Entries for October, 2015

Minutes of Meeting October 6, 2015

General Meeting called to order at @ 7:00 PM by President Gene Goldsmith

Pledge of Allegiance

Invocation by Tom Darling

Moment of silence for POW/MIA

Roll Call of officers

Gene Goldsmith, Pres                     Present

Dave Loomis, VP                             Present

Gary Lysne, 2nd VP                          Present

Bill Cox, Secretary                           Present

Ken Richardson, Treasurer           Present

Jim Pace, B of D                               Present      Fiscal 2016

Tom Darling, B of D                        Present      Fiscal 2015

Richard Martinez, B of D               Excused      Fiscal 2015

John Bradshaw, B of D                  Present      Fiscal 2016

Tom Modica, B of D                        Present      Fiscal 2017

Greg Bremer, B of D                        Excused      Fiscal 2016

Steve White, B of D                         Emeritus deceased

Guests and their acknowledgement

Rosemarie Loomis

Yvonne Goldsmith

Adolf Castro

New members present and their acknowledgement

Charles Kenny

 

Secretary’s September minutes were reviewed prior to the meeting by the membership. The minutes are also posted on the chapter website, VVA165.org. Minutes were approved as drafted.

Treasurer’s September report was read by Ken Richardson. Tom Modica noted that an $850 Scholarship Fund expense was incorrectly recorded in the General Fund. Correction will be made by Ken.  The report was approved as read except as previously noted.

Membership Update was given by Jim Pace. The chapter currently has approximately 270 members. This gives the chapter ten votes now on state voting matters. There is currently a $100 special offer for a lifetime membership with the VVA. He recommended that all members who are eligible should take advantage of this offer.

 

Old Business

 

Vietnam Experience Books are available for sale for $20. If interested in buying a book, see Gene Goldsmith. He said that he that he has 5 left.

A VVA Flag Donation to the New Skagit VVA Chapter was discussed by Tom Modica. This donation would include a flag pole and an eagle cap for the pole. It would cost approximately $250. A motion to approve this expense was made, seconded and the motion was passed. Tom Modica will make the purchase.

 

New Business

 

The VVA State Council Meeting was discussed by Gene Goldsmith and Jim Pace. It will be at the Pancake House in Snoqualmie Falls on October 31, 2015. The chapter appointed 10 delegates who are Gene Goldsmith, Tom Darling, Gary Lysne, David Loomis, Jim Pace, William Cox, William Bowen, George Douglas, Randal Elmore and Lonnie Rose. Three alternates were selected who are Ken Richardson, David Scattum and Gary Pettigrew. Tentative arrangements are to car pool and leave at 6:45 AM from the Four Points by Sheraton located at Lakeway Drive in Bellingham. Bill Cox will send the amended Election Report Change Form to National and to the VVA State Council Secretary. Bill passed out a form for all delegates and alternates to note their email addresses which he will also send to the VVA State Secretary who requested them. Two amendments to the State Council Bylaws were discussed. It was recommended that the delegates vote to pass both amendments.

 

Snack Night was discussed by Gene Goldsmith. It will be on October 9 at the VFW at 6PM. It is very important for chapter members to attend and support snack night. Bobby Lee’s Karaoke night will follow dinner at 8 to 10 PM. Prior to dinner, and starting at 5 PM, the VFW Auxiliary will have a presale for garage sale items. The actual garage sale will occur the following day.

A December 1, 2015 Chapter Meeting Including Wives was discussed by Gene Goldsmith. The tentative plan includes a short chapter meeting between 5:30 and 6:30 PM followed by a dinner including wives. The purpose is to promote fellowship among the chapter members.

The DAV Sale of Forget Me Not’s was discussed by Gene Goldsmith. Gene needs assistance to man booths outside grocery stores. He passed out a signup sheet for volunteers.

 The Chapter Delegates Meeting Brief Prior to the State Council was discussed by Gene Goldsmith. It will be held at 6 PM on October 27th at the VFW. Pizza will be served. The Board of Directors meeting to discuss the Scholarship Fund will be rescheduled by Gene Goldsmith.

 

Next meeting is November 3, 2015.  Dinner will be at 6PM and the meeting at 7PM.

 

Good of the Order

 

First, Gary Lysne discussed the Governor’s Veterans Affairs Advisory Town Hall Meeting on October 15, 2015. It will be held between 10AM and Noon at 2300 Market St. in Mount Vernon. The purpose is to learn about local veteran’s services and benefits and to hear about veterans issues being debated in the Washington State Legislature.

Second, Gene Goldsmith reminded the members to check their VFW monthly calendar for upcoming events.

Third, Gene Goldsmith mentioned that Kenny needs help at snack night on October 9th.

Fourth, Ken Richardson discussed a friend of his who is the national coordinator for The Legion of the Silver Rose. Ken’s friend is in the American Legion post in Tombstone Arizona. The Legion of the Silver Rose recognizes veterans and their families suffering from the toxic effects of Agent Orange. Ken suggested our chapter consider this Legion for Bellingham and gave some information to Gary Lysne for his review.

Fifth, Gary Lysne encouraged all chapter members to call Congressional members and voice their support for the Toxic Substance Bill. This bill would promote research on the effect of toxic substances on all veterans and their families including veteran’s children and grandchildren. In the House of Representatives this bill is HR 1769. In the Senate this bill is SB 901. It is recommended to call the Washington, DC office and not the local congressional liaison office. Calling Patty Murray, a Washington State Senator, would be particularly important.

Motion to adjourn meeting at 7:48 PM. Motion seconded and passed. The meeting was adjourned by Gene Goldsmith.