Santa Catalina Council #12345 14380 North Oracle Road Tucson, AZ 85739-9599 BUSINESS MEETING AGENDA October 1, 2018 God Bless our Council and its Officers and Members 7:00 GK: Call to Order One rap of gavel. Brothers we are about to open this Council in the first section. All persons not having received the honors of membership in the first section shall please retire from the chamber. The doors shall now be closed and the guards shall assume their positions. GK: Warden's Report- Worthy Warden, do you vouch that all present are in possession of the current membership card? GK: The Lord's Prayer Brothers let us invoke the Divine Blessing by repeating the Lord's Prayer. GK: Brothers - please face the flag, place your hand over your heart or salute if you are retired military or veteran and recite the Pledge of Allegiance to the Flag. I pledge allegiance etc.
Council sings: God Bless America God bless America/Land that I love Stand Beside Her/ And Guide Her Through the Night with a Light from Above From the Mountains/To the Prairies To the Oceans/White with Foam God Bless America/My Home Sweet Home God Bless America/ My Home Sweet Home GK: Recorder Enrique Celaya will now call the Roll Call of Officers. (The recorder will read roll of officers... Warden Al Hendricks responds) 7:10 GK: Reading of the previous meeting minutes, corrections and approval. MINUTES WERE EMAILED TO ALL MEMBERS; ARE THERE ANY CORRECTIONS OR ADDITIONS? IF NOT, THEY ARE APPROVED AS SUBMITTED. 7:15 GK Report: - Introductions and Announcements Protocol Badges Refreshment List Open Months are April/May. 7:20 Chaplain Fr. Larry Sanders 7:30 Membership Chair - Brother Camilo Gotay Sign up sheets at Blood Drive? Should we all carry documents? Financial Secretary Brother Hal Dieterle Treasurer Brother Dick Roach
Recorder Brother Enrique Celaya DGK Reports of Service Program Directors Community Program Director Blood Drive Brother Lou Moore Church Program Director Brothers Bill Willis/Jack Crane Retreat Holy Hour? Vocations Brother Dave Cathcart Council Program Director(s) First Degree PGK Brother Paul Darcy Second/Third Degree PGK Brother Frank McHugh Fourth Degree Brother Hal Dieterle Newspapers Brother Larry Koshak Sickness and Distress Brother Wally Von Bargen CARE Ministry Brother Tom Ford Pro-Life Brother Dave Stevens and PGK Paul Darcy Communications/PR Brothers John Halligan/Jon Chase Field Agent Mark Tepin District Deputy Brother Rich Richardson 8:10 GK: Old Business Christmas Dinner PGK Tony Benigno Council Evaluation Brothers Camilo/Gotay PGK FrankMcHugh St. Patrick's Party Brother Wayne Klenda Pancake Breakfast DGK Tom Ford
GK: New Business - PWID DGK Tom Ford Council 20 th Anniversary/Founders Day GK Bob Mariani Annual Memorial Mass PGK John Harrison Corporate Communion PGK Tony Benigno Scholarship Program GK Bob Mariani (Before proceeding to the Good of the Order the DGK will read the list of members of this Council, their families and friends that are in sickness or distress- Just the name of those who are in need of prayer ) 8:25 Lecturer: Brother John Halligan 8:35 GK: Closing Prayer Prayer for Vocations/Padre Kino: O God, we pray through the intercession of the Blessed Mother, her Son, Jesus, and Padre Eusebio Kino, your missionary and astronomer extraordinaire, an increase in persons devoted and consecrated to work in your vineyard, who will spend and consume themselves in the service of your people, with the aid of the Holy Spirit, God, Forever and ever. Amen. Prayer to St Michael the Archangel: St. Michael the Archangel, defend us in battle, be our protection against the malice and snares of the devil. May God rebuke him we humbly pray and do thou, O Prince of the Heavenly Host, by the power of God, thrust into hell Satan and all evil spirits who wander through the world for the ruin of souls. Amen. Guards: 50/50 8:45 Thereafter, we will adjourn to the outer room for snacks, soft drinks and fraternity. bmagenda10012018