Subject: Minutes of Board Meeting<\/p>\n
8 December 2010<\/p>\n
1. The Meeting was opened by Vice-President Marcel Moreau, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With only 2 of 5 directors present, a quorum of the Board did not exist. An informal meeting continued.<\/p>\n
2. Attendance at the Meeting included:
\nMarcel Moreau
\nGeorge Ziska, Jr.
\nRon Strawn<\/p>\n
3. The minutes of the meetings held on 10 November 2010, were reviewed with approval delayed until the next meeting with a Board quorum.<\/p>\n
4. Treasurer\u2019s Report: Treasurer Janelle Smith provided the following report to Secretary on our financial status, as of 30 Nov 10: Checking Account: $5,479.53; Money Market: $38,430.71; Progress on 2011 $42,000 Fundraising: 2.7 % <\/p>\n
5. Finance Director\u2019s Report: Although Finance Director Mark White was not present, the following items were discussed:
\n\tA. Al Can Recycling: During this week, cans were received from two Crew members. <\/p>\n
\tB. Outback Raffle (Oct-Nov 10): The results of the 6 Dec drawing were: 1st: Tom Ziska, $125; 2nd: Marcel Moreau, $75; 3rd: Beth Wells, $50. Due to available certificate amounts, Outback graciously increased the prize amounts from the advertised prizes of $120, $60 and $45. Donations for 275 $5 tickets (for a total of $1,375) were received which is one more ticket than 2009.<\/p>\n
\tC. Offutt Chapel Designated Offerings: Current schedule of Sun, 13 Feb 11 (Catholic) and Sun, 20 Feb 11 (0900 Protestant Service) remains same.<\/p>\n
\tD. Church of the Nativity, Burke, VA: No word yet but normally it happens in Jan.<\/p>\n
\tE. Bowl-a-thon (Mar 11): No new developments.<\/p>\n
\tF. CFC\/United Way: Results of 2010 Fall CFC Drive will be available in Mar 11.<\/p>\n
\tG. Other Ideas: None.<\/p>\n
6. Old Business:
\n\tA. Update of Membership Roster: No changes were noted on the roster.<\/p>\n
\tB. Combined Federal Campaign: The 9th 2010 CFC distribution check for $685.19 was received on 13 Nov 10. <\/p>\n
\tC. VA Connection (Bob Corsi): No new developments. <\/p>\n
\tD. Crew Website ( http:\/\/www.accrew.org<\/a> ): The 2010 Outback Raffle drawing results need to be inputted. <\/p>\n \tE. Colorado (CO) Connection (Gary Piper): No new developments.<\/p>\n \tF. Volunteer Recruitment in Bellevue: The Thank You Breakfast on Sun, 12 Dec 10 was discussed. George and Ron will make a Commissary supply run on Sat, 11 Dec 10 at 9 AM. George will deliver the SAC Chapel fruit tray to Vicki on Sat afternoon. We will get access to both Chapels at 7:30 AM, on Sun when the material and equipment will be delivered. Catholic Confirmation students with parents will be arriving at SAC Chapel at 7:30 AM on Sun and need to be divided between the two Chapels. We will be wearing Crew shirts and hats. Vice-President Marcel Moreau will send an email to some 0830 Mass attendees to publicize the breakfast.<\/p>\n \tG. 2011 Deployment (2-15 Jun 11): An assistant cook is still needed. <\/p>\n 7. New Business: \tB. Donor List: The Secretary provided a the list for review to find errors and omissions. \t<\/p>\n 8. The Crew Meeting was adjourned at 8:30 PM. The next meeting was set for 7 PM, Wed, 12 Jan 11, at 9803 S. 21st Circle.<\/p>\n George Ziska, Jr. Subject: Minutes of Board Meeting 8 December 2010 1. The Meeting was opened by Vice-President Marcel Moreau, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With only 2 of 5 directors present, a quorum of the Board did not exist. An informal meeting continued. 2. Attendance at the Meeting included: Marcel Moreau George […]<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[20,6],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/247"}],"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=247"}],"version-history":[{"count":1,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/247\/revisions"}],"predecessor-version":[{"id":315,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/247\/revisions\/315"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=247"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=247"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=247"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n\tA. Annual Report to Donors: The Secretary provided a draft for review.<\/p>\n
\nSecretary <\/p>\n","protected":false},"excerpt":{"rendered":"