| To: Knights of Columbus Council 6686 | ||||||||||
| From: Curtis Vinson | ||||||||||
| Re: Minutes of Council Meeting on 5/6/05. | ||||||||||
| The Council resumed meeting following 1st degree, at 8:02 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 with changes. | ||||||||||
| The Grand Knight read applications for membership approved by the Admissions Committee | ||||||||||
| as follows: | ||||||||||
| The results of balloting were : | ||||||||||
| The Council conferred the First Degree on the following: Daniel Heidrich | ||||||||||
| The Grand Knight reported as follows: Knight of the Month, Dennis Lucey, Family of the Month, Harry | ||||||||||
| and Julie Mathewson. Thank you from Fr. Minder received and read by G.K. Letter from Supreme, 5/7 is Nat'l | ||||||||||
| Day of Volunteer (hold hands day). Grand Knight will arrange to schedule the annual Pennies for Heaven Drive at St. Brendan's in June. | ||||||||||
| The Chaplain report as follows: No activity. | ||||||||||
| The Treasurer report as follows: checking $9,781.33, CD $18,276.14, Schrlshp CD $15,826.95. | ||||||||||
| Grand Knight read receipts: Rcpt #724, $1,029.29, fundraiser and PFH, #725 $653.10, donation, | ||||||||||
| PFH. Deposits $1,081.65 and $806.20. | ||||||||||
| Bills: Altar server dinner, H Mathewson $53.49, B Buendia, $54.89. Budgeted items. | ||||||||||
| The Chancellor report: Report submitted in writing, "see document". | ||||||||||
| Auditor report: No activity. | ||||||||||
| Service Programs committees reports as follows: Report submitted in writing, "see document". | ||||||||||
| Standing Committees: | ||||||||||
| Scholarship, 2 candidates selected. Colin Heye, Katie Estes. | ||||||||||
| State Convention hospitality room volunteers, Hanrahan, Affronte, Vinson, Warren, Mathewson | ||||||||||
| May 15 pancake breakfast for Kathy Jones, Walk for Life | ||||||||||
| Parish member campaign list from L O'Dore needs updated. New list has phone numbers. | ||||||||||
| Roundtable progress, report to D.G.K. Sign up for marriage encounter in progress. | ||||||||||
| Unfinished Business: | ||||||||||
| Del treichel reintroduces motion to donate $200 to new council in Florida and br. Bernie Egan. | ||||||||||
| Motion carries. | ||||||||||
| Joe Pinedo will wire or give money order to Fr. G.Quezada. | ||||||||||
| Joe Pinedo volunteering to chair Christmas party for children of need. | ||||||||||
| Resolutions for St Convention will be left to be voted on by delegates. | ||||||||||
| New Business: | ||||||||||
| 4th of July parade, "Hurray for the USA" application submitted. | ||||||||||
| Nomination committee submits, Marc McGuire, Warden, Bill Paulsen, Chancellor, Joe Pinedo, D.G.K., | ||||||||||
| Richard Foudray, G.K., Curtis Vinson, recorder. | ||||||||||
| Corporate communion chair for end of May, R Foudray. | ||||||||||
| Report of 4th Degree: Election next mo. Short meeting and dinner. | ||||||||||
| Field Agent report: No activity | ||||||||||
| State Deputy report: Pat Maloney mentions the Treichels as Family of the Month from Supreme. 6686 is | ||||||||||
| viewed positively by the state, recognizing 6686 for many of its efforts. Fr. Northrop is 4th degree Knight. | ||||||||||
| District Deputy report: Second and third degree on June 5th. | ||||||||||
| Under Good of the Order: | ||||||||||
| Helen Edgar, Mary Dassinger, Simon Raygoza, Butch Terlaze, Lee Ming, Sophia Filleau, Donna Paulsen, | ||||||||||
| Suzanne Paulsen, Carla Guerro. | ||||||||||
| Closing Prayer: Ken Schlosser led us in a decade of the Rosary, Luminous Mystery, Institution of the | ||||||||||
| Eucharist. | ||||||||||
| Closing Ode: no activity | ||||||||||
| Attest: Curtis Vinson, 5/9/05. | ||||||||||
| Council meeting ends at 9:08 pm | ||||||||||