9 October 2013<\/p>\n
Subject:\u00a0 Minutes of Board Meeting<\/p>\n
1.\u00a0 The Meeting was opened by President Vicki Edwards, at 7:09 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 4 of 5 directors present, a quorum of the Board did exist.<\/p>\n
2.\u00a0 Attendance at the Meeting included:<\/p>\n
Vicki Edwards<\/p>\n
George Ziska, Jr.<\/p>\n
Janelle Smith<\/p>\n
Mark White<\/p>\n
Ron Strawn<\/p>\n
3.\u00a0 The minutes of the meetings held on 14 August and 11 September 2013, were approved.<\/p>\n
4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith provided the following status, as of 30 Sep 13:\u00a0 Great Western Checking:\u00a0 $2,775.42; Fidelity Cash Reserves:\u00a0 $50,201.02;\u00a0 Progress on 2014 $50,000 fundraising goal:\u00a0 0.3%<\/p>\n
5.\u00a0 Finance Director\u2019s Report:\u00a0 Finance Director Mark White discussed the following:<\/p>\n
A.\u00a0 Cans for 2 X 4\u2019s:\u00a0\u00a0 No new developments.<\/p>\n
B.\u00a0 VA Designated Offering:\u00a0 The Church of the Nativity collection is tentatively set for Jan 14.<\/p>\n
C.\u00a0 CFC\/United Way:\u00a0 The 2013 CFC Distribution will be $4,700.50.<\/p>\n
D.\u00a0 8th Annual Outback Raffle (Oct-Nov 13):\u00a0 Outback confirmed that they will provide $280 in certificates for\u00a0\u00a0 prizes of:\u00a0 1st:\u00a0 $140; 2nd:\u00a0 $80; 3rd:\u00a0 $60.\u00a0 The raffle ticket distribution will be made later this week.\u00a0 The Secretary submitted an article and photo to the Bellevue Leader on 1 Oct 13, and hopefully, it will make the 16 Oct 13 edition.\u00a0 The Secretary reserved a date at the Harlan Drive No Frills, from 10 AM to 2 PM, Saturday, 19 Oct 13, for selling tickets.\u00a0 The Drawing and Dinner date was set for Wednesday, 27 November 2013, at 6 PM.<\/p>\n
E\u00a0 Bowl-a-thon:\u00a0 Set for Mar 14.<\/p>\n
F.\u00a0 Offutt AFB Catholic Chapel Designated Offering:\u00a0 Date has been set for Sun, 9 Mar 13.<\/p>\n
G\u00a0 Other Ideas:\u00a0 None.<\/p>\n
6.\u00a0 Old Business:<\/p>\n
A.\u00a0 Update of Membership Roster:\u00a0 No changes noted.<\/p>\n
B.\u00a0 Combined Federal Campaign:The Secretary attended the CFC Kick off Breakfast on 16 Sep 13.<\/p>\n
C.\u00a0 VA Connection (Bob Corsi):\u00a0 No new developments.<\/p>\n
D.\u00a0 Crew Website ( http:\/\/www.accrew.org ):\u00a0 The 2013 deployment photos were included on the website.\u00a0 The Secretary provide President Vicki Edwards a copy of the Crew latest IRS 501(c)(3) nonprofit determination letter for\u00a0 Webmaster Kathi Narlock to ;p[;transfer our website to a cost free site.<\/p>\n
E.\u00a0 Colorado (CO) Connection (Gary Piper):\u00a0 No new developments.<\/p>\n
F.\u00a0 Volunteer Recruitment in Bellevue:\u00a0 Those present suggested that the Crew arranged for another Crew Thank You breakfast at Capehart Chapel.\u00a0 The Secretary will discuss this event with the Catholic Pastoral Assistant.<\/p>\n
G. 2014 Deployment (Wed, 4 Jun to Thurs, 19 Jun 14, including travel and work; work starts on Friday, 6 Jun 14):\u00a0 Since Mark White indicated that he will not be on the Finish Crew in 2014, the Construction Director and Mark agreed that Dennis Maloney can handle the ceiling texturing.\u00a0 The Construction Director will inform Finish Crew Leader of the personnel change to his Crew.<\/p>\n
H.\u00a0 James Hardie Co. Donated Materials:\u00a0 After a couple requests, the Construction Director has been unable to get a list of available materials and if the materials is located in Peru, IL, transportation will be an issue.\u00a0 Anyway, the Construction Director prefers to spend money on materials in KY, where possible, to help the local economy.\u00a0 This\u00a0 material option is considered a dead issue and Bob Corsi, our VA liaison, who brought up this possibility will be informed of this decision.<\/p>\n
I.\u00a0 Sarpy County Adopt-A-Road:\u00a0 The signed contract for extending the Crew\u2019s trash pick up on 25th Street from Capehart Road to Highway 370, from 1 Jul\u00a0 13 to 30 Jun 18, has not been received yet.\u00a0 The next trash pick-up was set for 9 AM, Sat, 12 Oct 13, and we will have 7 volunteers.<\/p>\n
J.\u00a0 Board Election:\u00a0\u00a0 The next election is set for the meeting on 11 Dec 13.\u00a0 New terms will run from 1 Jan 14 to 31 Dec 15.\u00a0 Current volunteers are:\u00a0 Vicki Edwards, President; Marcel Moreau, Vice-President; George Ziska, Jr., Secretary and Construction Director;\u00a0 Janelle Smith, Treasurer;\u00a0 Mark White has declined to be the Finance Director and so the Crew is looking for a volunteer.<\/p>\n
K.\u00a0 CenturyLink Marketing Line Procedures:\u00a0 The Secretary provided the Treasurer and the Finance Director with the latest access rules.<\/p>\n
7.\u00a0 New Business:\u00a0 None.<\/p>\n
8.\u00a0 The Crew Meeting was adjourned at 7:39 PM.\u00a0 The next meeting is set for 7 PM, Wed, 13 Nov 13, at 9803 S. 21st Circle.<\/p>\n
George Ziska, Jr.<\/p>\n
Secretary<\/p>\n","protected":false},"excerpt":{"rendered":"
9 October 2013 Subject:\u00a0 Minutes of Board Meeting 1.\u00a0 The Meeting was opened by President Vicki Edwards, at 7:09 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 4 of 5 directors present, a quorum of the Board did exist. 2.\u00a0 Attendance at the Meeting included: Vicki Edwards George Ziska, Jr. Janelle Smith Mark White […]<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[6],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/715"}],"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=715"}],"version-history":[{"count":4,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/715\/revisions"}],"predecessor-version":[{"id":727,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/715\/revisions\/727"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=715"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=715"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=715"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}