2015 National Executive Committee Minutes
Transcription
2015 National Executive Committee Minutes
NATIONAL EXECUTIVE COMMITTEE MID-YEAR MEETING 8:00 AM, Friday, March 6, 2015 MINUTES CRYSTAL GATEWAY MARRIOTT 1700 JEFFERSON DAVIS HIGHWAY ARLINGTON, VA 22202-3505 Phone: 703-920-3230 www.CrystalGatewayMarriott.com Commander David BUCHANAN Called to Order the meeting at 8:10am. The PLEDGE OF ALLEGIANCE was led by Commander David BUCHANAN with all joining in. The OPENING PRAYER was given by Chaplain Jim PEDONE. The reading of the PREAMBLE was done by Vice Commander Jon SCOTT. A SIGN-IN SHEET was passed around for all in attendance to sign. Sheet is attached to the Minute’s notes. ROLL CALL OF OFFICERS was conducted by Commander BUCHANAN in the absence of the National Secretary Mel RAMIGE, who is having some health issues with a total knee replacement. The Roll Call sheet is attached to the notes. A Quorum could not be established, therefore the 10 National Executive Committee members present agreed to accept all in attendance as a quorum and the body was authorized to conduct any business that might come before it. ARTICLE VIII, NATIONAL EXECUTIVE COMMITTEE One-third (1/3) of the elected members of the National Executive Committee, including the elective officers referred by the National Convention to the National Executive Committee for appointment and the National (Departmental) Executive Committeeperson shall constitute a quorum, however, in the absence of a majority of the National District Commanders, the presence of the appointed Officers of the National Executive Committee, each appointive office counting as one (1) each, and Past National Commanders present, as Life Members of the National Executive Committee, counting one (1) each regardless of the number of terms served, may be used in determining the required number for a quorum. REPORT OF OFFICERS: National Cmdr. ---------------DAVID BUCHANAN Oral and written report, attached Nat’l V. Cmdr. At Large ----JON SCOTT Oral and written report, attached Vice Cmdr. SCOTT spoke about the SEABEE Ball, All Seabee Reunion in Gulfport, working with SC District Cmdr. Troy BRANCH in relocating members of deactivated Islands, the Island X-1, Gulfport donation for building the new nsva.org website, the coming Dedications of the SEABEE Monument in every National Cemetery’s Monument in Natchez on March 28, 2015 and Corinth, MS after that, and the start of a fund building program for a SEABEE Monument for the new National Cemetery in MS. Secretary -------------------------MEL RAMIGE National Treasurer--------------JERRY SCHMUCK Not in attendance, report submitted Oral and written report, attached Discussion: There was some discussion and an error was pointed out in the income portion of the report. National Treasurer Jerry SCHMUCK quickly explained the error and corrected the report. Action: A MOTION was made by John HILLYER, III and was seconded by PNC Jerry LANDCASTLE to accept the Treasurer’s report as amended. By a voice vote, ALL ayes and no nays. This motion was accepted. Treasurer Jerry SCHMUCK asked for clarification on an invoice presented by PNC LANDCASTLE regarding the meeting room rental. There seemed to be a $20.00 discrepancy and PNC LANDCASTLE immediately checked it out and the difference was found to be taxes as PNC LANDCASLE had expected. The paper trail is complete to everyone’s satisfaction. It was mentioned at this time in the meeting that the two (2) remaining issues of the CAN DO Magazine will be available to be download electronically from the NavySVA Website www.nsva.org as voted on in the 2014 Convention and Reunion. DISTRICT COMMANDERS NE DISTRICT---------------------JOHN CUBIT NC DISTRICT---------------------MIKE SCOTT SC DISTRICT---------------------TROY BRANCH NW DISTRICT--------------------RALPH BEAN SE DISTRICT--------------------- DONNIE DOUGLAS SW DISTRICT---------------------KEN WARD Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted PAST NATIONAL COMMANDERS 2012-2014---------------------------JERRY LANDCASTLE PNC LANDCASTLE reported on his efforts in setting up this meeting and working with the VDNC. 2010-2012---------------------------CARL BARRETT Not in attendance, no report submitted 2008-2010---------------------------BEAR HOLLAND Not in attendance, no report submitted 2006-2008---------------------------DAVID BUCHANAN Report submitted 2004-2006---------------------------JIM WHITE Not in attendance, no report submitted 1996-1998---------------------------ED JONES Not in attendance, no report submitted 1990-1992---------------------------NORM HILL Not in attendance, no report submitted 1989-1990---------------------------DON CLAY Not in attendance, no report submitted 1976-1977---------------------------DICK GROVE Not in attendance, no report submitted 1975-1976---------------------------DICK WRIGHT Not in attendance, no report submitted NATIONAL TRUSTEES 2 YR.----------------------------------BOB MAGIC 2 YR.----------------------------------BURTON MOLLOHAN 1 YR.----------------------------------PHIL JUSTIN 1 YR.----------------------------------JOSEPH MILLETTE 1 YR.----------------------------------NORMAND O. DUPUIS SECRETARY, NIAL.--------------MEL RAMIGE, INTERIM CHAPLAIN--------------------------JIM PEDONE SERVICE OFFICER----------------DAVE PHILLIPS HISTORIAN-------------------------RANDY JUDD NATIONAL COUNSELORS-----JOHN DEVER JOHN HILLYER III ROGER MINER Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, no report submitted Not in attendance, report submitted No report required, see Chairman report No report required, see Chairman report John DEVER stated that after checking with several Insurance Companies, it is recommended that each individual Island seek their own insurance in their respective areas. PARLIAMENTARIAN------------ CHARLES COFFIN Appointed Jan.2015 2015 NATIONALL CONVENTION COMMITTEEMAN - DONNIE DOUGLAS, not in attendance, no report submitted. Vice Cmdr. Jon SCOTT did fill in some information on the 2015 National Convention and Reunion to be held in Branson, MO from September 17-20, 2015. There are presently (9) guests registered. This is an all-inclusive Hotel. STANDING COMMITTEES LIFE MEMBERSHIP--------------------JOE SCOTT PUBLICATIONS-------------------------R0BERT GERMINSKI Feb2015 CONSTITUTION AND BY-LAWS---CHARLES COFFIN NATIONAL PUBLICITY---------------JOE LEAHY RESOLUTIONS--------------------------JOHN CUBIT INTERNET--------------------------------JON SCOTT Not in attendance, report submitted Robert Germinski appointed Nothing to report Not in attendance, report submitted Not in attendance, report submitted Report discussed Internet Chairman Jon SCOTT explained about the Internet and his search for a replacement as Internet Chairman. Internet receives approximately 75 e-mails per month, nearly 3,700 visitors in the last 3 months, 5,000+- viewers to “GuestBook”. Jim PEDONE asked about special program to enable people with sight disabilities to be able to enlarge the picture on the screen. Jon SCOTT is checking on the possibility. FINANCE---------------------------------JERRY SCHMUCK Report Discussed MEMBERSHIP---------------------------DANNY WEST Not in attendance, report submitted M-A-A--------------------------------------NICHOLAS MARSCHHAUSER No Report REGISTERED AGENT-----------------DAVE RUDOLPH Not in attendance, report submitted DEPARTMENT EXECUTIVE COMMITTEEMEN FLORIDA---------------------------------BOB MAGIC ILLINOIS---------------------------------TED BRODT INDIANA---------------------------------DANNY WEST MASSACHUSETTS--------------------JOE MILLETTE Not in attendance, report submitted Not in attendance, report submitted Not in attendance, report submitted MISSISSIPPI-----------------------------JOE SCOTT NEW YORK------------------------------JOHN CUBIT NORTH CAROLINA-------------------JAMES C. HAMPTON OHIO---------------------------------------PAT LEIHER WASHINGTON--------------------------GEORGE DODGE Not in attendance, report submitted Not in attendance, report submitted Not in attendance, report submitted Not in attendance, report submitted Not in attendance, report submitted Brief oral report about X-1 Springfield, MA deactivating. OLD BUSINESS: 1. Report from Past National Commander Jerry LANDCASTLE on the sales of the Coins. (See Post Convention Meeting Minutes, National Convention in Fort Lauderdale, FL, For the Good of the Order, page 35). PNC Jerry LANDCASTLE read and presented his 2015 report regarding the SEABEE Coins and after discussion he passed the stewardship of the coins on to Jerry SCHMUCK until such time when a determination can be made on who should be handling this publicity fund. The books were audited for this fund and found to be accurate. NEW BUSINESS: 1. Resolutions to be presented: A-2015 submitted by Island/Department. Tom MARONE, RE; contradictions in the structure of This Resolution was read and discussed and determined to be correct as far as Tom MARONE has written it. The National Executive Committee voted, with the exception of one vote, to deny the Resolution in its current format. Tom MARONE has identified the problem but has failed to provide the Executive Committee with the proper verbiage he is looking for to correct it, therefore the Resolution is being returned to Tom MARONE so he may complete the final phase providing the correct language to be included into the Constitution. The Resolution will be reviewed by the Resolution Committee on receipt and a final determination will be made. This resolution will remain active until Tom MARONE responds. There was a MOTION made by John HILLYER III and seconded by Nick MARSCHHAUSER to recommend that the General membership (Convention) deny this Resolution as written but leave it open for the author to complete. By a voice vote, one nay, remainder ayes. This motion was approved. B-2015 submitted by Norman DUPUIS, RE: Charitable Assistance Committee. This Resolution was read and discussed and it was the decision of the Executive Committee to deny it in the form of a resolution but consider it as a recommendation. Normand DUPUIS will be appointed Chairman of a Feasibility Study Committee, soliciting the Committee members in a number he thinks adequate up to (5) and bring to the National Convention and Reunion as an in depth report on the manpower, materials, financial availability, successes and problems of any other similar programs, and any other pertinent information needed to implement this program. A letter will be sent to Normand DUPUIS. There was a MOTION made by Roger MINER and seconded by Charlie COFFIN to send this Resolution to the National Convention with the recommendation it be denied in its present form, but could be considered as a recommendation. By a voice vote, ALL ayes and no nays, this motion was approved. C-2015 submitted by Joe SCOTT, RE: use of LM Funds. Tabled until after lunch. BREAK FOR LUNCH at 12:00+/- and reconvene at 1:00pm. This resolution was read and discussed in depth and it was the decision of the Executive Committee that this resolution could not be approved as written. There was a MOTION by Jerry SCHMUCK and seconded by Jerry LANDCASTLE to deny this Resolution as presented. By a voice vote (1) nay and the remainder were ayes this motion was approved to be sent to the National Convention with the recommendation to deny this resolution as presented. This motion was approved. Jerry LANCASTLE announced that NAVFAC questioned the condition of the Memorial Site for the Service on Saturday and it was the decision of the Executive Committee that the NavySVA would present our wreath at the Memorial as planned at 11:00am, Saturday, 7 March 2015 even if the formal ceremony was canceled. D#1-2015 submitted by Frank STULIC, RE: Change to Membership Dues. This Resolution was read and discussed in depth and it was the decision of the Executive Committee that this Resolution not be approved since the dues format was just adjusted. There was a MOTION made by Charlie COFFIN and seconded Jerry LANDCASTLE that this Resolution be sent to the National Convention with a recommendation from the National Executive Committee to disapprove. By a voice vote ALL ayes and no nays, this motion was approved to be sent to the National Convention with the recommendation to deny this Resolution. This motion was approved. D#2-2015 submitted by Frank STULIC, RE: Requirement for PO Boxes for all Islands. This Resolution was read and discussed in depth and it was the decision of the Executive Committee that this Resolution not be approved since it is not feasible to dictate how the Islands operate their mailing duties. There was a MOTION made by Jon SCOTT and seconded Jerry LANDCASTLE that this Resolution be sent to the National Convention with a recommendation from the National Executive Committee to disapprove. By a voice vote, ALL ayes and no nays, this motion was approved to be sent to the National Convention with the recommendation to deny this Resolution. D#3-2015 submitted by Frank STULIC, RE: Islands to look for more permanent meeting place. This Resolution was read and discussed in depth and it was the decision of the National Executive Committee that this Resolution not be approved since the Island should determine the place for their meetings. There was a MOTION made by John HILLYER, III and seconded by Jerry LANDCASTLE that this Resolution be sent to the National Convention with a recommendation from the National Executive Committee to disapprove. By a voice vote, ALL ayes and no nays, this motion was approved to be sent to the National Convention with the recommendation to deny this Resolution. All three (3) Resolutions were deemed to be good suggestions but were not workable Resolutions. E---2015 submitted by Jon SCOTT, RE: NavySVA to SVA This Resolution was read by Jon SCOTT, the submitter, and explained in depth for the change to “Standardize” the Constitution, By-laws and Standing Rules document. There was a MOTION made by Charlie COFFIN and seconded Jim PEDONE that this Resolution be sent to the National Convention with a recommendation from the National Executive Committee to approve. By a voice vote, mostly ayes and (2) nays, this motion was approved to be sent to the National Convention with the recommendation for approval. F----2015 submitted by Jon SCOTT, RE: Establish Resolution Response This Resolution was read by Jon Scott, the submitter, and explained in depth for members submitting Resolutions to get notification upon receipt, within (7) days of the Mid-year Meeting, another notification Post Mid-Year Meeting, and the outcome of the vote and the rights of the member under Standing Rule 7, Rules of Order governing the Convention. After much discussion this Resolution was thought to be better served as a DIRECTIVE instead of a Resolution. Jon SCOTT agreed with the recommendation and rescinded his Resolution. There was a MOTION made by Jerry LANDCASTLE and seconded John HILLYER, III that this Resolution be sent to the National Convention with a recommendation from the National Executive Committee to Disapprove. By a voice vote, ALL ayes and no nays, this motion was approved to be sent to the National Convention with the recommendation for disapproval. Note: This motion was seconded by Jim FUREY, but not being a member of the Executive Committee, Jim FUREY did not have voting rights and John HILLYER, III was heard making the second also. G----2015 submitted by Jon SCOTT, RE: Comprehensive Duties of Office This Resolution was read by Jon SCOTT, the submitter, and explained that many Officers and members do not know exactly what their duties are and there should be an explanation in writing what is expected of each of them. This Resolution is intended to make the Chairman of the respective Offices of the National Executive Committee take responsibility for the Office they were elected or appointed to and not having the National Secretary or someone else take up the task left undone. There was a MOTION made by Jerry SCHMUCK and seconded Roger MINER that this Resolution be sent to the National Convention with a recommendation from the National Executive Committee to approve as written. By a voice vote, ALL ayes and no nays, this motion was approved to be sent to the National Convention with the recommendation for approval. H----2015 submitted by Jon SCOTT, RE: Elimination of NIAL This Resolution was read by Jon SCOTT, the submitter, to transfer members from NIAL to Islands nearest their address on record. Out of Country members would be sent to Port Hueneme on the West Coast and members living in the East would be sent to an East Coast Island. After much discussion there was a MOTION made by Nick MARSCHHAUSER and seconded by Roger MINER that this Resolution to eliminate the NIAL and all parts of it be sent to the National Convention with a recommendation for approval. By a voice vote (3) nays and the remainder ayes. This motion was approved to be sent to the National Convention. 2. be Status of the Project to Honor our Medal of Honor Recipient Marvin G. SHIELDS at a Ceremony to held on June 10, 2015. A fund raiser is underway, by PNC Jerry LANDCASTLE, to increase the current amount of the NavySVA named Scholarship #2 Marvin G. SHIELDS from the original $7,000.00 to the $50,000.00 current value of SMSA Scholarships. Checks are being written wrong on the Pay To line and need to be returned for reissue. The correct name on the Pay To line is SMSA or Seabee Memorial Scholarship Association. The National Secretary is handling all communications for this project. 3. NavySVA CHALLENGE COIN FUND ACCOUNTING: PNC Jerry LANDCASTLE read and submitted a written copy of his report which is attached to the Minutes. It was discussed that the coins could be given to Island X-1, Gulfport for the NavySVA Ship’s Store but this service, the Ship’s Store, is a voluntary convenience from Island X-1, Gulfport and not a subsidized Ship’s Store by the NavySVA so the coins would have to be sold to Island X-1 so the NavySVA could recover their investment. PNC LANDCASTLE has turned over the books of this program to be audited and will mail all remaining coins and money in the account to Jerry SCHMUCK until it can be determined who should administer this program. 4. Jon SCOTT’S suggestion to direct Life Membership Chairman Joe SCOTT to proceed in transferring all Life Members from the many deactivated Islands and place them in Islands closest to their home address on record. A definite procedure needs to be written and followed to transfer members. LM Chairman will: A. Send letter informing the member of his transfer. B. Contact Island he is transferring the member to with all information for file being: Name, address, phone number, E-mail address if applicable, and Units of Affiliation. C. Provide the National Secretary a list of transfers to update his roster via a transfer form. After discussion, a MOTION was made by Jim PEDONE and seconded by Joe MILLETTE to have the Life Membership Chairman handle the transfer of ALL Life Members from ALL of the deactivated Islands on record and follow the procedure as outlined above. By a voice vote, All Ayes and no nays, this motion was approved and should take effect immediately. This does not need to go before the National Convention for approval. 5. Jon SCOTT request information on the two (2) wreath laying ceremonies held in Washington, DC, one in March and the other in November. A. Has a memorandum of understanding or a memorandum of agreement ever been drafted and signed by all parties? The National Treasurer informed me that the CEC/Seabee Historical Foundation did provide a check for $800.00 for their portion of this endeavor, however; the other Organizations have not contributed to the best of my knowledge. Reply: NAVFAC found the money last year to finance the November ceremony and for the 2015 March ceremony. The CEC/ Historical did send money and part of the money was used to buy the Korean War Veterans Wreath with the remainder being held in escrow. B. Recommend that either a Memorandum of Understanding or a Memorandum of Agreement is drafted and approved by the National Counselors or the National Registered Agent that holds all parties accountable for the funds required to carry out these two celebrations annually. The document should also appoint which Organization is responsible for which duties to carry out each celebration. Reply: There is no MOU (Memorandum of Understanding) or anything in writing with NAVFAC, SMSA , Seabee Historical Foundation, NavySVA or the Korean War Veterans. This is a good suggestion for a time when it is needed. 6. Jon SCOTT suggestion: For several years the topic of the 1-800 telephone has been brought up and who should have control of the phone. No one has followed up on this. The phone number cost approximately $1600.00 a year/ or $133.33 per month. As reported by the National Secretary in numerous Mid-Year Meetings and annual Convention reports, this number receives about 45 - 50 calls per month. This equates to an average cost of $2.94 per call. Recommendation: Discontinue the 1-800 number and service. At least look into a dedicated number via mobile plan that would be much cheaper and can be transferred when new elections are held. It is not cost effective to maintain this phone. ! Action on this issue was handled at the 2014 Convention and the only action at this Mid-year Meeting was to refer it to the Finance and Budget Committee for review. Jon SCOTT also had the following suggestions: CAN DO advertising can be done. Suggestion was pulled from conversation. Consider ON-LINE dues payment 2-3% fee per transaction. Jon will investigate further. Consider coming up with a new Quad-Fold brochure. GOOD OF THE ORDER: Nick MARSCHHAUSER and the Department of New York are bidding for the 2016 Convention and Nick is requesting old program books from previous Conventions to use as a guide for their book. Island X-1, Greeneville, TN may possibly bid to hold a Convention 2016 or 2017. John HILLYER III, Commander, Island X-11, Tampa asked the National Executive Committee to buy a page ad at a cost of $80.00 dollars, in the upcoming 2014 Department of Florida Program book. The Board thought it was a good idea but did not want to set a precedent so a hat was passed and donations were raised for the program book. The National Treasurer Jerry SCHMUCK accepted the donation monies into the National treasury and wrote Island X-11 a check for the $80.00 dollars and the left over donation money is a line item in the budget. With no further business to come before the National Executive Committee, Commander BUCHANAN asked Chaplain Jim PEDONE for the CLOSING PRAYER. While standing, all SALUTED THE FLAG. A MOTION was made by several and seconded by many to ADJOURN THE MEETING. By a voice vote ALL ayes and no nays, the motion carried and the Meeting was adjourned at approximately 4:30pm. David J. BUCHANAN for Mel RAMIGE NAVY SEABEE VETERANS of AMERICA, INC 2015 National Executive Committee Commander’s Report "#!$%&'(!)"*+! ! ,-.!/%01234!567'89:07!;-<<:9977!$7<=7&>(:?! ! ! 2:@'7!=7:@A!7B7'97C!:@!48A8>9!D!(%07!=77@!07&1!%'9:07!E-&F:@A!G-&!9(7!/%01234H! ! 49!9(7!I->9!;-@07@9:-@!<779:@A!9(7!G-BB-E:@A!%??-:@9<7@9>!E7&7!<%C7.! ! Publication Chairperson-------------------------------Clinton “Andy” ANDERSON. Constitution and By-Laws Chairperson-------------Charlie COFFIN. This Office was vacated by Commander David J. BUCHANAN after the election. Charlie Coffin will serve until the next General Election. APPOINTMENTS by Commander David J. BUCHANAN (Commander) Parliamentarian----------------Carl BARRETT Chaplain-------------------------Jim PEDONE Counselors-----------------------John DEVER Roger MINER John HILLYER, III Service Officer-------------------David PHILLIPS Historian--------------------------Randy JUDD Master at arms-------------------Nick MARSCHHAUSER To date I have made three more appointments to positions; Parliamentarian Carl Barrett has asked to be relieved due to Department workloads. I asked Charlie Coffin if he would be interested in filling this position as his wife, Elaine Coffin, is the National Auxiliary Parliamentarian, he accepted and will serve until the next General election. I was accepted to the Museum Advisory Council We have finally been approached by a new member to Island X-1 Red Bank, NJ. to serve as Publications Chairman (Editor) for the CAN DO magazine. I relied on Past Editor Andy Anderson to interview Mr. Robert Germinski, and Andy assured me he had the credentials to handle the position. We will get acquainted more with Mr. Germinski in the near future. I was accepted to the U.S. Navy Seabee Museum Advisory council as National Commander. The inaugural meeting of this Advisory Council was to be conducted at the Seabee Museum, on Friday, Jan. 30. I asked if Commander Jim Parker of Island X-7 would represent the NavySVA as California is too far to travel for this meeting. He accepted and attended the meeting. I asked V. Commander Jon Scott to attend the Historical Foundation meeting in Gulfport, MS as this is his hometown. These meetings are very important but cost prohibitive to attend because of the distance and length of the meeting. Jon Scott’s report is included with the reports submitted. I took all the notes at the Convention and Reunion and put them in order for the Minutes to be mailed out by the National Secretary. Did a lot of work on the E-Postcards with the National Secretary that needed to be returned by November 1, 2014. I participated in the Veterans Day Ceremony’s in Washington, DC. As a speaker as well as a wreath presenter. We hosted the annual Island X-23 Christmas party at our home with approximately 30 guest including members of Island X-6 Spring Hill, FL. and attended Christmas parties for X-2 Lakeland ,FL. and Island X-6 Spring Hill, FL. I have worked on the SEABEE Monument in every National Cemetery project and have placed 3 more Monuments including the one purchased by the National Auxiliary for Sarasota National Cemetery in Sarasota, FL. These three Monuments should be delivered by this meeting. I have had many phone and e-mail conversations with Department Commanders, members and members of the Executive Committee about various topics from Conventions to disciplinary protocol. D! (%07! =77@! 07&1! :@0-B07C! E:9(! 9(7! 567'89:07! ;-<<:9977! G-&! 9(7! J7?%&9<7@9! -G! 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A--C=17! 9-! <7<=7&>!%@C!S-@71=77>!(7&7!:@!KB-&:C%H! ! ,(7&7!%&7!<%@1!:@':C7@9%B!9(:@A>!%!;-<<%@C7&!C-7>!%@C!%>!%BE%1>!E(7&707&!D!A-:@A!D!&7?&7>7@9!9(7!/%01234H! ! ! ! 28=<:997C!=1!! ! J%:0C!PH!O8'(%@%@! ! ! ! ! ! ! ! ! ! ! ! ! ! Vice Commander-At-Large ! 23416 Meaut Road Pass Christian, MS 39571-9479 228-669-6858 [email protected] March 2, 2015 To: NSVA National Executive Committee Members of the Navy Seabee Veterans of America, Inc From: Jon S. Scott Subject: VICE COMMANDER-AT-LARGE MID-YEAR REPORT The past months since the 2014 National Convention, I have kept myself rather busy. First off, I have been getting up to speed with the workings of the National Office by reviewing the Constitution, By-Laws, Standing Rules and the minutes of several past years’ Executive Committee meetings and National Conventions. From these documents I have drafted several pieces of correspondence for consideration. I represented the SVA at the fall meeting of the CEC/Seabee Historical Foundation and provided a brief report of the highlights to the Commander. I have been keeping in contact with Bill Hilderbrand, president of the Historical Foundation. I met face to face with Troy Branch, South Central District Commander while he was on vacation in Pensacola, FL. I turned over my records of that position and provided answers to questions. I have had phone conversations with all the District Commanders, Membership Chairman, Life Membership Chairman to periodically check in and see how things were going. I also talked with several members from around the nation to see how “National” can better serve them, to gather ideas for improvement and to encourage renewed participation in the organization and the National Convention. I would like to bring to the attention of all, that ISLAND X-1, Gulfport, MS will be dedicating a Vietnam Seabee Monument at the Mississippi Vietnam Veterans Memorial on March 7th. The monument lists all the Seabee Commands that were attached to CBC Gulfport during the Vietnam Era. The media will be attending the dedication. Also, Later in March, Island X-1, Gulfport will be dedicating the Seabee Monument in the National Cemetery in Natchez, MS. Respectfully Submitted, Jon S. Scott Vice Commander-At-Large Date: From: To: Subject: March 6, 2015 Mel Ramige, National Secretary NavySVA National Executive Committee Mid Year Report 1. Duties of Office: a. To date, I have processed 246 transmittals that were submitted for 670 Members. b. Processed 83 new Life Membership applications. These were sent to LM Chairman Joe Scott, who does all the work to issue the LM Cards to the respective new Life Members. c. We process the donations to SMSA, with letters of acknowledgement to each donor. For the record, we started the donations for SMSA NavySVA Scholarship #25 on September 29, 2011, and as of this date, we have received $26,619.02 toward the $50,000.00 required to fund that Scholarship. We are also involved in processing donations to the Fallen Seabee Scholarship Fund (FSSF). During this Fiscal Year 2014-15, to date we have contributed $2,292.34 toward the FSSF. d. Requests for information and membership. I continue to send packets of information that contains information about our Organization and an application out to any name that is given to me or to those who have called on the 1-800 phone for information. I have written 24 letters during this Fiscal Year, with 5 new Life Members having joined. Of these, 4 (23.5%) have been as a result of 1-800 calls, 1 (20%) was from e-mail contact. e. The number of calls that I receive on the 1-800-SEABEE-5 phone remains the same, an average of 47 per month. The cost of maintaining the number is an average of $133.00 per month. We should consider whether there is a more efficient use for this expenditure. f. I have assumed the duties of the Secretary of the NIAL on an interim basis. g. I am helping on the project that PNC Jerry Landcastle has established to raise the value of the Marvin G. Shields SVA#2 Scholarship from the original value of $7,000.00 to the current value of $50,000.00. Currently, the sum of $11,116.35 has been raised to add to the $7,000.00. 2. As of this date, we have 4,692 Members which is a decrease from the previous Fiscal Year 2014. Of these 4,692, 747 are Annual Members and 3,945 are Life Members. There are 67 Members on the current roster that have been reported as deceased. There are 3 of the 11 Departments that are stagnant and we are working on deactivating them or revitalizing them. 3. I request that the National Executive Committee take action to secure a replacement for me. Sincerely, Mel Ramige, National Secretary NavySVA ! ! ! ! ! ! ! ! ! ! ! ! ! Internet Committee Chairman ! 23416 Meaut Road Pass Christian, MS 39571-9479 228-669-6858 [email protected] March 2, 2015 To: NSVA National Executive Committee Members of the Navy Seabee Veterans of America, Inc From: Jon S. Scott Subject: INTERNET COMMITTEE MID-YEAR REPORT The new website is up and running. As with any website, it is like a baby and takes a lot of attentions. An Average of 75 emails and numerous calls per month are received or sent to keep it updated. The amount of correspondence is trending lower as time goes by. As of 3 March we have had 3869 visitors to the website and 4967 views of the NSVA Guest book. If you haven’t had a chance to visit the website, I encourage you to spend a few minutes going through all the pages. We are still working the improvements/additions to the SVA Officer’s page to allow a working site with a “question/answer” blog page for use of all SVA Officers. Funding received: $3000 from Island X-1, Gulfport, MS to fund the building of the Website. Expenditures: $3450 $3000 - build website $300 - hosting fee for 1 year (11/15/2014 – 11/14/2015) $150 - Maintenance fee for 6 months (11/15/2014 – 5/14/2015) Respectfully Submitted, Jon S. Scott Vice Commander-At-Large ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !