MONTHLY MEETING AGENDA APRIL 9, 2015

 

 

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

                                                                                           

                                                                                                                                                           

PLEASE TURN OFF YOUR CELL PHONE

 

MONTHLY MEETING AGENDA

APRIL 9, 2015

 

Executive Officers	Directors	Nominating Committee
□ President – John Scaduto	□ Chair – Donald Sacco	□ Donald Sacco
□ Vice-President – Bob Lough	□ Louis Rothenstein	□ Richard Walker
□ Secretary – Tina Sansouci	□ Calvin Haggen	□ Louis Rothenstein
□ Asst. Secretary – Tom Walls
□ Treasurer – Anthony Pinkard	□ State Delegate – D. Bounds	□ Ken Vieth - Chaplain
□ Sgt.-At-Arms – Paul Scott	□ State Alternate – R. Keirn

 

 

1)   Call to Order

 

2)   Opening Ceremonies:  Salute to the Colors and Prayer

 

3)   Roll Call of Officers

 

4)   Financial Report

a)   Balance                                                     $______________

b)   Deposits                                                    $______________

c)   Expenditures                                              $______________

d)   Totals                                                        $______________

e)   Ending Balance                                           $______________

f)    □Passed   □Passed with Changes: $______________

g)   Motion made by  ____________________________

h)   Seconded by   ______________________________

i)     □Passed   □Passed with Changes: $______________

 

5)   Secretary’s Report

a)   Motion to pass made by  ____________________________

b)   Seconded by   ______________________________

c)   □Passed   □Passed with Changes: ______________

 

 

 

 

6)   Elections: 

a)   Three Director’s positions

 

7)   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 Sakural, 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

 

8)   Old Business:

a)   Tracking members’ hours – remind members and Chairpersons to submit their hours.

b)   New meeting location sites.

c)   Emergency Assistance policy.  (Dave)

d)   Discussion on:

i)     Sons of Erin Parade and Festival

ii)   Veterans Stand-Down.

iii)  Fort Irwin Day Trip Saturday 18 April for Vietnam Veterans ceremony

iv) Chapter/Family Picnic

e)   Pizza party at the veteran’s home on 16 April 2015 at 2:00 p.m.

f)    New one-page handouts.  (Cal)

g)   NASCAR Tickets

h)   V.V.A. Picnic at Cornerstone Park

i)     Double fundraiser weekend – Vons on Horizon Ridge Parkway and Smith’s on Boulder Highway or Albertsons on Stephanie and Horizon Ridge.

j)    Any other old business

 

9)   New Business:

a)   Moved Board of Director’s meeting to the fourth Thursday of the month.

b)   New Fundraiser Chairman. 

c)   Plans for trip to Mesquite to support “One Hero at a Time” on 18 April 2015, time TBD.

d)   Vietnam-Era Veteran Definition:  5 Aug 64 – 7 May 75.

e)   Any other new business

 

10)   Open Forum

 

11)   Announcements

 

12)   Raffle

 

13)   Salute to the Colors

 

14)   Adjourn Meeting

 

 

 

Christine Sansouci

Christine Sansouci

Secretary