FREEDOM THROUGH VIGILANCE ASSOCIATION
P.O. Box 691616
San Antonio, Texas 78269-1616

July 15, 2011 Board of Directors’ Meeting

Having determined that a quorum existed, President Lee Anthony called the meeting to order at 1330 in the SSFCU Board of Directors’ Conference Room.

1. Attendance

Lee Anthony – PresidentDennis Rassmussen – Acting Secretary
Bob Cope – TreasurerBob Crabtree
Joe HurstWayne Tallant
Bob SherwoodChris Cook
Ken WilliamsJim McLendon
Wayne Amann — HQ AFISRA/PAMaj. Russell and Capt. Schmidt — Reunion Coordinators

2.  Minutes: The Minutes of the June 17, 2011 meeting were read and approved

3.  Treasurer’s Report: Bob Cope gave the annual tax return information as part of the Treasurer’s Report which was read and submitted for record.

4.  Old Business:  Reviewed anniversary events.  All is on track.  Next month we will review with POC’s at the August meeting on Security Hill.

5.  New Business:  No new agenda items were submitted for this meeting.

6. Correspondence: NTR

7.  Around the Table:  Bob Sherwood reported the results of the Hall of Honor selection committee:  Inductees are:

B/Gen Charlie Bishop
Col Chris Cook
CMSgt Alan Dowling
GS-15 Jimmy Jones

8.  Adjournment: There being no further business the meeting was adjourned at 1405. Next meeting will be at 1330, Friday, 19 August 2011 at the AFISR Agency Board Room on Security Hill.

//SIGNED//
Dennis L. Rassmussen
Acting Secretary 

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