SGT. MICHAEL R. HILBERT, USMC

MEMORIAL VVA CHAPTER PI 887

VIETNAM VETERANS OF AMERICA

Angeles City/Subic, Philippines

PSC 517, BOX RC V

FPO AP 96517-1000

E-MAIL: vvachapterpi887@yahoo.com

Tel: (045) 892-6374

WEB PAGE: www.vva887.com



May 3, 2012



Subject: VVA 887 Chapter GMM Minutes of May 1, 2012.



See Distribution



1. Chapter President Jim Lary opened the monthly GMM of VVA Chapter PI 887 on Tuesday, May 1st @ 2:09 PM in the meeting room of the White House Hotel. There were 23 VVA and AVVA members in attendance.

2. Pres. Lary followed the established ritual with a prayer by the Chaplain and Pledge of Allegiance to our Flag of the United States of America.

3. The Roll Call of Chapter officers was conducted by the Secretary. All officers were present other than Past President King who was excused and AVVA President Bhatty, who was absent.

4. Introduction of Guests. None.

5. Reading of Previous Minutes. The Secretary made a motion, which was seconded by Mike Jugan to accept the Apr 15, 2012 GMM minutes as posted on the DAV/VVA 887 Bulletin Board, VVA 887 Web Site and distributed to all members with an E-Mail address, subject to correction. After a suggestion to mention the two new members accepted at the last GMM (Eugene and Maynard Smith), the motion passed. A copy of all minutes will be sent to the 1-Stop Tavern and A.L. Post 4 in Subic for posting.

6. Reading of Communications. None.

7. Treasure’s Report.

a. Treasurer L-Don gave the finance report ending 30 Apr 2012. A motion was made by L-Don, with second from Bob Farrow to accept the Treasurer’s financial report subject to audit. There was no discussion, the motion passed.

b. Any Outstanding Bills. P5, 000 donation to the Holy Trinity Home (Porac) will be paid this week, office secretary is owed P1, 500, plus two other bills.

c. The Treasurer continues having problems accessing the Chapter’s NFCU account on-line. We will address this matter later in the meeting.

8. MEMBER OR FAMILY OF A MEMBER IN DISTRESS. LMs Allen Coates and Clyde Dunlap are resting at home. Veteran James “JC” Williams passed away last evening, funeral arrangements are pending. Please remember all of our distressed members in your prayers.

9. COMMITTEE REPORTS.

a. Membership. (Ch. Ray Jones). Received the VVA National roster for our chapter for March 2012. We have a total of 112 VVA members; however this does not include several new members and renewals since then. Total is closer to 120 members. There are no applications for submission at this time.

b. Community Activities. (Jim Lary). Jim reported that he will deliver our monthly donation to the Home (Porac) later this week. He stated that he delivered veggie seeds to the home upon his return from Korea and their garden is looking good.

c. Veterans Affairs: (Rhett Webber). Rhett briefed on Tricare expenses and stated they continue to climb. Tricare in the Philippines has basically been put in limbo until 2013. Also, when filing billing requests, you need to file one for the hospital and one for each doctor you saw. The VA has been asked to provide a representative at the American Legion Philippine Department Convention next month (more info when received). VA Manila Director Jon Skelly will depart for reassignment on June 4. He was commended for his performance.

d. Audit Committee. (BOD). Audit was performed on the Finance Report and it was found to be in order.

e. Web Site. (Mac-Mac). Mac briefed that he has plans to update our site with newer technology. He has also stated that the new “Featured Vet” will be Larry Wade.

f. Social Committee. (Jim Hoggs). Jim stated that the choice for this month’s social is the Emotions Bar on Perimeter Road. The social will be on Thursday, May 17th at 2 PM. All members are asked for max participation for this event.

g. SUNDRY SALES (Rhett Webber). Rhett briefed that all items are in stock and ready for our big Independence Day event.

h. AVVA Affairs. (Tariq Bhatty). Tariq was absent. No Report.

10. Old Business:

a. The Chapter still must register with the SEC, and the secretary has all the paperwork turned over to Tariq for the attorney. President Lary will try to get an update from Tariq later this week. Item Pending.

b. Independence Day Celebration update: Pres. Lary has reserved the Ponderosa Hotel. The Rusty Rockers Band has agreed to play for P5, 000 – P6, 000. Ray Jones made a motion, seconded by L-Don, to spend no more than P6, 000 for the band. There was no discussion and the motion was approved. Meal tickets are now being prepared. It was discussed that we have raffle tickets made up with a 50/50 type prize, but in graduated stages. Prizes will be: 1st: 25% of take, 2nd: 15% of take and 3rd: 10% of take (with the Chapter receiving the remaining 50%. Rhett made a motion, seconded by Mike J., to spend no more than P2, 000 to have tickets made up on the order of the A.L. Post 123 raffle tickets. The motion was approved with no discussion. Pres. Lary also brought up soliciting door prizes for the event. Jim Hoggs will head a committee to acquire prizes. Item Open.

c. It was discussed to start a new travel account for anyone attending next year’s VVA National Convention in Jacksonville, Florida. These funds will come out of the Chapter’s take of 50/50 at our socials, as done in the past. All agreed.

11. New Business:

a. The BOD approved changing our dollar bank account from Navy Federal to the Pentagon Credit Union due to numerous problems with Navy Fed. The Treasurer has already contacted Pentagon CU and forms will be filled out and returned. A check will be written to open the account and when all Navy Fed checks clear, we will close that account. Those on the account will remain the same (President Lary, Secretary Jones and Treasurer Donaldson).

b. The topic of continuing holding semi-annual meetings in the Subic area was discussed. The main concern was the paying for a van and few members riding it, causing a high expense to the Chapter. Pres. Lary suggested that we use his van and have the riders only pay for the gas and tolls on the trip (he would provide the driver). It was decided to continue holding these meetings and bring up the travel arrangements before each meeting there.

c. Treasurer Donaldson brought up that the DAV, whom we share our office with, has asked for help in paying costs for printer ink and paper. We have shared costs for this in the past and it’s only a once a year expense. L-Don motioned, with second by Bud Cole, to approve funds in the amount of P2, 400 for this expense. No discussion, motion was approved.

d. L-Don made a motion, seconded by Rhett, for the Chapter to purchase a half-page ad in the VFW DPA Convention Book for $45. The motion was approved with no discussion.

12. Good of the Chapter/Announcements.

a. The next DAV Chapter 3 GMM will be Friday, May 11th in the VFW Post 2485 Essary Room.

b. A. L. Post 123 has their GMM Wednesday, May 9th in their Post Home @ 10 AM. They will hold their monthly social in the Cherry Bar on Thursday, May 10th at 2PM. All are welcome. The Post will hold their Annual Memorial Day Ceremony in Clark Cemetery on Wed., May 30th at 10 AM, followed by a BBQ at the Post Home. Raffle tickets are available from all members for P250 each.

c. The next VFW 2485 GMM is Sun, May 6th in the Post Home meeting room @ 10 AM. The next VFW 11447 GMM will be Wed, May 9th @ 10 AM.

d. The next Beagles Organization GMM will be Sat, May 12th @ 11 AM at the Dog House. They will hold their 36th Anniversary and Installation of Officers on Sat., June 23rd in the KM 32 Restaurant, across from the Church in Sta. Maria II from 6-10 PM. See members or Dog House cashier for meal and raffle tickets.

e. A.L. Post 4’s next GMM is Sun, Mar 11th at 1 PM in their Post Home.

f. FRA 367’s GMM is Friday, May 4th at 11 AM.

g. A.L. Post 10 GMM is Tues., May 9th at 10 AM in their Post Home.

h. Mike Jugan gave an update on the little girl needing help for cardiac surgery. They are waiting on Philippine Airlines to provide for the surgery.

i. The 50/50 raffle drawing was won by Bob Farrow for P2, 700 with the same amount going to the Chapter.

13. MEETING ADJOURNED: There being no further business to come before the meeting, Pres. Lary closed the GMM in accordance with the established ritual at 3:10 PM. The next VVA Chapter PI 887 GMM will be Tuesday, June 5, 2012 at 2 PM in the meeting room of the White House Hotel, Hensonville.

S/ Ray Jones S/ James Lary

Ray Jones James Lary

Chapter Secretary Chapter Vice President



Dist:

DAV/VVA B. B.

Chapter Meeting Room B. B.



E-Mail to Members

Web Site

1 Stop Tavern

A.L. Post 4

VVA Region 9 Dir.



“TOGETHER FOR EVER”