MONTHLY MEETING

 EZRA S. GRIFFIN CAMP #8

January 17, 2002

 

The meeting was called to order by Commander Phil Jones, followed by the Pledge of Allegiance.

 

Other members in attendance were:

Joe Long Bob Shaffer Russ W. Jones John Schaefer
Mark Myers Russ P. Jones Bob Baker Howard Wolfe

 

The minutes for the December meeting were read.  A motion to accept the minutes was made by Russ W. Jones and seconded by Joe Long.  All were in favor.

 

FINANCIAL REPORT:

Joe Long read the financial report with the following information:

     66 Members have paid their dues.

     Help members fund $253.50

     End Balance as of January $1,805.49

     Interest on CD’s $60.57 to date $1,321.00

     December ticket winner – Adrienne Coyne

 

Joe also submitted a receipt to replenish his expense account.

 

A motion to accept the financial report was made by Russ P. Jones and seconded by Russ W. Jones.   All were in favor and the report was referred to the audit committee.

 

OLD BUSINESS:

Joe Flannery is due to attend the February meeting to talk about the Medal of Honor Winner Monument.  He will let us know how much money he has collected and what is still needed.

 

The clean-up for the Museum has been changed to March 23rd at 9:00 a.m. in the morning.  Joe will bring the donuts.

 

NEW BUSINESS:

Russ W. Jones brought in another article on theft charges levied on the Pritchard family.

 

Bob Baker reported that he visited Charleston, SC and also that he had toured and seen the USS Hunley on display.

 

Secretary Shaffer made a motion that the regular meeting be adjourned and that we begin the installation of Officers.  Joe Long seconded the motion and all were in favor.

 

At this time, PA Department Senior vice Commander Bob Shaffer installed the Officer for the New Year.

Commander: Ron Albert (absent)

Sr. Vice: John Schaefer

Jr. Vice: Howard Wolfe

Secretary: Bob Shaffer

Treasurer: Joe Long

Council: Russ P. Jones, Russ W. Jones & Phil Jones

Respectfully submitted,

Robert C. Shaffer

Secretary