MAY 3, 2012
The
meeting was called to order at 1904 hrs by Cdr
Robbie Bacom.
A
quorum of 19 was present.
Chaplain Nagel opened the meeting with a prayer.
Adjutant read in minutes of the previous
meeting, they were approved as read. Motion made
by Don Mills; seconded by Fred Harrlee.
Patty
O’Callahan read Executive Committee minutes.
Motion to accept by Don Mills, seconded by Rod
Garing.
The
following new members were read in:
Gray-Motion to accept by Don Mills, seconded by
Rick Kapeghian.
Murray-Motion to accept by James Durnal,
seconded by Fred Harllee.
Kinder-Motion to accept by James Durnal,
seconded by Fred Harllee.
Sims-Motion to accept by Dan Wortmann, seconded
by Fred Harllee.
Terranella- Motion to accept by Don Mills,
seconded by Fred Harllee
Lacy-Murray-Motion to accept by Dan Wortmann,
seconded by Fred Harllee.
Adjutant report was accepted, motion made by Don
Mills, seconded by Mark Dorsey.
Finance Report was discussed and accepted as
presented. Motion to accept by Rod Garing,
seconded by Roy Havekost.
Roll
Call was given by Adjutant.
1st
Vice gave web site reports & 1st Vice
Reports for March & April. 1st Vice
also gave status of Firefighter & Law
Enforcement Officer of the year Awards. Roy
Havekost briefed us on the ‘Verticality Cell
Tower’ offer & will provide more information in
the future. Motion to accept reports by Don
Mills, seconded by Rod Garing.
2nd
Vice-Absent
3rd
Vice-No report
4th
Vice-No report
Chaplain-No report
Historian- Requested copies of legionnaire
meeting minutes, going forward, to include in
his Historian Report. Motion to accept by James
Durnal, seconded by Chuck Kees.
Roy
Havekost gave the House Committee report. Motion
to accept made by Rick Kapeghian, seconded by
Fred Harrlee.
Patty
O’Callahan gave the Pavilion report. Motion to
accept made by Rich Kapeghian, seconded by James
Durnal.
Don
Mills advised us of the upcoming Memorial Event
with Kenny Holliday.
Fred
Harllee announced the Veterans Job Fair event at
the TPC.
Dieter Arnold offered to check into advertising
with the Beaches Leader.
The
meeting was adjourned at 2035 hrs.
__________________________________
Patty
O’Callahan
Adjutant
|
