| To: Knights of Columbus Council 6686 | ||||||||
| From: Curtis Vinson | ||||||||
| Date: July 1, 2004 | ||||||||
| Re: Minutes of Council Meeting on July 1, 2004, Approved w/ changes 8/5/04 | ||||||||
| The Council was called to order at 8:14 on July 1, 2004 by G.K. Bobbie Buendia | ||||||||
| The prayer was offered by: No activity. | ||||||||
| The roll of officers was called and noted as follows (P-Present; A-Absent; E-Excused) | ||||||||
| Chaplain | E | Financial Secretary | P | Inside Guard | P | |||
| Fr Lawrence Minder | Greg Schmidt | Ken Schlosser | ||||||
| Grand Knight | P | Treasurer | P | Outside Guard | P | |||
| Bobbie Buendia | Ray Deck | Edwin Euginio | ||||||
| Deputy Grand Knight | P | Lecturer | A | Trustee 3 yr | E | |||
| Richard Foudray | Norm Michel | Charlie Beck | ||||||
| Chancellor | A | Advocate | P | Trustee 2 yr | P | |||
| Don Moran | Leo O'Dore | Del Treichel | ||||||
| Recorder | P | Warden | P | Trustee 1 yr | P | |||
| Curtis Vinson | Bill Paulson | John Mathewson | ||||||
| The Opening Ode was: No activity. | ||||||||
| The Minutes of preceding meeting were: Read and approved as amended. | ||||||||
| The Grand Knight read applications for membership approved by the Admissions Committee | ||||||||
| as follows: No activity. | ||||||||
| The results of balloting were : No activity. | ||||||||
| The Council conferred the First Degree on the following: Larry _____ | ||||||||
| The Grand Knight reported as follows: 1) Gr.Knight of the Month, Charlie Beck, 2) Family of the Month, | ||||||||
| Pete and Lanita Tottenham, 3) Grand Knight Bobby Buendia states his goals for adopting hiway 527 for | ||||||||
| 1 mile, and placing a float in the Woodinville parade. | ||||||||
| The Chaplain report as follows: No activity. | ||||||||
| The Treasurer report as follows: Ray Deck reports as of 7/1/04, Checking, $14889.96, Scholarship Fund, | ||||||||
| $14042.00 and C.D. $10591.97. | ||||||||
| The Grand Knight read receipts 703 for $1229.05 (fundraiser, dues, PFH) and 704 for $15.75 (badges). | ||||||||
| Receipt 702 deposit slip for $684.58 presented and receipt 703 deposit slip for $1229.05 presented. | ||||||||
| The Financial Secretary report as follows: | ||||||||
| The following bills were read: 1) $213.10, State Convention, 2) $40.32, trophy for St Brendan Citizenship | ||||||||
| Award, 3) $69.25, Carolyn Nelson funeral reception meats, 4) $63.08, baptismal packets, 5) Greg Schmidt | ||||||||
| will require additional postage after using 200 stamps for newsletter. | ||||||||
| The Trustees report: John Mathewson, no activity. | ||||||||
| The Chancellor report: No activity | ||||||||
| The Community Dir.reports as follows: Edwin Eugenio, 6/15/04 blood drive collected 35 pints. Volunteers | ||||||||
| of 8 Knights and 3 spouses, 120 hrs, food collected of 600 lbs., 40 miles and 8 hrs. Leo O'Dore volunteers | ||||||||
| at Crystal Springs Elementary, 18 hrs., 4 Knights and 2 spouses collect $3100, travel 224 mls and 60 hrs | ||||||||
| volunteer. Del Treichel, 200 lbs, 20 miles and 2 hrs. St Brendan gym, community mtgs each Sunday on | ||||||||
| Tent City issues. 9 Knights, 1 spouse, 1 grandson help Fr. Scott Connelly move. 11 hrs. | ||||||||
| Scott Bryan, pro-life State Rep Pat Mahoney. Discussion on pro-life facts, new administration may not | ||||||||
| have justices overturn Roe vs. Wade, 40 million abortions was displayed over a 30 year period. A prayer is | ||||||||
| asked for the aborted "martyrs". | ||||||||
| The Family Dir. reports as follows: Ken Schlosser, a thank you to Pete Tottenham. | ||||||||
| The Youth Director reports as follows: Bill Paulson, 7/4 parade and float, 8/3 night out against crime, 8/15 | ||||||||
| Salmon Dinner. 2 sittings and music. Golf tournament had 14 teams at Battle Creek. Winning group Bob | ||||||||
| Kolp, Steve Warren, Ken Schlosser, John Mathewson. Putting contest split halef to each, Robert Devink, Del | ||||||||
| Treichel. Del contributes his winnings to PFH. Bill Paulson low net. Volunteers Ray Deck, Pat Lyons, | ||||||||
| Elise Kolp thanked. State Sports Chmn, John Rally. Kevin Kinsey donates golf tourny money to PFH and | ||||||||
| volunteers to clean grounds around the hall. | ||||||||
| The standing committees reports as follows: Pancake breakfast in June raised $1100 for tent city. Parade | ||||||||
| float almost done. Need volunteers for final 2 days. Bob Miller, Bill Paulson, Curtis Vinson finish the shed | ||||||||
| on St Brendan baseball facility. 26 hrs. Donna Paulson fed the group. Del Treichel loaned the generator. | ||||||||
| Unfinished business was taken up and disposed of as follows: No activity | ||||||||
| New business was brought up as follows: Donation of Rosary from Spain 1956 by GE and Curtis Vinson, | ||||||||
| motion made by Steve Warren to adopt hiway 527, 1 mile in front of council hall. Motion was seconded. | ||||||||
| Discussion, John Mathewson has located vests, signs, bags, sticks. Provided through phone call. | ||||||||
| Motion carries. 2004-2005 budget, a motion made and seconded to adopt the budget was made. | ||||||||
| Discussion, Bake sale is in Feb. not Nov. and clarified 2004-05. Motion carries. | ||||||||
| Report of Fourth Degree: Meeting will have dinner and cards. | ||||||||
| The Insurance Agent report: No activity | ||||||||
| The District Deputy reported as follows: Del Treichel, working on a list of degrees activity. | ||||||||
| Under Good of the Order: Prayers and intentions for Jerry Nelson, John Flynn, Jason Lewis, Betty Munsel, | ||||||||
| Helen Edgar, Nell Michel, Anne Marie Sullivan, Jane Mathewson, Gary Ketner, Bob Pomada, Pope John | ||||||||
| Paul. | ||||||||
| Chaplain summation: No activity. (note) Fr. Connelly is saying Mass this Sunday. | ||||||||
| Closing Prayer said by: Ken Schlosser and Grand Knight Bobbie Buendia, a decade of the Rosary, | ||||||||
| Luminous, The Baptism of Christ. | ||||||||
| Closing Ode: No activity. | ||||||||
| Attest: Curtis Vinson 7/6/ 04 | ||||||||