{"id":225,"date":"2008-08-13T07:00:00","date_gmt":"2008-08-13T07:00:00","guid":{"rendered":"http:\/\/middypuppy.com\/acc2\/?p=225"},"modified":"2012-09-08T18:37:33","modified_gmt":"2012-09-08T18:37:33","slug":"august-2008-minutes","status":"publish","type":"post","link":"http:\/\/accrew.org\/?p=225","title":{"rendered":"August 2008 Minutes"},"content":{"rendered":"<p>13 August 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 4 of 5 directors present, a quorum of the Board existed.  <\/p>\n<p>2.  Attendance at the Meeting included:<br \/>\nVicki Edwards, Ken Zeiger, George Ziska, Jr., Mark White, Ron Strawn, Kathi Narlock, Donna Vogt<\/p>\n<p>3.  The minutes of the meeting held on 10 July 2008, were approved.<\/p>\n<p>4.  Treasurer\u2019s Report:  Based on the report provided by Treasurer Janelle Smith, prior to the meeting, the following status, as of 31 Jul 08, was provided:  Great Western Checking:  $6,165.72; Fidelity Money Market:  $21,423.57; Progress on 2009 $42,000 Fundraising Goal:  0.23%.<\/p>\n<p>5.  Finance Director\u2019s Report:  Mark White presented the 2009 Fundraising Strategy which identified efforts to raise the $42,000 for next year\u2019s home.  The following items were discussed:<br \/>\n\tA.  Wells Fargo Bank Grant Request for $1,000:  Finance Director Mark White will resubmit this grant request for an  answer in Jan 09.  <\/p>\n<p>\tB.  Al Can Recycling:  Three attendees brought cans.  <\/p>\n<p>\tC.  Rosenblatt Concession Stand:   A Centerplate check for $145.98 was received on 18 Jul 08, for our work at Portable Beer Stand No. 1 at the 4 Jul Royals game.  Note the commission from portable beer stands is only 6.5% compared to 9.5% for Stand No. 10.  Four (4) volunteers worked Portable Beer Stand No. 2 and 6 for the 18 Jul Royals game with an attendance of 12,874, total sales of $2,528.00 ($792 + $1.736) and tips of $26.00 received.  A Centerplate check for $152.35 was received on 1 Aug 08. <\/p>\n<p>\tD.  KY Sponsor:  Wal-Mart (TN &amp; KY):  President Vicki Edwards provided Mark with an application for the Oneida and Somerset, KY stores.<\/p>\n<p>\tE.  Offutt Air Show, Sat 16 Aug 08:  The list of volunteers, previously submitted on 24 Jul 08, was revised and included 10 volunteers.   Show time is 7:15 AM for the Dog Tag Stand.  We will be wearing Crew shirts and hats.<\/p>\n<p>\tF.  Outback Raffle:  Donna Vogt will head up this effort.  Raffle tickets, dates and locations for selling tickets and the October raffle drawing date will be available at the next meeting.  <\/p>\n<p>\tG.  Gas Raffle:  Mark has moved this event to May 09.<\/p>\n<p>\tH.  Base Chapel Appreciation Breakfast:  The Secretary will work on getting a date at the Chapels for this event to promote our mission.<\/p>\n<p>\tI.  Other Ideas:  The Secretary recommended requesting a donation from the local Knights of Columbus.  Mark will consider this request if the fundraising plan falls short in the spring time.<\/p>\n<p>6.  Old Business:<br \/>\n\tA.  Update of Membership Roster:  The roster was passed around for updating.  A current roster was provided to Board members.<\/p>\n<p>\tB.  Combined Federal Campaign:  A distribution check for $197.59 was received on 19 Jul 08.   <\/p>\n<p>\tC.  VA Connection (Bob Corsi):  The Secretary provided Bob with cost information on the 2008 home costs and a 2009 crew list. <\/p>\n<p>\tD.  Crew Website ( <a href=\"http:\/\/www.accrew.org\" title=\"http:\/\/www.accrew.org\">http:\/\/www.accrew.org<\/a> ):   2008 deployment photos still need to be put on the website.<\/p>\n<p>\tE.  Colorado (CO) Connection (Gary Piper):  Gary plans to donate the cost of two roof fall kits ($361.45) plus a $1,000.<\/p>\n<p>\tF.  2008 Deployment (5-18 Jun 08):  Based on Rollins home costs received from Sister Nancy, as of 31 Jul 08, the Construction Director indicated that an excess of $1,123.36, was paid. <\/p>\n<p>\tG.  2009 Deployment (4-17 Jun 09):  The Construction Director passed around crew list.  The following floor plan changes are being considered:  (1) linen closet at the interior end of the MBR closet; (2) increasing the length of the bath and utility from 8 to 9 feet; (3) increasing kitchen cabinets slightly; (4) install a ventless range hood or microwave\/ventless exhaust combo over the range; (5) develop a electrical floor plan for the electrical subcontractor.  Vice-President Ken Zeiger reports that the excessive tire wear on the trailer can be avoid by increasing the tire pressure from 35 to 50 lb.  A  new tire and rim will need to be purchased.  The Board approved the purchase of a small chest freezer for $165 in March 2009, for storing deployment food.<\/p>\n<p>7.  New Business:<br \/>\n\tA.  \tAdopt-A-Road:  Trash pick up on 25th Street was scheduled for Sat, 20 Sep 08, at 9 AM.<\/p>\n<p>\tB.  Guidestar Website ( <a href=\"http:\/\/www.guidestar.org\" title=\"http:\/\/www.guidestar.org\">http:\/\/www.guidestar.org<\/a> ):  The Secretary updated Crew info on this website for nonprofit groups.<\/p>\n<p>8.  The Crew Meeting was adjourned at 8:53 PM.  The next meeting is set for 8 PM, Wed, 10 Sep 08, at 9803 S. 21st Circle.<\/p>\n<p>George Ziska, Jr.<br \/>\nSecretary<\/p>\n","protected":false},"excerpt":{"rendered":"<p>13 August 2008 1. The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 4 of 5 directors present, a quorum of the Board existed. 2. Attendance at the Meeting included: Vicki Edwards, Ken Zeiger, George Ziska, Jr., Mark White, Ron Strawn, Kathi Narlock, Donna Vogt <a href='http:\/\/accrew.org\/?p=225' 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\/225"}],"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=225"}],"version-history":[{"count":1,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/225\/revisions"}],"predecessor-version":[{"id":341,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/225\/revisions\/341"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=225"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=225"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=225"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}