MINUTES FROM THE 4th ANNUAL MEMBERS’ MEETING FEBRUARY 18, 2016
- The 4th annual Korean War Memorial (KWMF) Members’ Meeting took place at 10:00 am, February 18, 2016 at the Golden Gate Grill, 449 Powell Street, San Francisco CA.
- President Quentin Kopp called the meeting to order.
- Secretary John Stevens verified that there was a quorum.
- KWMF officers, staff members, and members were introduced.
- Executive Director Gerard Parker reported on the overall status of the project. His report is attached.
- Secretary John Stevens reported that $3,415,742 had been received, with an additional $160,000 pledged ands pending.
- Treasurer Don Reid reported that there was $852,341.70 in the KWMF bank accounts.
- The following resolutions were unanimously approved:
- RESOLUTION APPROVING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS TOGETHER WITH THE PRESIDIO TRUST DURING 2015
- RESOLVED: That the members of the Korean War Memorial Foundation recognize and approve the following actions taken by the Board of Directors together with The Presidio Trust during calendar year 2015:
- February 19: The Presidio Trust gave final approval of the Korean War Memorial design and location.
- April 27: The Presidio Trust and the Korean War Memorial Foundation entered into a Cooperative Agreement.
- May 26: The Korean War Memorial Foundation made an initial payment to the Presidio Trust of $358,000 for design work.
- July 11: A historic Groundbreaking Ceremony was held for the Korean War Memorial on the Memorial site in the Presidio of San Francisco.
- July 11: The Korean War Veterans Appreciation Luncheon, sponsored by KWMF Vice President Man J Kim, was held at the Golden Gate Grill, San Francisco.
- September 17: The Annual Korean War Veterans Luncheon, sponsored by KWMF and the Marines’ Memorial Club, was held at the Marines’ Memorial Club and Hotel, San Francisco.
- November 10: The Korean War Memorial Foundation made a payment of $1,602,660 to the Presidio Trust for the construction work.
- December: Construction of the Korea War Memorial began.
- RESOLUTION ELECTING BOARD MEMBERS
- RESOLVED: That the members of the Korean War Memorial Foundation elect the following Board Members for a two-year term:
- Kong Jung Shik
- Daniel C. Helix
- Thomas F. Brown
- J. Michael Myatt
- Arthur W. Curtis
- Frank Mendez
- RESOLUTION CONCERNING AN EDUCATIONAL PROGRAM
- RESOLVED: That the Korean War Memorial Foundation conduct an educational program about the Korean War. The program will target Bay area middle schools, high schools and colleges.
- Next meeting date will be announced.
- John Stevens
Secretary KWMF