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Minutes of Meeting held on April 18, 2012 Meeting was held at Saint Maria Goretti Parish, 7300 Crowder Blvd., New Orleans, LA 70127 and hosted by Saint Maria Goretti Council 9415. Rosary was started at 7:32 PM. Meeting was opened with a prayer by Metro Vice President Dennis Cass at 7:50 PM. The Pledge of Allegiance was said by all. There was a total of 16 Knights in attendance. ROLL CALL: President: Donald Winchester EXCUSED Vice-President: Dennis Cass PRESENT Treasurer: David Grego PRESENT Secretary: Justin D. Douglass, Jr. PRESENT Warden: Perry Torregano ABSENT Contact information for Officers of the Metro Chapter: Name Home Phone Cell Phone Email Donald Winchester 504-835-5686 504-669-9529 donaldwinchester@att.net Dennis Cass 504-427-8754 David Grego 504-242-8457 504-554-1971 drgrego@bellsouth.net Justin D. Douglass, Jr. 504-837-4385 504-616-5243 justindouglass@msn.com Perry Torregano perry001@netzero.com MINUTES: A motion was made by Brother Steve Hart and seconded by Brother Jerry Tarantino that the minutes of the previous meeting be accepted as published. Motion was accepted by a voice vote. PRESIDENT S REPORT: No report. TREASURER S REPORT: Financial Report for the month of February 2012. Balances on 02/29/2012: General Fund $798.17; Restricted Fund $4,452.26; Total Checking Account Balance $5,250.43. The Annual IRS filing of form 990-N was completed February 14, 2012 next filing due 05/15/2013. No receipts or disbursement for the month of February 2012. Financial Report for the month of March 2012. Balances on 03/31/2012: General Fund $823.17; Restricted Fund $4,452.26.Total Checking Account Balance $5,275.43. There was dues payment of $25.00 for the month of March 2012. Metro Chapter Minutes April 18, 2012 Page 1

A motion was made by Brother Paul Washington and seconded by Brother Jerry Tarantino to accept the Financial Report. SEMINARIAN REPORT: Brother Steve Hart reports that the Acompano Raffle brought in $10,000.00 for each of the two seminaries in the area. Notre Dame Seminary and Saint Benedict Seminary. Brother John Boudreaux, who most likely will be elected new State Deputy, wants to change the format for the next year where there will no longer be an Acompano raffle. One idea being tossed around is that Councils will be asked to fund the seminarians similar to the Y.E.P. program. Another idea is to ask Bishops in the Dioceses around the state to have a second collection one weekend of the year where that collection will be strictly for the seminarians. We still want to support our Seminarians through efforts such as R.S.V.P. 4 th DEGREE REPORT: Brother Leroy Dufrene gave his report on the 4 th Degree Convention this past weekend. Brother Steve Thomas was recommended to be the next Master for the Louisiana District. His name will be sent to Supreme for approval and confirmation. We need more 4 th Degree members to come out and dress out for events. Brother Leroy said that Lynch & Kelly has a complete regalia outfit for around $410.00. The website is www.lynchkelly.com Check out their website for the current prices. BILL & COMMUNICATIONS: None. DUES: Please ask your Council to pay their dues in a timely matter. If your Council has not paid their dues please bring your Council s check, in the amount of $25.00 made out to KC NEW ORLEANS METROPOLITAN CHAPTER, to the next meeting on Wednesday, May 16, 2012, at 7:00 PM. The meeting will take place at Ludovicum Council 4663 located across the street from St Louis King of France Church in Bucktown (Metairie). VICE PRESIDENT: Brother Dennis Cass reports on the upcoming 3 rd Degree convention. The 3 RD DEGREE Convention will be held in BATON ROUGE at the CROWN PLAZA hotel. This year all the hotels will be within walking distance to the host hotel. The dates will be Friday, May 4 th, Saturday, May 5 th and Sunday, May 6 th. Metro Chapter Minutes April 18, 2012 Page 2

SAINT BERNARD PROJECT NUNS BUILD: Brother Brian Cassagne, of the United Way, first brought to us the knowledge to this program last year. Again, this year there will be another Nuns Build Project in November. Brother Brandon Hendricks brought up the fact that there are many homes that are still not completed since the 2005 storm. He suggested that the Metro Chapter take on a Knight s Build to help out Brother Knights who still need help with their homes. There was also a request for help in the New Orleans East area. Resurrection of Our Lord Council would like to participate. MEMBERSHIP: No Report INSURANCE: No Report METRO CHAPTER NEEDS NEW MEMBERS. Chapter also needs more participation in meetings and events. Applications for membership in the Metro Chapter are available from Brother David Grego. Please contact Brother David at: drgrego@bellsouth.net Talk up membership at your Councils and bring along a member of your Council who may not have attended a Chapter meeting in the past. COMMITTEE REPORTS: No report UNFINISHED BUSINESS: None NEW BUSINESS: Nominations of the current officers was made and closed. At the May meeting nominations from the floor will take place. Anyone who would like to hold office in the METRO CHAPTER KNIGHTS OF COLUMBUS may be nominated at the May meeting. At the June meeting nominations will be open and elections will take place at that time. Any current office holder who does not wish to hold office for the next Fraternal Year may decline at the May meeting. A motion was made by Brother David Grego for the Metro Chapter to purchase $100.00 in raffle tickets that Resurrection of Our Lord Council 4547 is selling to help the Parish recover after a devastating fire to the school. The tickets are $20.00 each. The motion was seconded and passed by a voice vote. FUTURE MEETING DATES: MAY 16 TH JUNE 20 TH LUDOVICUM COUNCIL 4663, SAINT LOUIS KING OF FRANCE, METAIRIE, LA CHRIST THE KING COUNCIL 6870, TERRYTOWN Metro Chapter Minutes April 18, 2012 Page 3

UPCOMING EVENTS: 1 ST DEGREE: Marquette Council 1437, will host a 1 st Degree on Monday, April 23, 2012 at the Council Home, 314 Saint Charles Avenue, New Orleans, LA 70130 MAJOR DEGREE EXEMPLIFICATION (2 nd & 3 rd DEGREE): Archbishop Blenk Council 1905, will host a 2 nd & 3 rd Degree on Sunday, April 29, 2012 at the Council Home, 475 Franklin Street, Gretna, LA 70053. 4 th DEGREE EXEMPLIFICATION: Saturday, May 19, 2012 in Bridge City, LA Saturday, September 08, 2012 in Slidell, LA 4 th DEGREE CONVENTION: A new Master for the Louisiana District was chosen. approval. This should be in place by September 2012. His name will be sent to Supreme for 3 rd DEGREE STATE CONVENTION: Friday, May 4, Saturday, May 5 & Sunday, May 6, 2012 at the Crowne Plaza, in Baton Rouge, LA The above information can be found on the LOUISIANA KC WEBSITE www.louisianakc.org COUNCIL REPORTS: Those Councils Present at Tonight s Meeting. Council 1437 Marquette (New Orleans): Marquette Council will host a 1 st Degree on Monday, April 23, 2012 at the Council Hall, 314 Saint Charles Avenue. Doors open at 6:30 PM. Doors close, for the Degree, at 7:30 PM. Degree starts at 7:30 PM. On May 19, 2012 there will be the Transitional Diaconate Ordination. A reception will follow at the Ursurline Convent on Charters. Members will help set up, serve and clean up. Also, on the 19 th the Council will participate in Special Olympics in Hammond. Zephyrs Baseball on Thursday, May 31, 2012. Tickets are $10.00 each and all are welcome to come out and enjoy the game. Metro Chapter Minutes April 18, 2012 Page 4

Council 2878 Fr. Seelos (Metairie): This coming Wednesday, April 25 th, the Council will be recognizing the altar servers. On June 9, 2012, there will be a Crawfish Cook-off among the Council members. Cost will be $25.00. Council 3729 Saint Dominic (New Orleans): There will be a Flag Day ceremony, on June 9, 2012, in the middle of the neutral ground at the intersection of Harrison Avenue and Vicksburg Street. The 4 th Degree is invited to attend. Council 4547 Resurrection of Our Lord (New Orleans): The Council is in the midst of Recruitment as are all other Councils. The Council is also conducting a BREAK THE BANK RAFFLE to help defray the arson fire damage that was substained on February 12, 2012 and to prepare for the 50 th Anniversary celebration in 2013. Council 4663 Ludovicum (Saint Louis King of France Parish, Metairie): Had the Clergy and Ladies Night with 70 in Attendance. Presented the Council Winner of C.Y.L.A. with a $100.00 Certificate. Had the Blood Drive. Did fair not as good as we had hoped. Fed the People. Prepared and distributed 202 meals. On April 25, 2012 will have a pizza social followed by a talk by our Insurance Field Agent, Gary Knoepfler. On Saturday, May 12, 2012 planning to participate in the Annual Mother s Day Rosary Crusade for Life. 8:00 AM to 9:00 AM at the Causeway Medical Clinic 3044 Ridgelake. Council 8442 Our Lady of Lourdes (Violet): Brother Brandon Hendricks reports on the Post Crawfish Festival Social by Council 8442. Informs us that Council 3068 will have a Blood Drive on Sunday, April 22, 2012 at Our Lady of Prompt Succor Gym He informs us that on May 10, 2012 there will be a 1 st Degree at Council 5747 (Rummel). On May 20, 2012 there will be a New Council Installation at Mary Queen of Vietnam. On August 26, 2012 there will be a District 1 Picnic. Council 8546 Msgr. Bezou (Saint Francis Xavier Parish, Metairie): On April 19, 2012 at 7:00 PM there will be a Clergy Appreciation Night to be held at TWO TONY S. Sometime in June or July there will be a Mass and luau for God s Special Children. Metro Chapter Minutes April 18, 2012 Page 5

Council 9007 Bishop Caillouet (Saint Angela Merici Parish, Metairie): On Saturday, April 21, 2012 Saint Angela Merici will have its annual Gumbalaya cook-off. Council 9007 will participate with 2 teams. One team will cook jambalaya and the other team will cook gumbo. Council members and their wives will man the ticket booth. On Saturday, April 28, 2012 Council 9007 will have its Quarterly Mass followed by its annual crawfish boil. The Council donated $1,000.00 towards a new $10,000.00 A/C unit for the Msgr. Kern Center which serves many functions for the Parish. Council 9415 Saint Maria Goretti (New Orleans): There will be an Ice Cream Social for CCD on Sunday, April 22, 2012 at 11:00 AM Catholic Men s Fellowship Retreat will take place on Saturday, April 28, 2012 from 8:30 AM to 3:00 PM Both of these events will take place in the Msgr Gauthreaux Center. The following Assemblies were also represented at the Metro Chapter Meeting: Assembly 314 Bienville (New Orleans) Assembly 2093 Bishop Charles Greco (Metairie) Assembly 2181 Saint Bernard (Chalmette) Assembly 2711 Padre Pio Assembly (Abita Springs) Assembly 2921 Maria Goretti (New Orleans) NEXT MEETING THE NEXT MEETING WILL BE HOSTED BY LUDOVICUM COUNCIL 4663 ACROSS THE STREET FROM SAINT LOUIS KING OF FRANCE CHURCH IN BUCKTOWN, METAIRIE, LA 70005 ON WEDNESDAY, May 16, 2012 @ 7:00 PM Metro Chapter Minutes April 18, 2012 Page 6

GOOD OF THE ORDER Please remember all our Brother Knights and Ladies Auxiliary who are deceased and sick in your prayers. Also, please pray for all those who were mentioned at tonight s meeting. Final Prayer was led by Vice President Dennis Cass and said by all. Meeting was adjourned by the Vice President at 9:05 PM. Attest: Justin D. Douglass, Jr. Secretary Metro Chapter Minutes April 18, 2012 Page 7