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Called to Order by Grand Knight at 7:03pm in person and on Zoom on July 1, 2024
Opening prayer led by GK
Roll:
· Grand Knight: Scotty Kilwein – Present
· Deputy Grand Knight: George Bertsch – Online
· Chancellor: Mike Macmenamin – Present
· Treasurer: Peter Shine - Excused
· Advocate: Richard Madrid – Absent
· Recorder: Kris Knof - Present
· Warden: Vince Gramaglia - Excused
· Inside Guard: Paul Weisner - Present
· Outside Guard: Rafael Burgos – Absent
· Trustees:
oRob Urrutia (3) - Present
oBob Garrity (2) - Present
oDon Abate (1) - Present
· Financial Secretary: Hank Abbott - Present
· Lecturer: Lewis Monteleone - Excused
· Chaplain: None
Previous meeting’s minutes were provided online and approved.
Chaplain’s Message:
None
Grand Knight Report:
Guadalupe is a new member of the council and Ernest is an existing member of the Knights and transferred into council; thank you to those who helped putting on rubber chair feet, Sr Pat asked us to do it again, will do it this Sunday, July 7 at 8:30-10:15; dues at $30 are now due, see Hank; thank you to Kris for St Juliana Novena; COR men’s group will be canceled for July, next meeting will be August 20, encouraged all members to come out and join; received letter from Bishop for last year’s $250 donation to Catholic Appeal, motion passed to donate same amount this year
Bills and Communication:
$937.89 per state capita bill due July 31
Membership Report:
Two brothers took their degree, they will count to new fiscal year; George is working with one new potential member (Romeo); will connect with new pastor when they come to arrange a mass with all members in attendance
Financial Secretary Report:
$201 from May big breakfast; $200 from supreme for seminarian RSVP program
None
Treasurer’s Report:
None
Program Director:
Looking to do something after Saturday mass in the fall; looking to extend big breakfast a little now that there is no mass in Gleason hall; looking to do pre-school spaghetti dinner on Wednesday, September 18
Faith Director Report:
Will set up new novena; possibly new icons for mass; 5 Saturdays initiative will be faith event
Community Director:
Len has asked to step down, so the position is open
Life Director:
New director Mike wasn’t present
Family Director Report:
Spaghetti dinner for pre-school is being worked on
Fourth Degree Report:
Installation of officers will be taking place next week; Resurrection might be hosting November 4th degree exemplification on November 30, if it happens, we will need plenty of help
Insurance Agent Report:
Council was assigned new field agent, Alec Urrutia
District Deputy Report:
July 17 district meeting at 6:30 at resurrection (90 minutes); new Master of 4th degree will be taking office September 1; still looking for proper District Deputy
Unfinished Business:
Looking for new point person for Challenge 22 event
New Business:
September meeting was moved to 16th due to Labor Day
Lecturer’s Reflection:
None
Prayers Offered:
Robert Knof; Maria Long; Len Wiznewski; Paul Weisner; Vince Samosky; family of Karen Young; parish youth members attending Steubenville conference; the country in honor of Independence Day; Jamie (Paul’s sister-in-law); Susan Bertsch, Fran Olenik, Maria Clancy and Rick Sheppard; priests, religious, and Seminarians especially Andres Sanchez, Caesar Camarina, Daniel Garcia, and Luke Lezowski
Closing Prayer led by Grand Knight at 7:57pm



