<html xmlns="http://www.w3.org/TR/REC-html40"> <head> <meta http-equiv=Content-Type content="text/html; charset=unicode"> <title>KofC 8059 Minutes for May 2009</title> <link rel=themeData href="may2009_minutes_files/themedata.thmx"> <link rel=colorSchemeMapping href="may2009_minutes_files/colorschememapping.xml"> <style> <!-- p {font-size:12.0pt; font-family:"Times New Roman","serif";} span.SpellE span.GramE .MsoChpDefault {font-size:10.0pt;} ol {ul {.style1 {font-size: 16pt} .style1 {font-size: 16pt} .style1 {font-size: 14pt} .style1 {font-size: 14pt} .style1 {font-family: "Arial", "sans-serif"} .style1 {font-family: "Arial", "sans-serif"} --> </style> </head> <body bgcolor="#FFFFFF" lang=EN-US> <div class=Section1> <div style='border-width:100%'> <div> <blockquote> <p align="center" class="style1"><b><span style='font-family:"Arial","sans-serif"'>Minutes for Mater Dei Council No. 8059 Regular Meeting<br> </span></b><span style='font-family:"Arial","sans-serif"'>Wednesday, May 13, 2009</span></p> <p align="left"><span class="style1" style='font-family:&quot;Arial&quot;,&quot;sans-serif&quot;'></span><span style='font-family:"Arial","sans-serif"'>Meeting was called to order by the Grand Knight at 7:00 p.m.</span></p> <p><span class=SpellE><b><span style='font-family:"Arial","sans-serif"'>Role</span></b></span><b><span style='font-family:"Arial","sans-serif"'> Call of Officers:</span></b><span style='font-family:"Arial","sans-serif"'> Bill, Michael M., Fr. John (Excused), Kyle (Excused), Larry (Excused), Merlin, Norm (Absent), Mike H. (Absent), Dan (Absent), Darwin, and Clem</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Reading of minutes from last month's meeting (April): </span></b><span style='font-family:"Arial","sans-serif"'>Approved</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Report of Admission Committee (Reading of Applications): </span></b><span style='font-family:"Arial","sans-serif"'>Two new apps; Nick brought in two at Spring Fling: Gerald &amp; Gary</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Grand Knight's Report: </span></b></p> <ul> <li><span style='font-family:"Arial","sans-serif"'>Pennies from Heaven - follow up from Fr. Jon, who said we could put containers in church</span></li> <li><span style='font-family:"Arial","sans-serif"'>Doug <span class=SpellE>Martinek</span> is sponsoring a trip to the KC Royals</span></li> <li><span class=GramE><span style='font-family:"Arial","sans-serif"'>Anniversary</span></span><span style='font-family:"Arial","sans-serif"'> for Mater Dei next month (watermelon and ice cream) - something to think about</span></li> <li><span style='font-family:"Arial","sans-serif"'>Thanks to everyone for help </span></li> </ul> <p><b><span style='font-family:"Arial","sans-serif"'>Results for Officers' Elections</span></b></p> <p><span style='font-family:"Arial","sans-serif"'>Grand Knight: Michael McGuire</span></p> <p><span style='font-family:"Arial","sans-serif"'>Deputy Grand Knight: Kyle Mead</span></p> <p><span style='font-family:"Arial","sans-serif"'>Chancellor: vacant</span></p> <p><span style='font-family:"Arial","sans-serif"'>Advocate: Kyle Mead</span></p> <p><span style='font-family:"Arial","sans-serif"'>Trustees: Nick is 3rd year, Clem is 2nd year, <span class=GramE>Bill</span> is 1st year</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Chaplain's Report:</span></b><span style='font-family:"Arial","sans-serif"'> None</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Treasurer's Report (Larry):</span></b><span style='font-family:"Arial","sans-serif"'> Bill relayed info from Larry</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Bills and Communications: </span></b><span style='font-family:"Arial","sans-serif"'>New <span class=GramE>theater</span> is looking is looking for interested groups - Sound of Music is playing now </span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Financial Secretary's Report (Merlin): </span></b></p> <ul> <li><span style='font-family:"Arial","sans-serif"'>Thanks to those who put Merlin in for another 3 years</span></li> <li><span style='font-family:"Arial","sans-serif"'>Election of officers form is due June 30th</span></li> <li><span style='font-family:"Arial","sans-serif"'>Service program personnel program report - due on August 1</span></li> <li><span style='font-family:"Arial","sans-serif"'>All of the forms that have been due have been filled in</span></li> </ul> <p><b><span style='font-family:"Arial","sans-serif"'>Director's Reports: </span></b><span style='font-family:"Arial","sans-serif"'>None</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Membership: </span></b><span style='font-family:"Arial","sans-serif"'>None</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Program:</span></b><span style='font-family:"Arial","sans-serif"'> None</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Church:</span></b><span style='font-family:"Arial","sans-serif"'> Nick talked to Fr. Jon about membership - possibly centering sermon on the Knights</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Council Director:</span></b><span style='font-family:"Arial","sans-serif"'> None</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Community:</span></b><span style='font-family:"Arial","sans-serif"'> None</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Family:</span></b><span style='font-family:"Arial","sans-serif"'> None</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Youth (Kyle): </span></b><span style='font-family:"Arial","sans-serif"'>No response for essay contest</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Unfinished business: </span></b><span style='font-family:"Arial","sans-serif"'>food drive (Nick) - talked to mgr of Dillon's about receiving donations for doorstep or another charitable organization</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>New business: </span></b></p> <ul> <li><span style='font-family:"Arial","sans-serif"'>Parish representative (Clem) - informed Knights about a fund raising event, musical program, on July 19 at Christ the King starting at 3 pm (1 - 2 hours) - looking for people to help sponsor the program (cash donation) - it was moved and seconded to donate $175</span></li> <li><span style='font-family:"Arial","sans-serif"'>Kyle informed the Knights about 'That Man is You' program</span></li> </ul> <b><span style='font-family:"Arial","sans-serif"'>4th Degree: </span></b></blockquote> <blockquote> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:"Arial","sans-serif"'>Host March 6, 2010 exemplification at St. Matthews</span></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></span><span style='font-family:"Arial","sans-serif"'>Present chalice to Fr. Matthew Francis</span></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:"Arial","sans-serif"'>May 18 have <span class=SpellE>Guadulpe</span> confirmation</span></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:"Arial","sans-serif"'>June 7 going to <span class=SpellE>Pilson</span>, KS&nbsp;</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Field Agent Report (Matt <span class=SpellE>Rutt</span>): </span></b><span style='font-family:"Arial","sans-serif";'>Matt encouraged all Knights to meet with him to discuss </span><span style='font-family:"Arial","sans-serif"'>savings and annuity programs as well as insurance needs.</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>District Deputy Report (Jose): </span></b></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; '>First degree at Most Pure Heart June 8, 7 p.m.</span></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; '>Major degrees (2<sup>nd</sup> and 3<sup>rd</sup>) in October</span></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; '>Thanks offered to Merlin for great job getting reports in</span></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; '>Thanks to Bill for leading the Knights this past two years</span></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; '>Golf tournament July 25, 26th in Emporia</span></p> <p><span style='font-family:Symbol;'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span style='font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; '>Silver Rose - One Life, One Rose to held from 10/18 to 11/8/09 (Jose shared with the knights some history behind <span class=SpellE>the</span> program)</span><b><span style='font-size:11.0pt;font-family:"Arial","sans-serif"'>&nbsp;</span></b></p> <p><b><span style='font-size:11.0pt;font-family:"Arial","sans-serif"'>G</span></b><b><span style='font-family:"Arial","sans-serif"'>ood of the Order:</span></b><span style='font-family:"Arial","sans-serif"'> June 9<sup>th</sup> - Merlin's surgery</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Knight of the Month: </span></b><span style='font-family:"Arial","sans-serif"'>Merlin Wilson</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Family of the Month: </span></b><span style='font-family:"Arial","sans-serif"'>Kyle Mead</span></p> <p><b><span style='font-family:"Arial","sans-serif"'>Adoration:</span></b><span style='font-family:"Arial","sans-serif"'> 5/16 - vacant, 5/23 - Michael, 5/30 - Bill, 6/6 - Kyle</span></p> </blockquote> </div> </div> </div> </body> </html>