AMOAA BOARD MEETING MINUTES
22 OCTOBER 2012
PRESENT: Chuck Gaede, Martha Pyle, J R Howard, John Knox, Cecil
Martin, Bev Kelsey, Leon Holland, Maurice Quigley, Ben Meharg, Ernie Dean,
Phil Denny.
The meeting was called to order by the President Chuck Gaede at 1330 hrs.
Chaplain Dean opened with the invocation.
MINUTES: The minutes were distributed for each person to read.
They were approved as printed
TREASURER'S REPORT: The Treasurer's report was accepted. On the
report it should read "October 26, 2012 (not 2011). Present were 61
including the speaker.
OLD BUSINESS: Review of comments about the October meeting. Food
was a bit too spicy. We need to ask Gumbo's to tone it down a bit."
There were a very limited number of shrimp for a main dish. Some plates
had only 5 very small shrimp. The desert was excellent.
NEW BUSINESS:
A. There was a consensus that we not raise
due this year, since we have had an increase in the cost of meals.
B. There was no donation last year made to
the Military Coalition per Gerry Walters, AMOAA representative. Maurice
Quigley made the motion to "Give a $100.00 donation for the Military
Coalition", seconded by Leon Holland.
OFFICER REPORTS:
1st Vice Pres: Phil is still looking for speakers for February and
May. The November speakers is to be
LT General Jeff Howell, USMC in celebration of the Marine Birthday.
2nd vice Pres. Membership. A guest is transferring from San Antonio
to Austin and was asking about dues. They are: Retiree- $17.00; Spouses/
Widows- $12.
3rd Vice Pres: JR purchased $125.00 for wine, collected $44.00. The
collections were not meant to totally pay for the drinks purchased, but to
help defray the cost.
Secretary: Nothing to report
USA REP: Nothing to report
USAF REP: Nothing to report
USN/USMC/USCG/USPHS/USNOAA REP: Nothing to report
NEWSLETTER: Bev advised the deadline for the November newsletter
was 30 October.
PERSONAL AFFAIRS: Leon had nothing
CHAPLAIN: Ernie reported that Gen. Didlake had spinal surgery that
day.
Devin Pyle is doing better each day.
COALITION: Gerry was to learn the ideals to push for this
year.
He asked that a check be prepared for him to take to the next meeting
LEGISLATIVE AFFAIRS:
ROWC: Nothing
WEBMASTER: JR asked Maurice, Leon, and Martha for a bio
PAST PRESIDENT: Nothing
THE NEXT MEETING WILL BE NOVEMBER 14, 2012
THE NEXT BOARD MEETING WILL BE NOVEMBER 19, 2012
ITEMS FOR NEWSLETTER: The December Dance will be December 12, 2012
MEETING ADJOURNED AT 14:25 HRS
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