KERN COUNTY WWII VETERANS MEMORIAL

Board Meeting November 9, 2021

1.  Call to Order: 6:38pm – Ed Gaede
2.  Invocation  - Dan Schaffer
3.  Pledge of Allegiance – Ed Gaede
4.  Roll Call – Marc Sandall, Karen Lopeteguy, Mayde Hurley, Paul Burzychp, Dan Schaffer, Ed Gaede, Walter Grainger, Jeff Hurley, David Williams, Justina Howell
5.  Establish Quorum: Yes, Ed Gaede
6.  Introduction of guest(s): Holly Kuntz, Wendy Ward
7.  Motions to approve October 12th, 2021 Board Meeting Minutes / Vote: 1st Dan Schaffer, 2nd Walter Grainger      
8.  October 2021 Financial Report / Motions to Approve / Vote: 1st Mayde Hurley, 2nd Paul Burzychp
9.  Action Items from past meetings

• Update from Paul Burzych on other granite quotes / construction timeline / Klassen Corporation: Klassen design – behind timeline for review/draft, full commitment to start 11/15/21 from Klassen. Planning Schedule – 2 months behind a week from Friday. Then onto Permitting & donating items. Once get drawing’s, set a design committee meeting. Granite quotes – VJ Memorials (Chino) provided Korean Memorial & PG Memorial, Quebec rough estimate of $400,000
• Trifold & letter(s) completion / Mayde will have some for everyone: On table for committee members to take
• Sponsor / Donor level sheet questions: Reviewed & Discussed by Ed Gaede – See attached
• Motions to change meeting start time to 6:00 pm / vote: 1st Karen Lopeteguy, 2nd Ed Gaede
• Fundraiser: Charity dinner: Reviewed & Discussed by Holly Kuntz – see attachments

10.  New Business / Upcoming Events / Future Committee Meetings: David Williams friend estimated $15,000 for bronze eagle
11.  Open call for new thoughts / ideas: Event Calendar for committee to see presentations that Ed and other committee members are doing.
12.  Adjourn Meeting / Next board meeting Tuesday, December 14th, 2021: 8:25pm

Minutes submitted by:_________________Print Name: Mayde Hurley

Approved by:________________________Print Name: