Meeting called to order at 7:18 PM
Opening Prayer by Deacon Tom Schenk
Roll call was taken officers absent were – Larry Spellerberg, Travis Risvold, Wade Derry, Dale Watznauer, Ken Welch and Troy Koester.
Motion to accept minutes as written by – seconded and approved.
Grand Knight Report: Checks from State for Child Serve, Camp Sunnyside and Special Olympics, Discussed Knights Hockey Night on January 31st. 9 people signed up.
Chaplain Report: Film Sunday Night – The Dorthy Day story. Jan 26th starts Catholic School Week with Pancakes breakfast to be held that first Sunday. $1,200 to fix dishwasher, may buy or lease a new unit. Bids are $7,500 and $10,000. Talked about today’s reading Arc of the Covenant. Contained the 10 commandments represented God in our presence. Today, Mary is the Arc of the New Covenant!
District Deputy Report: State wants each council to do Bishops Blitz in February. 4th Degree Exemplification inMay 2nd Friday in Des Moines Marriott. Free Throw Contest Friday the 1st. March 22nd 2nd 3rd Degree ceremony, Raffle Tickets State Convention. $1 per ticket of $5 for six tickets. Chance for a big screen TV. Proceeds go to annual convention or local causes. Set up a table at the end of Mass manned by our Chancellor, Ken Wiley.
Treasurer and Financial Secretary Report: Checking Balance $6394, Endowment $13,319 -Tootsie roll money paid, Still waiting for invoice for coats for kids. Pay for Mary’s Meals – profit from omelet breakfast – $93
Old Businesses: Knights to host omelets meal for Youth Group on 2/16 at about 6:30
New Business: Need representative for fundraising steering committee – selected Merlyn Wiese, Another Representative for Audio Video Committee – Sam Smith and Dan Merry (assistant). Scholarship fund, start thinking about eligible students. Insurance, membership letters and placements. Each council was asking for ads for state convention. (goal was $479) if we make it we get all seed money back ($200) if not we get $150 back
Feb 220th meeting same date as parent teachers conferences. Look to do an offsite meeting or change the date.
April Meeting on Holy Thursday – may need to change the date then also.
Motion by Wiley, approved by Slack to fund up to $100 for Lumber for Joppa to fix items
Sam Mentioned a change in suppliers for fish fry, said he is working on it. Knights may need to setup their own supplier.
Good of the Order: 2/15/2014 date of the winter dinner dance 6:00pm price is $25. Parmesan chicken with twice baked potato. Men’s Christ Renews His Parish 2/22 and 2/23 – Email came out about volunteer hours to go into bulletin.
4th degree Assembly update – December wreaths across America. $300 donated to Chaplin fund 2/15/14 – need volunteers for the Assembly Winter Party.
Motion to close the meeting and seconded at 8:19 PM