9 April 2014
Subject: Minutes of Board Meeting
1. The Meeting was opened by President Vicki Edwards, at 7:04 PM, at 9803 S. 21st Circle, Bellevue, NE. With 5 of 5 directors present, a quorum of the Board did exist.
2. Attendance at the Meeting included:
Vicki Edwards
Marcel Moreau
George Ziska, Jr.
Janelle Smith
Stu Martin
Ron Strawn
3. The minutes of the meeting held on 12 March 2014, were approved.
4. Treasurer’s Report: Treasurer Janelle Smith provided the following report, as of 31 Mar 14: Great Western Checking: $8,177.05; Fidelity Cash Reserves: $39,203.61; Progress on 2014 $50,000 Fundraising Goal: -9.2% (However, when the $15,000 advanced payment is added back into the revenue raised, the progress is 20.7%.)
5. Finance Director’s Report: The Secretary and Finance Director discussed the following:
A. Cans for 2 X 4’s: Turn-in on 25 Mar 14: 44 lb X $0.40/lb = $17.60.
B. VA Designated Offering, 25-26 Jan 14: Bob Corsi reports that after an initial collection of $28,000, the collection is now over $47,000. No additional status report has been receive from Bob.
C. CFC/United Way: The 2014 CFC Distribution will be $3,251.00.
D. Bowl-a-thon,1:30 PM, 8 Mar 14, Leopard Lanes: The total collected was $2,825.00 which is new record with previous record of $2,736 in 2012.
E. Offutt Air Show, Sun, 20 Jul 14: From the Air Show meeting on 2 Apr 14, the Secretary reported the following: (1) The Crew’s assignment for one share of the profits is 6 volunteers on the Dippin’ Dots stands and 4 volunteers on the Roca Berry Farm stand. (2) Showtime to sign-in at HR Central (north of the new fire station) is 0815 and volunteers must also sign out at the end of the day. (3) Volunteers are to park at Dyess and Castle Halls (north of the BX). (4) We will be wearing Crew shirts and hats. No open toed shoes or sloppy clothes will be allowed. (5) All volunteers must sign off on the Offutt Public Health’s food handling training and the signed list must be emailed to Ssgt Daniel Rodriguez in Public Health and posted in all stands. (6) The volunteer list must emailed to SMSgt Anthony Blalock( anthony.blalock@us.af.mil ) by 20 Jun 14. (7) Share money should be available around 6-7 Aug 14. (8) Extra volunteers, over the 10 required, may receive credit if needed by waiting at HR Central until 0900. Finance Director Stu Martin passed around the food handling instructions and the sign-off list to the volunteers present. With only one more meeting before the volunteer list needs to be submitted before our June deployment, the Secretary emphasized the importance of finding the remaining 4 volunteers by the next meeting.
F. Other Ideas: None.
6. Old Business:
A. Update of Membership Roster: No changes were noted.
B. Combined Federal Campaign: CFC email notification was received on 25 Mar 14, indicating that the 4th and final bank deposit on the 2013 distribution has been made. The Treasurer indicated that a deposit of $1,279.20, is shown on the March bank statement but she need to confirm with the CFC that this is the 4th 2013 deposit. Also CFC email notification was received on 31 Mar 14, indicating that 1st bank deposit on the 2014 distribution was made but Treasurer has no record of this deposit at this time. The 2014 distribution of $3,251.00 is slightly below the average distribution of $3,307.14, but significantly below the 2013 distribution of $4,700.50.
C. VA Connection (Bob Corsi): Bob final list of volunteers includes 16 men.
D. Crew Website ( http://www.accrew.org ): No new developments.
E. Colorado (CO) Connection (Gary Piper): No new developments.
F. Volunteer Recruitment in Bellevue: The 2 pancake breakfast attendees who expressed interest in going on the June deployment have schedule conflicts and now cannot make it.
G. 2014 Deployment (Wed, 4 Jun to Thurs, 19 Jun 14, including travel and work; work starts on Friday, 6 Jun 14):
Harry Wallace reported that the foundation has been completed and that that sub floor will start in the 2nd week of May. Head Cook Vicki Edwards needs $1,500 for deployment food and two coolers. The Construction Director requested to have both check books by the next meeting.
H. IRS Forms: The Treasurer needs to complete the IRS Form 990-EZ by 15 May 14.
I. Adopt-A-Road, 9 AM, Sat, 12 Apr 14, Capehart Chapel: Five volunteers signed up. The Secretary will get reflective vests and trash bags from the Sarpy County Public Works Department.
7. New Business:
A. Advanced Payment: Per Harry Wallace‘s request, an advanced payment of $15,000 was sent for the Ridenour home to the Good Shepherd Chapel on 20 Mar 14.
B. Donor List: This list, which will provided to the Ridenour Family, was circulated for corrections.
C. Private Organization Annual Review/Revalidation (POAR/R) due by 30 Apr 14 to 55 FSS/FSR: The Secretary is working on this required report which requests the following information:
(1) Current List of Officers and Phone Numbers
(2) Copy of December 2013 Bank Statement (Rec’d from the Treasurer)
(3) 2013 Income and Expense Statement (To be provided by the Treasurer)
(4) Approved Meeting Minutes for Feb and Mar 14
(5) Constitution Review
(6) Request for Waiver of Insurance
D. Bi-annual Constitution Review: The Board found no changes in the Crew’s purpose, function or membership eligibility.
8. The Crew Meeting was adjourned at 8:00 PM. The next meeting is set for 7 PM, Wed, 14 May 14, at 9803 S. 21st Circle.
George Ziska, Jr.
Secretary