JANUARY 19 th 2019 MEETING MINUTES St. Charles Catholic Church 990 Saturn Blvd, San Diego, CA 92154

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1 09:00 AM: Coffee and Fellowship with Brother Knights 09:45 AM: Rosary Fr. Grace OSA 10:04 AM: CALL TO ORDER: Armando Mena, Vice President (VP) - Wardens Report: Andy Huelskamp, Warden - Opening Prayer: Fr. Grace OSA - Pledge of Allegiance: Faithful Navigator Minutes: Armando Mena, Vice President - Motion to accept minutes as posted Roll Call: Tom Davis, Secretary Chapter Officers Present Excused Absent President J. Anthony Villaman X Chaplin Father Peter Navarra X Chaplain Father Grace X Vice-President Armando L. Mena X Secretary Tom Davis X Treasurer Michael Bordwell X Advocate Larry Campitiello X Warden Andy Huelskamp X Asst. Warden Charlie Farnsworth X 1st Guard Richard Dawes X 2nd Guard David Hall X 2nd Guard Donald Rakestraw X One Year Trustee Rene Trevino X Two Year Trustee Ken Morris X Three Year Trustee Jesse Ramirez X 10:35 AM: Introduction of Dignitaries: Armando Mena, Vice President Page 1

2 Fr. Grace OSA Rene Trevino- CA State Warden Michael Brault- St. Membership Director Hugh Largey- CA Culture of Life Director Lucino Aleman, CA Fr. McGivney Chair District Marshals: Roark Galloway, Frank Contreras Rene Trevino: State Message - Faith is present in our lives and needs to be as a Knight and as a Catholic. Need to embrace our Catholic Faith. Supreme has introduced Faith in Action- take our actions and men of prayer that we are men of action across the board. In the Faith in Action Guidebook, our programs are all listed, with 4 required programs- Spiritual Reflection (a retreat, even a half a day, get with your Chaplain). Consecration of the Holy Family - Mass said for the holy Family. Novena for Life - Easy, but must be done 9 times. Just do a rosary before each meeting, Officers and Business meeting. Community- Helping Hands - something to help the community. Safe Environment- Councils may not be compliant; double check! 2 men must be compliant (of the 4) at every event with youth in attendance: GK, Family, Community and Program Directors must be compliant with training. Resolutions- 2nd of Feb due to State. Membership- we re doing better, DD/Chapter Treasurer Michael Bordwell is #3 in the State. State Convention Fun event, Towne and Country Hotel for the last time. Under construction/demolition, rooms are limited. 10:42 AM: Spiritual Guidance : Fr. Grace OSA Father spoke about and read excerpts from the letter from the Supreme Knight regarding what has happened and is happening within our Church. KofC adheres to the tenants of the Catholic Church. Our primary commandment is to love our neighbor as ourselves- take that in- do we do that? Our love of others impels us to conduct our charitable activities, as a result of our faith. We do wonderful works, but what is our foundation, basis, driving force, intention? Numbers? No, not just notoriety, but for the practical impacts that affect lives- Disaster Relief, warms kids with coats, gives wheelchairs to help those to be mobile, and provides housing and medical care to people in Africa. Thanks Be to God for that. Page 2

3 Our love motivates us to stand with the church on Marriage and Family Life; we stand with the church because it stands over time, as a value to be forever held. Our position on life is not new, but must continually be defended. We have to work to offset Roe v. Wade at all times. Fr. Grace lauds all the work we do, and it must come from the basis of our foundation- our love of God and our Faith, or it means nothing. Do everything in our power to live as expected, in the center of Christ, in our Church and with the KofC, great Knights, Christians, lovers of Christ. 10:32 AM: Chapter Officer s Report: - Treasurer s Report: Michael Bordwell, Treasurer Previous Balance- $4, Deposits $ Several recent checks outstanding totaling $ For a final balance $4, Secretary s Report: Tom Davis, Secretary I have sent out a 3 rd notice for Chapter Per-Capita, aka Dues, as well as a first request for council funds to support our Chapter-led programs- Religious Appreciation Dinner, Widow s Luncheon, Priests Golf, Convention Hospitality Suite, and Chapter Charities. However, the KofC has become the go-to-agency or organization for Feed the Athletes, for the Special Olympics, which you ll hear about later. We would ask for an additional $50, from councils very soon since that event is coming soon (Feb. 2 nd ). Budget for this and/or consider your ID drive funds for this. - Trustees Report: (3yr: Jesse Ramirez, 2yr: Ken Morris, 1yr: Rene Trevino ) No report 10:35 AM: Featured Program Reports: Armando Mena Chapter Program s Chair Coats for kids- doing great- 39 to Father Joes from San Diego Council 1349, St. Pius Coats, 88 to Camp Pendleton from San Luis Rey 3162, St. Mary Star of the Sea 9111, St. Patricks Wheelchair drive- $ 4800 raised so far. Poster and Essay Contest- deadline extended Safe Environment- Michael Brault. He will do training after the meeting. State Awards are dependent on compliance by March 1 st. Supreme Awards- April 1 st. Other requirements- reports (365, Columbian Award, Training has 3 modules- GK has database access. His responsibility to ensure compliance Page 3

4 Membership Status SD has jumped from 17 th place to 13 th Place. 13% net (adds and drops), not great. 32 Councils with no new members (9 suspended councils, 1 still meeting (John Paul the Great)), but not bringing in members is hurting us. Strive for Star and if you don t hit it, you ll still be better off. Come up with a plan to strive for Star. Michael talked about membership drives as how we usually do our building of membership, but every Faith in Action Program is an opportunity to recruit. Ask 4 simple questions- Did you like what we did? Should we do it again? Can you help next time? Can you sign this? (Form 100/prospect card) His council can bring him in immediately (video is shown) because the men who do this know what must be asked to ensure he s a qualified candidate, and accepted at the next meeting. March 23 rd and 24 th - Order-wide Church Drive: Order kits now from Supreme, schedule it on the parish calendar, and change the date for your parish/council if needed. Plan one or more info nights following the drive. A page called Church Drive plan is available, (all DDs have it). Round Table- Must submit round table reports. RTs might be certain communities- Vietnamese, Spanish, or small parishes under a larger council. Membership Contests- State : Recruit 1 man, get 2 raffle tickets- $500 raffle. Chapter Challenge- From Jan 13 th to Jan 29 th Council bringing in most Knights gets a $100 pizza party. Online Membership- Promote it! We re getting good new Knights through it. KofC.org/joinus Council Reactivation: Reactivation of Our Lady of Guadalupe Parish Council on 13 Jan. Michael needs help. 6, 7:30, 9, 1030, 1215, 5 and 7. Join him in reactivating the council. Degrees- - Dual Degree on Wednesday Jan 23rd at St. Charles (1 st and 2 nd ) - Jan 26 th Corpus Christi- Knighthood Degree. Billing - can be fiscal vice annual. Dues notices come out usually in December when Christmas bills are also due, which can be tough. Consider switching to July (bill again, or take dues for an 18month period. Walk for Life - Richard Dawes- Security needed, monitor Port-a-Potty, help direct people to the start of the walk location. Bishop may lead, with a possible call-out. Hugh Largey spoke about Tee-Shirts- list of those who wanted shirts was taken at last meeting. Pick up of Shirts- Hugh Largey can distribute and collect money. Names read of those ordered. Fraternal Survey- 3rd Column on form now, how many people supported Trying to gauge impact on how much we help, not just a dollar amount. Special Olympics Feed the Athletes Program. We are the go-to agency for feeding the athletes. We did one event- last year- floor hockey. This year- 3 events. This year s hockey is Saturday Feb 2 nd from 9-3, we re serving lunch. Escondido sports center in Kit Carson Park. $50 per council to fill the pot for Page 4

5 this near-term event. Volunteers needed too. Aug 6 th Regional Athletics Competition at PLNU. May 4 th Carlsbad High School. We are stepping up more for Special Olympics. Widow s & Widower s Luncheon Feb 23 rd Mission SD to 1pm, California Room. (Same date as 4 th Degree Exemplification) do what you can to do both 3 rd and 4 th degree events, split your men us to help where you can. Send your widows, pay for them, escort and invite them. Ask your wife to attend maybe, Knights are servers. Black pants, white shirt for servers. Widows and Widowers don t pay. Council donation to Chapter - $50, but if you can also pay for individual widows, please do. 11:27AM: RSVP Tony Villafranca Budget for your Council support. Year of the Seminarians. Fr. Grace got support for 6 students last year. Once council supports seminarians here in the Diocese. Seminarians can enroll online to be sponsored. 11:35 AM: Free-Throw Challenge: Roark Galloway - Chapter Finals: St. Augustine Feb 16 th Saturday. 1-4PM. Details will follow via Chapter . FRGalloway120@gmail.com Fresno, March 16 th is State Competition. 11:40AM: Soccer Challenge update: Luigi Zoni- We had 2 State Champs- Paul Nguyen, and Iris Finn. Chapter Charities - after Keep Christ in Christmas campaign we re doing well, but more funds neededput Chapter Charities in your budget. If you got the Christmas seals, donations are requested. Light and Life- Greg Anthony -Opus 6 is paid for, $50K brought in during Christmas event with money available for Opus 6. Adopt your Local PRC Light & Life Dinner St. Mary s Escondido, 2/16/19 6PM. Feb 9 th, Degree Opportunities at Mission San Luis Rey 10:30 AM Admissions Degree, then Sandwiches, then a Formation Degree, then the next day at 2PM, Knighthood Degree, with a nice dinner in the hall. Franciscans will hold a retreat for the wives; Squires may do babysitting if a room is found. Lucino Aleman. Blood Drive- conduct one within your parish. Fr. McGivney Guild- Pray the Fr. McGivney prayer for his canonization. Good Friday Family Promotion - Bill Uberti, attend GF service as a family. Also the Persecuted Christians program- Advertisement of the promotion during mass counts as doing the program. 11:50 AM: 4th Degree- Feb 23 rd St. A s High School. Normal routine- Marshal s breakfast, CC Competition, Lunch under $10, 12:45 Candidates assemble, Exemplification starts at 1:45. Ladies Page 5

6 Luncheon at 12:30. Mass at 5, Banquet at 7. Regalia required for escorts. CC Competition is one or the other, no mixed uniforms. Honoree is PSD Robert Villalobos. Registration material in by Feb 8 th. State Convention: Dark Suit is with baldric and gloves (or full regalia) for adoration chapel. Competition District and Diocese Wide Callouts, District is anywhere in SoCal. Diocese is really just for San Diego. Jan 19 th, District Callout, Cathedral of LA, for Walk for Life. Arrive by 2:30, mass at 5. (Parking will be challenging due to number expected). 12:03 PM: VP thanked everyone for the great turnout at Diocese call outs- Our Lady of Guadalupe at Mission, Mission San Diego (29 Sir Knights) Old Business: None New Business: None Good of the Order: Armando Mena, Vice President Chapter and State Awards Several Membership, Columbian and Star Council Awards given out. Be the Difference Award: Presented by Armando Mena: Award goes to Brother Ruben Serrano, a tireless supporter and defender of the unborn babies. Ruben is from St. Pius X Parish in Chula Vista. Ruben was the organizer, catalyst, primary participant, essentially the heart and soul of the 40 Days for Life prayer effort down at the Chula Vista Planned Parenthood Clinic from 9/26-11/4. He organized and scheduled all participants and had a tremendous Pro-Life social media presence throughout the event. For his dedication to our Order, Chapter, and the unborn, Ruben is very deserving of this month s award. Family of the Month Award: Presented by Tony Villafranca: Jerry Delgado, 7903 Knight of the Month Award: Presented by David Hall Brian Douglas GK Host Council Presentation: Presented by Armando Mena to James Warner, GK Opportunity Drawing: Presented by Andy Huelskamp to Bill Uberti - Top District Attending Chapter Meeting (Winning District will receive Lottery Tickets): Presented by Armando Mena to 3 GKs from Bob Ippolito s District 140 Prayer for the Sick: Fr. Grace OSA Announcements, Closing remarks: Armando Mena, Vice President Page 6

7 Announcements by GKs: Blood Drive at St. Patrick s tomorrow among other announcements, then closing remarks by Armando L. Mena, VP Next Meeting March 16 th Mission San Diego, Closing Prayer Fr. John Grace, OSA Fr. McGivney Prayer 12:35 PM: Adjourn Meeting: Armando Mena, Acting President Page 7