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Knights of = Columbus

St. Raphael= ’s Council 9880

 

Meeting Minutes

Date: May 8, 2007

 

Grand Knight       &nbs= p;

P

Inside Guard &= nbsp;

P

    =

 

Deputy Grand Knight

P

Outside Guard

P

Warden    

P

Fin Secretary       &nbs= p;

 

1 Year Trustee

P

Chancellor

P

Treasurer              

P

2 Year Trustee

A

Recorder  

P

       &nbs= p;       

 

3 Year Trustee

A

Advocate

P

 

X&nb= sp;      Meeting called to order at 7:30 PM

X&nb= sp;      Council Officers role call

X&nb= sp;      Reading of the Minutes.  Motion to accept the business meet= ing minutes was put forward.  The = motion past by the membership.

 

Grand Knight&= #8217;s Report:

 

X&nb= sp;      The “Traveling Gavel” was delive= red from our council to St. Luke’s Council on Wednesday May 2, 2007.  Representing St. Raphael’s w= as Jim Lueck, Bill Wolf and Dave Demo.

X&nb= sp;      The Chairman for Operation Lamb will be Dave Demo for 2008.  Please be expe= cting details soon.  Bill Hast, past chairman, reported we have 15 cases of tootsie rolls at 300 pieces each.  Also we have plenty of aprons and = cash boxes.

X&nb= sp;      The council is need of a chairman for the Oktoberfest event.  Please con= tact Jim Lueck if you are interested.

X&nb= sp;      The parish Fair will be held the weekend of September 7th. 

X&nb= sp;      The next Pancake Breakfast will be held on Sunday May 20th.  T= om Smith is looking for 8 or 9 volunteers.

X&nb= sp;      We have vouchers for the Shriner’s Circus.  They cost $10 and can= be redeemed for tickets at various locations.=   See Jim Lueck if you are interested.

X&nb= sp;      All State Raffle tickets and monies were due= at this meeting.  The Raffle will= be held at the Convention on May 19th.

 

TreasurerR= 17;s Report:

 

X&nb= sp;      All outstanding bills have been paid.

X&nb= sp;      Contact Ed Cody for account balances.

X&nb= sp;      We have sold about $250 worth of State Raffle tickets.

 

Service Progr= ams:

 

X&nb= sp;      Bill Hast reported that he and three other brothers assisted at Capi= tal Towers on Saturday = May 5th.

 

 

 

 

Old Business:=

 

X&nb= sp;      Rick Gall reported that we will sponsor a gr= oup to work at the Special Olympics at Lions Park in <= st1:City w:st=3D"on">Raleigh on Saturday June 2nd= .  He has 13 volunteers.  Contact him if you are interested.=

 

New Business:=

X&nb= sp;      The slate of officers for 2007-2008 is as follows:

Grand Knight – Bill W= olf

Deputy Grand Knight –= Dom Stamegna

Chancellor – Bernie B= rown

Recorder – Dave Demo<= /p>

Treasurer – Ed Cody

Advocate – John Harro= d

Warden – Gilbert Hend= ricks

Inside Guard – Jim We= lte

Outside Guard – Jim C= ody

1st Year Trustee= – Jim Lueck

2nd Year Trustee= – Vacant

3rd Year Trustee= – Mark Parrish

The vote for officers will = be held at our next business meeting.

X&nb= sp;      Bill Wolf presented the possibility of joini= ng St. Luke’s Council to co-sponsor a concession booth at the RBC.  St. Luke’s Council has done = it for several years and it served to raise $3,000 to $5,000 a year, but they have been having difficulties getting enough volunteer help to man the booth.  Bill will prepare a proposal for t= he council.

X&nb= sp;      John Gunther read an email from Sister Dolly= Glick.  She reported that Sister Amarilis = Flores Arrioja, a nun who our council had supported for a number of years through = or RSVP program, will be taking here final vows.  Contact John for the full contents= of the email.

X&nb= sp;      John Gunther made a motion that we contact Sister Dolly for the name of another sister for our support in this year’s RSVP program.  The motion was seconded and carried.

X&nb= sp;      Ed Cody mentioned that Alan Bizub, the parish Director of Finance, has been very helpful to us by saving us money on some= of our expenditures.  He made the motion that the council give Alan a gift of 1 dozen golf balls.  During the discussion Tom Smith sa= id he had some K of C golf balls and would sell them to the council at catalog price.  The motion was seconde= d and carried.

X&nb= sp;      Ed Cody made a motion that we have a St. Patrick’s Dinner in March of 2008.   He as contacts with Don Hurl= ey of Piper’s Tavern for the food preparation.  The motion was seconded and carried.  Ed will prepare a pr= oposal for the event.

X&nb= sp;      Ed Cody made a motion that we purchase a memorial plaque in the name of Al Ruocchio.  The motion was seconded with an amendment that the plaque cost not more than $500.  The motion carried and Ed will rep= ort on his findings about a plaque.

X&nb= sp;      A motion was made to add Jim Penny’s n= ame to the council necrology.  The motion was seconded and passed.

X&nb= sp;      Bill Wolf inquired about the Council’s First Degree team.  Tom Smith reported that it had not been certified.&n= bsp; The team is looking for a person for the DGK role.  Also the team needs backups for all roles to help the team run smoothly.  Please contact Tom Smith if you are interested.

 

Fourth Degree= Report:

 

X&nb= sp;      A Fourth Degree will be held in Charlotte in October.

X&nb= sp;      The June meeting and installation of officers will we held at St. James in H= enderson on June 16.   

 

Good of the O= rder:

 

X&nb= sp;      Remember in you prayers:

      Nancy Miner’s father who died recently

Ken Gowney, a deceased 4th Degree brother

Cody Fam= ily

Gilbert = Henricks and his mother

Tom Smith’s brother-in-law who has cancer

John Har= rod

 

 

 

 

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