AMOAA BOARD MEETING MINUTES

22 MARCH 2010

PRESENT: Bill Del Vecchio, Pat Eagan, Laura Fowler, Leon Holland, Joyce Hoover, Merlen Howe, Norm Jefferson, Bev Kelsey, Wes Lokken, Roger Rabago, John Rehm

The meeting was called to order by President Wes Lokken at 1330 hrs.

Asst. Chaplain Leon Holland opened the meeting with an Invocation

MINUTES of the February Board Meeting were approved as submitted

TREASURER'S REPORT: Bank Balance as of 28 Feb. 2010 - $12,485.02

OLD BUSINESS

A. Nominating Committee Report submitted by Bill Del Vecchio

President - Roger Rabago

2nd. V.P. - Ben Meharg

Secretary - Pat Eagan

USA Rep. - Gerry Walters

USN Rep. - Chuck Gadde

Positions not yet filled - 1st. V.P.; 3rd. V.P.; Treasurer; USAF Rep.

All appointed Board members will remain the same with the exception of Newsletter Editor. Bev Kelsey will replace John Rehm in June.

Leon Holland's name should be added to the list of appointed officers as Personal Affairs chairman.

NEW BUSINESS

A. December Dinner Meeting

1. A Motion was made, seconded and passed unanimously that we have a dinner-dance at the December meeting and that we invite other military organizations to join us.

2. Bill Del Vecchio is to be the Coordinator for the event. Leon Holland will contact MOWW and the Navy League to invite them to join us.

3. The date of the December meeting is Wednesday December 8, 2010

OFFICERS REPORTS

USN Rep. - Joyce Hoover reported that Chuck Gadde has volunteered to take over as Navy Rep. next year.

USAF Rep. - Norm Jefferson reported that there were no seating problems at the February dinner meeting and there was good control of reservations.

PRESIDENT'S COMMENTS

Wes Lokken reported that there is to be a Memorial to honor fallen military members and peace officers. It will be located on the Travis Co. Courthouse property. Donations may be made to the Travis Co. Sheriff's Office. (Note: The complete article is in the Chapter secretary's notebook).

Asst. Chaplain Leon Holland closed the meeting with a Benediction.

Meeting adjourned at 1430 hrs.

PAT EAGAN, Secretary

NEXT MEETING WILL BE 26 APRIL 2010 AT 1330 HRS. AT CAMP MABRY