oman
Crew if the IO-person meeting restrictions are still in effect; Option 4: Have the remaining work on the Marler
Family home put out for bids by local KY builders and Option 5: Delay work on the Marler Family home until 2021.
7. New Business:
A. Second Advanced Payment: A Crew check for $5,000 was sent to the Good Shepherd Chapel on 24 Apr 20 and
received on 27 Apr 20, for the subfloor work and other expenses before the Crew’s Sep arrival. The total of advanced
payments on the Marler Family home is now $20,000.
B. KY Coronavirus Restrictions: Good Shepherd Chapel Treasurer Kay Morrow and St. Joe’s Inn Landlord Jim
Barney indicated that meeting restrictions would be eased to allow 50 people gather on 1 Jul 20. The Construction
Director has 150 3-Ply face masks on order and the Food Crew Leader was requested to buy a case of hand sanitizer.
8. The Crew Meeting was adjourned at 7:35 PM. The next Meeting was set for 7:00 PM, Thursday, 11 Jun 20, at 9803
S. 21 st Circle.
George Ziska, Jr.
Secretary

Aug 152020
 

9 January 2020
I. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21st Circle, Bellevue NE. With 4 of 5
directors present, a quorum of the Board existed.
2. Attendance at the Meeting included:
Vicki Edwards
Kathi Narlock
Marcel Moreau George Ziska, Jr. Ron Strawn
3. The minutes of the meetings held on 12 December 2019, were approved.
4. Treasurer’s Report: Treasurer Janelle Smith was not present to provide a report.
5. Finance Director’s Report: The following items were discussed:
A, Al Cans for 2 X 4’s: No new developments.
George Caw!
B. Church of the Nativity, Burke, VA, 4-5 Jan 20: Bob Corsi reported that the collection to date is at $40,581, which
is about $10,000 ahead of last year at this time. Bob predicted that the collection will exceed $65,000.
~
C. Base Catholic Chapel Designated Offering, 8-9 Feb 20: Secretary submitted parish bulletin notice.
D. Bowl-a-thon: Sharon Strawn reserved 6 lanes at the Leopard Lanes for 1 :30 PM, Sat, 7 Mar 20. So far, we have
6 bowlers. The Secretary sent out emails to the Laski and Saucier Families and Vice-President Marcel Moreau will try to
get bowlers from his bowling league.
E. 2020 Financial Plan: To date, 4.7% of our $70,000 goal has been raised.
F. Offutt Air Show: Per OWH article of 22 Dec 19, there will be no Air Show until at least 2022, due to runway
repairs.
G. Other Jdeas: None.
6. Old Business:
A. Update of Membership Roster: No changes noted.
B. VA Connection (Bob Corsi): No new developments.
C. Crew Website ( http://www.accrew.org ): No new developments.
D. Colorado (CO) Connection (Corey Cinabro): No new developments.
E. Volunteer Recruitment in Bellevue: The Crew Breakfast with the Confirmation students is set for Sun, 16 Feb
2020, in the Capehait Chapel Upper Annex. Five Crew members have volunteered to assist with the breakfast, from
.,_…..,___8 AM to 1 PM. We will be wearing our Crew shirts and hats. The Secretary submitted a bulletin notice and will make a
Commissary run with Finance Director Ron Strawn at 8 AM on Sat, 15 Feb 20.
F. 2020 Deployment (with work starting on Thurs, 28 May 2020): Harry Wallace reported that the block foundation
for the Marler home was completed on 12 Dec 19, and from the photos, the highest corner is 11 blocks high. The
Construction Director approved a Lowe’s estimate of $2,551 on 8 Jan 20, for the kitchen cabinets and other materials.
,-Kathi Narlock provided a receipt of $144.16 for purchasing the microwave. The cooks are looking for a van to rent for
.1auling their equipment and deployment food.
G. Annual Report to Donors: The Secretary reported that the UPS Store made 50 copies of this report at cost of
$19.64.
7. New Business:
A. St. Joe’s Improvements: Landlord Jim Barney provided photos of the completed improvements including the
exterior window shutters and the new flooring in the interior common areas.
8. The Crew Meeting was adjourned at 7:30 PM and the next Meeting was set for 7:00 PM, Thursday, 13 Feb 20, at
9803 S. 2 l st Circle.
George Ziska, Jr.
Secretary

Jan 112020
 

12 December 2019

Subject: Minutes of Board Meeting

  1. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21 st Circle, Bellevue NE. With 5 of 5 directors present, a quorum of the Board existed.
  2. Attendance at the Meeting included:

Vicki Edwards

Marcel Moreau

George Ziska, Jr.

Janelle Smith

Ron Strawn

  1. The minutes of the meetings held on 10 October and 14 November 2019, were approved.
  2. Treasurer’s Report: Treasurer Janelle Smith provided the following status, as of 30 Nov 19: Great Western Checking Account: 9,662.98; Fidelity Money Market Account: $56,063.26.
  3. Finance Director’s Report: The following items were discussed:
    1. Al Cans for 2 X 4’s: No new developments.
    2. Raffle, Oct-Nov 19: Prizewinners from the drawing on 21 Nov 19 were: Syd Hulla; Yd-$80: John Edwards; Yd-$70: Vicki Edwards; 4th-$50: Mark White and 5th-$45: Maureen Aucheman. A total of 210 tickets were sold and after deleting the cost of the 20 Pizza Ranch certificates, there was a net revenue of $824.46. Eight attendees were at the Pizza Ranch dinner and drawing.
    3. Church of the Nativity, Burke, VA: Bob Corsi reported that the collection will be on weekend of 4-5 Jan 20.
    4. Base Catholic Chapel Designated Offering: Set for the weekend of 8-9 Feb 20.
    5. Bowl-a-thon: Set for March 2020.
    6. 2020 Financial Plan: To date, 4.4% of our $70,000 goal has been raised.
    7. Other Ideas: None.
  4. Old Business:
    1. Update of Membership Roster: Corrected Vice-President Marcel Moreau’s phone number.
    2. VA Connection (Bob Corsi): No new developments.
    3. Crew Website ( http://www.accrew.org ): Raffle winners were listed on the website.
    4. Colorado (CO) Connection (Corey Cinabro): No new developments.
    5. Volunteer Recruitment in Bellevue: The Crew Breakfast with the Confirmation students is set for Sun, 16 Feb 2020, in the Capehart Chapel Upper Annex. Five Crew members have volunteered to assist with the breakfast, from 8 AM to I PM. We will be wearing our Crew shirts and hats.
    6. 2020 Deployment (with work starting on Thurs, 28 May 2020): Harry Wallace reported that the foundation for the Marler home was underway on 6 Dec 19. President Vicki Edwards reported that Kathi Narlock has purchased the over-the-stove microwave for $144.16.
    7. Board Election: With 5 attendees, a quorum of the General Membership existed. The following Board officers were unanimously elected for the 2020-2021 term: President: Vicki Edwards; Vice-President: Marcel Moreau; Secretary and Construction Director: George Ziska, Jr.; Treasurer: Janelle Smith and Finance Director: Ron Strawn.
  5. New Business:
    1. Updated GuidestarData: On 25 Nov 19, the Secretary updated the data on Guidestar which will also updated our mission statement on Smile.Amazon.
    2. Review Annual Report to Donors: Vice-President Marcel Moreau proofread this report which will be printed before the next meeting.
  6. The Crew Meeting was adjourned at 7:15 PM and the next Meeting was set for 7:00 PM, Thursday, 9 Jan 20, at 9803 S. 21 st

George Ziska, Jr. Secretary

Jan 112020
 

12 December 2019

Subject: Minutes of Board Meeting

  1. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21 st Circle, Bellevue NE. With 5 of 5 directors present, a quorum of the Board existed.
  2. Attendance at the Meeting included:

Vicki Edwards

Marcel Moreau

George Ziska, Jr.

Janelle Smith

Ron Strawn

  1. The minutes of the meetings held on 10 October and 14 November 2019, were approved.
  2. Treasurer’s Report: Treasurer Janelle Smith provided the following status, as of 30 Nov 19: Great Western Checking Account: 9,662.98; Fidelity Money Market Account: $56,063.26.
  3. Finance Director’s Report: The following items were discussed:
    1. Al Cans for 2 X 4’s: No new developments.
    2. Raffle, Oct-Nov 19: Prizewinners from the drawing on 21 Nov 19 were: Syd Hulla; Yd-$80: John Edwards; Yd-$70: Vicki Edwards; 4th-$50: Mark White and 5th-$45: Maureen Aucheman. A total of 210 tickets were sold and after deleting the cost of the 20 Pizza Ranch certificates, there was a net revenue of $824.46. Eight attendees were at the Pizza Ranch dinner and drawing.
    3. Church of the Nativity, Burke, VA: Bob Corsi reported that the collection will be on weekend of 4-5 Jan 20.
    4. Base Catholic Chapel Designated Offering: Set for the weekend of 8-9 Feb 20.
    5. Bowl-a-thon: Set for March 2020.
    6. 2020 Financial Plan: To date, 4.4% of our $70,000 goal has been raised.
    7. Other Ideas: None.
  4. Old Business:
    1. Update of Membership Roster: Corrected Vice-President Marcel Moreau’s phone number.
    2. VA Connection (Bob Corsi): No new developments.
    3. Crew Website ( http://www.accrew.org ): Raffle winners were listed on the website.
    4. Colorado (CO) Connection (Corey Cinabro): No new developments.
    5. Volunteer Recruitment in Bellevue: The Crew Breakfast with the Confirmation students is set for Sun, 16 Feb 2020, in the Capehart Chapel Upper Annex. Five Crew members have volunteered to assist with the breakfast, from 8 AM to I PM. We will be wearing our Crew shirts and hats.
    6. 2020 Deployment (with work starting on Thurs, 28 May 2020): Harry Wallace reported that the foundation for the Marler home was underway on 6 Dec 19. President Vicki Edwards reported that Kathi Narlock has purchased the over-the-stove microwave for $144.16.
    7. Board Election: With 5 attendees, a quorum of the General Membership existed. The following Board officers were unanimously elected for the 2020-2021 term: President: Vicki Edwards; Vice-President: Marcel Moreau; Secretary and Construction Director: George Ziska, Jr.; Treasurer: Janelle Smith and Finance Director: Ron Strawn.
  5. New Business:
    1. Updated GuidestarData: On 25 Nov 19, the Secretary updated the data on Guidestar which will also updated our mission statement on Smile.Amazon.
    2. Review Annual Report to Donors: Vice-President Marcel Moreau proofread this report which will be printed before the next meeting.
  6. The Crew Meeting was adjourned at 7:15 PM and the next Meeting was set for 7:00 PM, Thursday, 9 Jan 20, at 9803 S. 21 st

George Ziska, Jr.  Secretary

Jan 112020
 

14 November 2019

Subject: Minutes of Board Meeting

  1. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE. Only 2 of 5 directors were present, so a quorum of the Board did not exist. An informal meeting continued.
  2. Attendance at the Meeting included:

Vicki Edwards

George Ziska, Jr.

George Cawl

Kathi Narlock

  1. The minutes of the meeting held on 10 October 2019, were reviewed and be approved at the next meeting when there is a quorum.
  2. Treasurer’s Report: Treasurer Janelle Smith provided following status to the Secretary, as of 31 Oct 19: Great Western Checking Account: $8,301.75; Money Market Account: $56,000.04.
  3. Finance Director’s Report: The following items were discussed:
    1. Cans for 2 X 4’s: No new developments.
    2. Restaurant Dinner Raffle: A total of 224 of the 328 tickets printed have been distributed. With the turn-in of ticket stubs and money at the meeting, a total of 108 tickets have been sold or $540 in revenue. The drawing/dinner is set for 6 PM, Thursday, 21 Nov 19, at the Papillion Pizza Ranch.
    3. Church ofthe Nativity, Burke, VA Offering: Collection in Jan 2020.
    4. Base Catholic Chapel Designated Offering: Set for the weekend of 8-9 Feb 20.
    5. Bowl-a-thon: Set for March 2020.
    6. 2020 Financial Plan: To date, 2.7% of the $70,000 goal has been raised.
    7. Other Ideas: None.
  4. Old Business:
    1. Update of Membership Roster: No updates were made.
    2. VA Connection (Bob Corsi): Bob indicated that a list of VA volunteers will not be available until early Feb 20.
    3. Crew Website ( http://www.accrew.org ): No new developments.
    4. CO Connection (Corey Cinabro): Corey indicated that he and Daniel Ratschkowsky would be working on the Siding Crew and Roger Soderberg would be working on the Support Crew. Corey will provide a spring hitch for the Crew trailer during at the next deployment.
    5. Volunteer Recruitment in Bellevue: With the help ofthe Confirmation students, the Crew will have pancake breakfast on Sunday, 16 Feb 2020. Five Crew volunteers have signed up and will be wearing our Crew shirts and hats. A oommissary run will be made at 8 AM on Sat, 15 Feb 2020.
    6. 2016 Deployment (works starts on Thurs, 28 May 20): Harry reported that he removed 5 trailers of trash from the Marler site which filled up % of a dumpster at St. Joe’s Inn. Harry indicated that the existing septic system at the site will not pass the Health Dept- inspection because of leaks, collapsed and short leach lines and the tank being more than 100 feet from the new home site. Harry estimated that replacing the septic system will cost an additional $5,000. Harry Aso reported that the concrete footings have been completed. The Construction Director sent plans, material lists and subcontractor work descriptions on 21 Oct 19, which were received by Harry. Due the older ages of the 3 Marler children, no quillows will be made this year.
    7. Board Election, 12 Dec 19: The Slate for Board Offcers for the 2020-2021 Term is, as follows: President: Vicki Edwards; Vice-President: Marcel Moreau; Secretary and Construction Director: George Ziska, Jr.; Treasurer: Janelle Smith and Finance Director: Ron Strawn.
  5. New Business:
    1. Joe’s Inn Improvements: Jim Barney reported on 5 Nov 19, the following improvements underway: (l) replacing exterior siding, (2) removing some bushes, (3) painting the front door, (4) replacing flooring in the common areas. Although some volunteer groups requested WIFI, this improvement will not be completed because it would increase the berthing rate by $10 per person per week.
    2. Website Domain Registration: The Secretary received a bill for $190 for 5-year registration of the Crew’s website name with Domain Registry. After the meeting, the Webmaster Kathi Narlock reported that her research indicated that this bill appears to be a scam.
  6. The Crew Meeting was adjourned at 7:40 PM and the next meeting was set for 7:00 PM, Thursday, 12 Dec 19, at 9803 S. 21st Circle.

George Ziska, Jr.  Secretary

Jan 112020
 

10 October 2019

Subject: Minutes of Board Meeting

  1. The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. Circle, Bellevue NE. With 4 of 5 directors present, a quorum ofthe Board did exist.
  2. Attendance at the Meeting included:

Vicki Edwards

Marcel Moreau

George Ziska, Jr.

Ron Strawn

George Cawl

Mark White

  1. The minutes ofthe meeting held on 12 September 2019, were approved.
  2. Treasurer’s Report: Treasurer Janelle Smith provided the Secretary with the following status, as of 30 Sep 19: Great Western Checking Account: $8,292.50; Fidelity Money Market Account: $55,918.26-
  3. Finance Director’s Report: The following items were discussed:
    1. Al Cans for 2 X 4’s: Turn-in on 4 Oct 19: 33 1b X $0.28/lb = $9.25. CanPac has closed and cans are now redeemed at Element Recycling at 26ff and Vinton Street.
    2. Raffle, Oct-Nov 19: Donna Vogt provided an additional 144 raffle tickets for a total of 328 tickets printed. Ticket disfribution increased to 184 at the meeting and 13 tickets have been sold to date. The Secretary submitted an article on the raffle to the Bellevue Leader, on 2 Oct 19. Also the Secretary provided an article and photos to the Papillion Pizza Ranch on 2 Oct 19. Finance Director Ron Strawn was reimbursed $225.54 for buying 20 Pizza Ranch certificates and he made reservations at the Pizza Ranch for the dinner/drawing night of 21 Nov 19, at Pizza Ranch.
    3. Church ofthe Nativity, Burke, VA: Collection in Jan 2020.
    4. Base Catholic Chapel Designated Offering: Set for the weekend of 8-9 Feb 20.
    5. Bowl-a-thon: Set for March 2020.
    6. 2020 Financial Plan: To date, 2.5% of our $70,000 goal has been raised.
    7. Other Ideas: None.
  4. Old Business:
    1. Update of Membership Roster: No changes noted.
    2. VA Connection (Bob Corsi): No new developments.
    3. Crew Website ( http://www.accrew.org ): No new developments.
    4. Colorado (CO) Connection (Corey Cinabro): No new developments-
    5. Volunteer Recruitment in Bellevue: CCD Coordinator Peggy Hoffnan indicated that the Confirmation students will assist with the Pancake Breakfast on Sun, 16 Feb 2020, in the Capehart Chapel Upper Annex and that the room has been reserved. Five Crew members have volunteered to assist with the breakfast, from 8 AM to 1 PM.
    6. 2020 Deployment (with work starting on Thurs, 28 May 2020): Harry Wallace has hired a subcontractor to start work, this week, on the excavation and the footings for the Marler home. The Construction Director mailed a $15,000 money market check for the advanced payment on the Marler home to the Good Shepherd Chapel and it was received on 7 Oct 19. Heather Marler approved the floor plan on 6 Oct 19, which is the same as the 2019 floor plan except that there will not be a handicapped toilet in the MBR Bath (thus changing the MBR and MBR Bath doors from 3/0 to 2/6).
    7. Board Election: The Board Election will be held on 12 Dec 19, for the 2020-2021 term.
  5. New Business: None.
  6. The Crew Meeting was adjourned at 7:25 PM and the next Meeting was set for 7:00 PM, Thursday, 14 Nov19, at 9803 S. 21 st

George Ziska Jr  Secretary