{"id":224,"date":"2008-09-23T01:24:20","date_gmt":"2008-09-23T01:24:20","guid":{"rendered":"http:\/\/middypuppy.com\/acc2\/?p=224"},"modified":"2012-09-08T18:37:33","modified_gmt":"2012-09-08T18:37:33","slug":"june-2008-minutes","status":"publish","type":"post","link":"http:\/\/accrew.org\/?p=224","title":{"rendered":"June 2008 Minutes"},"content":{"rendered":"<p>4 June 2008<\/p>\n<p>1.  The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE.  With 3 of 5 directors present, a quorum of the Board existed.<br \/>\n&lt;!&#8211;break&#8211;><br \/>\n2.  Attendance at the Meeting included:<br \/>\nVicki Edwards\t\tGeorge Ziska, Jr.\tJanelle Smith \t\tRon Strawn\tKathi Narlock<br \/>\nDonna Vogt<\/p>\n<p>3.  The minutes of the meeting held on 14 May 2008, were approved.<\/p>\n<p>4.  Treasurer\u2019s Report:  Treasurer Janelle Smith provided the following status, as of 31 Mar 08:  Great Western Checking:  $7,918.44; Fidelity Money Market:  $51,900.07; Progress on 2008 $35,000 goal:  117.5%.  <\/p>\n<p>5.  Finance Director\u2019s Report:  The following items were discussed:<br \/>\n\tA.  Wells Fargo Bank Grant Request for $1,000:  Finance Director Mark White was not present to discuss the resubmission of the grant request.  <\/p>\n<p>\tB.  Al Can Recycling:  Two attendees brought cans.  <\/p>\n<p>\tC.  Rosenblatt Concession Stand:   A Centerplate check for $404.70 was received on 30 May 08, for our work at the 23 Apr NU-CU game.  Still await the check from the 13 May NU-CU game.  Three (3) volunteers have been identified for working the 4 Jul Royals game and fireworks but 2 to 3 more volunteers are still needed. <\/p>\n<p>\tD.  2009 Financial Plan Philosophy:  This item was not discussed due to Finance Director Mark White\u2019s absence. <\/p>\n<p>\tE.  KY Sponsor:  Wal-Mart, Somerset, KY (2009 Plan):  President Vicki Edwards will discuss a possible donation with the store manager.<\/p>\n<p>\tF.  Offutt Air Show, Sat 16 Aug 08:  We now have 10 to 11 volunteers identified.<\/p>\n<p>\tG.  Other Ideas:  By email, Vice-President Ken Zeiger proposed a $400 gas raffle.  <\/p>\n<p>6.  Old Business:<br \/>\n\tA.  Update of Membership Roster:  The roster was passed around for updating.  The Secretary reported the roster was reduced from 5 to 4 pages by removing long time inactive members.<\/p>\n<p>\tB.  Combined Federal Campaign:  A distribution check for $305.64 was received on 28 May 08.  <\/p>\n<p>\tC.  VA Connection (Bob Corsi):  No new developments. <\/p>\n<p>\tD.  Crew Website ( <a href=\"http:\/\/www.accrew.org\" title=\"http:\/\/www.accrew.org\">http:\/\/www.accrew.org<\/a> ):   No new developments.  <\/p>\n<p>\tE.  Colorado (CO) Connection (Gary Piper):  Gary is now not shipping the 100-lb box of tools.<\/p>\n<p>\tF.  2008 Deployment (5-18 Jun 08):  The Construction Director reported that the subfloor for the Rollins home has been completed.  The Construction Director indicated that  Plumber Rick Stephens proposed that he be allowed to erect the 2 X 6 utility wall between the Bath and the Utility Room before we arrive in order to complete the plumbing rough-in and meet the Monday inspection deadline.  Although the erecting the 2 X 6 utility wall first will cause some framing problems, the Construction Director concurred with the plumber\u2019s suggestion.  There was some discussion about the route to Whitley City, KY.  Vice-President Ken Zeiger previously indicated that he was planning to take the route thru Evansville, IN, whereas the President and Construction Director will be going thru Louisville, KY.<\/p>\n<p>\tG.  Special Donor List:  In addition to the frame for the donor list, the Secretary has obtained the frame with matte for Crew signatures and a 5 X 7 photo to be given to the Rollins Family.<\/p>\n<p>\tH.  Sarpy County Adopt-A-Road:  The new contract from 1 Jul 08 thru 30 Jun 11, has been received.<\/p>\n<p>7.  New Business:<br \/>\n\tA.  IRS Inquiry:  The Secretary provided Treasurer Janelle Smith with a letter from the IRS for failing to certify that Schedule B, Schedule of Contributors was not required (since we have no donors over $5,000 and we have met the public support requirement).  Janelle will correct this oversight.\t<\/p>\n<p>8.  The Crew Meeting was adjourned at 8:20 PM.  The next meeting is set for 8 PM, Wed, 9 Jul 08, at 9803 S. 21st Circle.<\/p>\n<p>George Ziska, Jr.<br \/>\nSecretary<\/p>\n","protected":false},"excerpt":{"rendered":"<p>4 June 2008 1. The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 3 of 5 directors present, a quorum of the Board existed. &lt;!&#8211;break&#8211;> 2. Attendance at the Meeting included: Vicki Edwards George Ziska, Jr. Janelle Smith Ron Strawn Kathi Narlock Donna Vogt 3. <a href='http:\/\/accrew.org\/?p=224' 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":[22,6],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/224"}],"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=224"}],"version-history":[{"count":1,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/224\/revisions"}],"predecessor-version":[{"id":340,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/224\/revisions\/340"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=224"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=224"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}