SEC Meeting Minutes 8-9-2025

AMVETS DEPARTMENT OF MICHIGAN
SEC & COMMITTEE APPOINTMENTS MEETING
POST 2273, DURAND, MICHIGAN
SATURDAY, AUGUST 9, 2025

Call to Order by the Commander: 1:00 p.m.
Invocation by: Chaplain Lisa Curtis
Salute to the Colors and the Pledge of Allegiance
Reading of the AMVETS Preamble: Adjutant Tim Hill

Roll Call of officers:
Commander: Natale “Nat” Pulizzi, present
1st Vice Commander: Marlene Gaitan, present
2nd Vice Commander: Terry Lavis, present
3rd Vice Commander: Jessica Jones, present
Adjutant: Tim Hill, present
Finance Officer Pro-Tem: Craig Robinson, excused
Judge Advocate: Kari Witte, excused.
Lenny Hogan acting Provost Marshall: Rob Harris, present
Immediate PDC: Kari Witte, excused
Web Master: Norm Zelony, present
Aide de Camp: PDC Lenny Hogan, present
Chaplain: Lisa Curtis, present
Roll Call of District Commanders:
District # 1: Tim Brown, present
District # 2: Terry Lavis, present
District # 3: Butch Cryderman, present
District #5: Jake Reichert, present
District # 6: Lisa Curtis, present
District # 7: Mark List, excused

SWEARING IN THE FOLLOWING: Tim Brown as District 1 Commander, Lisa Curtis as District 6 Commander.
Motion by: 2nd Vice Cmdr Terry Lavis to appoint PDC Lenny Hogan as temporary Judge Advocate in the absence of J.A. Kari Witte. Second, by P.M. Rob Harris, no discussion, motion passed.

IAW Article IV-Department Officers #7: The Department Commander, with the consent and approval of the SEC, shall appoint Chaplain, Inspector General, and the Legislative Director. Chaplain was done at the Post Convention meeting.

AS COMMANDER, I APPOINT:
Inspector General: Joe Silva
Legislative Director: Charles Petch
Motion by: PDC Lenny Hogan to approve. 2nd by 2nd Vice Cmdr Terry Lavis. No discussion passed.

INTRODUCTION OF GUESTS:
1. SOA Commander, Don Torr
2. SOA Adjutant, Steve Dun
3. 1st Vice Cmdr Marlene Gaitan to represent the Riders.

READING OF THE MINUTES:
Adj Tim Hill and 1st Vice Marlene Gaitan have provided copies of the Department Convention 2025.
Motion to accept as provided. Seconded by 6th District Cmdr Lisa Curtis. No further discussion, motion passed.

Adjutant Tim Hill provided the Post Department Convention 2025 SEC minutes for review and approval.
Motion to approve as presented by 6th Dist. Cmdr Lisa Curtis. seconded by P.M. Rob Harris. No further discussion, motion passed.

FINANCE REPORT:
None at this time. We are still actively seeking a new Finance Officer. If you know of anyone that would be willing to step into this position, please have them contact Cmdr Pulizzi.

COMMITTEE REPORTS:
None at this time.

OLD BUSINESS:
1. District Commanders’ committee on realignment/SOP-Status. Cmdr Pulizzi would like a draft presented to the body by the Fall Conference (Oct 17-19, 2025).
5th Dist. Cmdr Jake Reichert gave a report: see attachment 1.

2. A couple of By-Laws were presented at Convention. Language needs to be drafted and presented to this body by Fall Conference, (October 17-19, 2025. If approved, JA will forward it to National for National JA’s signature and then disburse it to all District Commanders. This will be given to JA PDC Witte.

3. Reminder, we are still looking for a Financial Officer and Lodge Manager candidate. Temporary status using AMVETS to support, drafted job description. Karen Prieur is currently helping with the Lodge. No motion required. Cmdr Pulizzi and PDC Lenny Hogan have been helping with the Lodge as well. We will be filing a complaint against the City of Roscommon tax accessor in December for taxes against our property.

4. By-Law change regarding the holding of two (2) positions, status, Department Commander only? Or all Department positions? JA to clarify. Also, JA investigates whether we can vote on By-Law changes in October instead of having to wait until June. Wording in the by-laws need to be changed removing “Executive Director” to “Department Adjutant”

5. Mid-Winter Conference February 21,2026 (Saturday) possible at the Lodge. Looking into restaurants to hold the meeting. All SEC and Subordinate Organizations to attend. No motion required. Discussion was held on possible locations to hold the meeting. Suggestion by Adj Tim Hill to hold the meeting at AMVET Post 3720 located at 3440 N. Morrish Road, Swartz Creek, MI 48473. It is a centralized location for the state. Adj Tim Hill to check availability and report back to the Commander.

6. Cmdr Pulizzi has been contacted by Post 52 in New Baltimore. They claim that in 2008, they loaned the Department $5000.00. They would like their money to be repaid to them. They have stated that letters have been submitted to Department asking for repayment in the past, but nothing has been acted upon. This matter needs to be investigated with JA Witte. Web Master Norm Zelony stated that after seven years any dings on your credit history are removed. This issue is seventeen (17) years in the making?

7. Raffle application from the State Gaming is $50.00, the printing of the tickets estimated $500.00 and distribute at the Mid-Winter Conference (Feb 21, 2025) with the drawing in June 2026. Motion by Adj Tim Hill to apply for gaming license and purchase raffle tickets. 2nd by 1st Vice Cmdr Marlene Gaitan. No further discussion passed.

8. Discussion led by P M Rob Harris stating there has been a motion that was approved to hold a raffle to support the Americanism program. Motion by 3rd Vice Cmdr. Jessica Jones to pay $50.00 for raffle license seconded by Dist. 6 Cmdr. Lisa Harris, discussion ensued, motion passed.

9. Results of negotiations with DoubleTree for future Fall Conference (Oct 17-19, 2025). Room rate of $114,00 per night. Conference Rooms for Saturday and Sunday are $950.00 each day. Breakout rooms and boardroom can be used at no charge. Coffee is $38.00 per gallon. Cmdr Don Torr concerned about the hospitality rooms being Friday and Saturday not Saturday and Sunday. There is also a hotel fee of 26 percent. AMVETS main members have been paying all costs, Auxiliary, Riders and Sons will start contributing to the cost. See attached report by 2nd Vice Cmdr Terry Lavis. Unpaid invoice with taxes included $4068.00 for past conference was presented two days prior to this meeting to be investigated by 2nd Vice Cmdr Terry Lavis prior to signing contract for October 2025. Motion to approve the contract by P.M. Rob Harris, 2nd by Adj Tim Hill. No further discussion passed.

NEW BUSINESS:
1. Americanism Committee, this is a Veterans program that we as the AMVETS permit the Auxiliary to run. Our options are to close out checking accounts and transfer funds to the Auxiliary to disburse OR cut gross amount check and present to the Auxiliary to disburse or put Departments 3rd Vice Cmdr Jessica Jones on the Americanism account ONLY so funds may be drawn and checks/money orders issued. Motion by 2nd Vice Cmdr Terry Lavis to add 3rd Vice Cmdr Jessica Jones to the account and to make an S.O.P. on how the program is to be handled. Seconded by 1st Vice Cmdr Marlene Gaitan, discussion ensued, motion passed.

2. Since immediate PDC is holding two (2) positions and reducing this S.E.C. body vote, Cmdr Pulizzi would like to extend to the S.E.C. non-voting members the right to vote, on a case-by-case basis if there is no District replacement (i.e. 1st Vice present)

3. Cmdr Pulizzi stated that if we close the Lodge from October to March each year, except when cabins are booked for winter event. Roberta Robinson is still taking reservations for the Winter Months. If weeks are reserved, we will not turn reservations away but by doing this, we only must provide service for time booked. This will save the Department a lot of money. Motion by 6th District Cmdr Lisa Curtis to close the Lodge between October and March of each year, 2nd by P.M. Rob Harris, discussion ensued, motion passed.

4. Continuing with the edict allowing our Finance Officer discretionary fund up to $2500.00 to operate the Lodge (i.e. monitors for fire and monitor yearly service) and pay Operational invoices (i.e. Quarterly Insurance) that exceeds $2500.00 discretionary fund to continue.

5. Cmdr Pullizi stated that our Finance Officer must drive over one (1) hour each way to do the Department Banking. It is requested that we move all accounts to Huntington National Bank. Bob Buschman stated that all accounts including membership and Foundation accounts are at Chase subject to National suggestions since they use Chase and it makes it easier for them to do online banking between National and Departments. Motion by Adj Tim Hill to move all accounts to Huntington Bank subject to National guidelines. 2nd by 6th District Cmdr Lisa Curtis. No further discussion, motion passed.

6. Cmdr Pulizzi recommended that we change the name of Finance Committee to the Finance Long Range Planning Committee.

7. Cmdr Pulizzi stated that our address is 106 Thorpe Ave in Roscommon. Our Adjutant lives in the Flint area. We need a location close to our Department Adjutant to receive our mail. Motion by 2nd Vice Cmdr Terry Lavis to put in a change of address to have our mail redirected to our adjutant. Seconded by 6th District Cmdr Lisa Curtis. Discussion: Tim Hill presented paper from the USPS for a 6 x 12 box for $123.00 for six (6) months or a 6 x 12 box at Mailbox etc. for $100.00 for the entire year. no further discussion, motion passed.

8. There is an upcoming National by law change effort to ease the use of “subordinate organizations” when referring to the Auxiliary and Sons therefore, in lieu of the phrase “main membership” in this motion, we should clearly depict that we are talking about AMVETS being sworn in first at the Conventions. Adjutant to put this on Convention agenda that Main Membership to be sworn in first.

TEN (10) MINUTE BREAK:

9. N.E.C. representatives will be provided with a list of items that need to be presented on behalf of the Department of Michigan at the National District # 4 meeting then provide the S.E.C. with a written report of the results at the next scheduled meeting. Auxiliary can have “honorary members” in their constitution. Department wants to know how it got passed and when. Auxiliary, Riders and Sons must abide by Department’s Constitution.

10. Grant or Sponsorship. Cmdr Pulizzi stated that he has a contact that could be considered. I have printed one hundred copies of our Lodge and Cabins. Spread the word, support our Cabins and Lodge. The owner of Puro Vet supports and employes veterans. He supports all veteran organizations. They are considered the Paramedics of Property Damage. Mr. Frank Torre has funded the entire entrance to the Great Lakes National Cemetery. I am trying to get Mr. Torre to support our organization just like Commercia Park AKA Tiger Stadium. Pro-Temp Finance Officer Craig Robinson is putting together an itemized list of what is needed to run the Lodge, Cabins and our property. I will present the list to Mr. Torre or one of his counterparts.

11. By-Laws were presented to the members of the S.E.C. where they were discussed and approved so the JA will present it to the main body at Convention.

12. Cmdr Pulizzi stated that our committees need filling. We have a Manpower shortage.

13. Cmdr Pulizzi stated that Post 362 in Howell has surrendered their Charter. Currently they have lost their Charter. The Post will be sending all remaining funds in their accounts to department. The funds will be placed in Escrow for one (1) year. We need the last three (3) bank statements.

14. Cmdr Pulizzi stated that Post 69 in Ann Arbor (membership is 85+ years of age) Respectfully requests to be excused from attending Conventions/Conferences provided two (2) delegate fees are paid. Request granted. Adjutant to send a response.

15. Cmdr Pulizzi stated that there is a forum, the Michigan Commanders Organization, and it meets four (4) times per year. He would like our Legislative Director, PDC Charles Petch and 1st Vice Cmdr Marlene Gaitan, to represent the Department and report back to the S.E.C. at the next scheduled meeting.

16. Cmdr Pulizzi would like our Web-Master, Norm Zelony to post our minutes on AMVETS website within ten (10) days after approval by the S.E.C. No financials will be published. Web-Master Norm Zelony to also put a link to MVAA on our page and any other link that will help veterans.

17. Cmdr Pulizzi would like to have a Townhall meeting with all Posts in the Department either individually or by District to address all questions, comments or concerns quarterly or twice per year. Will investigate zoom availability and possible live streaming. Currently looking at the fourth Tuesday of every month.

18. Cmdr Pulizzi requested that the Department phone line that has been forwarding all calls, other than reservations, to our 1st Vice Cmdr Marlene Gaitan, who was acting as the Adjutant as well, now be forwarded to our current Adjutant, Tim Hill. That new number is 810-858-0947. “WE DID NOT CHANGE THE LODGE PHONE NUMBER”.

19. Cmdr Pulizzi stated that we need timelines and S.O.P. for our awards that we pass out. Set up? Timelines? Criteria? Currently there are no written procedures. I would like the District Commanders to work on this.

20. Cmdr Pulizzi stated that PDC Kari Witte will represent the Department at the National Convention. PDC Witte is authorized to use the debit card for travel and lodging. The National Convention is on August 20-23, 2025. IAW ARTICLE III-Department Conventions #10.

21. Cmdr Pulizzi stated that the Constitution and By-Laws from the Auxiliary, S.O.A., and the Riders need to be submitted to the J.A., Kari Witte. This is to ensure compliance with the AMVETS National and Department, Article X-Subordinate Organizations.

22. Cmdr Pulizzi stated the Women Veterans Committee needs five (5) female AMVETS members. The purpose of this committee advocates for Female Veterans. PDC and JA Kari Witte, 1st Vice Cmdr Marlene Gaitan, 3rd Vice Cmdr Jessica Jones, 6th District Cmdr Lisa Curtis and Lola Geary.

23. Cmdr Pulizzi presented a proposed draft By-Law change, Formal discussions, motion, amendments and voting:

ARTICLE III – DEPARTMENT CONVENTIONS
Old
3.a
Each Post will be required to pay a revalidation fee at the time of revalidating equal to the current pre-registration fee for two convention delegates. Upon successful revalidation the Post will be entitled to two delegates with no additional registration fee required. A post may request a waiver of fee’s through the SEC due to extenuating circumstances.
New
3.a
Each Post will be required to pay a revalidation fee of $30.00 for each delegate at the time of revalidating for two convention delegates, total $60.00 for years 2026 & 2027. Beginning 2028 – 2031 revalidation fee of $35.00 for each delegate at the time of revalidating for two convention delegates, total of $70.00 for years 2028, 2029, 2030 & 2031. Upon successful revalidation the Post will be entitled to two delegates with no additional registration fee required. A post may request a waiver of fees through the SEC due to extenuating circumstances.
Motion by: Adj Tim Hill, seconded by 2nd Vice Cmdr Terry Lavis, no further discussion approved.

ARTICLE V – EXECUTIVE DEPARTMENT
Old
7. The Department Headquarters shall consist of the Executive Director and such other positions as the S.E.C. shall authorize.
New
7. The Department Headquarters shall consist of such other positions as the S.E.C shall authorize.
Motion to approve by: P.M. Rob Harris, seconded by PDC Lenny Hogan, no further discussion, passed.

ARTICLE VI – DUTIES OF OFFICERS
Old
5. ADJUTANT: The Adjutant provides the administrative support for the Department and is charged with taking minutes and maintaining all records (in conjunction with the finance officer). He is also responsible for correspondence and handles the routine business of the post. The Adjutant is the official contact person for the Department and serves as the liaison officer between the Department and the Posts, Districts and National Headquarters.
Among the Adjutant responsibilities:
1. Maintain the Department’s electronic roster. Ensure e-mails are current for all members and leaders.
2. Maintain records of current and past officers.
3. Forward a new list of officers to National Headquarters within 30days of the election. E-mail membership when a member passes.
New
5. ADJUTANT:
The Adjutant provides the administrative support for the Department and is charged with taking minutes and maintaining all records (in conjunction with the finance officer). The Adjutant is also responsible for correspondence and handles the routine business of the Department.
The Adjutant is the official contact person for the Department and serves as the liaison officer between the Department and the Posts, Districts and National Headquarters.
Among the Adjutant responsibilities:
1. Maintain the Department’s electronic roster. Ensure e-mails are current for all leaders of each Post, District and Department.
2. Maintain records of current and past officers.
3. Forward a new list of Department officers to National Headquarters within 30 days of the election. E-mail membership when a member passes.
4. Be responsible for administrative and management duties, as outlined in the Personnel Regulations, for the Headquarters.
5. Be the custodian of all Department records and properties; provide the necessary accounting services for the proper recording and reporting of Department funds.
6. Edit and see the publication of the Michigan AMVET News in conjunction with the Communication and Technologies Committee; to edit and publish other publications, directives and reports of the Executive Department.
7. The Adjutant shall be responsible to the Department Commander.
Motion to approve by 2nd Vice Cmdr Terry Lavis, seconded by 1st Vice Cmdr Marlene Gaitan no further discussion, passed.
11. EXECUTIVE DIRECTOR:
Old
The Executive Director shall be responsible for administrative and management duties, as outlined in the Personnel Regulations, for the Headquarters.
A. In addition to the above, shall insure administrative compliance with the Department Constitution & By-Laws and convention mandates; be the custodian of all Department records and properties; to provide the necessary accounting services for the proper recording and reporting of Department funds; to edit and oversee the publication of the Michigan AMVET News in cooperation with the Communication and Technologies Committee; to edit and publish other publications, directives and reports of the Executive Department.
B. The Executive Director shall be responsible to the Department Commander.
C. The Department Commander, with the advice of the Personnel Committee, shall appoint an Executive Director with the consent and approval of the SEC, should a vacancy occur in the Office.
D. The Executive Director can be removed for just cause, in accordance with the provisions of the Personnel Regulations.
New
NONE – Eliminate completely
Motion to approve by: P.M. Rob Harris, seconded by PDC Lenny Hogan, no further discussion, passed.

ARTICLE VII – POSTS
Old
7. Any Post proposing to locate or relocate a Post Home or a regular Post meeting place shall notify the Executive Director of its’ intent in writing. If there is no Post within a one-half mile radius of said proposed location, the Executive Director shall so notify the Post within seven days of his receipt of the Post letter. The Executive Director shall notify, by registered letter, any Post which is already permanently established within the one-half mile radius of said proposed new location. If, after fifteen days from the date of sending said notice, no objection is received on said new location, the Post shall be free to establish in the proposed new location. If, however, written objection is received from the established Post the S.E.C. shall hold a hearing on the objection and approve or disapprove of the Post’s proposed location.
New
7. Any Post proposing to locate or relocate a Post Home or a regular Post meeting place shall notify the Adjutant of its’ intent in writing. If there is no Post within a one-half mile radius of said proposed location, the Adjutant shall notify the Post within seven days of his/her receipt of the Post letter. The Adjutant shall notify, by registered letter, any Post which is already permanently established within the one-half mile radius of said proposed new location. If, fifteen days after the date of sending the said notice, no objection is received to the said new location, the Post shall be free to establish in the proposed new location. If, however, a written objection is received from the established Post the S.E.C. shall hold a hearing on the objection and approve or disapprove the Post’s proposed location.
Motion to approve by P.M. Rob Harris, seconded by PDC Lenny Hogan no further discussion, passed.

ARTICLE IX – FINANCES
Old
11. The Finance Officer and Executive Director shall meet annually between June 1st and the opening of the Department Convention to formulate a budget for that fiscal year. The Finance Committee shall review the proposed annual budget and present it to the newly elected S.E.C. for approval at the Post Convention S.E.C. meeting.
New
11. The Finance Officer and Adjutant shall meet annually between June 1st and the opening of the Department Convention to formulate a budget for that fiscal year. The Finance Committee shall review the proposed annual budget and present it to the newly elected S.E.C. for approval at the Post Convention S.E.C. meeting. Motion to approve by P.M. Rob Harris, seconded by 6th District Cmdr Lisa Curtis. No further discussion passed.
Old
12. The Finance Committee in conjunction with the Finance Officer and Executive Director shall, upon the direction of the S.E.C., or upon request of three voting members of the Finance Committee, meet during the Fiscal year to consider any changes to the Annual Budget. Any new proposed program or changes to the Annual Budget must be approved by the S.E.C.
New
12. The Finance Committee in conjunction with the Finance Officer and Adjutant shall, upon the direction of the S.E.C., or upon request of three voting members of the Finance Committee, meet during the Fiscal year to consider any changes to the Annual Budget. Any new proposed program or changes to the Annual Budget must be approved by the S.E.C.
Motion to approve by 5th District Cmdr Jake Reichert, seconded by 1st Vice Cmdr Marlene Gaitan. No further discussion passed.
ARTICLE IX – FINANCES (Continued)
Old
18. Checks against all funds of the Department shall be signed by two of the following officers: the Department Commander, 1st Vice Commander, the Finance Officer, or the Executive Director. The Service Director shall be authorized to sign Payroll Checks in the event the Finance Officer and the Executive Director are not available.
New
18. Checks against all funds of the Department shall be signed by two of the following officers: Department Commander and 1st Vice Commander, Finance Officer, Adjutant or Immediate Past Department Commander. In the absence of the Department Commander, any two with written approval via email or text from the Department Commander.
Motion to approve by 2nd Vice Cmdr Terry Lavis, seconded by Adjutant Tim Hill. No further discussion passed.
24. New- Carry over from June Convention: The Department Commander while serving as Commander cannot hold a position with either District or Post Commander without approval of SEC. Commander’s Appointments for Chairs and Committee members:
a. Americanism Committee Chair: 3rd Vice Cmdr Jessica Jones, Marlene Gaitan, Bob Green, Rob Harris, Bob Wisinski.
b. Homeless Veterans Committee: Web Master Norm Zelony.
c. Audit & Review Committee: John Seeley Post 29 and Mark Gerhard Post 72. Three (3) more to be named.
d. Constitution & By-Laws Chair: PDC Kari Witte, PDC Lenny Hogan and three (3) more to be announced.
e. Convention Chair: 2nd Vice Cmdr Terry Lavis, plus all District 2nd Vice Cmdrs.
f. Finance Committee: Pro Tem Craig Robinson plus three (3) to be announced.
g. Fort Custer Cemetery: Jean Hall, AMVETS Representative. Deputy to be announced.
h. Great Lakes National Cemetery: AMVETS Representative, Nat Pulizzi. Deputy: Phil LaGuire and PDC Lenny Hogan.
i. Higgins Lake Lodge Committee: PDC Lenny Hogan plus four (4) to be announced. Marina Representative: Brad Benchel, Auxiliary Liaison: Roberta Robinson, SOA’s Representative: Bill Cheddister and the Riders Representative: Joel Trombley.
j. Legislative Committee: Chairperson: PDC Chuck Petch, 1st Vice Cmdr Marlene Gaitan, Mark Gerhard, PDC Lenny Hogan and John Karezewski.
k. Membership Committee: Chairperson 1st Vice Cmdr Marlene Gaitan plus all District 1st Vice Cmdrs. Department Adjutant to serve as an advisor and Secretary.
l. Programs Committee: Chairperson, 2nd Vice Cmdr Terry Lavis and all District 2nd Vice Cmdrs.
m. Technology & Communications Committee: Chairperson, Norm Zelony and Craig Robinson. Norm requests a backup for future endeavors.
n. National Commander’s Tour Committee (if National Reps attend) Cmdr Pulizzi, NEC Jean Hall/John Hoecherl, Nat Aide de Camp Jean Hall/John Hoecherl, District Cmdr (of said location), Adjutant Tim Hill, Auxiliary President Pam Pearce, SOA Cmdr Don Torr, Riders Cmdr Joel Trombley.
o. Personnel Advisory board (5 IPDC, senior as Chair): Steve Bidstrup (15-16), Lenny Hogan (16-17), Jean Hall (17-18), Charles Petch (18-22) and Kari Witte (23-25).
p. Honors & Awards committee: (All past PDC’s) Chairperson: PDC Lenny Hogan (2nd year IPDC).
q. Strategic Planning Committee: HOLD (incorporated Finance Long Range Planning.
r. VAVs & Hospital Committee: Not in Michigan, only National.
s. Grand Rapids Home for Veterans Representative: HOLD
t. Homeless Veterans Committee: Would like to transfer this committee under the Service Foundation Committee.
25. Motion by 3rd Vice Cmdr Jessical Jones to approve the Commanders’ appointments of Committee Chairs and Members, seconded by 6th District Cmdr Lisa Curtis. No further discussion passed.
26. 2nd Vice Cmdr Terry Lavis made a presentation for the June Convention in Mount Pleasant. Reservation code will be given when the contract is signed. Room rate is $98.00 for a block of 30 rooms. If we exceed the number of rooms, it is up to the hotel if the discounted rate will continue. No comp rooms. Reservations to be made by May 2026 or the block of ooms will be released to the public. Hospitality room will be a suite on the 6th floor with a balcony and kitchen. We will not be able to provide our own food for the Americanism luncheon. Main room seats 120 with four (4) breakout rooms plus one (1) conference room that seats 20 people. There is a fee for microphones, podiums and all other audio video equiment. Motion by 6th District Cmdr Lisa Curtis to approve the contract with Courtyard by Marriott in Mt Pleasant for our June 19-21, 2026, Department Convention. Seconded by 1st Vice Cmdr Marlene Gaitan. Discussion: 5th District Cmdr Jake Reichert asked for the contract to be signed for one (1) year with a two (2) year or three (3) year option. No further discussion, motion passed as amended.

GOOD OF THE ORDER:
Motion by 1st Vice Cmdr Marlene Gaitan to adjourn.
Seconded by PM Rob Harris.
No discussion passed.
Closing Prayer: Chaplain Lisa Curtis
Provost Marshall: Rob Harris, Retire the Colors at 4:08 p.m.

Respectfully Submitted:
Timothy W. Hill
Adjutant