| To: Knights of Columbus Council 6686 | |||||||
| From: Curtis Vinson | |||||||
| Re: Minutes of Council Meeting on 09/01/05. | |||||||
| The Council resumed meeting following 1st degree, at 8:03 pm by G.K. Richard Foudray | |||||||
| The prayer was offered by: Lords Prayer by G.K. | |||||||
| The Pledge of Allegiance was offered by: G.K. | |||||||
| 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 Jim Northrop | Greg Schmidt | Ken Schlosser | |||||
| Grand Knight | P | Treasurer | E | Outside Guard | P | ||
| Richard Foudray | Ray Deck | Edwin Eugenio | |||||
| Deputy Grand Knight | P | Lecturer | A | Trustee 3 yr | P | ||
| Joe Pinedo | Norm Michel | Bobby Buendia | |||||
| Chancellor | P | Advocate | L | Trustee 2 yr | P | ||
| Bill Paulsen | Leo O'Dore | Steve Warren | |||||
| Recorder | P | Warden | E | Trustee 1 yr | P | ||
| Curtis Vinson | Marc McGuire | Del Treichel | |||||
| The Opening Ode: No activity. | |||||||
| The Minutes of preceding meeting were: Motion carries to waive reading. | |||||||
| 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: Hughes Ebinger, Joe Burch, Peter Zuccaro, | |||||||
| James Tracy, Peter Kelly, Todd Kinsfather, Tom O'Brien | |||||||
| The Grand Knight reported as follows: | |||||||
| 2nd/3rd degree on 9/24. P.G.K. B. Buendia receives honorary award for 1st degree in his name. Supreme | |||||||
| has set up collection method for Knights to aid Katrina hurricane victims. Thanks to Pinedo family for cash | |||||||
| donation to Council 6686 for $779 46. Kn. of Mo. Greg Lum. Family of Mo. John and Jane Mathewson. | |||||||
| Letter from Bothell Police Chief giving thanks for our support of Nat'l Night Out. | |||||||
| G.K. calls upon br. Sean to ask for support to wifes walk for Alzheimers disease fundraiser. | |||||||
| The Chaplain report as follows: No activity. | |||||||
| The Treasurer report as follows: No report due to excused absence. | |||||||
| Grand Knight read receipts: 728, $201.30 dues and PFH. 729, $72.25 dues and misc 730, $1300.97 PFH | |||||||
| and fundraiser from June. 731, $150 PFH and Corp Comm Brkfst. 732, $2000 transfer from Scholarship CD. | |||||||
| Grand Knight read Bills: $94.11 and $4.46 equipment and driveway chalk. Motion carries to approve. | |||||||
| The Chancellor report: Report submitted in writing, "see document". | |||||||
| Auditor report: No activity. | |||||||
| Service Programs committees reports as follows: | |||||||
| Church: Jul, 14 K 41 hrs, Aug, 18K 61 hrs | |||||||
| Community: Aug, 5 K and 3 Sp, 114 hrs., 380 mls, $4300 food delivered. | |||||||
| Council: Aug. Salmon Dinner, $2686 rev, $1176.15 exp, $1509.85 prof. | |||||||
| Family: Ken Schlosser handed out appreciation certs for volunteers of Salmon Dinner. | |||||||
| Standing Committees: | |||||||
| Pancake breakfast on 9/18, volunteers and supporters needed. Free children's I.d. kits will be given out. | |||||||
| Membership, insurance quota for 2005 is 9 members | |||||||
| Blessed Teresa roundtable at council hall on 9/20, 7pm. | |||||||
| Unfinished Business: No activity | |||||||
| New Business: | |||||||
| Reminder of Labor Day picnic 9/5, 1st Friday adoration, 9/2. | |||||||
| PFH fundraiser moved to Oct. G.K. speaking to congregation. | |||||||
| Reminder of Oct Luau, Oct 8, $12.50 tickets, 7pm. | |||||||
| G.K. reports goal for 20 new members 2005-06 | |||||||
| Motion carries to send $200 for Katrina victims. M. Hanrahan chairs fund drive. | |||||||
| Report of 4th Degree: No activity. | |||||||
| Field Agent report: Br. Romy awards D Treichal, B Buendia, G Schmidt and R Foudray for efforts in goals | |||||||
| attained for insurance participation drive. Reminder of upcoming Fraternal Knights meeting reviewing estate, | |||||||
| insurance, funeral and other important related matters to members with questions. | |||||||
| State Deputy report: No report. | |||||||
| District Deputy report: No report. | |||||||
| Under Good of the Order: | |||||||
| All Knights and their families affected by Katrina in the 4 states. Raymond Arroyo, Archbishop of N.O., | |||||||
| Dan Heidrich, Larry Betty, Ken Schlosser and family, John Flynn, James O'Boyle. | |||||||
| 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, 09/06/05. | |||||||
| Council meeting ends at 9:10 pm. | |||||||