Board Meeting Agenda
December 7, 2020 (Pearl Harbor Day)
Roll Call
Approval of Minutes from Last Meeting – posted on http://columbus.usnachapters.net/
Treasurer’s Report
Old Business
- Pro forma memorial procedures – AVAILABLE FOR DISCUSSION/APPROVAL
- Shipmate submission IRT Janet Maroscher – DONE
- Recruit new Shipmate contact person – DONE
- Design process to promote competition that would encourage more participation at social events – OUTSTANDING
- Design a simple process to identify new alumni to the area in USNA.com database – OUTSTANDING
New Business
- Special announcement
- Herff Jones challenge coins – REQUIRES APPROVAL
- Dues collection – DISCUSSION/APPROVAL
- New Chapter email address – usnaaacbus@gmail.com
- Google Docs
- Active duty alumni in Columbus
Round the Table
- Konecny
- Goins
- Sandman
- Waddell
- White
- Worthington
- Forney
- Plumley
Attachment 1
PROFORMA PROCEDURE FOR PERSONAL EVENTS SUCH AS HOSPITALIZATIONS, DEATHS, ETC
Purchase of condolence item (i.e.; flowers) or donation to nonprofits on family request:
- Non-member – up to and including $25.00
- Member – up to and including $50.00
- Very active member – up to and including $100.00
- Officer/Board Member
- Blue & Gold Officers
- Contributed significantly to the US Navy, USNA, or Columbus Chapter
