MONTHLY MEETING

 EZRA S. GRIFFIN CAMP #8

November 21, 1996

 

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

 

Other members in attendance were:

Joe Long	Phil Jones	Bill Lindberg	Mark Myers
Russ W. Jones	Jim McElroy	Ron Albert	Don Cahoon

 

The minutes from the October  meeting were read.  A motion to accept the minutes was made by Bill Lindberg and seconded by Russ W. Jones.  All were in favor.

 

FINANCIAL REPORT:

Joe Long read the financial report with the following information:

     88 Members have paid dues.

     $1764.73 transferred from Mellon account to North Penn account.

     Ticket winner for October was Shirley Carpenetti and November was Ronald Ricci.

A motion to accept the Financial report was made.   All were in favor and the report was referred to the audit committee.

 

OLD BUSINESS:

Commander Jones gave a report on the cannon.  The deposition took place in November as scheduled.

 

NEW BUSINESS:

Joe Long submitted receipts for the petty cash account.  A motion to update the petty cash fund was made by Bill Lindberg and seconded by Russ Jones.  All were in favor.

 

Joe Long made a motion to donate $50 to the Lackawanna County Veterans Center for their annual Christmas Party.  Seconded by Mark Myers.  All were in favor.

 

Joe Long brought up the fact that a monument to honor the Medal of Honor winners from Lackawanna County did not have DeLacy’s name listed.  He sent a letter to inform them.  We will wait to hear from them before we decide to make a donation.

 

Bill Lindberg made a report about the Department Meeting in Carlisle on November 2.  He brought up several issues.  Joe will work with Bill to get an updated copy of the Constitution and