Board of Directors Business Meeting
Zoom Teleconference hosted by Col Doug Yurovich
Wednesday, 6 October 2021, 1900 hrs.

AGENDA

Quorum Call:  VP LTC (Ret) Mike Frank with Secretary LTC (Ret) Elmontenal Allens
Pledge of Allegiance
Invocation:  Chaplain Arnie Porter
Announcements:  None.

• Old Business:  Review / Approve minutes of BOD Meeting September 2021
• Any other old Business?

New Business:

• Presiding Officer / President’s Minute
• Review of Calendar Requirements (Nov-Dec)
  • Set-up for November’s Annual General Membership Meeting via Zoom? Date scheduled 20 Nov, do we need an alternate date?
  • MOAA wreath orders; placement on Saturday, Dec. 18 at Alexandria’s cemetery.
  • Reminder notices in Nov/Dec Despatches (and via letter) regarding Membership Dues due Jan. 1 and the tax-deductible Scholarship Fund Donations.
  • December BOD meeting / December Holiday Social ¾ probably not, and not on the current schedule.
• Standing Committee Chair/Other Duty Reports:
  • Membership - LTC (Ret) Michael Frank (new members?)
  • Legislative Affairs/VCOC/Despatch Editorship - CDR (Ret) John Prevar
  • JROTC Scholarship Program - LCDR (Ret) Marty Schaller
  • FFX Liaison, Personal Affairs - Open
  • TOPS Liaison - Lt Col (Ret) Jose Harris

Officer Reports:

• Secretary - LTC (Ret) Elmontenal Allens
• Treasurer - Col (Ret) Mike Broderick
• Past President comments - LTC (Ret) Cerie Kimball

Alibis (second thoughts):  
Adjournment.
Read-Aheads:
   
Zoom instructions/codes usually emailed by Col (Ret) Douglas Yurovich, PhD