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The meeting
started at 7:00 with President Rich Joslin presiding. We had 11 members
attending and Dan Gallagher was introduced, representing American Legion Post
1010.
The
minutes of the previous meeting were read by Steve Walz and Mike Boorsma made
the motion to accept the minutes as read and this was seconded by Rich Joslin.
The minutes were approved.
The finance
report was read by Treasurer John Davis, and we have $1992.57 in the fund. Mike
Boorsma seconded the treasurer’s report and it was approved.
The
supervisors report was presented by Administrative Assistant Linda Drake. The
commission received 202 phone calls, 67 messages, and 556 e-mails. We
transported 9 veterans to Madison and 1 veteran to Hines. There was discussion
on whether to help parents of veterans if they need help because of extenuating
circumstances such as a veteran in the hospital. It was decided to handle each
case separately.
Steve Walz
made the motion to accept the changes to the by-laws as printed and this was
seconded by Mike Boorsma. The motion passed.
The
handbook guide is still being amended.
The
transportation members are looking at different vans, Toyota Sienna is the lead
vehicle because of cost and reliability. The insurance on the vehicle was
discussed and Ron Mateikitis is checking on this. Signs for the van were also
discussed.
Rich
Joslin made a motion that Jackets and Blazers for Herb Holderman and Linda Drake
when they are representing us would be appropriate. It was also decided that if
a director would want a jacket then he could have one. Ron Hansen seconded the
motion. The motion passed.
At 7:46,
Mike Boorsma made the motion to adjourn and this was seconded by Ron Hansen.
The motion passed.
Respectfully
Submitted,
Steve Walz,
Secretary
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