Meeting Minutes March 17, 2013

March 17, 2013

26 Lilac Lane - South San Francisco

Meeting called to order at 13:01

Members present. E. Nurisio, L. Stoppoloni, J. Nurisio, R. Jacobs, R. Parshall, E. Parshall, N. Nurisio

Secretary read the minutes of the February 2, 2013 meeting. The minutes were accepted, as read.

Secretary's Report

Pay Pal account withdrawals since the last meeting amounted to $125.34.

New members year-to-date are  25.

Renewal notices are being sent out, but very few members are submitting renewals. Members with expired memberships are renewing, which is an unexpected event.

It was reported that the Society has not received a response from the GGNRA. It was reported that a letter, dated February 2, 2013 was sent to Ms. Ewing-Haley as an inquiry, yet no response was received from that letter as well. The President will attempt to make  telephone contact to determine what the current status is, if any. The Society still wants to pursue the installation of informative signs at the mini-IFC at SF-88.

Gerald Browning submitted information to the Secretary of an available Nike Hercules missile at an AMVETS lodge, located in Tennessee. From inquiries made by the Secretary the Everglades National Park is interested in obtaining the missile for HM-69. Contact information was supplied the park and follow-ups will be made.

Gerald Browning also submitted a DVD of the 2012 reunion. The Society desires to place the contents on the website. Mr. Browning is in agreement as long as permission is first obtained for the background music.

Treasure's Report

Currently there is $7788.43 in the bank account.

Reunion Committee

The  Reunion Committee reported that the contract has been signed with the Holiday Inn, SFO and that all arrangements have been made.

The notification flyers have been mailed and notices have been posted on the website and or facebook. Last minutes potential details were discussed, but in general, all appears to be working smoothly.

The committee submitted receipts for the temporary post office box and postage totaling $320.63.

Webmaster

The Webmaster reported that new items have been posted on the web site and he is working on additional items such as the introduction handout. He is continuing to police the website to insure that it is not being hacked.

General Information

It was agreed upon to send Christmas cards to the members in 2013.

Mouse pads will be designed and used as give-aways as well as placed for sale on the web.

The meeting was adjourned at 14:23

Next meeting will be held in Alameda on May 19th at 1 p.m.