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PSC 557 BOX 123, FPO, AP

WAYNE E MARCHAND POST 28

THE AMERICAN LEGION

WAYNE E. MARCHAND POST 28

1934 ADANIYA

KITANAKAGUSKU-SON, OKINAWA, JAPAN 901-2316

MINUTES OF THE SPECIAL EXECUTIVE COMMITTEE MEETING – 25 NOVEMBER 2018

 Commander Cathey called the special Executive Meeting of Wayne E. Marchand Post OK28, Department of the Philippines, to order at 1300 hours in the Post Home.

ROLL CALL:

 The following Post Officers were absent from the meeting and were excused by  Commander Cathey: 1st Vice Commander, Comrade Reeves; Adjutant, Comrade Morrow; Sergeant at Arms, Comrade Mooney and Executive Committeeman, Comrade Warren.

THE SPECIAL MEETING WAS HELD FOR:

(1) Comrade O'Brien made a motion for $1000.00 to re-charter Boy Scouts troop 112. The motion was seconded by Comrade Frease and passed unanimously.

(2) Comrade Barnes made a motion for $7000.00 to fix the plumbing leaks cause by the canteen sink. The motion was seconded by Comrade Ernst and passed unanimously.

Since no further business came before this Committee, Commander Cathey adjourned the meeting at 1314 hours.  The next Executive Committee Meeting will be 1800 hours on 20 December 2018 in accordance with the Post Constitution and By-Laws.

Prepared By:                              Approved By:

 

W. E. Morrow                              C. H. Cathey Jr.

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