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 Lee Anthony - Treasurer
Roy Burnett Ron Haygood
Dan Martin Dennis Buxton
Ken Williams

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

4. TREASURER'S REPORT: Lee Anthony presented the 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: Nothing new to report.
  3. PO Box 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: Awaiting input from 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

8. AROUND THE ROOM:

  1. Dennis Buxton: RIT inputs due May 15th.
  2. Ken Williams: Suggest coordinating for guest speaker. Next 25 AF/CC? Lt Gen-Ret Koziol?

9. There being no further business, motion was made, seconded, and approved to adjourn at 1352.

 

 

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