Business Meeting January 3, 2007

Knights of Columbus Concord Council 6038
Business Meeting
1/3/06

-    Meeting called to order at 7:43 p.m.

1. Commenced with prayer/pledge
2. Minutes read and approved as corrected for previous months meeting

1. Grand Knights Report:
1. Turn in fraternal service hours sheet
2. Walk for Life 1/21
3. Bishop Vocation Dinner 2/18
4. New Insurance Field Agent representative
5. 4th Degree Sacramento April 29
6. Semi Annual Audit at St. Agnes 1/26 in the Ministry Center
7. Crab Feed 1/28; sign up to help
8. 1/21/-1/22 Membership drive
9. Information Night to be scheduled soon after Membership Drive
10. 2/12 Holy Spirit will have 3rd Degree Exemplification
11. 3/25 St. Isidore will have 2nd/3rd Degree Exemplification
12. 2/4 In Rhonert Park a 4th Degree Exemplification
13. 5/19-20 State Convention in San Jose

1. Treasurer Report:
1. Review Cash Accounts: Money Market & Checking; no commitments
2. Reading of the Bills/ motion/2nd/approved/pass to pay bills

1. Financial Secretary Report:
1. Approximately half the membership dues turned in = $1,700.00; 365 Club = $250
2. Donations made to the Seminary Fund, Bay Area Crisis Nursery = $100

1. Deputy Grand Knight Report:
1. Presented award for the Membership Drive

-Chancellor Report:
      -Membership No report
-St. Agnes: No Report
-St. Bonaventure:
      -Fr. Robert last week 1/1-1/8
      -1/8 Senior Luncheon
      -3/12, 6/4, 10/29 Senior Dinner
      1/14 Cursillo Training Day/Bonfire

-Youth:
-No information from Supreme regarding soccer competition
-Essay Contest with in the Chapter upcoming
-3/25 State Free Throw in Fresno
-Track begins end of February
-No information from State/Supreme
-Bridge Program through MDUSD has no 501-C3; not eligible; look into    sponsor-agent
-300 Gifts donated through the Knights to Sr. Roberta from the Marines

1. Pro Life:
1. No Report of new information

- Major thanks to all who helped with the Christmas Party
- Walk for Life 1/21
- Crab Feed approximation of numbers need Wednesday before

1. Unfinished Business:
1. None

1. New Business:
1. 3rd Degree Certificate Awarded/Presented to Patrick Healy
2. 1/28-29 EWTN West Coast weekend event in San Francisco

1. 4th Degree Report:
1. Meeting scheduled 1 week from Wednesday at St. Francis 8:00 p.m.

1. Field Agents Report:
1. No Report

1. District Deputy Report:
1. Membership net 3, 2 possible insurance, 40% - 50% up with drives
2. Brian new Field Agent
3. Chapter Meeting at St. John Vianny 8:00 a.m to 10:30 a.m. on 1/14
4. 1/31 Annual Survey
5. 2/14 Semi Annual Audit
6. Resolutions to State by 2/17
7. Walk for Life 1/21
8. Rosary 10:00 a.m. every Saturday at the Cemetery

1. Prayers: offered up for…
1. Bro. Murphy and his wife
2. Bro. Boyd and his wife
3. Bro. Dick Rosemont of QAS council

-Good of the Order:
Bro. Greg spoke of the Fall of Society and our World in regards to changing views in society and Church

• Meeting closed with Prayer
• Meeting adjourned 8:45 p.m