12 February 2014\u00a0<\/b><\/p>\n
Subject:\u00a0 Minutes of Board Meeting<\/p>\n
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 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
Stu Martin<\/p>\n
Ron Strawn<\/p>\n
Mark White<\/p>\n
3.\u00a0 The minutes of the meeting held on 8 January 2014, were approved.<\/p>\n
4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith provided the following report to the Secretary, as of 31 Jan 14:\u00a0 Great Western Checking:\u00a0 $1,548.60; Fidelity Cash Reserves:\u00a0 $54,202.75; Progress on 2014 $50,000 Fundraising Goal:\u00a0 3.5%<\/p>\n
5.\u00a0 Finance Director\u2019s Report:\u00a0 The Secretary and Finance Director 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, 25-26 Jan 14:\u00a0 Bob Corsi reports that after an initial collection of $28,000, the collection is now over $44,000, which has exceeded last year\u2019s record amount.<\/p>\n
C.\u00a0 CFC\/United Way:\u00a0 The 2014 CFC Distribution will be known in Mar 14.<\/p>\n
D.\u00a0 Bowl-a-thon,1:30 PM, 8 Mar 14, Leopard Lanes:\u00a0 Sixteen bowlers are set to bowl.\u00a0 Thirteen will be at Leopard Lanes and three will phone in their scores.<\/p>\n
E.\u00a0 Offutt AFB Catholic Chapel Designated Offering:\u00a0 The date has been set for Sun, 9 Mar 14.<\/p>\n
F.\u00a0 Offutt Air Show, Sat-Sun, 19-20 Jul 14:\u00a0 Finance Director Stu Martin has been trying to contact the Air Show management.<\/p>\n
G.\u00a0 Souper Bowl Collection:\u00a0 The Offutt AFB Catholic Youth Group has given the Crew $310.90 from this collection.<\/p>\n
H.\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:\u00a0 The 2014 application was received on 15 Jan 14 and is due on 14 Mar 14.\u00a0 Still await the 4th<\/sup> and final bank deposit from the 2013 distribution.<\/p>\n C.\u00a0 VA Connection (Bob Corsi):\u00a0 Bob is bring used appliances, living room furniture and a bedroom dresser for the Ridenour Family and is buying beds from a Whitley City furniture store.\u00a0 Bob provided a list of 18 volunteers for this year\u2019s deployment.<\/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 Gary has signed up Bill Piper, his son, for the Siding Crew and is looking for one more new volunteer.<\/p>\n F.\u00a0 Volunteer Recruitment in Bellevue:\u00a0 According to Barbara Laporte, nine Confirmation students are planning to work at the pancake breakfast on Sun, 16 Feb 14, and four students are making baked goods.\u00a0 The Secretary and Ron Strawn will make a Commissary run on Sat, 15 Feb 14, at 9 AM.\u00a0 Crew volunteers were reminded that the pancake breakfast work is from 6:30 AM to 12:30 PM.<\/p>\n G. 2014 Deployment (Wed, 4 Jun to Thurs, 19 Jun 14, including travel and work; work starts on Friday, 6 Jun 14):<\/p>\n Harry Wallace has removed the trailer from the site and working on the demolition of the exiting house.\u00a0 According to Harry, the existing septic tank can be used with a modification.\u00a0 Donna approved the floor plan on 23 Jan 14.\u00a0 The Construction Director passed around the current volunteer list which has 29 people (26 men and 3 women).\u00a0 According to Owner Jim Barney, Sue Singleton of the McCreary County Care Center is handling financial matters for St Joe\u2019s Inn, but Jim will still handle reservations.\u00a0 Jim indicated the following improvements to the Inn:\u00a0\u00a0 Floors stripped and waxed; carpets cleaned; new side and back door locks; smoke detectors added to laundry and pantry; water saver shower head in women\u2019s bath and a new kitchen faucet.\u00a0 VA is bringing a used microwave, stove and refrigerator for the Ridenour Family.<\/p>\n 7.\u00a0 New Business:<\/p>\n A.\u00a0 IRS Forms:\u00a0 On 10 Feb 14, the Secretary provided the following forms for the Treasurer to complete:\u00a0 IRS Form 990 for the CFC applications due on 14 Mar 14, and IRS Form 990-EZ which is due to the IRS on 15 May 14.<\/p>\n B.\u00a0 Crew Hammer Presentation:\u00a0 The Secretary presents Mark White with a Crew hammer for eight years of service on the Board, as the Finance Director, from Jan 06 to Dec 13.<\/p>\n 8.\u00a0 The Crew Meeting was adjourned at 7:30 PM.\u00a0 The next meeting is set for 7 PM, Wed, 12 Mar 14, at 9803 S. 21st<\/sup> Circle.<\/p>\n George Ziska, Jr.<\/p>\n Secretary<\/p>\n","protected":false},"excerpt":{"rendered":" 12 February 2014\u00a0 Subject:\u00a0 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 directors present, a quorum of the Board did exist. 2.\u00a0 Attendance at the Meeting included: Vicki Edwards George Ziska, Jr. Stu Martin 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":[6],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/796"}],"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=796"}],"version-history":[{"count":2,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/796\/revisions"}],"predecessor-version":[{"id":798,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/796\/revisions\/798"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=796"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=796"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=796"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}