14 April 2015<\/p>\n
Subject:\u00a0 Minutes of Board Meeting<\/span><\/p>\n 1.\u00a0 The\u00a0 Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 Only Although 2 of 5 directors were present, so a quorum of the \u00a0 \u00a0 \u00a0Board did not exist.\u00a0 An informal meeting continued.\u00a0<\/span><\/p>\n 2.\u00a0 Attendance at the Meeting included:<\/p>\n Vicki Edwards<\/p>\n George Ziska, Jr.<\/p>\n Ron Strawn<\/p>\n Kathi Narlock<\/p>\n George Cawl<\/p>\n 3.\u00a0 The minutes of the meeting held on 10 February 2015, will be reviewed at the next meeting when there is a quorum.<\/p>\n 4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith provided the following status by email, as of 31 Mar 15:\u00a0 Great Western\u00a0 Checking:\u00a0 $9,751.01; Fidelity Money Market: \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0$59,208.17; Progress on 2015 $50,000 Fundraising Goal:\u00a0 16.9%<\/p>\n 5.\u00a0 Finance Director\u2019s Report:\u00a0 With departure of Finance Director Stu Martin from the Board, the Secretary discussed the\u00a0following items:<\/p>\n A.\u00a0 Cans for 2 X 4\u2019s:\u00a0\u00a0 Turn-in on 11 Feb 15:\u00a0 44 lb X $0.40\/lb = $17.60<\/p>\n B.\u00a0 Church of the Nativity, Burke, VA Designated Offering:\u00a0 The Secretary requested Bob Corsi to update the\u00a0previous projection of $31,772.<\/p>\n C.\u00a0 Bowl-a-thon, 17 Mar 15, Leopard Lanes:\u00a0 With the turn in of the last pledges, the total revenue received is\u00a0$2,881.00 (a new record).<\/p>\n D.\u00a0 2015 CFC Distribution:\u00a0 $3,513.87.<\/p>\n E.\u00a0 Offutt Catholic Chapel Designated Offering is set for Sun, 19 Apr 15.<\/p>\n F.\u00a0 Other Ideas:\u00a0 None.<\/p>\n 6.\u00a0 Old Business:<\/p>\n A.\u00a0 Update of Membership Roster:\u00a0 New NE Volunteer George Cawl was added to the roster.<\/p>\n B.\u00a0 Combined Federal Campaign:\u00a0 With the 4th<\/sup> and last deposit on the 2014 Distribution of $783.72, received on 30\u00a0 Mar 15, the shrinkage is $568.73 from the original \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0quoted amount of $3,251.00.\u00a0 With the 2015 Distribution of\u00a0 $3,513.87, the first deposit of $86.13, was received on 31 Mar 15.\u00a0 The 2015 CFC application was \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0submitted on 25\u00a0Mar 15.\u00a0 A donation of $238.02 was received on 10 Apr 15, from CFCNCA 0990, Bethesda, MD.<\/p>\n C.\u00a0 VA Connection (Bob Corsi):\u00a0 Bob\u2019s list includes 16 volunteers and 2 alternates.<\/p>\n D.\u00a0 Crew Website ( http:\/\/www.accrew.org<\/a> <\/span>):\u00a0 No new developments.<\/p>\n \u00a0 \u00a0 \u00a0 E.\u00a0 Colorado (CO) Connection (Gary Piper):\u00a0 Only 2 volunteers are coming from CO.<\/span><\/p>\n \u00a0 \u00a0 \u00a0 \u00a0F.\u00a0 Volunteer Recruitment in Bellevue:\u00a0 The Pancake Breakfast on Sun, 15 Feb 15, in the Capehart\u00a0 Chapel Annex had<\/span>\u00a0 an attendance of about 300 and netted $917.53 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0($1,122 – $204.47).\u00a0 Msgr. Mark Rowan\u2019s promotion was a major\u00a0 factor in the attendance and revenue.<\/p>\n G.\u00a0 2014 Deployment (works starts on 5 Jun 15:\u00a0 Harry Wallace reported the completion of the Corder Family home\u00a0foundation on 9 Apr 15.\u00a0 The onsite crew includes \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 27 volunteers (24 men and 3 women).\u00a0 The Construction Director\u00a0will make reservations for 2 rooms at the Baymont Inn & Suites, Evansville, IN, for the mid-point \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 stopover.\u00a0President Vicki Edwards plans to find a white, over-the-stove microwave by the next meeting.<\/p>\n H.\u00a0 IRS Forms:\u00a0 Treasurer will submit he IRS Form 990-EZ to the IRS before the 15 May 15 deadline.<\/p>\n \u00a0 \u00a0 \u00a0 I.\u00a0 Adopt-A-Road:\u00a0 The start of trash pick up on Sat, 15 Apr 15, was changed from 9 to 8:30 AM.\u00a0 Marcel and Debbe<\/span>\u00a0 Moreau will pick up trash on the West side of 25th<\/sup>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Street from Capehart Chapel to Little Caesar\u2019s on Thurs,\u00a023 Apr 15.<\/p>\n 7.\u00a0 New Business:<\/p>\n A.\u00a0 The Private Organization Annual Review\/Revalidation was submitted to the Offutt AFB 55 FSS\/FSR on\u00a0 25 Feb 15.<\/p>\n \u00a0 \u00a0 \u00a0 B.\u00a0 The annual insurance waiver request was submitted to Offutt AFB on 25 Feb 15.<\/span><\/p>\n \u00a0 \u00a0 \u00a0 C.\u00a0 Finance Director Board Vacancy:\u00a0 With departure of Stu Martin to Tampa in early Apr 15, the Board is looking\u00a0<\/span>for a volunteer to complete his term thru 31 Dec 15.<\/p>\n \u00a0 \u00a0 \u00a0 D.\u00a0 Advanced Payment on the Corder Home:\u00a0 On 9 Apr 15, Harry Wallace of the Good Shepherd Chapel requested an<\/span>\u00a0advanced payment of $15,000.<\/p>\n 8.\u00a0 The Crew Meeting was adjourned at 7:34 PM.\u00a0 The next meeting is set for 7 PM, Tues, 12 May 14, at 9803 S. 21st<\/sup>\u00a0 \u00a0Circle.<\/p>\n George Ziska, Jr.<\/p>\n Secretary<\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" 14 April 2015 Subject:\u00a0 Minutes of Board Meeting 1.\u00a0 The\u00a0 Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 Only Although 2 of 5 directors were present, so a quorum of the \u00a0 \u00a0 \u00a0Board did not exist.\u00a0 An informal meeting continued.\u00a0 2.\u00a0 Attendance at the Meeting […]<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[6],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/1041"}],"collection":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1041"}],"version-history":[{"count":1,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/1041\/revisions"}],"predecessor-version":[{"id":1042,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/1041\/revisions\/1042"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1041"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1041"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1041"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}