X
GO
«December 2019»
MonTueWedThuFriSatSun
2526272829301
2345678
9101112131415
16171819202122
23242526272829
303112345

VAC Executive MEETING - 17 November 2014

VAC Executive MEETING

17 November 2014

CALL TO ORDER

Chairman John Kestel called to order the meeting of the VAC Commission at 6:00PM on October 20th, 2014 in the VAC board room.

Pledge of Allegiance: Led by Chairman Kestel.

Opening Prayer: Led by Chaplain Mlynek

Roll Call of Attendees: Led by Secretary Piccolo

ROLL CALL:  The following were present:

Present:  Chairman Kestel, Secretary Picciolo, Treasurer Arellano, Sgt-At-Arms Leonard, Member Baskerville, Past Chairman Sallese, Past Chairman York, Superintendent McNichol, Assistant Superintendent Papineau, Office Manager Northrup

Introduction of Guest and/or First time Attendees: Sandy Humbart, Exxon Mobile

Minutes of Previous Meeting:  20 October 2014 - Motion to Approve made by Jim Singlar; Seconded by Past Chairman Sallese – Motion Carried

Financial Report: Presented by Treasurer Arellano - Motion to Approve made by Jim Singlar; Seconded by Past Chairman Sallese – Motion Carried

Superintendent’s Report for October 2014: Presented by Superintendent McNichol - Motion to Approve made by Past Chairman Sallese; Seconded by Sgt-At-Arms Leonard – Motion Carried

New Business:

  • 2015 Budget – Waiting on Will County Board Approval – End of November
  • Election Committee Report
  • Veteran Christmas – Motion to approve purchase of Sears gift cards, with the donated funds, for approved veterans with families made by Chairman Kestel, Seconded by Past Chairman York – Motion carried
  • 300 Club Ticket Sales- All were presented with tickets to sell at their posts
  • IACVAC Dues & Delegates Selected

Old Business:

  • Transportation Officer Vacancy
    • Discuss New Option
  • Motion to approve a part time office position made by Chairman Kestel, Seconded by Secretary Piccolo
  • VSO Position Vacancy – Interviews week of November 18th 2014
  • Review By-Law Changes presented 90 days ago – Motion to approve changes made by Secretary Piccolo, Seconded by Sgt-At-Arms Leonard
  • Beginning of Year Banquet – VFW Post 367  - 5PM on January 9th 2015

For the Good of Commission:

  • Out Reach done by office staff October 2014
    • DuPage Veteran Service Officer PTSD Seminar – Superintendent McNichol and Assistant Superintendent Papineau attended
    • IDVA Discharge Task Force Meeting
    • Aurora University – Superintendent McNichol was asked to be guest speaker
    • Will County Center Community Concern – CoC Seminar -Superintendent McNichol and Assistant Superintendent Papineau attended
  • Comments/Open Discussion

10th Drawing of 2014 300 Club:

$100 - Buffalo Post 241  #115        $50 Marne Post 13 #33

Date of Next Meeting:

8 December 2014

6 PM

Executive Centre
128 N. Scott Street
JOLIET, IL 60432

VAC Commission Meeting Adjourn - Motion made by Chairman Kestel, Seconded by Chaplain Mlynek

Tags: