MONTHLY MEETING
EZRA S. GRIFFIN CAMP #8
October 13, 1994
The meeting was called to order by Camp Commander Bob Shaffer,
followed by the Pledge of Allegiance.
Other members in attendance were:
Joe Long
|
Bob Yeager
|
Bill Burns
|
Russ W. Jones
|
Mark Myers
|
Russ P. Jones
|
Bob Price
|
|
Also in attendance was Phil Jones, the Brother of Russ W. Jones.
The minutes from the June
meeting were read. A motion to
accept the minutes was made by Joe Long and seconded by Bill Burns.
All were in favor. There
was no meeting in September due to lack of attendance.
FINANCIAL REPORT:
Joe Long read the financial report.
It was also noted that all members had paid for
1994.
Joe Long also reported that the winners of the monthly drawings for July,
August and September were:
July - Eugene Fanucci
August - Helen Adamiak
September - Elizabeth Himelovsky
A motion to accept the Financial report was made by Mark Myers and seconded
by Russ P. Jones . All
were in favor. The report was
referred to the Audit Committee.
OLD
BUSINESS:
Joe Long reported that the Spanish American War Flag has been
completed and the new flag is now ready to be carried in the Ceremonies at
Lake Lincoln.
NEW
BUSINESS:
The
dinner meeting has been scheduled for November 5th, 1994 at the
Six East Restaurant with the Guest Speaker being Mr. Glenn Knight of the
Lancaster County Historical Society.
He will speak on the subject of Genealogy.
Joe Long made a motion to pay for Mr. And Mrs. Knight’s dinner and also give
them $60.00 toward expenses.
Bill Burns seconded the motion and all were in favor.
Joe Long presented bills totaling $54.80 for postage and certificates.
A motion to pay Joe was made by Bob Price and seconded by Russ P. Jones.
All were in favor.
Bob Yeager presented a membership application for his brother, Charles Yeager.
A membership committee composed of Bob Yeager, Bob Price and Bill Burns
was appointed to review the application.
It was signed and Mr. Yeager was voted a member.
Joe Long mentioned that we were in need of new envelopes.
Bob Shaffer made a motion to buy the new envelopes.
Bill Burns seconded the motion and all were in favor.
Joe Long resigned as a County appointed member of the Memorial Association.
It was recommended that Russ P. Jones take his place.
It was also proposed to elect Joe Long, Mark Myers and Bill Burns to the
Memorial Association Board. All
were in favor.
A motion to give the new Ladies Auxiliary President as gift of $50.00 was made
by Russ P. Jones and seconded by Bob Price.
All were in favor.
Russ P. Jones brought up the idea of trying to change the Camp meeting dates to
correspond to the Memorial
Association meetings. A discussion
was held, but no decision was made.
It will be discussed again at the next meeting.
The Camp meeting 50/50 drawing was won by Joe Long.
With no further business, comments or discussion, a
motion to adjourn was made by Bob Price and seconded by Bill Burns.
All were in favor.
Respectfully Submitted,
Robert C. Shaffer
Secretary