| From: Recorder Curtis Vinson | ||||||||
| Call to order: Council 6686 called to order by Grand Knight Richard Foudray at 8:21 pm. | ||||||||
| Warden's report: Reports all present have membership cards. | ||||||||
| Prayer: The Lord's Prayer offered by G.K. R.Foudray. | ||||||||
| Pledge of Allegiance: Offered by: Warden Marc McGuire | ||||||||
| Roll Call of Officers: The Warden answered for each as follows: (P-Present; A-Absent; E-Excused) | ||||||||
| Chaplain | E | Financial Secretary | P | Inside Guard | P | P | ||
| Fr Jim Northrop | Greg Schmidt | Ken Schlosser | ||||||
| Grand Knight | P | Treasurer | P | Outside Guard | P | E | ||
| Richard Foudray | Ray Deck | Edwin Eugenio | ||||||
| Deputy Grand Knight | P | Lecturer | E | Trustee 3 yr | P | P | ||
| Joe Pinedo | Norm Michel | Bobby Buendia | ||||||
| Chancellor | P | Advocate | P | Trustee 2 yr | E | P | ||
| Bill Paulsen | Leo O'Dore | Steve Warren | ||||||
| Recorder | P | Warden | P | Trustee 1 yr | E | P | ||
| Curtis Vinson | Marc McGuire | Del Treichel | ||||||
| Opening Ode: No activity. | ||||||||
| Reading of Minutes of Previous Meeting: Read by Recorder Curtis Vinson (abridged).. | ||||||||
| Admission Committee report and Reading of Applications: | ||||||||
| Ballot for Membership results: | ||||||||
| Initiations: The Council conferred the First Degree on the following: No activity. | ||||||||
| The Grand Knight's report: Past State Deputy Pat Maloney and G.K. Richard Foudray award Past | ||||||||
| G.K. Bobby Buendia Star Council award from Supreme. District Deputy Del Treichel awards Dan Heidrich | ||||||||
| the Shining Armor award. Letter from Ron Ryan requesting financial aid for parishioner needing dental | ||||||||
| work. Safe Place for Newborns requests financial aid. Foudrays selected from 100 Knights and receive | ||||||||
| a gift mailed to their home. | ||||||||
| Chaplain's report: No activity. | ||||||||
| Treasurer's report: Chkg $9425.16, CD $18502.02, Sch CD $14363.78 | ||||||||
| Grand Knight read receipts and voucher of deposits of Treasurer to Financial Secretary: | ||||||||
| 741, $459.65 PFH/misc, 742, $1276.57 Katrina donation and Christmas card sales, 743,$3016.66 PFH/ | ||||||||
| misc. Deposits of $459.65, $465.57, $811.00, $260.00. | ||||||||
| Grand Knight read bills: Budgeted, $20 for 32 Safeway cards and $60 laptop computer accessory. | ||||||||
| Financial Secretary's report: No activity. | ||||||||
| Auditor's and Trustees report: No activity. | ||||||||
| Chancellor's report: Report submitted in writing, "see document". | ||||||||
| Service Program Committees report: | ||||||||
| Program Director: No activity. | ||||||||
| Church: S Affronte, report given to Chancellor | ||||||||
| Community: E Eugenio reports 4 K's and 2 spouses, 76 hrs, 404 miles, $7816.00 food delivered. | ||||||||
| Council: Christmas party, blood drive and officers meeting in Dec. | ||||||||
| Family: K Schlosser reports Bill and Dorothy Richardson, family of the month. K of the Month, Leo O'Dore. | ||||||||
| Pro Life: No activity. | ||||||||
| Program Director: | ||||||||
| Youth: Free throw contest in January. Leo O'Dore, 16 hrs Crystal Springs elementary volunteer. School | ||||||||
| program fundraiser with Knight support raised $710 net. 14 K and 3 spouses, 94 hrs. Baptisms, 8 K and | ||||||||
| 3 spouses presented gifts to 12 families. | ||||||||
| Membership: Leo O'Dore reviewed incentives for recruitment. | ||||||||
| Standing Committees report: | ||||||||
| Childrens Christmas party target to serve 200 children and 86 families. | ||||||||
| Unfinished Business: Motion to move meetings to Wednesday at 7 pm carries. Begins January 06. | ||||||||
| Defibulator concept approved, see doc. Cost TBD. New lighted sign approved at $55 mo. rent 6 year. | ||||||||
| New Business: No activity. | ||||||||
| Report of Fourth Degree: No activity. | ||||||||
| Field Agent's report: No activity. | ||||||||
| State Deputy report: No activity. | ||||||||
| District Deputy report: 1st Degree on 12/17. | ||||||||
| Good of the Order: John Flynn, Frank Billman, Angel Quezada, John Gossett, Wayne McCann, | ||||||||
| tent city residents, Wash Garrett. | ||||||||
| Chaplan's Summation: | ||||||||
| Closing Prayer: K Schlosser lead us in a decade of the Rosary, Luminous Mystery, Institution | ||||||||
| of the Eucharist. | ||||||||
| Closing Ode: No activity. | ||||||||
| Grand Knight Adjournment: 10:00 pm. | ||||||||
| Attest: Curtis Vinson, 12/19/05. | ||||||||