| To: Knights of Columbus Council 6686 | ||||||||
| From: Curtis Vinson | ||||||||
| Re: Minutes of Council Meeting on 1/6/05 | ||||||||
| The Council was called to order at 7:36 pm by G.K. Bobbie Buendia | ||||||||
| The prayer was offered by: The Lords Prayer by G.K. Bobby Buendia | ||||||||
| The Pledge of Allegiance was offered by: Greg Schmidt | ||||||||
| 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 Eugenio | ||||||
| Deputy Grand Knight | P | Lecturer | A | Trustee 3 yr | E | |||
| Richard Foudray | Norm Michel | Charlie Beck | ||||||
| Chancellor | P | Advocate | A | Trustee 2 yr | P | |||
| Joe Pinedo | Leo O'Dore | Del Treichel | ||||||
| Recorder | P | Warden | P | Trustee 1 yr | E | |||
| 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 : | ||||||||
| The Council conferred the First Degree on the following: | ||||||||
| The Grand Knight reported as follows: We are sponsoring a new seminarian, Hector Ramirez, Yakima. | ||||||||
| Rev T. Nguyen, sends us a letter (posted on the web), the Treichel family sent a letter of thank you, | ||||||||
| Frank Love elementary school nurse sends a thank you and Catholic Community Services sends thank you | ||||||||
| for shoe boxes. | ||||||||
| The Chaplain report as follows: No activity. | ||||||||
| The Treasurer report as follows: checking $10,377.46, CD $18,199.46, Sch CD $14,768.38 | ||||||||
| Grand Knight read receipts: Pennies from heaven and fundraiser #715, $2,509.45, #716, $1,647.30 | ||||||||
| Deposit of $1,132.50 and $514.80. Bills, $60 for school auction ad, ($10 over budget). Vote to approve $10 | ||||||||
| carries. Jim Anderson submits amount (not stated) for 04 summer meetings. Amount was in budget. | ||||||||
| The Chancellor report: 2 birthday cards, W. Beck and Rev T. Nguyen, 2 get well, A. Desmet, B. Pomada | ||||||||
| and 1 sympathy card to S. Warren. | ||||||||
| Auditor report: Audit report due 2/15 | ||||||||
| Service Programs committees reports as follows: | ||||||||
| Community: 5 K, 51 hrs, 202 mls, 4700 lbs food delivered. 8 K, 1 spouse, 2 pints blood, on 12/21. | ||||||||
| Church: Blessed Adoration, 7 K, 7 spouses, 17 hrs Friday Adoration volunteers. Volunteers for Ash | ||||||||
| Wednesday needed Feb 9th. | ||||||||
| Youth: Freethrow contest volunteers and clipboards needed 1/9. Brownies adding table décor for service | ||||||||
| award at pancake breakfast 1/16. Father/daughter dance date not set. | ||||||||
| Family: Family of Month, Joe and Teresa Pinedo, Knight of the Month, Harry Mathewson. | ||||||||
| Pro Life: March in Olympia January 19th meet on capitol steps at noon | ||||||||
| Council: Christmas party, 23 couples, 5 K, 2 spouses, 32 hrs. Pancake breakfast, Dec. 15 K, 70 hrs., $163, | ||||||||
| suggestion to have Santa next year at breakfast to increase attendance. Underpriveleged Children party recap | ||||||||
| as follows: 46 families, 112 gifts given, 188 meals, 15 K, 7 spouses, 117 hrs, $200 donation by Harry | ||||||||
| Mathewson, $140 expenses. Thank you's to Carey Miller and family for gift donations, Circuit City, Uncle | ||||||||
| Petes Pizzeria, and Top Foods. Great job by Joe Pinedo. | ||||||||
| Cookbook sales of 75 for $750. Budget $500. Budget increased to $800 by vote. Good job Richard Foudray. | ||||||||
| Recruitment of 4 men and 2 first degree exemplifications awarded. | ||||||||
| Standing Committees: | ||||||||
| Donations: recommendation to donate to Morning Star boys ranch is made. Susan B Koman | ||||||||
| fund has been recommended to not receive donation. | ||||||||
| Car Sales of $2000 earned. Wives Appreciation Dinner will use Alexis Café. 2/19, $20 ticket price. | ||||||||
| Chicken Dinner: 1/22, tickets from Del Treichel, live music provided. | ||||||||
| Unfinished Business: | ||||||||
| Hunthausen Award dinner: Attended by R. Foudray and B. Paulsen. Fr. Minder receives plaque and does | ||||||||
| not win award. | ||||||||
| New Business: $200 for tsunami victims approved. Funds will be given to Supreme Knights of Columbus | ||||||||
| and then to Catholic Community Services. Check will be given to State Deputy Pat Maloney. | ||||||||
| $100 for midnight mass orchestra requested and submitted to donations committee. | ||||||||
| Report of 4th Degree: no activity | ||||||||
| State Deputy report: Pat Maloney talks about Columbus Charity and its significance to Special Olympics | ||||||||
| as one if its primary recipients. 40 cents per dollar goes to council on ticket sales. Please offer prayer for | ||||||||
| Archbishop Brunett. | ||||||||
| District Deputy report: 2nd and 3rd degree in Spanaway on 1/22. 1st degree on 1/16. | ||||||||
| Under Good of the Order: | ||||||||
| Ken Schlosser, Del Treichel family, Jim Hurley, Larry Pricer and Virginia Pricer, Fr Minder, Teresa Pinedo, | ||||||||
| Herbie Miller, Archbishop Brunett, victims and families of victims of the tsunami, American troops in Iraq, | ||||||||
| and Cindy Carter. | ||||||||
| Closing Prayer: Ken Schlosser, Luminous, Wedding of Cana, rosary decade. | ||||||||
| Closing Ode: no activity | ||||||||
| Attest: Curtis Vinson, 1/9/05 | ||||||||