<p> HENRICO FRATERNAL ORDER OF POLICE LODGE #4</p><p>MINUTES FROM March 6, 2014</p><p>Meeting opened at 1922 hours.</p><p>Roll call of officers:</p><p>President: Shawn Maxwell Present Past President/ State Trustee: Reese Haller Absent Vice President: Jim Livingstone Present 2nd Vice President: Mark Domnick Present Secretary: Lauren Nobles Absent Treasurer: Don Lambert Present Chaplain: Billy Duke Absent Guard: RJ Clark Absent Trustee: Sung Jung Present Trustee: Frank Hudak Present Trustee: Tripp Hueston Present</p><p>Lambert made motion to skip reading minutes from last meeting. Domnick 2nd. None opposed.</p><p>NEW APPLICATIONS: None</p><p>President’s Report: Police Memorial Week, Advised everyone that on Monday they will have a wreath laying ceremony at Memorial Park for Division Members. The plans are to have an evening event at West End Assembly of God with light refreshment with some type of rose ceremony with the families of fallen. Heavy horderves for Division family members after the ceremony.</p><p>Vice President’s Report: None</p><p>2 ND VICE PRESIDENT’S REPORT: Thanked the Sonny Fauver and Doug Goodman for the awesome dinner (Salmon, green beans, and baked potato) Did I say AWESOME DINNER! Saying it again. </p><p>SECRETARIES REPORT: None</p><p>TREASURER’S REPORT: Savings $41.19 Checking $3,467.90 Flower Fund $34.41</p><p>General Investment account: $376,348.14 Ending Balance on 2/28/14 $383,906.26</p><p>CHAPLAINS REPORTS: None</p><p>Seargent at Arms Reports: No report</p><p>TRUSTEE REPORT: None</p><p>DIRECTOR’S REPORT</p><p>COMMITTEE REPORTS: </p><p>FINANCE: None</p><p>Foundation: General Balance approximately $32,178.27 Ziegler $97,568.07</p><p>PAC Fund: 50/50 won by Brother Brooks. Amount?</p><p>SCHOLARSHIP: None</p><p>HOUSE: Moving Committee: Shawn advised, he was spoken with Chris Garrett, President of the Glen Allen Rec. Center, they prefer donations that the Rec. Center needs like table and Chairs vs. some type of monetary donation. </p><p>GROUNDS: ENTERTAINMENT:</p><p>WELFARE: Veron Dyer: surgery to remove part of his leg? Curtis Stinson, back in the hospital, was not feeling well so he went to St. Mary’s Tuesday night, might need another stent put in? </p><p>Billy Duke and Brian Anderson, involved in pursuit had to PIT the vehicle. Four B & E suspects in custody. Both brothers went to HDH to get checked out. They should be back to work next day.</p><p>Donny Green’s wife had a baby!</p><p>PUBLICITY:</p><p>MEMBERSHIP: </p><p>COMMUNITY RELATIONS: </p><p>LEGISLATIVE: Legal Defense Plan – get it! You may need it!</p><p>CONSTITUTION/BY-LAWS: None</p><p>FUND RAISING: Over $53,000 raised!!!!!!! Over the guarantee amount! Next fund raising starts on June 1st. for Phase One.</p><p>WEB PAGE: </p><p>BY-LAWS:</p><p>NEW BUILDING: Moving Committee, meeting after the Regular meeting.</p><p>Sonny Fauver, stated Stewart Meredith inquired by the ICE Maker. His church was looking for one and if the Lodge was going to sell it, they would be interested. </p><p>NOMINATIONS:</p><p>ELECTION COMMITTEE:</p><p>Communications: Shawn advised he was contacted by Steve Wigatelo? Reference the public safety theme for the Fire Station on Nine Mile Rd. they are purchasing. Wants police involvement. UNFINISHED BUSINESS: None</p><p>NEW BUSINESS: Nick Petro. Request a donation for Law Enforcement United for the Police Memorial Ride. He is doing the Va. Leg and Sung riding down from Maine to DC. Mark Domnick made a motion to support and donate what we donated last year $500. Someone (unknown) second with no objections.</p><p>Advised, (Jung) was assigned to be the representative for Special Olympics this year. I had Harley Davidson Raffle Tickets to sell if anyone wanted to purchase one. And more information will be shared with the Lodge reference different events. </p><p>GOOD OF THE ORDER: </p><p>NEXT MEETING: April 3, 2014</p><p>MEETING ADJOURNED: 1940 hours</p>