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Shasta
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April 11,2009, 2009 |
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The meeting was called to order at 9:00 am with President Jim Gibson presiding. |
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The invocation was by Joe Hudson. |
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Pledge to the Flag of our Country- President Gibson |
Visitors-Elmer
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Mr. Ellsworth brought SCVAC Members up to date on parade for November 7, 2009, the Theme has not been chosen, but hopes to have a great one. The plan is to start the planning meetings on May 1st. Invites SCVAC to be a part of it, John Cleckner wants all previous Grand Marshall's to be in front of parade as well as all wars, WW2, Korean Viet Nam Veterans to be up front. |
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Mr. Salanti brought forth all information on "Missing in
America Project." The hand out with all information the will become part of
minutes. They have received $35,000, which will send 13 riders to |
Sign in sheet -of Officers, Directors & Committee found the following present:
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President- Jim Gibson |
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1st Vice- Bob Burroughs-excused |
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Secretary- Flora Pearson |
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Treasurer- Bob Kassis |
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Parliamentarian-Carol Green |
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SCVAC Hall Committee-Bob Kassis |
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Legislation-Peter Stiglich |
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Joe Hudson, Pat Perez & Kenneth Green |
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Post & Auxiliaries represented-delegates
present. |
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AMVETS #1996 Tom Johnson |
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American Legion #197-Chuck Havlicek |
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American Legion Aux. #197-Carol Green |
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American legion Post 214-A.J. Dumoulin |
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American Legion Post 441-Willy Brown |
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Marine Corp League-Kenneth Green |
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MOAA- Wally Wessell |
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Cuttlefish Base IV -Norm Hosking |
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Fleet Reserve Assoc. #281 Paul Jones |
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Korean War Veterans Assoc. Bill |
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Women’s Army Corps Veterans Assoc.-Pat Perez |
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VFW Post
# 1934- Bob Kassis |
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VFW Post
#275-JC Cladopulos |
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Purple Heart
Assoc. -Jack Tolbert |
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Special Forces Assoc. -John Cleckner |
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Waves National-Kitty Seiler |
Minutes of the 4th quarterly 2008 meeting were E-mailed. With no objections the minutes stand approved as corrected.
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Bob Kassis, Treasurer report: {Full Report attached to Secretary Book} |
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Report: Certificate of Deposit 4/11.09 $10,436.83 |
Check Book Balance 4/11/09 $ 4,847.47 |
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TOTAL $15,284.30 |
Memorial Grove Fund $ 2,926.30 |
Veteran’s Home Fund $4,758.81 |
Veterans in Need 270.00 |
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Disbursements: |
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Check # 837-Dee |
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Check # 838-Jim Gibson-Award {clock, flowers, card] 62.47 |
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Check # 839 |
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Check #840 Jim Gibson-Sign -Posts & Flags $296.53 |
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Total Disbursements $680.95 |
Willy Brown moved, John Cleckner 2nd, to accept the March 11, 2009 Treasurer's report. Motion approved.
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Veterans In Need
$270.00 |
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Dues 2009
$160.00 |
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Vet Home Fund {Bud Fawver Memorial}
$205.00 |
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Check Book Interest
3.64 |
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Certificate
Interest
$63.21 |
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Total Deposits:
$701.85 |
Bills presented: $22.00 Flora Pearson-Secretary/Historian supplies.
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1-President Gibson ordered Immediate Past President Jones front and Center to receive a beautiful desk clock as thanks for his years as president of SCVAC. |
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2-President Gibson reported on the roses planted at the
Veterans Grove, |
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Bob Kassis moved to reimburse Wally Wessell the $300.00 from the General Fund, 2nd by JC Cladopulos and approved. |
NEW BUSINESS:
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1 President Gibson announced the Awards Dinner will be on
September 25 at the Veterans Hall. He encouraged all to really work to sell
tickets as we went slightly backwards last year to the tune of $200.00. {NOTE}
the Awards Dinner is not a fund raiser per say but would be nice not to lose
money}- |
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2- It is important that all wishing to recommend a person
for this years award to give a written recommendation to Chair Carol Green very
soon. |
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3-President Gibson would like to have a President's Award this year and suggests it go to Supervisor Glenn Hawes for trading his wetland property for the wetlands on the properties of local Veteran Projects. |
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4-John Cleckner had handouts for the upcoming dedication of Special Forces Monument on April 25 at 2:00 PM. Will have tents, chairs and Mel Fisher in the golf Cart. John encourages all to attend. |
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5- President Gibson announced the Cottonwood Parade is scheduled for May 9, 2009 and needs a car for the parade. Gibson has already sent his entry for the Damboree Parade. |
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6- A-Pete Stiglich, SCVAC Liaison and representing Assemblyman Nielsen provided information on Legislation in channels to make possible the release of remains. |
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B-The correct count of Veterans in our area is a concern. Will be meeting with VA representatives to discuss the formula being used. Pete also recommended Veterans visit the Web Sites that are filled with information for Veterans. |
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C-Pete presented 4 letters, with copies for President Gibson's review, approval, signature and forwarding. |
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1-SB
469 Aanestad, waive the $500.00 family burial fees at the |
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2-AB223
Nielsen to re-instate the ROTC in San Francisco Schools. The people in |
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3-AB351-Nielsen to reconsider TRICARE Fee Hikes. |
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4- To the Committee on Armed Forces, requesting the committee sustain budget levels for personnel and weapons /equipment. |
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{Copies of the letters attached to the minutes} |
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{John Cleckner stated the letters are great but need the information needs to go out to all Veterans Organizations, as more letters are better} VSO Dave Lanford will forward the information to his list when received. |
7-Steve Jorgensen, |
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President Jim Gibson thanked Steve for all his help when the Submarine Group set their monument. |
Steve Jorgensen stated the Northern California Veterans Home is still moving forward, perhaps not as fast as we had hoped; ground breaking is planned for April 2010. Now there is a need to provide the amenities the government will not fund, such as TV, library, etc. so it is time to do the paperwork for a Foundation with a 401-c-3 non-profit. It will take several months to process. The estimated cost $1,700.00. It was moved by Willy Brown, 2nd by Bill McKinney to designate $2000.00 of the monies in the Veteran Home Fund to cover the costs. The motion carried. |
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John Cleckner stated there are people on the Veterans Home Committee qualified to do the paper work for the Foundation. |
Bill
McKinney shared a picture similar to the monument they will have constructed by
Outdoor Creations of Anderson at a cost of approximately $6000.
Donations will be accepted, may be sent to Korean War Veterans
Association. Nat'l Chapter #1, PO Box 991418, |
ANNOUNCEMENTS:
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VSO Lanford stated at the Veteran Advisory Board Meeting it was announced the clinic would be building a two-story addition on the clinic. |
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Bill McKinney announced the |
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Certificate of Appreciation to SCVAC from |
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President Gibson announced items to be on the agenda for the Board of Directors Meeting on May 16th as follows. |
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SCVAC signs with logo to be placed on |
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Possible Scholarship program for |
The meeting closed following a prayer by Joe Hudson. |
Flora Pearson
Flora Pearson, Secretary
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