{"id":972,"date":"2014-10-17T10:33:10","date_gmt":"2014-10-17T15:33:10","guid":{"rendered":"http:\/\/accrew.org\/?p=972"},"modified":"2014-10-17T10:33:10","modified_gmt":"2014-10-17T15:33:10","slug":"august-2014-minutes","status":"publish","type":"post","link":"http:\/\/accrew.org\/?p=972","title":{"rendered":"August 2014 Minutes"},"content":{"rendered":"<p>13 August 2014<\/p>\n<p>Subject:\u00a0 Minutes of Board Meeting<\/p>\n<p>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<p>2.\u00a0 Attendance at the Meeting included:<\/p>\n<p>Marcel Moreau<\/p>\n<p>George Ziska, Jr.<\/p>\n<p>Stu Martin<\/p>\n<p>Ron Strawn<\/p>\n<p>3.\u00a0 The minutes of the meetings held on 9 Jul 14, were approved.<\/p>\n<p>4.\u00a0 Treasurer\u2019s Report:\u00a0 Treasurer Janelle Smith was not present to provide a report.<\/p>\n<p>5.\u00a0 Finance Director\u2019s Report:\u00a0 The Finance Director Stu Martin discussed the following:<\/p>\n<p>A.\u00a0 Cans for 2 X 4\u2019s:\u00a0\u00a0 Secretary turn-in on 30 Jul 14:\u00a0 40 lb X $0.35\/lb = $14.00<\/p>\n<p>B.\u00a0 CFC\/United Way:\u00a0 The 2014 CFC Distribution will be $3,251.00.<\/p>\n<p>C.\u00a0 Offutt Air Show, Sun, 20 Jul 14:\u00a0 After Stu explained our case, Crew was given credit for 11 volunteers being present and received 1.1 shares or $1,881 for our work.<\/p>\n<p>D. \u00a0utback Raffle, Oct-Nov 14:\u00a0 Stu is still trying to set up time to meet new manager.\u00a0 We agreed on a ticket price of $5 and for 300 tickets to be printed.\u00a0 The Secretary\u2019s is considering sell tickets at No Frills on Sat, 4, 11 or 18 Oct 14.\u00a0 A tentative drawing date of Wed, 19 Nov 14 at 6 PM was set.<\/p>\n<p>E.\u00a0 Church of Nativity, Burke, VA Designated Offering:\u00a0 Jan 15<\/p>\n<p>F.\u00a0 Bowl-a-thon:\u00a0 Mar 15<\/p>\n<p>G. \u00a0Offutt Catholic Chapel Designated Offering:\u00a0 The Secretary will try to get the Crew on the list of consideration fro an offering.<\/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 were noted.<\/p>\n<p>B.\u00a0 Combined Federal Campaign:\u00a0\u00a0 The 2nd 2014 deposit of $908.31 was received on 28 Aug 14.<\/p>\n<p>C.\u00a0 VA Connection (Bob Corsi):\u00a0 No new developments.<\/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 2014 deployment photos included.<\/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 will check whether the Offutt Catholic Confirmation class wants to help with a Crew Breakfast.<\/p>\n<p>G. 2015 Deployment (work starts on 5 Jun 15):\u00a0 The Crew received a $80 Lowe\u2019s gift card from our 2014 appliance buy.<\/p>\n<p>H.\u00a0 Ami Means, Base Private Organization Monitor:\u00a0 Ami requested the President to resubmit our insurance waiver request due to some word changes.<\/p>\n<p>7.\u00a0 New Business:<\/p>\n<p>A.\u00a0 Adopt-A-Road:\u00a0 Sat, 13 Sep 14 was selected as the fall clean-up day of\u00a0 25<sup>th<\/sup> Street.\u00a0 Work starts at 9 AM from Capehart Chapel.<\/p>\n<p>8.\u00a0 The Crew Meeting was adjourned at 7:26 PM.\u00a0 The next meeting is set for 7 PM, Wed, 10 Sep 14, at 9803 S. 21<sup>st<\/sup> Circle.<\/p>\n<p>George Ziska, Jr.<\/p>\n<p>Secretary<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>13 August 2014 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 Ron Strawn 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