Stated Meeting and Annual communications Trestle Board

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
  • Reports of Standing Committees
    • Charity Committee (WM Jose M. Marrero) Sent Contribution to University of Missouri Talking Mule Debate team
  • Report on Special Committees
    • Membership Committee (WB Ron Pfeiffer, PM)
    • Boughton Memorial Hall Committee (RWB Herb Merrick, PM) 13 December 2014 Cleanup day in preparation for Installation
  • Old Business:
    • Commemorative Coin Project(WM Marrero, left 179)
    • Area 1, District 2 Meeting hosted by Hancock Lodge on 17 January 2015, 9:00am-4:00pm (approx.) Instructor will be RWB Vernon Clark.
  • New Business:
    • 2015 Officer Elections (count off, 50% + 1 to elect)
    • Motion to conduct Open Installation Ceremony
  • Good of the Order:
  • Sickness and Distress: 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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