WNC-MOAA CHAPTER BOARD MEETING WEDNESDAY, OCTOBER 8, 2014 HENDERSONVILLE COUNTRY CLUB The WNC-MOAA Chapter held is Board Meeting at noon, Wednesday, October 8, 2014, at the Hendersonville Country Club, with First Vice President Spence Campbell presiding. Chaplain Bob Lair gave the invocation, followed by the pledge to the flag led by Spence. Present were the following: Spence Campbell, Mike Covell, Ken Hadeen, Don Jackman, Bob Lair, Frank Ortiz, Nancy McCarthy, Bob Smith (Army), Bob Smith (USMC), Jeff Snyder and Marleen Varner. Spence welcomed the Rev. Nancy McCarthy who will serve as our Auxiliary Liaison, a newly established position for our club. She will get a list of Auxiliary members (military widows) from Bob Smith and explore possible initiatives for this group. A discussion of possible speakers for the November meeting followed. There is a request in to national for a speaker from headquarters, but since there is yet no reply, other possibilities were discussed. Among those mentioned were Maj. General James Livingston, author of “The World Turned Inside Out: American Thought at the End of the Twentieth Century”; Montreat Prof. Bill Forstchen, author of “One Second After”, and Chris J. Hartley, author of “Stoneman’s Raid, 1865”, who lives in the Winston-Salem area. After discussion, it was decided that Spence would approach Chris Hartley first if we do not get a favorable response from MOAA headquarters. Spence reported on the Regional Symposium that he, along with John and Jan Knapp, attend in Jacksonville, FL, where they were very impressed with our national President Vice Admiral Norb Ryan, Jr. (USN Ret). MOAA is the largest military officer group nationally and very well respected. Others who have attended these events in the past are Don Jackman and Bob Smith who echoed the favorable impressions. He also reported on the visit to Rep. Mark Meadows by John and Spence. John gave the Congressman a proposal for a military advisory committee following a discussion with Rep Meadows during which we offered our assistance regarding military issues. The congressman expressed his interest and offered his appreciation to MOAA for all it does for the military. We were reminded of the state convention next June 11-14 who requires a $100 deposit by October 15th, with balance of $875 due March 15,2015. Bob Lair and Frank Ortiz announced the November 11th Veterans Parade in Columbus at 10 am with request that application submission be assured. Frank will see that an article is submitted to Bob Smith for the newsletter. Next on the agenda was Projects Update. Don Jackman reported that the VA Hospital has changed the food service program and no longer does the breakfasts we participated in. At President John’s request, Spence is looking into possible ways to re-start our direct support of the veterans at the VA hospital. We will continue cookouts at the NC State Veterans Nursing Home in Black Mountain with next one being October 26, and Mickey Parnell’s idea of unwrapped gifts for VA Hospital which Spence will follow up on. Jeff Snyder gave the JROTC update. The North Henderson unit will do our flag ceremony for the November meeting. Our chapter website is updated with local sites. Saturday, October 18 we will do concessions at the Veterans Restoration Quarters Car Show event. Bob Smith reported that 20 members and guests met at Highland Farms for the recent Black Mountain Satellite, when they heard a program by a Delta Airline Captain on his flag collection. The Western Satellite has 38 folks interested and will hold its next meeting on in Sylva on October 22, when President John Knapp will attend at their invitation.. Bob Smith reported for membership that we have gained 12 new regular members and 3 new auxiliary members for our chapter this year. However we have 12 about to be dropped for non-renewal of dues. The minutes of the July 9th board meeting were approved with the correction of auxiliary members instead of associates. The Treasurer’s report was accepted and is attached to these minutes. In new business, Spence announced the formation of the informal President’s “Advisory Group” which includes 1st Vice President Spence Campbell, former President Don Jackman, and 2d Vice President/JROTC Liaison Jeff Snyder. Don Jackman will work on our chapter submission of Levels of Excellence Award (the 5-Star Chapter Award). The next Board Meeting will be Wednesday, January 14, 2015 at the House of Flags in Columbus and will be catered by Southern Manners. The meeting adjourned at 1:50 pm. Respectfully submitted, Marleen Varner, Secretary