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FREEDOM THROUGH VIGILANCE ASSOCIATION
P.O. Box 691616
San Antonio, Texas 78269-1616

1. 1. April 19, 2019 FTVA BOARD OF DIRECTORS' MEETING: After ascertaining a quorum, President Ted Colquhoun called the meeting to order at 1:00 p.m. in the Cafeteria, bldg. 2000, Security Hill, Joint-Base San Antonio-Lackland.

2. Attendance:

Ted Colquhoun - President Evan Smith - Vice President
Lee Anthony - Treasurer Phred Sevening - Secretary
Ron Haygood Roy Burnett
Dan Martin Dennis Buxton
AJ Harrison Ken Williams
Ron Haygood

3. MINUTES: The March 2019 Meeting Minutes were read and approved with minor typographical corrections

4. TREASURER'S REPORT: Lee Anthony presented a Treasurer’s report, current through March 31, 2019; it will be archived for audit/review.

5. OLD BUSINESS:

  1. FTVA Membership Drive: Team is awaiting availability of MSgt Prunty.
  2. FTVA Presence on Facebook: No activity.
  3. P.O. Mailbox transition: Still on waiting list for box.
  4. Remain In Touch online newsletter: Forthcoming with exception of extenuating circumstances.
  5. Status of TSgt Ernie Parrish plaque in BALA: Awaiting input from AJ Harrison.
  6. Potential modification of FTVA Hall of Honor criteria: AJ Harrison.
  7. Support to Wasatch Chapter and Hurlburt Field Air Parks: Ted to discuss with key 169th and 25th personnel, local chapter leaders.
  8. Spring Social: May 4, 2019: finalizing paperwork Wednesday (Ken and Barnie Gavin). 25 AF Command Chief Leifer will be guest speaker.

6. NEW BUSINESS:

  1. Funding request from Heritage Chapter: $7,500 to establish brick pathway memorial at Goodfellow AFB. All preliminary coordination completed, Ted will pass out details to BOD for vote to approve/disapprove.
  2. 25 AF POC for Anniversary Week: Ted to coordinate with Mr Apodaca.
  3. Broken links on FTVA Website: TBD, Roy testing. So far, only one member has documented this problem.

7. CORRESPONDENCE: None.

9. AROUND THE ROOM: NSTR:

  1. Dennis Buxton: RIT inputs due by May 15th
  2. Ken Williams: Suggest coordinating for guest speaker. Next 25 AF/CC or Lt Gen-Ret Koziol?
  3. 10. There being no further business, motion was made, seconded, and approved to adjourn at 1452.  

     

    //Signed//
    EVAN V. SMITH
    Acting FTVA Secretary (for this meeting)
    Secretary@ftva.us

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Freedom Through Vigilance Association
PO Box 691616
San Antonio, TX 78269-1616

File last updated: July 22, 2019 7:11:04 AM CDT