# Knights of Columbus # [Council 7515] (https://sje7515.org/) # Business Meeting ## Date & Time - Wednesday July 12th 2023 - 7:30pm ## Attendance Count - 25 (start of meeting) ## Opening Prayer - Led by *Grand Knight* ## Roll Call - *Present* Grand Knight (Brother Walter Burek) - *Present* Deputy Grand Knight (Brother Bill Myer) - *Present* Chancellor (Brother Lou Penge) - *Present* Advocate (Brother John Bowan) - *Present* Treasurer (Brother Brian Mursch) ~~Absent~~ Financial Secretary (Brother Cary Yonce) - *Present* Recorder (Brother Keith McGuire) - *Present* Warden (Brother Tom Ehlers) ~~Absent~~ Inside Guard (Brother Jim Dulin) ~~Absent~~ Outside Gaurd (Brother Bill Moredich) - *Present* One Year Trustee (Brother John Perdoch) ~~Absent~~ Two Year Trustee (Brother Chris Mazzeo) ~~Absent~~ Three Year Trustee (Brother Joe Anastasio) ## Meeting Minutes - Meeting minutes were taken manually (and not provided) *Motion to dispense previous minutes *Motion Accepted ## Grand Knight Report - Guest Speaker: David Wells from FOCUS - Brother John Bowan suggested a Knights Council on College - One example: bible study as a form of evangelization - Presentation from Legacy of Life - Brothers attended the blessing of the ultrasound machine - We raised money for this last year ## Financial Secretary Report *Brother Brian in place of Brother Cary* - tax filing very complicated - more complex than ever before (2 golf outings in same year plus donor advised fund) - worked with accountant to compile 5 years worth of information and 39 page report ## Treasurer Report *Brother Brian* - See confidential numbers - Plan to accept Credit Card donations through cell phone *Motion to accept finances (subject to audit) *Motion Accepted ## Advocate Report *Brother John Bowan* - Exemplification - 4th Degree Dates - Brother Bill Moredich received his 4th degree - St. John Neuman assembly will be merging into Archbishop Wood assembly - Brothers already in the St. John Neuman need to submit a bunch of documentation in order to transfer to the Archbishop Wood assembly. - New brothers in our council can go directly into Archbishop Wood. ## Charity Committee Report *Brother John Eidenhofer* 1. David Wells FOCUS, $2,000 (Brother Len) -501c3 -It is in the KCCF *Budgeted item *So, this 2nd Reading *Motion Accepted 2. Cradle of Hope, $2,000 (Brother John Eidenhofer) *Budgeted item *So, this 2nd Reading *Motion Accepted ## Program Committee Report *Brother John Perdoch* 1. Baptisms (Brother John Perdoch) - July 2nd 4 baptisms - Upcoming Sunday 1 baptism 2. Scholarship Program (Brother Walter GK) - Dennis Fife - Dennis will be here at our next meeting in September - Photo op with Father Will and large check - He will talk to us about the essay 3. Football Sweepstakes (Brother Walter GK) - Tickets are in - We will not be selling them until September 4. Golf Committee (Brother Len/Lou) - September 25th at Makefield Highlands - Need to get sponsors (That's where the money comes from) - Council providing brochures for us to take and recruit sponsors - Volunteers needed for both marketing for sponsors and golfers - Wine bottles, TV blocks - Gift this year is a golf shirt 5. Coats for Kids (Brother John Perdoch) - Buy coats from Supreme and give them to children at event - Monetary Donations from parishoners, 8/19-20 and 8/26-27 - Coats need to ordered first week of September - Coats arrive in October - John will work with social concerns to get names/sizes of kids ## Old Business/New Business - Family of the Month/Year (Brother Lou) - Recognition in the bulletin - $100 gift certificate - Father Will suggested that we do this quarterly (insead of monthly) - Brother Lou suggested changing the name to Family of Faith - GK & Father Will have identified a number of families ## Good of the Order - Appreciation Award - Brother Paul Oesterle - Brother Lou wanted to recognized ## Intentions and Closing Prayer for the Intercession of Venerable Michael McGivney - World Peace - Brother Mark Homa - Sister Jessica - Military - and Hilda - Brian Mursch new job as Treasurer - Lou's grandchildren - Those going through difficulty - All clergy - Brother and wife with serious MS - Neighbor losing mom - health needs of family members - reilly passed away from cancer and her family - thanksgiving for prayers answered 92 years old pacemaker - Son in law who lost his voice - Brother Mike issues with heart - Peace in Ukraine - Nicole stage 4 cervical cancer - Council and Boston University - 1st responders - Deceased members of our council - Bill's wife Connie Moredich - Josephine Bowan and Cooperman - John Bowan's mom ## Closing Prayer - Led by *Grand Knight*