Date: 10/2/2005

Called to Order :

Prayer: FS

Role Call of Officers:
Present except as marked:
Jesus
Chaplain ex
Grand Knight
Deputy Grand Knight
Chancellor ab
Recorder
Financial Secretary
Treasurer ex
Lecturer
Advocate ab
Warden
Inside Guard ab
Outside Guard ab
Trustee 3rd – Paul S
Trustee 2nd – Frank F ab
Trustee 1st – Tom S

Opening Ode: not sung

Previous Minutes: read

Applications for Membership: Fredrico Pinto and Ignastio status discussed. Motion by Tom Spellman to vote that we forgo formal voting on these applications. Voted on and passed.

Results of Balloting:

Council conferred the ___th Degree on the following:

Grand Knight Report:

Sponsorship for Matias was discussed. Motion to sponsor Matias Perez for $501 per year for the next 4 years maximum. Seconded. Voted on and carried.

Christmas gift for Fr. Joseph. Motion to continue $100 gift certificate again this year. Seconded and Passed.

Tom Spellman brought up gift certificate for our new Deacon should be considered.

Lawn signs for “Keep Christ in Christmas” discussed. Motion to purchase $200 worth of signs at $1.50 each. (133 signs). Passed.

Hand-embroidered Banner with Lady of Guadalupe and Kof C for our official banner was discussed. Approx $150 is estimated cost.

Installation of our Council is slated for Oct 23rd. Fr. Joseph can not be there, but we need to do this. 6:30 or 7pm. All need to be there.

November is new member blitz.

October Fest details.

Chaplain Report:

Treasurer Report:

$1,481 balance as of today. $981 after $501 to Matias Sponsorship.

Receipts:

Bills:

Communications:

Financial Secretary Report:

Chancellor Report:

Committee Reports:

Tom’s karate class is discontinued for now. May start back up in summer.

Unfinished Business:

New Business:

Exemplification of the First Degree:

4th Degree Report – members may consider purchasing their own regalia. Geeno reported on his 4th degree presence at Jack Batzer funeral.

Insurance Agent Report:

Good of the Order: Zack Melleker broken leg – asking for prayers. Bruce Strauman is now symptom free!

Lecturer: Tom – 50/25/25 total is $16. $6 from this meeting.

Pennies from Heaven is $22.

Closing Prayer and Ode: