DuPage County Veterans Assistance Commission met May 16.
Here is the minutes provided by the Commission:
Meeting called to order at 1900 hours at DuPage County Complex by Barbour with the Pledge of Allegiance led by Mayor followed by a moment of silence for those departed and those who might be in harm's way.
Roll Call:
Mike Barbour, Don Sender, Stanley Herzog, Del Miller, Rich Wagner, Sid Bergh, Jay Donovan, John Schmitt, and Bruce Mayor. A quorum was present
Alternates in attendance: James Wiora, Lewis Delin, Alan Mendelssohn
VAC staff attending: Steve Fixler, Bill Brophy
President's Opening Remarks: We’ve been doing a lot of gardening and I’m tired of it.
Guests:
Welcome. Introduction of guests
Treasurer: As of 14 May 18
Credit Union (500)
Savings - $6339.98
Checking - $529.20
After discussion, it was moved by Miller and seconded by Donovan that the Treasurer's report be accepted subject to audit. M/C.
Secretary:
Minutes were read. It was moved by Bergh and seconded by Wagner to approve the minutes as read. M/C.
Superintendent:
- Budget Status: Budgeted 45.2% Spent 34.0% Under 11.2%
- Budget-Balances attached
- Honor Flight Fund Raiser
- DHVTF Seminar
- VAC VSO Seminar – Hines Hospital Day, May 31, Auditorium
- Homeless Veteran’s Stand Down – July 11, DuPage County Fairgrounds
Motion was made by Miller and seconded by Donovan to accept Superintendent's report. M/C.
Good of the Commission:
- Herzog – Blue Water Navy – House Veterans Committee – Reviewing Bill to fund it by having a $350 fee for VA Home Loans.
- Barbour – Pig Roast, June 9, 1630, Naperville VFW, $10/person
Public Comments and Concerns:
Executive Session:
Old Business:
- Open Meetings Act
- Electronics Meeting Resolution – Second Reading, Motion to accept Mayor, Seconded Donovan, Roll Call
Vote to Approve: Sender, Herzog, Miller, Wagner, Donovan, Bergh, Schmitt, Mayor, M/C
New Business:
Next Meeting:
Wednesday, June 20, 2018 at 1900 hrs, at the DuPage County Complex in Wheaton in the cafeteria
Adjournment:
Motion was made to adjourn by Wagner and seconded by Miller. M/C Meeting adjourned at 1936 hrs.
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=6447&Inline=True