KJT Minutes 5.4.2008

KJT Minutes 5.4.2008Society #126

Call to order at 1:10 PM in the Family room of Sts. Peter and Paul Church in New Braunfels, Texas. The meeting was attended by 10 senior members, 1 junior member, and 2 guests - State Director, Henry Netardus and Florence Netardus.

President Darrel Havel opened the meeting with a prayer and the Pledge of Allegiance.

Secretary Report
Glen Cook provided the minutes of the January 27, 2008 meeting. The motion to approve was made by Glen Cook and was seconded my Junell Havel. The motion carried.

President Report
Elo Goering has resigned and our society appreciates his efforts over the years.

Aug 10 meeting has been moved to Aug 17th and will be here at Sts. Peter and Paul.

We congratuate Chris Urban on his promotion.

Fundraiser discussion - Everyone liked the Santa idea. Vice-President Henry Netardus will work with with Father Tony and Bernice Martini on project. Tenative date in family room is December 7th.

Frank Havel identified we have less income. Proposed we raise the dues $1.20 per year. MOtion to approve was made by Ray Martini and Glen Cook seconded. Motion carried.

Alex Cook was involved in Relay for life.

New website introduced http://kjt126.blogspot.com/

The society wished Denise Cook well during her recovery.

Melissa Motula and Jill Motula received their 25 year pins.

Personal invite to State Director Henry Netardus allows us to get 5% refund from the society.

Treasurer Report
The report was given by Treasurer Frank Havel. The ending balance for Society #126 was $912.91 on 5.4.2008.

The motion to approve the report was made by Glen Cook and was seconded by Ray Martini. The motion carried.

Miscellaneous Notes - State Director Henry Netardus
State Director Henry Netardus read a letter about Elo Goering resignation.

District Meeting and Family Day will be hosted by District 11 in Hobson. There will be a monetary prize offered for for youth that attend. No fishing.

There is a board meeting in February. Directors were asked to ask us what we could do to save money. It was suggested we go every other month - quarterly would be more inexpensive. We approved every other month.

State Family Day is August 10th and it is the begining of youth camp.

The society can apply for CCD and Catholic school grants if you apply for one at one of the three levels. Parents can apply for $100 scholarship.

Kevin Kana appointed State Treasurer.

Henry N. gave $947 from the district to the Archbishop for the relegious retirement fund.

Miscellaneous Notes
Mike Vajdos called President Havel about Districit Family day but never called him back.

Frank and Junell are donating $15 to the society.

David Wagner sent a letter to indoctrinate Frank Havel on new things in KJT.

Frank Havel wrote and article that was in the KJT paper.

Closing
Bernice Martini moved to adjourn and it was seconded by Glen Cook.