The Cathedral of Our Lady of Lourdes Knights of Columbus Council 14922 General Meeting Agenda 27 January 2015 Reminder that general communication, response and comments can be made directly to swanee302@comcast.net and cc sodoherty@yahoo.com, we will forward as needed. 1) Meeting called to order. a) The chairman or president stands and says, b) "The meeting will please come to order.” If the meeting has been called specially, he should also briefly state the purpose of the meeting: why it has been called. (1) New Members (leave chambers) (2) Opening Prayer (3) Pledge of Allegiance 2) Officer roll call by the secretary and response by the members. 3) Reading the minutes of the previous meeting by the secretary. a) Approval of the minutes. 4) Presenting names (or initiation) of new members. 5) Reports of officers and committees. a) Treasury Report (Bud) b) Financial Report (Andy) i) Reading of the bills/Checks written ii) 2nd Sunday breakfast results and next date (8 FEB) iii) Dues c) Chaplain’s Report (TBD) d) PAO Report (Ron) e) Theology on Tap (1) Currently for 2 May (2) Dale Ahlquist (https://www.youtube.com/watch?v=2i7wIJComxA) f) Grand Knight Report (Sean – I will roll into Unfinished/New business) 6) Unfinished business. a) FIRST DEGREE TEAM – PRI; SEC (Richard) i) Process following the receipt of a FORM 100 b) NEW DEPUTY GRAND KNIGHT 7) New business. a) Upcoming Events i) 2nd Sunday Breakfast / Rosary (8 Feb) ii) Officers meeting (1) First Friday? Eucharistic Adoration iii) Book club? (Tad) iv) Luminary v) Holy Mass said for Bruce’s brother—8 FEB vi) Diaper drive? vii) possible dinner given away to residents of Cathedral Plaza viii) possible events during Novena and/or Lenten Stations of the Cross 8) Good of the Order a) Prayer intentions 9) Motion to adjourn. a) Closing Prayer All the information is for discussion and subject to CHANGE pending outcome of further discussions. 2