| To: Knights of Columbus Council 6686 | ||||||||
| From: Curtis Vinson | ||||||||
| Date: Sep 8, 2004 | ||||||||
| Re: Draft of Minutes of Council Meeting on Sep 2, 2004 | ||||||||
| The Council was called to order at 8:02 pm on by G.K. Bobbie Buendia | ||||||||
| The prayer was offered by: No activity | ||||||||
| The Pledge of Allegiance: 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 | E | Outside Guard | P | |||
| Bobbie Buendia | Ray Deck | Edwin Eugenio | ||||||
| Deputy Grand Knight | P | Lecturer | A | Trustee 3 yr | E | |||
| Richard Foudray | Norm Michel | Charlie Beck | ||||||
| Chancellor | E | 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. | ||||||||
| Motion made and carried to waive reading of minutes. | ||||||||
| 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: Joseph Green and Timothy Busch | ||||||||
| The Grand Knight reported as follows: 1) Knight of the Month, Bill Murray, 2) Family of the Month, | ||||||||
| Edwin and Teresita Eugenio. Fr. Lawrence stepped down as Pastor. Discussion to follow meeting. | ||||||||
| Thank you's from the Bothell Police Dept. for Nat'l Night Out. Special thanks to Del Treichel and presentation | ||||||||
| of $1500 to Safe Place for Newborns. Shining Armor Award winners Marc McGuire and | ||||||||
| Christopher Mitchell. | ||||||||
| The Chaplain report as follows: No activity. | ||||||||
| The Treasurer report as follows: B. Buendia reports as of 9/1/04, deposit of $1247 from fundraiser, rcpt | ||||||||
| #707. | ||||||||
| The Grand Knight read receipts for 1) $665.50 and 2) $582.50. Reading of bills, $200 for vests. | ||||||||
| The Financial Secretary report as follows: No activity. | ||||||||
| The Trustees report: No activity. | ||||||||
| Insurance report: Council 6686 received Star Council Award. | ||||||||
| The Chancellor report: No activity | ||||||||
| Service Programs reports as follows: Community: Edwin Eugenio, 5 Knights, 3 wives spent 54 hrs | ||||||||
| serving 3600 lbs of food providing 338 meals. Council: Marc McGuire, Bud Edgar is doing well. Family: | ||||||||
| Ken Schlosser, congatulates the Eugenios and Bill Murray for their awards. 9/6 Picnic, we need 11 installers. | ||||||||
| Bring a dish to the noon picnic. Pro Life: Jim Anderson, Pro Life expanding to 2 offices, new at Sacred Heart. | ||||||||
| Fundraiser concept to use the parking lot at Pro Life. 9/11 auction, $25 tickets, at 676 Capital Hill. Make | ||||||||
| checks out to Birthright og Seattle. 60% of women coerced into abortion. Youth: Bill Paulsen, no activity. | ||||||||
| Recruitment/Admissions: Sam Affronte, John Hurley, Syd Mills, Edwin Eugenio, Greg Lum, Tim Gately, | ||||||||
| Cliff Filleau, Frank Keu and Aaron Suppinger. Baptism: Bobby Buendia, 6 packets, 4 Knights provided 4 hrs | ||||||||
| of volunteer.Tent city volunteers, 11 Knights 3 ladies provided 81 hrs. Nat'l Night Out, 7 Knights, 28 hrs. | ||||||||
| Salmon Bar B Q: John Mathewson, raised $1200, 68 seated then 77 seated, music by Blue Bananas. | ||||||||
| Refrigerator: Harry Mathewson, 2 yr profit of $49.48. Blood Drive: Bobby Buendia, 22 pints collected. | ||||||||
| Donations: K Schlosser, no activity. | ||||||||
| Unfinished Business: No activity. | ||||||||
| New Business: Chancellor Don Moran resigns. Motion accepted. Joe Pinedo is nominated. Motion carries. | ||||||||
| Chancellor job is keep an eye on vocations and welcome brother Knights. Joe Brisson resolution of | ||||||||
| condolence offered by Richard Foudray. A letter will be sent to widow Zita Brisson. Humanitarian award | ||||||||
| from the Archdiocese needs a nomination. Bill Paulsen begins discussion to nominate Fr. Lawrence. Moved | ||||||||
| committee. | ||||||||
| Meeting suspended for JCM elections at 8:48 | ||||||||
| Meeting resumed at 8:55 | ||||||||
| Lecturer report from Norm Michel: No activity. | ||||||||
| 4th Degree: Assembly 1707 meets 1st Monday ea. month. Open to all 4th degree members. | ||||||||
| District Deputy report: Del Treichel attended the Nat'l Convention in Dallas. A rewarding experience. | ||||||||
| Archbishop of Krakow, Poland gave a wonderful speech. | ||||||||
| Grand Knight report: Scott Bryan and family leaving to Pennsylvania. Celebration of his departure will | ||||||||
| be held at the picnic. Sept 19th is first pancake breakfast, through Steve Warren. Pete and Lanita | ||||||||
| Tottenham have a new address. Installation of officers to be held at the hall at 11 before the picnic on | ||||||||
| Labor Day. | ||||||||
| Under Good of the Order: Helen and Bud Edgar, M. Smith, Zita Brisson, Fr Lawrence, Jane Mathewson, | ||||||||
| Tom Baginley. | ||||||||
| Closing Prayer: Led by Ken Schlosser, a decade of the rosary, Luminous, The Proclamation of the | ||||||||
| Kingdom of God, mystery. | ||||||||
| Prayer for Vocations: Led by G.K. Bobby Buendia | ||||||||
| Attest by Curtis Vinson, 9/8/04 | ||||||||