{"id":770,"date":"2014-02-05T12:40:58","date_gmt":"2014-02-05T18:40:58","guid":{"rendered":"http:\/\/accrew.org\/?p=770"},"modified":"2014-10-17T11:11:41","modified_gmt":"2014-10-17T16:11:41","slug":"december-2013-minutes","status":"publish","type":"post","link":"http:\/\/accrew.org\/?p=770","title":{"rendered":"December 2013 Minutes"},"content":{"rendered":"<p>11 December 2013<\/p>\n<p>Minutes of Board Meeting<\/p>\n<p>1.\u00a0 The Meeting was opened by President Vicki Edwards, at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 3 of 5\u00a0 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>Janelle Smith<\/p>\n<p>Ron Strawn<\/p>\n<p>Stu Martin<\/p>\n<p>3.\u00a0 The minutes of the meeting held on 13 November 2013, were approved.<\/p>\n<p>4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith provided the following status:\u00a0 Great Western Bank Checking Account:\u00a0$3,859.86; Fidelity Money Market:\u00a0 $50,201.45; Progress on 2014 $50,000 Fundraising Goal:\u00a0 2.4%.<\/p>\n<p>5.\u00a0 Finance Director\u2019s Report:\u00a0 The Secretary discussed the following:<\/p>\n<p>A.\u00a0 Cans for 2 X 4\u2019s:\u00a0\u00a0 No new developments.<\/p>\n<p>B.\u00a0 VA Designated Offering:\u00a0 The Church of the Nativity collection is set for 11-12 Jan 14.<\/p>\n<p>C.\u00a0 CFC\/United Way:\u00a0 The 2013 CFC Distribution will be $4,700.50.<\/p>\n<p>D.\u00a0 8th Annual Outback Raffle (Oct-Nov 13):\u00a0\u00a0 A total of 239 tickets were sold for revenue of $1,195.00, which is\u00a07th best out of 8 raffles, but is less than 9 tickets away from the average revenue of $1,241.26.\u00a0 The prize\u00a0 winners were:\u00a0 1st ($140):\u00a0 Mark Kizzie; 2nd ($80):\u00a0 Bill Swick; 3rd ($60):\u00a0 Craig Nordaker.\u00a0 There were 12 attendees at the Drawing\/Dinner on 27 Nov 13.\u00a0 The Secretary sent a thank you letter to Outback Manager Tom Powell for providing the $280 in store certificates.<\/p>\n<p>E\u00a0 Bowl-a-thon:\u00a0 Set for Mar 14.<\/p>\n<p>F.\u00a0 Offutt AFB Catholic Chapel Designated Offering:\u00a0 The date has been set for Sun, 9 Mar 14.<\/p>\n<p>G.\u00a0 Offutt Air Show, 19-20 Jul 14:\u00a0 No additional word received on this event from Offutt Air Base.<\/p>\n<p>H.\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 reported that the Treasurer noted the 3rd quarterly bank\u00a0deposit of $1,187.63 on 24 Oct 13.<\/p>\n<p>C.\u00a0 VA Connection (Bob Corsi):\u00a0 No new developments.<\/p>\n<p>D.\u00a0 Crew Website ( http:\/\/www.accrew.org ):\u00a0 No new developments.<\/p>\n<p>E.\u00a0 Colorado (CO) Connection (Gary Piper):\u00a0 No new developments.<\/p>\n<p>F.\u00a0 Volunteer Recruitment in Bellevue:\u00a0 The Secretary and Ron Strawn need to review the material inventory at\u00a0the next meeting to determine what items need to be purchased for the Thank You Breakfast at Capehart\u00a0Chapel on Sun, 16 Feb 14.\u00a0 The Confirmation class has 11 students and will assist in this event.<\/p>\n<p>G. 2014 Deployment (Wed, 4 Jun to Thurs, 19 Jun 14, including travel and work; work starts on Friday, 6 Jun 14): Harry Wallace of Good Shepherd Mission, reports that the background of the 2014 Family is being researched\u00a0 with a selection to be made soon. \u00a0President; George Ziska, Jr., Secretary and Construction Director;\u00a0Janelle Smith, Treasurer and Stuart Martin, Finance Director.<\/p>\n<p>7.\u00a0 New Business:<\/p>\n<p>A.\u00a0 December Phone Bill:\u00a0 The recently received December phone bill was for only $0.21 since the Secretary paid the November bill by check on 2 Nov 13, and according to CenturyLink, someone paid the same November bill\u00a0online on 7 Nov 13.\u00a0 This mystery as to who paid the November bill online was not resolved and it could be an accounting error by CenturyLink who also indicated that the December bill for $0.21, could wait to be paid with the next bill.<\/p>\n<p>8.\u00a0 The Crew Meeting was adjourned at 7:29 PM.\u00a0 The next meeting is set for 7 PM, Wed, 8 Jan 14, at 9803 S. 21st Circle.<\/p>\n<p>George Ziska, Jr.<\/p>\n<p>Secretary<\/p>\n","protected":false},"excerpt":{"rendered":"<p>11 December 2013 Minutes of Board Meeting 1.\u00a0 The Meeting was opened by President Vicki Edwards, at 7:00 PM, at 9803 S. 21st Circle, Bellevue, NE.\u00a0 With 3 of 5\u00a0 directors present, a quorum of the Board did exist. 2.\u00a0 Attendance at the Meeting included: Vicki Edwards George Ziska, Jr. Janelle Smith Ron Strawn Stu <a href='http:\/\/accrew.org\/?p=770' 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],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/770"}],"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=770"}],"version-history":[{"count":3,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/770\/revisions"}],"predecessor-version":[{"id":776,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/770\/revisions\/776"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=770"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=770"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}