{"id":1151,"date":"2015-10-18T20:38:43","date_gmt":"2015-10-19T01:38:43","guid":{"rendered":"http:\/\/accrew.org\/?p=1151"},"modified":"2015-10-18T20:39:15","modified_gmt":"2015-10-19T01:39:15","slug":"september-2015-minutes","status":"publish","type":"post","link":"http:\/\/accrew.org\/?p=1151","title":{"rendered":"September 2015 Minutes"},"content":{"rendered":"<p>8 September 2015<\/p>\n<p><span style=\"line-height: 1.5em;\">Subject:\u00a0 Minutes of Board Meeting<\/span><\/p>\n<p>1.\u00a0 The\u00a0 Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 Only 2 of 5 directors were present, so a quorum of the Board did not exist.\u00a0 An informal meeting continued.<\/p>\n<p>2. \u00a0Attendance at the Meeting included:<\/p>\n<p><span style=\"line-height: 1.5em;\">Vicki Edwards \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span><\/p>\n<p>George Ziska, Jr.<\/p>\n<p>Ron Strawn<\/p>\n<p>3.\u00a0 The minutes of the meetings held on 14 July and 11 August 2015, will be reviewed at the next meeting when there is a quorum.<\/p>\n<p>4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith was not present to provide a status.<\/p>\n<p><span style=\"line-height: 1.5em;\">5.\u00a0 Finance Director\u2019s Report:\u00a0 With the Finance Director position vacant, the Secretary brought up the following items: \u00a0<\/span><\/p>\n<p>A.\u00a0 Cans for 2 X 4\u2019s:\u00a0\u00a0 Turn-in on 28 Aug 15:\u00a0 34 lb X $0.30\/lb = $10.20 (includes $0.05\/lb bonus).<\/p>\n<p>B.\u00a0 Dinner Raffle, Oct-Nov 15:\u00a0 Ron Strawn has secured $300 in Pizza Ranch (Papillion) certificates.\u00a0 Ticket donation price will remain at $5.00.\u00a0 Raffles prizes will be:\u00a0 1<sup>st<\/sup>:\u00a0 $150; 2<sup>nd<\/sup>:\u00a0 $100; 3<sup>rd<\/sup>:\u00a0 $50.\u00a0 The Secretary will ask Donna Vogt to print out 300 tickets.\u00a0 The drawing was set for 6 PM, Thurs, 19 Nov 15, at Pizza Ranch.<\/p>\n<p>C.\u00a0 Church of the Nativity, Burke, VA Designated Offering, Jan 16:\u00a0 No new developments.<\/p>\n<p>D.\u00a0 Bowl-a-thon, Mar 16:\u00a0 No new developments.<\/p>\n<p>E.\u00a0 Offutt Catholic Chapel Designated Offering, Apr 16:\u00a0 As of 13 Aug 15, Pastoral Assistant Peggy Hoffman indicates that the Crew is on the list for consideration for an offering.<\/p>\n<p>F.\u00a0 2016 Financial Plan:\u00a0 The Secretary added a fifth \u201cDonations &amp; Misc.\u201c item to the plan with the anticipation of\u00a0 some donations from past CFC and other donors and possibly other fundraisers.\u00a0 The Plan includes:<\/p>\n<p>(1)\u00a0 Dinner and a Movie Raffle:\u00a0 $1,000<\/p>\n<p>(2)\u00a0 Church of the Nativity:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $42,000<\/p>\n<p>(3)\u00a0 Bowl-a-thon:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $3,000<\/p>\n<p>(4)\u00a0 Offutt Catholic Chapel:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $2,000<\/p>\n<p>(5)\u00a0 Donations &amp; Misc:\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span style=\"text-decoration: underline;\">$7,000<\/span><\/p>\n<p>Total:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $55,000<\/p>\n<p>G.\u00a0 Other Ideas:\u00a0 None, but we still need more ways to reach our goal.<\/p>\n<p>6.\u00a0 Old Business:<\/p>\n<p>A.\u00a0 Update of Membership Roster:\u00a0 No updates were made.<\/p>\n<p>B.\u00a0 Combined Federal Campaign:\u00a0 The Secretary sent out letters to the 15 previous CFC donors before on 13of Aug 15, and one was returned due an outdated address.<\/p>\n<p>C.\u00a0 VA Connection (Bob Corsi):\u00a0 No new developments.<\/p>\n<p>D.\u00a0 Crew Website ( <span style=\"text-decoration: underline;\"><a href=\"http:\/\/www.accrew.org\/\">http:\/\/www.accrew.org<\/a> <\/span>):\u00a0 No new developments.<\/p>\n<p>E.\u00a0 Colorado (CO) Connection (Gary Piper):\u00a0 No new development<\/p>\n<p>F.\u00a0 Volunteer Recruitment in Bellevue:\u00a0 Still awaiting scheduling of the Pancake Breakfast with the Confirmation students at Capehart Chapel in Feb 16.<\/p>\n<p>G.\u00a0 2016 Deployment (works starts on Thurs 2 Jun 16):\u00a0\u00a0 No new developments.<\/p>\n<p>H.\u00a0 Insurance Waiver to Offutt AFB:\u00a0 Request was submitted on 25 Feb 15, but still no word has still been received back.<\/p>\n<p>I.\u00a0 Finance Director Vacancy:\u00a0 No volunteer has stepped forward yet.\u00a0 The Secretary again emphasized the importance of filling this position for the upcoming 2016 fundraising season.<\/p>\n<p>7.\u00a0 New Business:<\/p>\n<p>A.\u00a0 Adopt-A-Road on 25<sup>th<\/sup> Street:\u00a0 The time was tentatively set for 9 AM, Sat, 17 Oct 15.<\/p>\n<p>8.\u00a0 The Crew Meeting was adjourned at 7:18 PM.\u00a0 The next meeting is set for 7 PM, Tues, 13 Oct 15, at 9803 S. 21<sup>st<\/sup> Circle.<\/p>\n<p>George Ziska, Jr.<\/p>\n<p>Secretary<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>8 September 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 2 of 5 directors were present, so a quorum of the Board did not exist.\u00a0 An informal meeting continued. 2. \u00a0Attendance at the Meeting included: Vicki Edwards <a href='http:\/\/accrew.org\/?p=1151' class='excerpt-more'>[&#8230;]<\/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\/1151"}],"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=1151"}],"version-history":[{"count":2,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/1151\/revisions"}],"predecessor-version":[{"id":1153,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/1151\/revisions\/1153"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1151"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1151"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1151"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}