{"id":576,"date":"2013-03-14T20:01:19","date_gmt":"2013-03-15T01:01:19","guid":{"rendered":"http:\/\/middypuppy.com\/acc2\/?p=576"},"modified":"2013-09-08T22:05:01","modified_gmt":"2013-09-09T03:05:01","slug":"13-february-2013-minutes","status":"publish","type":"post","link":"http:\/\/accrew.org\/?p=576","title":{"rendered":"13 February 2013 Minutes"},"content":{"rendered":"<p>13 February 2013<\/p>\n<p><b>\u00a0<\/b>Subject:\u00a0 Minutes of Board Meeting<\/p>\n<p>1.\u00a0 The Meeting was opened by President Vicki Edwards, at 7:17 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 3 of 5 directors present, a quorum of the Board did exist.<\/p>\n<p>2.\u00a0 Attendance at the Meeting included:<\/p>\n<p>Vicki Edwards<\/p>\n<p>George Ziska, Jr.<\/p>\n<p>Mark White<\/p>\n<p>Kris Woods<\/p>\n<p>Ron Strawn<\/p>\n<p>Donna Vogt<\/p>\n<p>3.\u00a0 The minutes of the meeting held on 9 January 2013, were approved.<\/p>\n<p>4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith was not present to provide a status.<\/p>\n<p>5.\u00a0 Finance Director\u2019s Report:\u00a0 Since Finance Director Mark White discussed the following items:<\/p>\n<p>A.\u00a0 Cans for 2 X 4\u2019s:\u00a0 Turn-in on 12 Feb 13:\u00a0 52 lb X $0.40\/lb = $20.80.\u00a0 One member brought cans.<\/p>\n<p>B.\u00a0 VA Designated Offering:\u00a0 Bob Corsi indicated that the offering is over $41,000, which is a record amount.\u00a0 Possible causes for the increased amount are having the family story before the offering and having a very compelling story in 2013.<\/p>\n<p>C.\u00a0 Bowl-a-thon, 1PM, Sat, 9 Mar 13, Leopard Lanes:\u00a0 Since one bowler now has broken his arm, the list of bowlers has been reduced to 13.<\/p>\n<p>D.\u00a0 CFC\/United Way:\u00a0 2013 CFC Distribution will be known in Mar 13.<\/p>\n<p>E.\u00a0 St. James United Methodist Church Outreach:\u00a0 Ron Strawn received and deposited $150 from the church.\u00a0 The Secretary will send a thank you letter with a receipt.\u00a0 Ron indicated that after the 2013 home is built, a short presentation before the congregation is requested.<\/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 changes noted.<\/p>\n<p>B.\u00a0 Combined Federal Campaign:\u00a0 The Secretary completed the Annual Anti-Terrorism Measures Compliance Certificate on 7 Feb 13.<\/p>\n<p>C.\u00a0 VA Connection (Bob Corsi):\u00a0 Bob provided a list of 17 volunteers with 2 additional volunteers on the waiting list.\u00a0 The Construction Director has discussed with Bob that this number of volunteers is causing the total crew to exceed available beds at St. Joe\u2019s Inn and brings the number of volunteers onsite during the first week to 26 which causes safety and full employment concerns.\u00a0 The number of VA volunteers still needs to be resolved.<\/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 Secretary requested that the website be updated per the words of\u00a0 Jan 13 Annual Report to Donors.<\/p>\n<p>E.\u00a0 Colorado (CO) Connection (Gary Piper):\u00a0 Gary indicated that his son will not be able to go on this year\u2018s deployment and so the total number of CO volunteers is now at 4.<\/p>\n<p>F.\u00a0 Volunteer Recruitment in Bellevue:\u00a0 Ron Strawn and the Secretary will make a Commissary run for supplies on Saturday, 16 Feb 13, at 8:30 AM for the pancake breakfast on Sunday, 17 Feb 13.\u00a0 We will be wearing Crew shirts and hats.<\/p>\n<p>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 because the site is too wet for the septic system perk test..\u00a0 We have 31 volunteers on the on-site crew list (26 men and 5 women).\u00a0 Jerry Leonard, the Finish Crew Leader, will bring his air brad nailer and Construction Director has obtained the 7 mm wrench for the kitchen countertop miter connection.\u00a0 Bob Corsi reports that VA has furniture from a estate and is working on transportation and storage.<\/p>\n<p>H.\u00a0 IRS Forms:\u00a0 The Secretary now has the IRS Form 990EZ to be provided to Treasurer for submission by 15 May 13.<\/p>\n<p>7.\u00a0 New Business:<\/p>\n<p>A.\u00a0 Nonprofit Corporation Biennial Report:\u00a0 Secretary submitted this report to the Secretary of State on 15 Jan 13.\u00a0 The report includes the names and addresses of the Board members.\u00a0 A $20.00 fee was paid.<\/p>\n<p>8.\u00a0 The Crew Meeting was adjourned at 7:39 PM.\u00a0 The next meeting was set for 7 PM, Wed, 13 Mar 13, at 9803 S. 21<sup>st<\/sup> Circle.<\/p>\n<p>George Ziska, Jr.<\/p>\n<p>Secretary<\/p>\n","protected":false},"excerpt":{"rendered":"<p>13 February 2013 \u00a0Subject:\u00a0 Minutes of Board Meeting 1.\u00a0 The Meeting was opened by President Vicki Edwards, at 7:17 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: Vicki Edwards George Ziska, Jr. Mark White Kris Woods <a href='http:\/\/accrew.org\/?p=576' 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":[28,6],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/576"}],"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=576"}],"version-history":[{"count":4,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/576\/revisions"}],"predecessor-version":[{"id":696,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/576\/revisions\/696"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=576"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}