Business Meeting Minutes
Updated September 24th 2018
Meeting date: September 10, 2018
Meeting was called to order by Acting GK Jack Turney at 7:30 pm. Membership cards were checked by Acting Warden John Bravo with 16 Council 5300 Knights signed in, plus two candidates for First Degree Exemplification, Charles DeMauro and Douglas Reaves. Normal protocols were followed of opening prayer and pledge, with opening ode omitted. Meeting was suspended for performance of First Degree Exemplification Ceremony.
Acting GK Turney commenced
process of First Degree Exemplification, for above 2 candidates.
Full standard exemplification ritual was
carried out and candidates were duly inducted into the First degree of our
order, and congratulated by Brothers in attendance.
Exemplification. Acting GK Turney commenced process of First Degree Exemplification, for above 2 candidates. Full standard exemplification ritual was carried out and candidates were duly inducted into the First degree of our order, and congratulated by Brothers in attendance.
Degree team leader Turney introduced his degree team which included Brothers Bob Marks, John Kirk, Frank Donohoe, Chris Arnoult, Raphael Cardenas, Rich Scholl, Jose Meza and Mario Cervantes.
Regular meeting was called to order by GK Bob Marks at 8:20 pm. The opening ode was dispensed with for the sake of brevity. Officer roll call showed only Brothers Fuhrer and Bradbury absent. Minutes were read and approved unanimously.
Grand Knight’s Report - There was none.
Deputy Grand Knight’s Report - There was none.
Financial Secretary's Report - The Financial Secretary reported on the number of members and on the number of checks written, including $250 to St John's Seminary and $600 for our seminarian in Africa. All Checks and Bills were reviewed by the trustees and approved. All are avialble for inspection in the FS Files. Building fund balance is $690K.
Treasurer, John Kestel reported the following:
Membership Chairman Report –Acting Chairman Turney announced that in addition to tonight’s inductees he has two more potential members in contact.
Pro Life Chairman – Brother John Kirk has scheuled an information meeting for the Parish on Sat 9/15/18 at Hall Room A . The ‘40 Days for Life calendar’ is on line at the 40 Days for Life web site. Volunteers can sign up for time to stand watch at the Planned Parenthood site.
District Deputy Report. There was none.
Chapter Report. Brother John Bravo reported on upcoming meetins, all to be held at St Joseph Parish in Carpinteria., emphasizing that all Council Members are welcome at these meetings.
Insurance Agent Report. There was none.
Old Business – The following old business items were discussed:
4th Degree Report. FN Francisco Cabrera reported on the scheduled Blue Mass (9/17/18) which is in final preparations . Volunteers were graciously provided from Council 5300.
Trustees Report. Bro Turney reported all bills are in order.
Good of the Order, Please pray for Jack Warden, Gino who is the incarcerated in-law of Richard Scholl, Larry Torres who remains ill, Bishop Garcia of Monterey with Alzheimer’s disease.
Meeting was adjourned at 9:10 pm