McHenry County VAC Inc. & Foundation - Public MeetingMINUTESWednesday, June 26, 2024 at 5:00 P.m. - 5:15 P.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 60098Members Present: Robert Dorn, Eugene Boxleitner, Joe McLachlin, Don Smolinski, Michael Breslin, William Richards, Charles Chapman, Ed Chambers, and Mathius Carter Members Absent: Charlie Morgan, Nicole Bruno, Joe Nolan, Dan Chwalisz, Scott Kaphingst, Ray Martin, Johnny Eskridge, Patrick Conley, Neal Donner, Rick Prescott, James Koch, Ken Hauser, John Widmayer, James Pierce, Dennis Foutch, Peter Lockinger, Joe Kalisek, Matt English, Patrick Finlon, Adam Frank, and Daniel Vital 1.CALL TO ORDER Meeting called to order at 1700 by Chairman Michael Breslin.1.1Pledge of Allegiance Chairman Michael Breslin led the reciting of the Pledge of Allegiance.1.2Invocation Chaplain Eugene Boxleitner gave the Invocation.1.3Roll Call of Directors Superintendent Iwanicki called the roll of officers.2.MINUTES OF PREVIOUS MEETINGS Motion to accept Minutes as presented.Mover: Don SmolinskiSeconder: Charles ChapmanApproved3.TREASURER'S REPORT Motion to accept report as presented.Mover: Charles ChapmanSeconder: Daniel VitalApproved4.VAC INC. ASSISTANCE There were 2 requests for car repairs. The first request packet included an uncharacterized discharge so was ineligible for the program. The second request was approved pending a final bill not to exceed $1,630.Mover: William RichardsSeconder: Ed ChambersApproved5.VAC INC. SCHOLARSHIP UPDATE Overview discussion of the program.6.NEW BUSINESS 6.1Other None7.OLD BUSINESS 7.1Foundation Update All documents were submitted in June. We are now waiting for registration confirmation from the IL Attorney General's office and a determination letter from the IRS.7.2Memorial Plaque for Joe Kersten We're working on a brass plaque with a profile of Joe to be placed in the VAC office.8.CLOSE VAC INC. MEETING Motion to close the meeting at 1735 hours.Mover: Ed ChambersSeconder: Mathius CarterApprovedNo Item Selected This item has no attachments.