Saturday, November 28, 2020

E-Board Meeting 11/23 - 11/29

Holiday Party Canceled - 

December General Meeting Scheduled

Announced at the Executive Committee Meeting of 

November 23, 2020

 Also Discussed: 

Speaker Sought for December 14 General Meeting 

Texas Roadhouse Night Generates $160 

$1,500 Donation for PVR Announced


Executive Committee Meeting Minutes:

Call to Order:  Commander Hammond - 1900hrs

Opening Prayer: Chaplain Boone

Roll Call:  Adjutant Owens

            Absent/Excused: Fin. Ausbrooks, Member Whitaker

Minutes of Previous Meetings: 

Adjutant Owens – 12 OCT 2020 Gen Mtg & 26 OCT 2020 Exec. minutes for approval and submission to membership – motion, 2nd, no discussion, approved.

Committee Reports: 

·      Comdr. Hammond – no report

·      Adjutant Owens

o   Membership update – 

§  A.L. membership is 345 PAID for 2021 vs 324 prior 2020 same time – 2020/2021 total 455 members

·      1st VC Pepin 

o   Christmas Tree update – Tree is in the front row @ the library, thanks to Bina & Joe Leahy, Dee & Joe Pepin for set-up, Brenda & Bryant Thorpe for the donation of ornaments.

o   White Table Ceremony – presentation in library was very respectful, informative, and somber. Great photo display.

o   WAA – Requested a certificate of appreciation to John Skripko for his donation and leadership gathering fund for WAA.

·      2nd VC Thorpe

o   14 DEC 2020 meeting discussion – looking for a speaker and rec’d many names

·      3rd VC Leahy

o   Fundraising Ideas

§  10 NOV TEXAS ROADHOUSE DINNER – netted $160.13 to Post 115 – Scheduled again THURSDAY 11 FEB 2021 5-8PM

§  Committee thinking of ideas 

 

 

·      Finance Officer Ausbrooks - in absentia

o   Mayo Clinic visits are good so far!

o   Invoice for Emory Bennett VA Facility Steak Luncheon rec’d from VFW Post 9896 via US Foods – cutting check to VFW

·      Judge Advocate Smith

o   Boys State Update – nothing from Dept. – will ask

o   Recommends giving a Certificate of Appreciation to each guest speaker at meetings – assigned to Adjutant Owens

o   Prayer request for Don Anderson, former K-9 Deputy – in COVID treatment in GA.

·      Chaplain Boone

o   Sick Call 

§  Mark Cremeans, Dino Perez, David Gregory, RJ Card, Joe Licata, Leonra Dean, Kathy Owens, Brenda Thorpe, Reid Lany, John Preston, Eileen Piekarski, Ray Salas, Karen Smith, Vinnie Rafaelle

·      Service Officer Beier

o   Has asked for and rec’d pledge of $1500 from Hammock Community Church as a donation to Post 115 for Project VET:Relief! Thanks Ophelia!

§  Adjutant will produce a letter and certificate of thanks.

·      Sgt/Arms Beier 

o   Update on Color Guard / Honor Guard / Rifle Squad activities

§  Rifle Squad – being led by member Ed Reese with Patrick Hartnett helping.

·      The rifles are in need of new slings and a couple were missing the slings.

§  Will be attending WAA Espanola Cemetery Event

o   “Daytona Speedway” update regarding cost specifics

§  Cost is $430 which gives 10 tickets, 2 gas cards, Infield FanZone Pass – van or vans needed for transport.

o   Recognized member Ken Wall for his many years’ service to the Color Guard.

§  Now in need of another member

·      Historian Boyd        

o   Keeping book updated with photos and articles / posts

·      ALR Chapter 115 Director Dean

o   Participation of members is great.

o   Have “Adopted-A-Road” Belle Terre from Cypress Pt to Wadsworth Elementary.

§  We have the vests and PPE and will begin soon. Sign will be right near St Elizabeth Ann Seton Catholic Church on Belle Terre!

 

·      Member @ Large McNamara

o   1st & 3rd Saturday 0800 Breakfast @ Metro Diner, Island Walk Plaza

·      Member @ Large Whitaker

o   WAA update

§  In need of singer for National Anthem

·      VAC Mangels

o   Next meeting 7 DEC 2020

§  Post Adj. will produce a Letter of Appointment for Hank Mangels as our delegate with Tanya Whitaker and/or Ophelia Beier as Alternate.

o   ONE BLOOD – 32 units reported collected during the Palm Coast & VSO Veterans Day Event!

o   Indoor Veterans Day ceremony at the Flagler Auditorium was well-received and thought is to use same venue for next year.

 

Unfinished Business:  

            Director & Officers Insurance discussion – Exec. Committee needs to specify where we 

get the $$ to fund the D & O Insurance Premium of $508.

            Discussion moved to current income vs. expenses due to COVID – feel need to 

“wait and see”.

Frank Boone offered to chip in $40 and if other exec. members did the same we’d 

cover the $508 cost of insurance.

Dave Hammond to collect $40 pledges to see if we can do it.

 

New Business:        

4 Chaplains?? – VFW Hall is confirmed available – awaiting Chaplain’s decision due

To COVID – Tentative date 7 FEB 2021.

 

Closing Prayer:  Chaplain Boone

Adjournment @ 1955hrs

 

Respectfully Submitted,

Gary M Owens, Adjutant, Post 115

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