Business Meeting August 2, 2006

Concord Council 6038 Knights of Columbus
Business Meeting August 2, 2006

-Meeting called to order 7:35 p.m
-Prayer & Pledge of Allegiance conducted
-Meeting turned over to Bro. Brian Oliveira
            *Thanks/gratitude to New/Old Officers
            *Acknowledge council on good works
-Minutes read/approved
-Admission to Council: Bro. Chris Rowe transfer from QAS
            *motion transfer-admit/2nd/approved

Grand Knight Report:
-Thanks/Appreciation to council as new Grand Knight
-Awards: Bro. David Wood Knight of the Month

Treasurers Report:
-Report on cash account (see attached)

-Reading of the Bills

Financial Secretary Report:
-No report available

Chancellor Report:
-Status of new members and members leaving
-STAR Council just missed by 1 insurance member (inquiry due to time of loss)

St. Agnes Report:
-No Report Available

St. Bonaventure Report:
-8/5 Outreach BBQ @ Mangini ranch
-8/12 Ch. Installation Dinner $20/person @ St. Agnes
-8/13-19 Tahoe Campout
-8/18 BBQ for new youth coordinator at rectory

-Question regarding term use of “MR” change to “Intellectual Disablities”
-“MR” Drive/”People with Intellectual Disabilites” Drive Oct. 20-22

Public Relation Report:
-No Report Available

Family Life Report:
-No report available
-No picnic in August this year
-Christmas Party December 12
-RBWG Breakfast/Luncheon noon @ QAS w/1:15 ceremonies in May
-PGK Dinner Plans
-Deceased members mass in November
-Charity Ball @ St. Francis Oct. 14 $35/person “St. Christopher” theme

Trustees Report:
-Bills in order/ motion//approved

Unfinished Business:
-8/12 1 pm set up for CH. Installation
-Bar question open vs. no host
-Bro. Bob recognize issues/works/info in “Columbian” & “Knight Line”

New Business:
-Budget review for the new year
-Refer to Bi-Laws: finally budget motion/ 2nd/approve

Insurance Report:
-No report Available

District Deputy Report:
-No report Available

Prayers:
-Bro.’s GK Jeff Burgess, Greg Watkins, Mike McKay, Forrest Krabee, Ted Gruhn & Wife, Brandon Tate

Good of the Order:
-Bro. Mike Milligan in care of Bro. Greg

-Closing prayer
-Meeting adjourned @ 8:40