Minutes - Mater Dei Council No. 8059 Regular Meeting
Wednesday, June 11, 2008Meeting was called to order by the Grand Knight at 7:05 p.m.
Role Call: Skipped
Applications: Skipped
Grand Knight’s Report:
- Summer raffle? Bill is expecting to hear back from Nick about Worlds of Fun tickets. Announce the raffle in the bulletin. Will include both parish and Knights. Discussed what the amount of prizes should be. Prizes would be 4 tickets and parking pass to a Royals gift and 2 $100 tickets to Hermans.
- Talked about recognizing the servers - possibly going to a T-bones' game in August. Council members discussed changing venue to cookout at park with pool (either at the one in North Topeka or Gage park).
- Priest Night at the Ball Park announcement; KC Royals vs. Detroit Tigers on Tuesday, July 22 at 7:10 p.m. (Contact Bryce Feldt at Christ the King if interested or email ctkkofc@cox.net - deadline for tickets is July 13th)
Chaplain’s Report: Skipped
Financial Secretary Report: Merlin reviewed with council suspensions and implications. Indicated that he would be working on directory.
Treasurer's Report: Clem reviewed the council's incoming and outgoing funds.
Reading of Communications: Received call from Nancy West, chair of Altar Guild concerning breakfast for June. Council decided to decline to offer.
No reports were provided for the following categories:
Trustees Report, Services Program, Membership Program, Program Director, Family Director, Church Director, Community Director, Youth Director, Standing Committees, Insurance, and Unfinished Business
Insurance: Ages are from 30 - 85 for long term care (up to 75 for regular insurance); annuities are 3.85% interest and anything over $10,000 is yielding 4% interest. CDs are also available. KofC Insurance is doing excellent.
New Business:
- Service program positions assigned.
- All members serving as director of a specific program from last year retained their position with the exception of Council Director, which was a ssigned to Daniel Spindler.
No reports were provided for the following categories:
4th Degree, District Deputy, and Field Agent Report
For Good of the Order: No report
Knight of the Month: Rudy
Family of the Month: John & Dorrie MacMillan
Adoration (1 – 2): June 14th – Michael; June 21st – Bill; June 28th - Needed, July 5th - Needed