10/02/2014 – Stated Meeting

Stated Meeting  Trestle Board for this event is listed below:

  • WM – WB Jose M. Marrero
  • SW – Bro Jerry Osborne
  • JW – Bro Ross Perkins
  • Secretary- ?
  • Treasurer – RWB Mike Tavares, PM
  • SD – Bro James Dahl
  • JD – Bro Dan Brown
  • SS -Bro Adam Shafer
  • JS – David Pretz
  • Chaplain – Bro Steve Kempf
  • Tyler – WB Ron Pfeiffer, PM
  • Marshal – Bro Joseph Rios
  • Almoner – WB Richard Nieman, PM

Agenda

  • 6:00 PM – Refreshments
  • 7:00 PM – Open in the First Degree of Masonry
  • Consent Agenda discussion/approval (Items posted on the bulletin board for review)
    • Minutes approval (Posted by Signing-Book)
    • Bills and Communications
  • First time visitors
  • Treasurer’s Report
  • Receipt of Petitions/Vote/Appoint Investigating Committees
  • Report on Investigating Committees/Vote/Set tentative Degree date
  • Reports of Standing Committees
    • Masonic Education Committee (RWB Herb Merrick, PM)
    • Finance Committee (Bro Ross Perkins)
    • Charity Committee (WM Jose M. Marrero)
    • Public Schools Committee (Bro Steve Kempf)
    • Fund Raising Committee (WB Vic Henke, PM)
    • Masonic Foundation Committee (RWB Mike Tavares, PM)
  • Report on Special Committees
    • Membership Committee (WB Ron Pfeiffer, PM)
    • Proficiency Card Committee (WB John Crary, PM)
    • Lodge Membership Conservation and Calling Committee (WB Richard Nieman, PM)
    • Fraternal Relations (WB Tom Dials, PM)
    • Publicity Committee (Bro Dick Wright)
    • Masonic Home Committee
    • Boughton Memorial Hall Committee (RWB Herb Merrick, PM)
  • Old Business:
    • Commemorative Coin Project(WM Marrero, left 219)
    • KMF Auction, Check received, need to ship Flask and case
    • Pancake Breakfast AAR, 23 paying customers, $400.00 generated for charities
    • 5th Thursday status (JW), location  as of this time barring input at K-Machos 1229 E. Santa Fe, Olathe
    • Veteran’s Day Parade, 11 November, Marching and Float see their site  for more information
    • Leadership Academy, 1 November 2014, Topeka 9:00am-4:30 pm, guest speaker, Cliff Porter
    • Area 1 District Meeting by ADGM 15 November 2014, more to follow
    • Area 1, District 2 Meeting hosted by Hancock Lodge on 17 January 2015,
      9:00am-4:00pm (approx.) Instructor will be RWB Vernon Clark.
  • Friends of Army Museum tour of Haunted Homes. Volunteers needed. (17-18, 24-25 October  from 6:30 to 10:30pm)
  • Lodge cleanup day 18 October 8:00am-1:00pm, volunteers needed
  • New Business:
    • 3 Oct 2014, DDGM visit to Wyandotte Lodge No. 3 6:30pm, Dinner is served
    • 4 Oct 2014, Grand Lodge Photo shoot for Brochure at Topeka GL Building NLT 10:00am
  • Good of the Order
  • Sickness and Distress WB Bill McAfee, WB Frank Glover
  • Remarks by First Time Visitors
  • Almoners Box: available for donations at the end of the meeting
  • Refreshments: Junior Warden
  • Wages: Senior Warden
  • Close in form on the First Degree
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