| To: Knights of Columbus Council 6686 | ||||||||
| From: Curtis Vinson | ||||||||
| Re: Minutes of Council Meeting on 3/3/05. Reviewed 4/14/05. | ||||||||
| The Council was called to order at 7:21 pm by G.K. Bobby 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 | E | |||
| 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 | Steve Warren | ||||||
| Chancellor | P | Advocate | P | Trustee 2 yr | P | |||
| Joe Pinedo | Leo O'Dore | Del Treichel | ||||||
| Recorder | P | Warden | P | Trustee 1 yr | P | |||
| Curtis Vinson | Bill Paulson | John Mathewson | ||||||
| The Opening Ode: 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: No activity. | ||||||||
| The Grand Knight reported as follows: Knight of the Month, Ray Deck, Family of the Month, Richard and | ||||||||
| Kathleen Foudray. Certificate of Appreciation awarded to J. Mathewson by Deputy G.K. R. Foudray. Vest | ||||||||
| award given to Bob Miller by J. Mathewson. | ||||||||
| The Chaplain report as follows: No activity. | ||||||||
| The Treasurer report as follows: checking $7990.56, CD $18,199.46, Sch CD $14,768.38 | ||||||||
| Grand Knight read receipts: Rcpt # 720, $902.78, #721, $1834.15, each for PFH, fundraisers and dues. | ||||||||
| Deposits of $902.78, 2/18, $798.50, 2/4, $693.80, 2/4. | ||||||||
| Bills: $9 for fabric to cover tables. Presented to members by J. Mathewson, vote carries to approve bill. | ||||||||
| The Chancellor report: 4 birthday cards, 3 get well cards to K Schlosser, D Bagnall, J Mitchell. 2 sympathy | ||||||||
| cards to David Livingston and Charlie Beck. | ||||||||
| Auditor report: No activity. | ||||||||
| Service Programs committees reports as follows: | ||||||||
| Community: 5 K's, 2 w's 67 hrs., 330 mls, 5100 lbs food delivered. | ||||||||
| Church: Hospitality ministers, 5 K's 20 hrs. Music Director 1 K, 12 hrs. SOS 3 K's 9 hrs. Blessed | ||||||||
| Sacrament, Adoration, 10 K's, 20 hrs. | ||||||||
| Council Events: Bake sale, 3 w's, 2 daughters (note. Needed more volunteers), 30 hrs., $429.20 | ||||||||
| Pancake Breakfast for Morning Star Boys Ranch: $814.70 (cost $270.50), raised $544.20. Vote carries | ||||||||
| to donate $300 towards Boys Ranch. | ||||||||
| Stations of the Cross, 8 K's, 3 female readers, 2 daughters for candles, 20 hrs. Certificate of appreciation | ||||||||
| and thank you letters will be given to Brownie Troop who assisted. Awards will precede Potato Bake. | ||||||||
| Wives Appreciation Dinner, Joe Pinedo Chmn., 76 attended, 92.5 hrs., rcpt $620.00, cost $1760.35, deficit of | ||||||||
| $1140.35. Report on file. CD images of event on the website. G. Lum selling photos for $2. | ||||||||
| Pro Life: G.K. B Buendia circulated a flyer on a Pro-Life conference. | ||||||||
| Youth: Mar. 19 father/daughter dance $12.50/individual, $30/family. Freethrow contest, 4 boys, 3 girls won | ||||||||
| council, 2 boys, 2 girls won district. Baseball sign in production, will contain ad for Knights hall. | ||||||||
| Standing Committees: Scholarship committee requests due by 4/1 for review. Charities, P Lyons, books | ||||||||
| due by 4/1, 50 shy of goal. Recruitment, L. O'Dore, 8 volunteer recruiters will call 5 homes each. | ||||||||
| D. Treichel has $5 tickets for Potato Bake, 5:30 Mar 14 in the gym. Set-up Sunday evening and Monday. | ||||||||
| Unfinished Business: J. Mathewson is creating list of deceased members for honoring. | ||||||||
| New Business: Vote carries to pay one half for orchestra at midnight mass, J. Mitchell receives $150. | ||||||||
| Vote carries to donate $300 to Morning Star Boys Ranch. | ||||||||
| March 13-15 State Convention at the Doubletree at Tukwila. Voted and carried to send 1st delegate, G.K., | ||||||||
| 2nd delegate, District Deputy Del Treichel, 1st alternate D.G.K. Richard Foudray, 2nd alternate Steve | ||||||||
| Warren. Hospitality booth for outgoing State Deputy Pat Maloney March 14, 5-7 pm. Vote carries to pay | ||||||||
| reasonable and customary expenses for the 4 delegates. Syd Mills appeals to our council for financial | ||||||||
| support for the Filipino BLD and use of the Knights hall. | ||||||||
| Report of 4th Degree: Council 1707 dinner on Monday night. | ||||||||
| State Deputy report: Recapped state fundraiser for semanarians. $80000.00 from Wa. Councils. Supreme | ||||||||
| provides $100 for every $500 donation from councils. Give list to our State Secretary of our deceased and ill | ||||||||
| members. | ||||||||
| District Deputy report: Resolutions for State Convention due by 4/1. | ||||||||
| Under Good of the Order: | ||||||||
| Kevin Kinsey, Ken Schlosser, Teresa Pinedo, Pope John Paul, Joe Pinedo's father-in-law, Marilyn Schlosser | ||||||||
| and her mother, D. Valente, Jason Volk, Fr. Lawrence, Bud and Helen Edgar, Jerome Mitchell, Gerry Minder. | ||||||||
| Closing Prayer: S. Affronte led us in a rosary, the Luminous Mystery, The Institution of the Eucharist. | ||||||||
| G.K. B. Buendia led us in a prayer for vocations. | ||||||||
| Closing Ode: no activity | ||||||||
| Attest: Curtis Vinson, 3/3/05. | ||||||||
| Council meeting ends at 9:21 pm | ||||||||