Wednesday, March 13, 2013

Sept Min


                                                                       Small color emblem

                                                    Warffemius-Seidler
                                                            Post 381
                                                         Official Minutes
                                                                    Organizational Meeting
                                                               Monday, September 17, 2012

The meeting was brought to order at 7:30 by Ron Fisher at Denny’s Place, 15800 Brandywine Road,
Brandywine, Maryland. Ron presided over the meeting.

Those present were:      Jeremy Foster, Bryan Hoover, Felix Colaciello, Ronald Fisher, William Bush, Chris
Marshall, Erle Ross, Dennis Lavallee, Henry Turner.

Being the first organizational meeting, no opening or closing ceremonies were conducted.

Everyone was given the opportunity to introduce themselves.

Items that were discussed included:
     Regular meetings will be the 3rd Monday of each month at Denny’s Place at 7:30pm.
     The Post will look into adopting Highway 381.
     Officer requirements were discussed. Volunteers nominated themselves and those present elected
           them unanimous consent. These positions will be held until regular elections can be held. See the
           list at the end of these minutes.
     Naming of the Post
     Being adopted by the local volunteer fire department
     Getting American Legion officer books to the acting officers
     Get the American Legion by-laws to everyone on a .pdf via email to review
     Get a copy of everyone’s DD214
     Be certified by the Boys Scouts of America
     Complete the Charter paperwork processed through headquarters
     Elected officer requirements
           Have to attend 10 meetings in the past year
           Can be Commander only 2 years in a row.
           Have to be a member of the post at least one year before running for Commander
           Adjutant will overlap at least 60 days when a new Adjutant is appointed
           Post name cannot be changed without at least 8 charter members agreeing to it.
           A committee of 5 to consider transfers from other posts before being brought before the general
                Assembly.
          Ideas on fund raising from Bryan Hoover
          Mr. Bush emphasized the need to complete the charter application before the New Year
              Mr. Lavallee gave a tour of his facilities and what would be made available to the new Post

Acting officers* list:
          Commander – Ron Fisher
          1st Vice Commander – Henry Turner
          2nd Vice Commander – Bryan Hoover
          3rd Vice Commander – Dennis Lavallee
          Judge Advocate – Jeremy Foster
          Sergeant-at-arms – Ian Young
          Chaplain – Chris Marshall
          Treasurer – William Gash
          Service Officer – Daniel Dorrance
          Historian – Felix Colaciello
          Adjutant - Erle Ross

*The Adjutant is an appointed position, and not considered an officer.

Meeting closed at 8:30.

Respectfully submitted;


/signed/                                                                                                /signed/
Erle Ross                                                                                              Ronald Fisher
Acting Adjutant                                                                                     Acting Commander