{"id":1165,"date":"2015-12-14T20:07:52","date_gmt":"2015-12-15T02:07:52","guid":{"rendered":"http:\/\/accrew.org\/?p=1165"},"modified":"2016-01-16T11:30:19","modified_gmt":"2016-01-16T17:30:19","slug":"november-2015-minutes","status":"publish","type":"post","link":"http:\/\/accrew.org\/?p=1165","title":{"rendered":"November 2015 Minutes"},"content":{"rendered":"<p>12 November 2015<\/p>\n<p>Subject:\u00a0 Minutes of Board Meeting<\/p>\n<p>1.\u00a0 The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 4 of 4 directors present, a quorum of the Board did exist.<\/p>\n<p><span style=\"line-height: 1.5em;\">2.\u00a0 Attendance at the Meeting included:<\/span><\/p>\n<p><span style=\"line-height: 1.5em;\">Vicki Edwards \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span><\/p>\n<p>Marcel Moreau<\/p>\n<p>George Ziska, Jr.<\/p>\n<p>Janelle Smith<\/p>\n<p>Ron Strawn<\/p>\n<p>Kris Woods<\/p>\n<p><span style=\"line-height: 1.5em;\">3.\u00a0 The minutes of the meetings held on 13 October 2015, were approved.<\/span><\/p>\n<p><span style=\"line-height: 1.5em;\">4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith provided that following status to the Secretary:\u00a0 Great Western Checking Account:\u00a0 $23,210.76; Fidelity Money Market:\u00a0 $44, 211.42; Progress on 2016 Fundraising Goal of $55,000 is less than 1%.<\/span><\/p>\n<p><span style=\"line-height: 1.5em;\">5.\u00a0 Finance Director\u2019s Report:\u00a0 With the Finance Director position vacate, the Secretary discussed the following: \u00a0<\/span><\/p>\n<p>A.\u00a0 Cans for 2 X 4\u2019s:\u00a0 No new developments.<\/p>\n<p>B.\u00a0 Papillion Pizza Ranch Raffle:\u00a0 Ticket distribution now stands at 250 of the 292 tickets printed.\u00a0 The Secretary sold 13 tickets at the Harlan No Frills from 10 AM to 2 PM, on Sat, 24 Oct 15, and received $249.87, in public donations.\u00a0 The article on the raffle was in the 21 Oct edition of the Bellevue Leader.\u00a0\u00a0 134 tickets stubs and $670 were turned in at the meeting.\u00a0 Ron Strawn will make reservations for a dozen Crew members for the drawing and dinner at Pizza Ranch at 6 PM, on Thurs, 19 Oct 15.\u00a0 With tickets still outstanding, sales are projected to exceed 200.<\/p>\n<p>C.\u00a0 Church of Nativity, Burke, VA Designated Offering, Jan 2016:\u00a0 No new developments.<\/p>\n<p>D.\u00a0 Bowl-a-thon, Mar 2016:\u00a0 No new developments.<\/p>\n<p>E.\u00a0 Offutt Catholic Chapel Designated Offering, Jan 2016:\u00a0 No new developments.<\/p>\n<p>F.\u00a0 Other Ideas:\u00a0 None.<\/p>\n<p>6.\u00a0 Old Business:<\/p>\n<p>A.\u00a0 Update of Membership Roster:\u00a0 No updates made.<\/p>\n<p>B.\u00a0 Combined Federal Campaign:\u00a0\u00a0 The 3<sup>rd<\/sup> automatic quarterly bank deposit of $1,074.17 was received on 2 Nov 15.<\/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 developments.<\/p>\n<p>F.\u00a0 Volunteer Recruitment in Bellevue:\u00a0 The pancake breakfast with the Confirmation students at Capehart Chapel will be held from 7 AM to 12:30 PM, Sun, 14 Feb 16.\u00a0 Five (5) Crew members volunteered to work this event.<\/p>\n<p>G. 2015 Deployment (work starts on 5 Jun 15):\u00a0 Still await the final family selection from Harry Wallace, our Good Shepherd Chapel point-of-contact.<\/p>\n<p>H.\u00a0 Finance Director Vacancy:\u00a0 We are still looking for a volunteer for this Board position.<\/p>\n<p>7.\u00a0 New Business:<\/p>\n<p>A.\u00a0 Annual Letter to Donors:\u00a0 The Secretary will prepare a draft of this annual letter, by the next meeting, for review.<\/p>\n<p>8.\u00a0 The Crew Meeting was adjourned at 7:18 PM.\u00a0 The next meeting was set for 7 PM, Thurs, 10 Dec 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>12 November 2015 Subject:\u00a0 Minutes of Board Meeting 1.\u00a0 The Meeting was opened by President Vicki Edwards at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 4 of 4 directors present, a quorum of the Board did exist. 2.\u00a0 Attendance at the Meeting included: Vicki Edwards \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Marcel <a href='http:\/\/accrew.org\/?p=1165' 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\/1165"}],"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=1165"}],"version-history":[{"count":1,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/1165\/revisions"}],"predecessor-version":[{"id":1166,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/1165\/revisions\/1166"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1165"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1165"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1165"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}