Huron Valley AMVETS Post 2006 P.O. Box 48 Highland, Michigan Minutes of the General Membership Meeting on JANUARY 23,2018

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Transcription:

Minutes of the General Membership Meeting on JANUARY 23,2018 Meeting called to order at 7:05 pm by Joe Salvia, Commander Opening ceremonies were conducted: () Colors in Place () Colors Posted () Opening Prayer () Pledge recited () Preamble recited Roll Call of Officers TITLE NAME PRESENT ECUSED ABSENT Commander Joseph M. Salvia 1 st Vice Commander Jack Weber 2 nd Vice Commander Michael Willihnganz Adjutant Tom Neff Finance Officer Roger Brooks Chaplin Jerry Mantela Judge Advocate Dennis Powers Public Relations Gordon Muir Service Officer Joe Sutschek Provost Marshall Robert Matheson Historian Larry Shaver Trustee Frank Kidd Trustee John Robinson Trustee John Moore We have a quorum. Minutes: Reviewed minutes of general membership meeting, motion to approve Green, seconded. Voice vote passes. Guests: Shelby Hall, Jennifer Hill, Joell Beether, Jennifer, attendant, Jane Purslow. Lots of members do a lot of good works behind the scenes. Let Joe know who you know is worthy of recognition. Recognition Certificates were presented to Joell Beether and John Robinson. Photography by Jane. Report of Officers 1st Vice Commander: Weber; no report. 2 nd Vice Commander: Willihnganz: no report. Adjutant: Veterans who do not receive retired pay will gain access to online shopping at all of the exchanges 11/11/17. You must register at VetVerify.org. If you spent your final years in the reserves or guard, show that as your branch.

Neff mentioned the American Legion Legacy scholarship. Application can be filled out at www.legion.org/scholarship/legacy. It is open to children of post 9/11 veterans who died on active duty or have a combined VA disability rating of 50% or greater. Membership in the American Legion is not necessary. Membership: Moore: Current membership is at 168. Chaplain: Mantela : Neff surgery coming up. Jim Laude passed in December. Woodcock's mother in law passed. Storm has eye surgery. Wagner has joint surgery coming up. Finance Officer: Brooks : Report given subject to future audit. Current balance is $6029.47 as of 1/23/2018. All bills are paid to date. Motion to approve, Seconded, discussion and voice vote passes. Judge Advocate: Powers: Absent, no report. Public Relations: Muir : No report. Service Officer: Sutschek: Absent, no report. Provost Marshall: Matheson: Absent, no Report. Historian: Shaver: Bring in any of your military photos for our history and to be added to the member boards. Give to Larry Shaver. Trustees: Kidd: No report but a request to all to boycott the NFL. Robinson: At the American house a ceremony was held for about 150 people and a plaque was awarded to our team. Moore - No report. Special Committee Reports Start Helmet Passing to benefit Operation Injured Soldiers. Shelby Hall circulated the helmet liner for us. Members of the American Legion and Veterans of Foreign Wars were recognized. Southern Command Report: Bell: Meetings are held at 630 pm at Abbey Park on the fourth Wednesday of each month except December. 1/24/2018 will feature Bonnie Welbaum speaking on women in the army. Bear Hall will present at the February meeting. Please attend their meetings. Speakers are still needed for the March and April meetings. Contact John Bell if you have a story to tell. MWD Report: Weitlauf: The memorial is closed until March. The flags are down to save them from the ravages of winter. An Air Force dog and a Navy dog will be interred in the spring. Honor/Color Guard Report: Robinson: The IBEW asked a ceremony and the color guard performed at a charity hockey game and at MGM Grand Casino for the Michigan Fallen and Wounded. Executive Meeting Minutes: Attached. Motion to Accept Minutes as presented, seconded, voice vote passes. Quarter Master: Mantela: Caps are available. Caps are paid for by our post. Americanism raffle tickets are available.

Fund Raising: Brown: This new committee has been formed and Bill Brown agreed to take its reins. On 5/18/18 a golf outing will be held at the Links of Novi. Unfinished business: Salvia: Movie on 2/11/18, Megan Levy. Jane will loan us her copy of it. Free but $3+ donation is requested to be given to the theater. Amvets breakfasts welcome all veterans on Wednesday mornings at Americus Coney & Grill, 167 S. Milford Road, Milford behind Tim Horton's and also on Friday mornings at The Highland Grille, 7265 Highland Road, M-59, on the south side of M-59, Waterford Mi, next to an auto wash and which has a green roof. Both breakfasts are from 7 to 9 am. AMVETS VFW Social is set for the second Wednesday of each month at the Highland VFW post beginning at 630 pm. VFW country breakfast is the second Saturday of each month at 9 am. American Legion Hosts bingo each Friday evening at 7 pm, early bingo is at 630 pm. A large jackpot is to be won by someone. Hamburger night is each Thursday beginning at 5 pm. Legion has a new chair lift down to the club room. Huntington Bank has VA loans where the bank pays 100% of the costs for a purchase or a refi. Primerica waives fees for veterans for their business plan. Bear Hall has Special Olympics raffle tickets. Use MyHealthevet for new ID cards from VA. New business: Constant Contact email lists: Bear will email all those who have unsubscribed to see if they want to receive our communications. Amvets Banquet is to be held at Bakers on 4/22/2018. Cost is $10.00 with the post paying the difference for us.! pm bar opens before dinner. The Whatabouts are to perform. February meeting will be at the VFW hall on Duck Lake Road. Neff will arrange pizza. Ribs on the River will be held again in Central Park in July, 2018 per Don Green. The beneficiaries will be Ron Savages' charities. Good and Welfare of the Post: Get a wireless microphone for our general membership meetings. Attendance Count Off = Total members and guests 51, including Jennifer, our waitress and bar tender. twenty to thirty down from normal.5 This is about 50/50 drawing-. $95.00 to the winner. Helmet Liner Passing: - $83.00 from Helmet passing. Benefits Operation Injured Soldiers. Closing Prayer and Ceremonies. Meeting adjourned at 8:12 pm. Dinner was served.

Tom Neff, Adjutant. Minutes of the Executive Committee Meeting on January 15, 2018. Meeting called to order at 1804 hours by Commander Joe Salvia. OFFICER NAME PRESENT ECUSED ABSENT Commander Joseph M. Salvia 1 st Vice Commander Jack Weber 2 nd Vice Commander Michael Willihnganz Adjutant WillihnganzWillWillihnganz Tom Neff Finance Officer Roger Brooks Chaplain Jerry Mantela Judge Advocate Dennis Powers Relations Gordon Muir Service Officer Joe Sutschek Provost Marshall Robert Matheson Historian Larry Shaver Trustee Frank Kidd Trustee John Robinson Trustee John Moore hosphosphosp Guests: Bill Brown. We have a quorum. Commander Salvia: Motion by Jack Weber to elect Bill Brown to "The Fund Raising Committee". Muir Seconded, passed. Discussed the weapons report, Larry Shaver to head up this matter. Amvets to sponsor a rifle team in the future. Members first. Veterans next Outside help last.

Motion by Brooks to accept the December Executive Committee minutes, discussion, correct attendance to show Matheson was present. Second by Muir, passed. (Note from Neff; correction has been made.) Discussed next movie, Megan Levy on Sunday, 2/11/2018. Discussed Americanism; Salvia is the Amvets State Chairman. Raffle tickets are 3 for $10.00. Prizes to be awarded at the February 18, 2018 dinner. Discussed flags for M-59 in Highland Township. Tabled for discussion at the general membership meeting. April banquet: Shaver moved to have table sponsors at $100.00 per table. Tickets will be $10.00 per person? Second by Robinson, passed. Asking the What Abouts to perform was approved. Financial report Brooks: Bank balance on 12/31/2017 was $6,145.47. Motion to approve was made, seconded and passed. Motion to adjourn, seconded, approved. Adjourned at 1915 hours. Jack Weber, First Vice Commander for the absent Tom Neff, Adjutant. Minutes approved 2/27/2018. Permanent policy minutes: Donations from our post to other causes. We need to control our donation spending or it will soon be all gone. Neff moved that all donations requested at the General Membership Meeting must be referred to our Executive Board (C0mmittee). The donation will be paid IF the Executive Board (Committee) approves. The decision of the Executive Board (Committee) is FINAL about that donation. This was the final motion after much discussion. Muir seconded, voice vote: all but one, yes, one no vote. The motion passes. This decisions and those of importance will be printed every month in the minutes so we remember our major decisions. Minutes from Executive Board (Committee) meeting on 11/20/2017, approved by the membership on 1/23/2018.