| From: Recorder Curtis Vinson | ||||||||
| Call to order: Council 6686 called to order by Grand Knight Richard Foudray at 7:05 pm. | ||||||||
| Council resumed meeting at 7:58 following a First Degree | ||||||||
| Warden's report: Reports all present have membership cards. | ||||||||
| Prayer: The Lord's Prayer offered by Fr. Jim Northrop | ||||||||
| Pledge of Allegiance: Offered by: G.K. Richard Foudray | ||||||||
| Roll Call of Officers: The Warden answered for each as follows: (P-Present; A-Absent; E-Excused) | ||||||||
| Chaplain | P | 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 | A | 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: David Spalding | ||||||||
| Ballot for Membership results: | ||||||||
| Initiations: The Council conferred the First Degree on the following: David Spalding | ||||||||
| The Grand Knight's report: We are 500 points towards 1000 points club. 4 new members away from | ||||||||
| 200% of annual recruitment goal. Blessed Teresa forming a new council in May. Seton House fund- | ||||||||
| raiser at 1/15 pancake breakfast. | ||||||||
| Chaplain's report: Fr. Jim thanked the council for making Wednesday our meeting date. | ||||||||
| Treasurer's report: Chkg $11967.69, CD $18651.85, Sch CD $15266.22 | ||||||||
| Grand Knight read receipts and voucher of deposits of Treasurer to Financial Secretary: | ||||||||
| Deposits on 12/22, $806.90, $1844.77, $419.65. Receipt 744 $3071.32, casino night, christmas cards, | ||||||||
| pancake brkfst and PFH. 745 $631.90, misc $429.90, badge $5. | ||||||||
| Grand Knight read bills: Mr T's trophy $17.95 and $16.32 for deceased members approved. | ||||||||
| 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, 4 K decorated church, 37 hrs.,,Reminder of First Friday adoration. | ||||||||
| Community: E Eugenio reports 4 K's and 2 spouses, 69 hrs, 302 miles, $7132.00 food delivered. | ||||||||
| 6 K, 4 S 20hrs for the council Adult Christmas Party. $600 raised for Reyes family. | ||||||||
| Council: Jan 10, card night, Jan 17 Blessed Teresa roundtable, Jan 21 chicken dinner, Jan 29 corporate | ||||||||
| communion breakfast prepared by Bill Paulsen. | ||||||||
| Family: K Schlosser reports Joe and Teresa Pinedo, family of the month. K of the Month, Dan Hay. | ||||||||
| Pro Life: No activity. | ||||||||
| Program Director: | ||||||||
| Youth: Free throw contest in January. | ||||||||
| Membership: No activity | ||||||||
| Standing Committees report: | ||||||||
| Childrens Christmas party target to serve 200 children and 86 families. Wives Appreciation dinner request | ||||||||
| $200. Motion carries. 2/11 event date. | ||||||||
| Unfinished Business: Motion to approve $2300 for defibullator carries. Request from Ron Ryan for | ||||||||
| family in need of dental work, motion carries for $200. Garbage grabbers purchased. | ||||||||
| New Business: Suggestion that new jewels be purchased for our council. Support our troops with box(s) | ||||||||
| from post office to collect items and send to troops was recommended. Motion to approve $200 for | ||||||||
| purchase of new crossbones carries. | ||||||||
| Report of Fourth Degree: Dinner occurred at meeting. Romy has 20 member team available. | ||||||||
| Field Agent's report: Spanish speaking degree team available. 1 member away from Star Council | ||||||||
| award for insurance purchase. | ||||||||
| State Deputy report: No activity. | ||||||||
| District Deputy report: New 1st degree being presented at NW Regional meeting Jan 15. | ||||||||
| Good of the Order: John Flynn, Jim O'Boyle, Fr. Jim Northrop. | ||||||||
| Chaplan's Summation: No activity. | ||||||||
| Closing Prayer: Lords Prayer, Hail Mary and Glory Be led by Fr. Jim. | ||||||||
| Closing Ode: No activity. | ||||||||
| Grand Knight Adjournment: 9:08pm. | ||||||||
| Attest: Curtis Vinson, 01/09/2006. | ||||||||