Monday, May 17, 2010

Draft for comment MAY 18 COUNCIL MEETING AGENDA



MAY 18 COUNCIL MEETING AGENDA
Message from siegholle@gmail.com:
 As I did not receive this from the Deputy for approval or comment but from the recorder - I have added a few changes and would like your 
thoughts and comments prior to approving this agenda for tommorrow's meeting . 
At this meeting there will be no hidden surprises as at our last council meeting when the election of officers was inadvertently introduced 
 without prior written notice in the agenda . (Some brothers found this irregular,unprofessional  and confusing -myself included .) 
There will be no special agenda's , surprises or ambushs at this council meeting please . 
Smile  look forward to your worthy comments so that the appropriate changes can be made   Sieg Holle Grand Knight 

                                    Knights of Columbus

                            St Pius X 9262 Council Meeting

                              Tuesday, May 18, 2010

 

Agenda

 

      1.      Call to Order

 

2.     Opening Prayer

 

3.     Present- Warden's Roll Call

        

4.     Reading of the Minutes from the last meeting

 

5.        Admissions Committee Report

 

6.        Grand Knight's Report- 
  • knights Chapter
  • Advocacy
  • Good works and results
  • Strength, weaknesses and the Future
    • special projects
    • lighting the cross  - deputy report
 
      7.      Financial Secretary's Report
  • Special projects - charity wagon update
  • Good of the order - following organizational protocols
  • warrent for fundraising effort - 10% to Fred Luis -congratulations
  • Is there a deficit and why and how to correct it
    • how the charity number and company works for the council to generate funds

 

8.       Treasurer's Report:

        Account Balances:  General:

                                 Trust:

                                 Charity:

      9.  Chaplain's Report

 

10. Chancellor's Report
  • events
  • progress report -recruitment

 11. Member of Parish Council Report

 

12.  Old Business

 

      13.  New Business

            Degree Team

      BBQ

 

  Elections

  • new nominees
  • P. Luiciani
    • vote by proxy
    • vote by secret ballet
14.                     Adjournment/Closing Prayer

 

      Next meeting:  TUESDAY, June 15, 2010

 

 

 

 

 

 

 

 

 

                                                   KNIGHTS OF COLUMBUS

                                                   EXECUTIVE AGENDA

                                                   TUESDAY, APRIL 20, 2010

 

1. Review New and Special Projects

 

2. Financial Considerations

 

3. Charity Foundation (separate meeting)?

 

4. Numbered Company (separate meeting)?

 

5.Other issues



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Hollecrest & Associates Inc   -"Turnaround Consultants" http://www.ic.gc.ca/ccc/search/cp?l=eng&e=123456239975 .


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