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FORT RUCKER CHAPTER

MILITARY OFFICERS ASSOCIATION OF AMERICA

BOARD OF DIRECTORS MEETING

12 July 2010

 

The meeting was called to order by President Mike Abbott at 11:30 am, 12 July 2010 at The Landing, Fort Rucker.

Attendees were Mike Abbott, Scott Larese, Charlie Block, Marie Wilkins, Jim Mellish, Othan Gilbert, Loel Ewart, Ben McKee, Bill Carter, Joe Rutkowski, and Lucy Fields.

Ben McKee opened the meeting with an invocation.

 

Old Business

Minutes of the June meeting were approved as written.

Loel Ewart presented the Treasurer’s report showing income and expenses over the past month and a current balance of $11.530.69 in our checking account, with $490.00 in the Scholarship Fund. The report was approved as submitted.

The Board discussed the multiple problems experienced with AK Printing in getting our newsletter printed without any errors. Most recently, the wrong business card was printed for one of our sponsor’s for a third time. Both Mike Abbott and Lucy Fields have visited Steve Cape, owner of Quality Printing, and discussed with him printing our chapter newsletter. Steve advised that he could print 150 copies of each issue for approximately $202, and this will include the cost of the graphics designer scanning all of our sponsors’ business cards. Photos can be scanned into the newsletter at a cost of $6.00 per photo. Turnaround time for printing the newsletter will be one week. After much discussion, the Board approved a motion that we change our printer to Quality Printing beginning with the August issue of our newsletter.

Interested chapter members will attend a Montgomery Biscuits baseball game on Friday, 6 August. Deadline for reservations is 26 July, and Charlie Block will e-mail a flyer with all the information to members who have e-mail.

The President’s Symposium will be held 16-18 September 2010 in Jacksonville, FL, and will be attended by Mike Abbott, Scott Larese, Charlie Block, and Othan Gilbert.

 

 

 

New Business

The new commander for Lyster Army Health Clinic has been invited to speak at the 21 August dinner meeting. The VA administrator at the clinic will also be invited to speak at the meeting. The Board was reminded that our October dinner meeting will be changed to Saturday, 30 October, so that our guest speaker can be LTC Shane Ostrom, Deputy Director, Benefits Information Department at MOAA National, who will be at Fort Rucker for Retiree Appreciation Day.

There are currently 196 chapter members. There will be a "tear-out" in the August MOAA magazine for those persons who are members of National but not members of a local chapter. If an individual mails back the "tear-out" we will be notified by National. We are to then contact the individual and invite them to our dinner meetings. Once we have done that and added them to our chapter roles we are to notify National and they will send us a $15 rebate.

Othan Gilbert advised that we have recruited 561 new members to date through the Give Me Ten! program. Othan reviewed a comparison of recruitments for 2009 and 2010 which shows a drop in recruitments by approximately 17% from this time last year. Our chapter should soon receive approximately $5000 from National for past recruitments.

MOAA National has offered help with some cost-sharing of gifts to new recruits signed up through the Give Me Ten! program. After a lengthy discussion by the Board, it was decided that we would continue to issue the multi-purpose tools until our inventory is exhausted. The Board discussed possibly giving rank epaulets that are worn on the Class B white shirts versus shoulder boards as a future gift. Rank epaulets were deemed a better choice because shoulder boards are much more expensive and would need to be branch specific. Meanwhile it was thought that if National could provide us with MOAA brochures to be handed out at the graduations it would help educate recruits on the benefits of MOAA membership. Scott Larese will discuss this request with Lee Lange, National Director, Council and Chapter Affairs, at a meeting in Montgomery next week and request the brochures.

The death of COL (Ret) Bruce Gibbons was reported. Jim Mellish has spoken with the family, and Marie Wilkins has visited with his widow, Chris Gibbons.

Newsletter input is due to Lucy Fields by 19 July. Joe Rutkowski will send out new billing for sponsors later this month. AK Printing will not be sent a renewal.

ROWA will not meet again until September 14, which will be the first brunch for the 2010-2011 year.

Mike Abbott will appoint a Nominating Committee soon. Positions to be filled on the Board of Directors next year are: Vice President, Public Affairs and Give Me Ten! chairman. Vice President Scott Larese will allow himself to be nominated for the President’s position in 2011. All other board members agreed to stay on and finish their terms for 2011.

Chaplain Ben McKee offered to begin calling on next of kin of any deceased chapter members.

There being no further business, the Board was adjourned at 12:35 pm.

Lucy Fields

Secretary