9 January 2013<\/p>\n
Subject:\u00a0 Minutes of Board Meeting<\/p>\n
1.\u00a0 The Meeting was opened by Vice-President Marcel Moreau, at 7:10 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 3 of 5 directors present, a quorum of the Board did exist.<\/p>\n
2.\u00a0 Attendance at the Meeting included:<\/p>\n
Marcel Moreau<\/p>\n
George Ziska, Jr.<\/p>\n
Janelle Smith<\/p>\n
Ron Strawn<\/p>\n
3.\u00a0 The minutes of the meeting held on 12 December 2012, were approved.<\/p>\n
4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith provided to the following status, as of 31 Dec 12:\u00a0 Checking Account:\u00a0 $4,169.20; Money Market Account:\u00a0 $50,196.87; Progress on $50,000 Fundraising Goal:\u00a0 8.7 %.<\/p>\n
5.\u00a0 Finance Director\u2019s Report:\u00a0 Since Finance Director Mark White was not present, the Secretary discussed the following items:<\/p>\n
A.\u00a0 Cans for 2 X 4\u2019s:\u00a0 One member brought cans before the meeting.<\/p>\n
B.\u00a0 VA Designated Offering:\u00a0 Bob Corsi indicated the offering will be held on 11-12 Jan 13.<\/p>\n
C.\u00a0 Bowl-a-thon, 1PM, Sat, 9 Mar 13, Leopard Lanes:\u00a0 The Secretary gave a list of 14 bowlers to Ron Strawn, to be given to Sharon.\u00a0 The Secretary will complete the distribution of pledge sheets to the bowlers.<\/p>\n
D.\u00a0 CFC\/United Way:\u00a0 2013 CFC Distribution will be known in Mar 13.<\/p>\n
E.\u00a0 Other Ideas:\u00a0 Ron Strawn indicated that his church, St. James Methodist Church, will be registering groups for mission outreach projects on Sunday, 13 Jan 13 at 5 PM.\u00a0 Ron would like Mark to go with him to complete the registration form.\u00a0 The Secretary will email Mark about this possible fundraiser.<\/p>\n
6.\u00a0 Old Business:<\/p>\n
A.\u00a0 Update of Membership Roster:\u00a0 No new developments.<\/p>\n
B.\u00a0 Combined Federal Campaign:\u00a0 The Secretary has received the 2013 CFC application which is due on 15 Mar 13.<\/p>\n
C.\u00a0 VA Connection (Bob Corsi):\u00a0 No new developments.<\/p>\n
D.\u00a0 Crew Website ( http:\/\/www.accrew.org<\/a> <\/span>):\u00a0 No new developments.<\/p>\n E.\u00a0 Colorado (CO) Connection (Gary Piper):\u00a0 No new developments.<\/p>\n F.\u00a0 Volunteer Recruitment in Bellevue:\u00a0 Ron Strawn provided an updated supply list for the pancake breakfast on Sunday, 17 Feb 13.<\/p>\n G.\u00a0 2013 Deployment:\u00a0 Harry Wallace, the Good Shepherd Chapel P.O.C., has not provided the orientation details for Phillips Family\u2019s home floor plan.\u00a0 We have 29 volunteers on the on-site crew list (24 men and 5 women).\u00a0 For the Berthing Plan, the 5 women would have to occupy a 6-bed room.\u00a0 Considering the Phillips Family\u2019s situation of being burned out of their home in Dec 2011, a large appliance buy is possible.\u00a0 Also the Construction Director has asked Harry to see if he can round up some furniture for the Phillips Family.<\/p>\n H.\u00a0 Annual Report to Donors\/Material Buying Form:\u00a0 The Secretary got 100 copies of this report made at UPS for $13.55.<\/p>\n 7.\u00a0 New Business:<\/p>\n A.\u00a0 IRS Forms:\u00a0 The Secretary provided the Treasurer with IRS Form 990 for the 2013 CFC application.\u00a0 Also provided to the Treasurer were IRS Form 990 Schedule A and the list of major contributors.\u00a0 The IRS Form 990EZ, which is due on 15 May 13, is not available yet on the online.<\/p>\n 8.\u00a0 The Crew Meeting was adjourned at 7:25 PM.\u00a0 The next meeting was set for 7 PM, Wed, 13 Feb 13, at 9803 S. 21st<\/sup> Circle.<\/p>\n George Ziska, Jr.<\/p>\n Secretary<\/p>\n","protected":false},"excerpt":{"rendered":" 9 January 2013 Subject:\u00a0 Minutes of Board Meeting 1.\u00a0 The Meeting was opened by Vice-President Marcel Moreau, at 7:10 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 3 of 5 directors present, a quorum of the Board did exist. 2.\u00a0 Attendance at the Meeting included: Marcel Moreau George Ziska, Jr. Janelle Smith Ron Strawn […]<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[28,6],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/551"}],"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=551"}],"version-history":[{"count":6,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/551\/revisions"}],"predecessor-version":[{"id":693,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/551\/revisions\/693"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=551"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}