| To: Knights of Columbus Council 6686 | |||||||
| From: Curtis Vinson | |||||||
| Re: Minutes of Council Meeting on 4/14/05. Approved with changes 5/6/05. | |||||||
| The Council resumed meeting following 1st degree, at 8:25 pm by G.K. Bobby Buendia | |||||||
| The prayer was offered by: G.K. Bobby Buendia | |||||||
| The Pledge of Allegiance was offered by: Warden Bill Paulsen. | |||||||
| 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 | P | ||
| 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: Motion carried to waive the reading of the minutes. | |||||||
| The Grand Knight read applications for membership approved by the Admissions Committee | |||||||
| as follows: Hughes Evanger, Jay Green and Daniel Heidrich | |||||||
| The results of balloting were : | |||||||
| The Council conferred the First Degree on the following: Victor Palazzo and Raymundo Tegio. | |||||||
| The Grand Knight reported as follows: Knight of the Month, Syd Mills, Family of the Month, Del and | |||||||
| Lennie Treichel. Resolutions will be reviewed in May. | |||||||
| The Chaplain report as follows: No activity. | |||||||
| The Treasurer report as follows: checking $9,088.44, CD $18,276.14, Schrlshp CD $15,826.95. | |||||||
| Grand Knight read receipts: Rcpt #722, $765.36, fundraiser and PFH, #723 $1887.85, donation, | |||||||
| potato bake, father daughter dance and PFH. Deposits $765.36 and $1834.15. | |||||||
| Bills: Syd Mills $27.83 (wine), Julie Mathewson $75 (aprons). Motion carries to approve payments. | |||||||
| The Chancellor report: 3 b-day cards, B. McCann, R. Dassinger, D. Treichel. 4 get well cards, Pope | |||||||
| John Paul, S. Raygoza, M. Schlosser, Jacob Pinedo. 1 sympathy card, D. Villanti. | |||||||
| Auditor report: No activity. | |||||||
| Service Programs committees reports as follows: | |||||||
| Community: E. Eugenio, 1 K, 350 lbs. of food, 68 hrs. (inc serving meals). 5 K, 2 W, 67 hrs, 335 miles, | |||||||
| aprrox $1600 food collected and delivered. | |||||||
| Church: Eucharistic and Hospitality ministers, 9 K's 36 hrs. Aaron Suppinger, 20 hrs. | |||||||
| Blessed Sacrament, Adoration, 7 K's, 7 hrs. | |||||||
| Council Events: | |||||||
| Family: Stan Zamborowski passed away. | |||||||
| Youth: Baseball banner cost is extra $55. Motion to use car sale proceeds carries. F/D dance net proceeds | |||||||
| $30. 28 couples, 75 people, 5 K, 3 W, 40 hrs. | |||||||
| Standing Committees: | |||||||
| Christmas Card: Greg Schmidt has cards to select from, leave your vote today. | |||||||
| Pancake Breakfast: Richard Foudray, 3/13, 14 K, 5 helpers, 73 hrs, $273.83 profit. 4/24 next breakfast for | |||||||
| Safe Haven for Newborns. | |||||||
| Scholarship Committee: J. Mathewson reports 8 applicants, narrow to 2 by 5/15. Notify through bulletin. | |||||||
| Nominating committee: Del Treichel, Steve Warren and John Mathewson. | |||||||
| Unfinished Business: | |||||||
| Photo CD being distributed by Joe Pinedo for past events. | |||||||
| New Business: | |||||||
| 4/22, Casino Night volunteers needed at Brittany Park, Woodinville. 4-7 pm. | |||||||
| 4/23 Altar Server Dinner, rsvp by 4/19 for volunteers. | |||||||
| Flags for deceased members being made for Memorial day. | |||||||
| Fr. S. Connelly repays JCM $100, but makes it payable to K of C. Motion carries to repay JCM $100 and | |||||||
| add $100 donation to Blessed Teresa Parish. | |||||||
| Bingo check for $100 received. Motion carries to donate for Fr. S. Connelly furniture. | |||||||
| Sean Smith heads up Round Table at Blessed Teresa Parish. | |||||||
| 5/14 pancake breakfast a non K of C event. Need volunteers and K of C loaning equipment. | |||||||
| Joe Pinedo donates $482.58. K of C gets 1/2 the amount, St. Brendans school, the other 1/2. | |||||||
| Joe Pinedo requests $200 donation for Fr. G. Quezada in Mexico. Motion carries. | |||||||
| Report of 4th Degree: Honor Guard volunteers for confirmation needed this Sunday. | |||||||
| Field Agent report: Eagle Scout award from Supreme is announced. Insurance quota met for 2005. | |||||||
| State Deputy report: No activity | |||||||
| District Deputy report: June 5, 2nd and 3rd degree at 6686. | |||||||
| Under Good of the Order: | |||||||
| Bob Pomada, Bill Byrnes, Dominic Villanti, Rosario Pazzaro. | |||||||
| Closing Prayer: Ken Schlosser lead us in a decade of the Rosary. | |||||||
| Closing Ode: no activity | |||||||
| Attest: Curtis Vinson, 4/19/05. | |||||||
| Council meeting ends at 9:35 pm | |||||||