Stated Meeting – 6 November 2014

Stated Meeting Trestle Board for this event is listed below:

  • WM – WB Jose M. Marrero, Sr.
  • SW – Bro Jerry Osborne
  • JW – Bro Ross Perkins
  • Secretary- Bro Barry Rimmey
  • Treasurer – RWB Mike Tavares, PM
  • SD – Bro James Dahl
  • JD – Bro Dan Brown
  • SS – Bro Adam Shafer
  • JS – Bro. 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 :
    • Andrew Taylor
    • Kameron Bowden
  • Reports of Standing Committees
    • Finance Committee (Bro Ross Perkins, Jerry Osborne)
    • Charity Committee (WM Jose M. Marrero)
  • Report on Special Committees
    • Boughton Memorial Hall Committee (RWB Herb Merrick, PM)
      • Roof repairs
  • Old Business:
    • Commemorative Coin Project(WM Marrero, left 48 to reach goal of 350, 198 to sell out)
    • 5th Thursday status Report, 24 participants(JW)
    • Veteran’s Day Parade, 11 November, Marching and Float see their site  for more information
    • Leadership Academy, 1 November 2014, 8 in attendance, 5 officers
    • Area 1 District Meeting by ADGM 15 November 2014, Hiawatha Lodge # 35, 600 Utah St., Hiawatha, KS,  1:00-4:00pm
    • 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 (800+ visitors, $10,000.00 generated)
    • Lodge cleanup day 18 October, 5 participated
  • New Business:
  • Good of the Order
  • Sickness and Distress:
    • Updates on  WB Bill McAfee, WB Frank Glover, Bro Gene Middleton
  • 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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