DAV CHAPTER 13 MINUTES



Sunrise Mountain Chapter 13
P. O. Box 571025
Las Vegas, Nevada 89157-1025

General Membership Meeting

Date:   7 December 2014
 Call to Order:   Meeting was called to order by PDC Carson at 1307 .
 Opening Prayer:   The Opening Prayer was given by Chaplain Sharp.         
 Pledge of Allegiance:    Respect to our flag and Pledge of Allegiance led by PDC Carson.  
 Roll Call of Officers:
      Commander:                Mark Luna (P)                                      
      Senior Vice CC:           Tim Dowd (P)          
      Junior Vice CC:           Mike Lanahan (P)
      Treasurer:                     Bill Brzezinski (P)                        
      Adjutant:                       Larry Tobey (E)                           
      Legislative CP:             Thom Henkel (P)
        DEC:                                     Tim Dowd (P)
        Alt DEC:                               Robert Garcia (P)    
      Chaplain:                      Doug Sharp (P)
      Judge Advocate:           Jeff Carson (P)
Visitors:     Several noted visitors attended the Chapter Christmas Party.         
Approval of Previous Minutes:     Comrade Anton made the motion to accept the previous minutes, dated 25 November 2014, as written.  Motion was seconded by Comrade Hickonbottom.  Motion carried.
Treasurer’s Report:    Motion was made by Comrade Anton to accept the            Treasurer’s Report subject to audit.  Comrade Lied seconded the motion.      Motion carried.  (One deposit for $650.00 was left off the report, but noted. The deposit will be on the next Treasurer’s Report.)
Chaplain’s Report:    Chaplain Sharp reported no members distress to report.
                    Correspondence:    None noted.                                                    .  
                Committee Reports:     Lazer Ladies and the Golden Corral Restaurant will be nominated for the Annual Department Awards.                  
             Comrade Henkel requested volunteers for the upcoming Gun Show to be held 20-21 December 2014 at Cashman Field.
Old Business:    Comrade Tobey is still building an e-mail address book for member’s chapter e-mail and information. If you are not receiving e-mail from LiteTank@aol.com, then drop a note to that address with subject:  "DAV Chapter 13 e-Mail", and provide your name and contact phone number.
New Business:     Deferred until the 27 January 2015 general membership meeting.
For the Good of the Order:    Comrade Anton motioned to adjourn, seconded by Comrade Fursetzer.  Motion passed.
Minute of Silence:    Respect was given at this time to those that have gone to their final roll call.
Respect given to our flag and great nation.
Closing Prayer:    Chaplain Sharp gave the closing prayer.  
Next Scheduled Meeting:    The next scheduled general membership meeting will be held Tuesday, 27 January 2015, 1900.


Minutes respectfully submitted,
Larry Tobey
Adjutant
DAV Chapter 13
Sunrise Mountain
LiteTank@aol.com

              




Sunrise Mountain Chapter 13
P. O. Box 571025
Las Vegas, Nevada 89157-1025

General Membership Meeting

Date:   25 November 2014
 Call to Order:   Meeting was called to order by Commander Luna at 1900 .
 Opening Prayer:   The Opening Prayer was given by Chaplain Sharp.         
 Pledge of Allegiance:    Respect to our flag and Pledge of Allegiance led by Commander Luna.  
 Roll Call of Officers:
      Commander:                Mark Luna (P)                                      
      Senior Vice CC:           Tim Dowd (E)          
      Junior Vice CC:           Jim McQuown (Absent)
      Treasurer:                     Bill Brzezinski (E)                        
      Adjutant:                       Larry Tobey (E)                           
      Legislative CP:             Thom Henkel (P)
        DEC:                                     Tim Dowd (E)
        Alt DEC:                               Robert Garcia (P)    
      Chaplain:                      Doug Sharp (P)
      Judge Advocate:           Jeff Carson (P)
Visitors:    NSO David Hill.  Comrade Hill submitted a transfer request to Chapter 13. Membership voted unanimously to accept his transfer. 
Approval of Previous Minutes:     Comrade Anton made the motion to accept the previous minutes, dated 28 October 2014, as written.  Motion was seconded by Comrade Hickonbottom.  Motion carried.
Treasurer’s Report:    Motion was made by Comrade Anton to accept the            Treasurer’s Report subject to audit.  Comrade Lied seconded the motion.      Motion carried.
Chaplain’s Report:    Chaplain Sharp reported that Comrade Tom Corbett has been diagnosed with cancer.  A get well card will be sent.
                    Correspondence:    None noted.                                                    .  
                Committee Reports:    Our DAV Chapter 13 Christmas Party will be held here at the VFW Post 100047, Sunday, 7 December 2014, Pearl Harbor Day, at 1300.
             Comrade Anton gave a Golden Corral Restaurant report. $1198.50 was donated at the drive held at the Golden Corral Restaurant during the weekend preceding and including Military Monday, 17 November 2014.  A free meal was given to all veterans, 1700 – 2100, on Military Monday.  A “Thank You” and “Well Done” to all who volunteered their time to man the donation tables at the Golden Corral Restaurant.
             Comrade Anton gave a Nevada Day Parade report.  This was the 150th anniversary of the state of Nevada.  Comrade Anton also gave a report on the Veterans Day Parade held downtown Las Vegas.  Thank you to all who volunteered their time to participate. 
             Comrade Henkel requested volunteers for the upcoming Gun Show to be held 20-21 December 2014 at Cashman Field.
Old Business:    Two automobiles were donated to Chapter 13 and disposed for $650.00  This money will be transferred to the Department Van Fund when needed.   
Comrade Lewis Stephens donated $200.00 to Chapter 13.  A thank you letter       was sent.
Comrade Les Fursetzer donated $500.00 to go towards the Chapter 13 Christmas Party, to be held on 7 December 2014.
Comrade Tobey is still building an e-mail address book for member’s chapter e-mail and information. If you are not receiving e-mail from LiteTank@aol.com, then drop a note to that address with subject:  "DAV Chapter 13 e-Mail", and provide your name and contact phone number.
New Business:     Junior Vice Commander James McQuown has submitted his resignation as Junior Vice Commander due to failing health.  His resignation was accepted and we wish him well.
Comrade Lanahan volunteered to fill the vacated Junior Vice Commander position for the remaining term.  Comrade Anton made the motion to accept and it was seconded by Comrade Plank. The motion carried.
A motion was made by Comrade Carson to purchase $500.00 worth of batteries for disabled veterans scooters or wheelchairs. The motion was seconded by Comrade Plank.  The motion carried.  Comrade Paul Martin will be in charge of purchasing batteries.
For the Good of the Order:    Comrade Garcia motioned to adjourn, seconded by Comrade Fursetzer.  Motion passed.
Minute of Silence:    Respect was given at this time to those that have gone to their final roll call.
Respect given to our flag and great nation.
Closing Prayer:    Chaplain Sharp gave the closing prayer.  
Next Scheduled Meeting:    The next scheduled general membership meeting will be held Sunday, 7 December 2014, 1245.


Minutes respectfully submitted,
Larry Tobey
Adjutant
DAV Chapter 13
Sunrise Mountain

LiteTank@aol.com


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