GENERAL MEMBERSHIP MEETING
3 March 2011
Meeting called to order at 1904 hrs by Commander
Steve Willis.
Opening invocation by Chaplain Bob Nagel.
A
quorum was present with 12 members attending the
meeting.
Adjutant Clen Ward read the minutes of the
membership meeting held on 3 February 2011.
There were no correction or additions, motion to
accept by Wilbur Burnett, seconded by Stu Lily
and the motion carried.
Minutes from the 1 February 2011 Executive Board
were read and approved without additions or
corrections. Motion to accept by Patty
O'Callahan, seconded by Jim Durnal and the
motion passed.
Adjutants report made by Clen Ward, no additions
or corrections, motion to accept made by Patty
O'Callahan, seconded by Rick Kapeghian and the
motion carried.
Application to transfer to Post 233 from Arden
J. Huntziker discussed, motion to accept
transfer made by Roy Havekost, seconded by Rod
Garing and the motion carried.
Commander's Report: Commander Steve Willis
brought us up to date on the cell tower
negotiations, we should be getting an additional
$1,000.00 deposit after 6 Months. Motion to
accept the commanders report by Wilbur Burnett
and seconded by Patty O'Callahan, the motion
passed.
1st
Vice Report: 1 Vice, Roy Havekost reviewed plans
for the Early Bird dinner to be held at the Post
on March 26th, cost to be @ $8.05 per person,
copy attached.
Legionnaire Havekost then reviewed the Post web
site report,
copy attached.
2nd
Vice Report: Absent, no report
3rd
Vice: Absent, no report
4th
Vice: Absent, no report.
Finance Officer: . Legionnaire Marvin continues
working on a new system of book keeping for the
post and this is the second report under the new
system. Motion to accept by Roy Havekost
seconded by Rick Kapeghian and the motion
carried. (Copy of Report to be attached) .
Chaplain: No report.
House
Committee Report: Chairman Jim Ross read the
minutes of the house committee's meeting, copy
attached, and related the successes of our
February events. Money, $300.00, for new
lighting in the pavilion was approved by the
Executive Board. Motion to form a committee to
look into enclosing and weatherizing the
Pavilion for a future meeting room was made by
Patty O'Callahan, seconded by Bob Nagel and the
motion carried.
Service Officer: Not present, no report
Old
Business: Patty O'Callahan asked for continued
prayers for Randy Corlew.
New
Business: Wilbur Burnett brought up information
about a Scottish Rite Golf Tournament and asked
for a motion that the legion donate $100.00 from
pull tabs to buy a hole sponsorship. Chuck Kees
made a motion to donate $200.00, seconded by
Rick Kapeghian, and the motion carried.
Rod
Garing brought up questions about recent Supreme
Court decisions about floating barriers at
veteran funerals being protested by the Westboro
Baptist Church. Rod wanted to know if we had
such a plan in case anything like that happened
around here.
Rick
Kapeghian has been placed in charge of arranging
for new air conditioning of our meeting room.
Roy
Havekost made a point of order about votes taken
on issues like smoking during dinner hours.
No
further business came up and the meeting was
adjourned after a prayer by the chaplain and the
meeting was adjourned at 2000 hours.
Respectfully submitted, Clen Ward
Adjutant, Post 233
|