Chapter Events

    2011OCT20 EX-COMM Minutes 




    Meeting Minutes

    20 October 2011


    Present: Charles Hollar, John Enyart, Russell Ward, Ralph Veppert, Bob Redfield, David Hartley, Cassie Large, Art Sterling, Tim Hilton and Kevin Field

    Absent:  John Fair, Chip Hassey, Dean Boerger

    I.      Approval of Minutes from the 15 September 2011 EXCOMM:  Art Sterling moved to approve, David Hartley seconded, motion approved.

    II.      Treasurer’s Report:   Art Sterling, Treasurer, discussed the monthly transaction report- YTD.  John Enyart moved to approve, David Hartley seconded, motion approved.

    III.      Committee Report(s):  None

    IV.      Topics for Discussion and Resolution:

    ·         Introductions:  LTC Kevin Field

    ·         GMM 31 Jan 2012

    ·         Suggestions for the Newsletter

    ·         Annual Meeting – Washington D.C., 8-12 Oct. – President Report

    ·         Changes after 30 DEC 2011 – Moved to stay at current location

     V.      Miscellaneous

    ·         Next Meeting 17 NOV 2011 for EXCOMM

    ·         Northwest Ohio Chapter 16 NOV 2011 – Chapter will act as Treasurer for Satellite location and sponsor the site until it becomes a stand-alone Chapter.

    VI.      Good and Welfare

    VII.      Adjournment:  1825 hrs.

    Minutes submitted by:  Cassie Large