10 September 2014\u00a0<\/b><\/p>\n
Subject:\u00a0 Minutes of Board Meeting<\/p>\n
1.\u00a0 The Meeting was opened by Vice-President Marcel Moreau, 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
Marcel Moreau<\/p>\n
George Ziska, Jr.<\/p>\n
Stu Martin<\/p>\n
3.\u00a0 The minutes of the meetings held on 13 Aug 14, were approved.<\/p>\n
4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith provided the Secretary with the following status, as of 31 Aug 14:\u00a0 Great Western Checking:\u00a0 $4,816.36; Fidelity Money Market:\u00a0 $59,205.24; Progress on 2015 $50,000 Fundraising Goal:\u00a0 4.4%<\/p>\n
5.\u00a0 Finance Director\u2019s Report:\u00a0 The Finance Director Stu Martin discussed the following:<\/p>\n
A.\u00a0 Cans for 2 X 4\u2019s:\u00a0\u00a0 No new developments.<\/p>\n
B.\u00a0 CFC\/United Way:\u00a0 The 2014 CFC Distribution will be $3,251.00.<\/p>\n
C.\u00a0 Outback Raffle, Oct-Nov 14 changed to Dinner and a Movie Raffle:\u00a0 Due the lack of response from new Outback Manager, after two visits with the new Assistant Manager and a letter, Stu is working on a Dinner and a Movie Raffle with discount tickets purchased from Costco.\u00a0 The sales time will be the same with a similar drawing date in Nov 14, before Thanksgiving.\u00a0 Tickets should be available by the next meeting on 8 Oct.<\/p>\n
D.\u00a0 Church of Nativity, Burke, VA Designated Offering:\u00a0 Jan 15<\/p>\n
E.\u00a0 Bowl-a-thon:\u00a0 Mar 15<\/p>\n
F. Offutt Catholic Chapel Designated Offering:\u00a0 Per the Catholic Pastoral Assistant Peggy Hoffman, the Crew is on the list to be considered by Monsignor Mark Rowan, who arrives on 15 Sep 14.<\/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 were noted.<\/p>\n
B. \u00a0Combined Federal Campaign:\u00a0\u00a0 The Secretary emailed regrets on 4 Sep 14 for the Kick-off Breakfast to be held on 16 Sep 14, at the Scolar Ballroom, 2027 Dodge Street.<\/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 The Secretary has confirmed with the Offutt Catholic Chapel Pastoral Assistant Peggy Hoffman and the Catholic Confirmation Class Teacher Barbara LaPorte to have another Thank You Pancake Breakfast on Sunday, 15 Feb 15, after both Masses in the Capehart Chapel Annex.\u00a0 Work will be from 6:30 AM to 12:30 PM. The Crew will provide the supplies and Confirmation Class will provide help and baked goods.<\/p>\n G. 2015 Deployment (work starts on 5 Jun 15):\u00a0 Mark White, a long time member of the Framing\/Roofing Crew, indicated that he will not be able to make the 2015 deployment, due to a deacon workshop.\u00a0 Ben White, Mark\u2019s son, will also miss the 2015 deployment.\u00a0 However, Don White, Mark\u2019s father, is still planning to make the 2015 deployment.\u00a0 The NE contingent will try to fill these two onsite crew vacancies.<\/p>\n H.\u00a0 Ami Means, Base Private Organization Monitor:\u00a0 Ami requested the President to resubmit our insurance waiver request due to some word changes.\u00a0 The President indicated to the Secretary, that the revised request was resubmitted during the week of 15 Aug 14.<\/p>\n A.\u00a0 Adopt-A-Road:\u00a0 Due personal schedule conflicts, the clean-up of 25th<\/sup> Street was changed from Sat, 13 Sep 14 to Sat, 11 Oct 14.\u00a0 Work starts at 9 AM from Capehart Chapel.<\/p>\n 7.\u00a0 New Business:<\/p>\n A.\u00a0 Good Shepherd Chapel 40th<\/sup> Anniversary, 12 Oct 14:\u00a0 With no Crew members attending, the Secretary encouraged individual cards and\/or donations to be sent to PO Box 427, Whitley City, KY 42653.<\/p>\n 8.\u00a0 The Crew Meeting was adjourned at 7:35 PM.\u00a0 The next meeting is set for 7 PM, Wed, 8 Oct 14, at 9803 S. 21st<\/sup> Circle.<\/p>\n George Ziska, Jr.<\/p>\n Secretary<\/p>\n <\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" 10 September 2014\u00a0 Subject:\u00a0 Minutes of Board Meeting 1.\u00a0 The Meeting was opened by Vice-President Marcel Moreau, 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: Marcel Moreau George Ziska, Jr. Stu Martin 3.\u00a0 The […]<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[31,6],"tags":[],"_links":{"self":[{"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/963"}],"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=963"}],"version-history":[{"count":2,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/963\/revisions"}],"predecessor-version":[{"id":965,"href":"http:\/\/accrew.org\/index.php?rest_route=\/wp\/v2\/posts\/963\/revisions\/965"}],"wp:attachment":[{"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=963"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=963"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/accrew.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=963"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}