The meeting
was called to order at 1904 hrs by CDR Robbie
Bacom.
Motion was
made by Roy Havekost to suspend the 9
member-present quorum, temporarily, to discuss
and decide several items. A quorum of 7 was
present. Patty O’Callahan seconded, approved.
CDR Bacom
offered a moment of silence for our Troops.
Minute from
May meeting were not read in due to insufficient
quorum.
The following
new members were read in:
Turner
approved. Motion by Dan Wortmann, seconded by
Fred Harllee.
McKinney
approved. Motion by Dan Wortmann, seconded by
Fred Harllee.
Monaghan
approved. Motion by James Durnal, seconded by
Dan Wortmann.
Adjutant gave
membership report. Motion to accept by Roy
Havekost, seconded by James Durnal.
Congratulations were given to Adjutant, Patty
O’Callahan for accomplishing 100% plus for our
membership.
Executive
Committee recommended that Patty O’Callahan
attend the Convention as a delegate, with $400
assistance for hotel & food. Motion made by Roy
Havekost, seconded by Robby Bacom.
Roy Havekost
made a motion for no more than $65 to purchase a
digital recorder to be used at all meeting.
Patty O’Callahan seconded, motion approved.
1st
Vice CDR read his report, attached. 1st Vice
read his web report, attached. Motion to accept
reports by James Durnal, seconded by Stu Lilly,
reports accepted.
Dan Wortmann
donated a fryer to the kitchen.
Financial
report was accepted as reviewed. Motion by Patty
O’Callahan, seconded by James Durnal.
Patty
O’Callahan gave a Pavilion report. Motion by Stu
Lilly to accept reports as read, seconded by Roy
Havekost, report accepted.
Congratulations were offered to Robby Bacom for
a great year as our CDR.
Roy Havekost
gave an update on the Verticality Cell Tower.
The agreement with them is progressing.
The meeting
was adjourned at 1955 hrs.
________________________________
Patty
O’Callahan, Adjutant