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- The Council Business Meeting was called to order by the Grand Knight Chris Cushing at 7:30 PM.
- Warden’s Report – All council members in attendance possessed a current membership card.
- All present knelt for the Lord’s Prayer.
- Warden, SK Walter Kuehn led the council in the Pledge of Allegiance.
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| The following officers were in attendance at the Business Meeting: |
| E |
Chaplain: Fr. Bob Diegelman |
E |
Advocate: Ken Johnston |
| P |
Grand Knight: Chris Cushing |
P |
Warden: Walter Kuehn |
| P |
Deputy Grand Knight: Andy Sciacca |
E |
Inside Guard: Ralph Cooper |
| E |
Chancellor: Paul Hilchey |
E |
Outside Guard: Willie Towell |
| E |
Recorder: Don Williams |
P |
Trustee (3rd Yr.): Ray Anderson |
| P |
Financial Secretary: Mike O’Kane |
P |
Trustee (2nd Yr.): Art Saraphis |
| P |
Treasurer: Mike Memrick |
P |
Trustee (1st Yr.): Walter Preddy |
| E |
Lecturer: Paul Hilchey |
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| (P) Present (A) Absent (E) Excused (X) Attended after Roll Call |
- The Opening Ode – Motion made, 2nd and voted on and passed to dispense with the Opening Ode.
- Chaplain’s Report – No Report
- Approval of Minutes of Previous Meeting – Don Williams:
- Motion made and passed to table approval of minutes until next business meeting.
- Grand Knight’s Report –GK Chris Cushing:
- Need additional Brother Knights for June 18, 2016 OPLAMB at Harris Teeter on NC 54 (1125 W NC Highway 54, Durham, NC 27707)
- VA Bingo, August 17, 2016 at 6:30 PM 2nd Floor, CLC
- Possible 1st Degree Ceremony on June 26, 2016 at 6:30 PM. Verify ceremony team can attend. Seminarian and 2 approved candidates?
- Officer Installation, July 9, 2016 at 6:30 PM at SK Walter Kuehn’s home. Open to all parishioners, SK Tim Hall from District will conduct the installation of the 2016 – 2017 Officers. All are to bring covered dishes. Email sent to Tom & Sue for inclusion in bulletin and posted in parish email and calendars.
- Roadside cleanup every other month starting in July 2016 on the 3rd Saturday at 8AM for summer months.
- Regional Training hosted by Council 13812 at St. Matthew’s parish hall on Saturday, June 18, 2016 at 8:30 AM. Volunteers needed to show up to assist in the setup at 7-7:30 AM.
- 5th Sunday Rosary before masses on weekend of July 30-31, 2016.
- Fourth of July Parade in Caldwell, NC. Show up at 10 AM. Chapel Hill Assembly and its councils to also participate.
- Financial Secretary’s Report – Mike O’Kane
- Fraternal Year budget 2016-2017 submitted to Council; to be voted on at the July Business Meeting.
- Treasurer’s Report – Mike Memrick
- Auditor’s and Trustee Report – SK Ray Anderson:
- SK Ray Anderson requested the books after the July planning meeting for an audit to be conducted and the books returned at the July business meeting.
- Advocate’s Report – Ken Johnston: No Report
- Chancellor’s Report – Paul Hilchey: No Report
- Service Program Reports – Deputy Grand Knight Andy Sciacca:
- Council Director – (Position Open): No Report
- Church Director – (Position Open): No Report
- Community Director – Joel Lipsey: No Report
- OPLAMB – Tom Clifton: See GK section
- Family Director – Dave Kuboushek: No Report
- Youth Director – Willie Towell: No Report
- Parish Council – Willie Towell: No Report
- Culture of Life – Paul Hilchey: No Report
- 4th Degree Report – SK Dave Kuboushek: No Report
- Unfinished and New Business
- Field Agent’s Report – No Report
- District Deputy’s Report – No Report
- Good of the Order –Fr. Bob Diegleman, John Toohil, John Sciacca Jr. Yetta Sciacca, Joy Sciacca, Trista Marrow.
- Lecturer’s Class – SK Paul Hilchey: No Report
- Closing Prayer
- Closing Ode and Adjournment – Motion made, 2nd and voted on passed to dispense with Ode. Meeting adjourned by GK Chris Cushing.
- Important Links:
Tar Heel Knight: HTTPS://APP.BOX.COM/S/X19SOI0KA1TUBLTD73R71TEKO3FL16R2
Fathers For Good: WWW.FATHERSFORGOOD.ORG/EN/INDEX.HTML
Golden Plume: MASTERS NEWSLETTER APR 2015
Knightline: May 2015 issue of Knightline
St. Matthews Catholic Church: WWW.SAINTMATTHEWSCHURCHES.ORG
Council 13812 Web Site: WWW.KOFC13812.ORG