MONTHLY MEETING AGENDA JUNE 11, 2015

Vietnam Veterans of America                                 Chapter 1076                                Henderson, Nevada                             Veterans Helping Veterans                             Serving ALL Veterans in                               Southern Nevada

                                                                                           

                                                                                                                                                           

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MONTHLY MEETING AGENDA

JUNE 11, 2015

Executive Officers	Directors	Election Committee
□ President – John Scaduto	□ Donald Sacco	□ Dave Hugus
□ Vice-President – Bob Lough	□ Louis Rothenstein	□ Donald Sacco
□ Secretary – Tina Sansouci	□ Calvin Haggen	□ Richard Walker
□ Asst. Secretary – Tom Walls	□ Neil Johnson
□ Treasurer – Tony Pinkard	□ Mitch Roach	□ Chaplain :  R. Walker
□ Sgt.-At-Arms – Paul Scott	□ State Delegate:  Dan Bounds	□ State Alternate:  Richard Keirn

1)    Opening Ceremonies: 

a)    Salute to the Colors

b)    Prayer

2)    Roll Call of Officers

3)    Financial Report

a)    Balance                                                      $______________

b)    Deposits                                                     $______________

c)    Expenditures                                             $______________

d)    Totals                                                          $______________

e)    Ending Balance                                        $______________

f)     Motion made by  ____________________________

g)    Seconded by   ______________________________

h)   □Passed   □Passed with Changes:       $______________

4)    Secretary’s Report

a)    Motion to pass made by  ____________________________

b)    Seconded by   ______________________________

c)    □Passed   □Passed with Changes: ______________

5)    Committees:

a)    Agent Orange:  Fred Hagenbeek, Chair; Pat Sakurai; Neil Johnson

b)    Benevolence/Cemetery:  Don Sacco, Chair; Ken Vieth; Tom Walls; Dixie Thompson

c)    Budget:  David Hugus, Chair; Anthony Pinkard; Cal Haggen

d)    Fundraising:  Pat Sakurai, Chair; Daniel Bounds; Eugene Palmer

e)    By-Laws:  David Hugus, Chair

f)     Gun Shows:  Neil Johnson, Chair; Lance Ryness; Al Lopez; Fred Hagenbeek

g)    Election:  David Hugus , Chair; Don Sacco; Richard Walker

h)   Historian:  Fred Hagenbeek, Chair; Louis Rothenstein; __________

i)     Membership: Tom Walls, Chair; Don Sacco; Daniel Bounds

j)      Parade:  Eugene Palmer, Chair; Cal Haggen; Jack Constantine

k)    Public Affairs:  Lou Rothenstein, Chair; Richard Walker; Fred Hagenbeek

l)     Special Events:  Bob Lough, Chair ___________  __________

m)  State Delegate  Daniel Bounds, Chair; Richard Keirn

6)    Old Business:

a)    Life After Active Duty.  (Dave Hugus)

b)    Reminder of Ice cream social at the Veterans Home on July 8.

c)    Ongoing repairs to the flatbed trailer and raising donations for the repairs.

d)    Update on ICE information and yearly membership survey from members.  (Paul Scott – In Case of Emergency [ICE])

e)    Update on golf hole sponsorship and advertisement for the Military Order of the Purple Heart Convention program book. (Don Sacco)

f)     Update on Chapter Activities Fund (Don Sacco)

g)    Any other old business

7)    New Business:

a)    Veteran’s Service Fair on October 7, 2015.  Chapter 1076 to have booth and may donate socks and underwear. (Mitch Roach)

b)    Veterans of Modern Warfare.  (John Scaduto)

c)    Next Fundraiser on July 17-19.

d)    Disposition of spontaneous/anonymous donations (not to exceed $500) during our monthly membership meeting.

e)    Any other new business

8)    Open Forum

9)    Announcements

10)  Raffle

11)  Salute to the Colors

12)  Adjourn Meeting

Christine Sansouci

Secretary