<p> Knights of Columbus - St. Bernadette’s Council # 10236 Meeting Minutes 16 May 2016 Call to Order Worthy Grand Knight Tom Kennedy called the General Business Meeting to order at 8:02 PM.</p><p>Wardens Report on Membership Card All 24 members present are in possession of a valid membership card, as vouched for by our Worthy Warden Brother Mike Sims.</p><p>Opening Prayer – The meeting was opened with a prayer by Father Suresh.</p><p>Pledge of Allegiance to the Flag – “O Canada” was sung.</p><p>Roll Call of Officers</p><p>Chaplain P Father Suresh Treasurer P Ron Larock Guard A Ed Hayes Grand Knight P Tom Kennedy Advocate P Pat Heron Guard E Dario Marconato Deputy Grand P Alan Miller Warden P Mike Sims Trustee P John Friedl Knight 1st Year Chancellor P Julian Lecturer P Mike Davies Trustee P Phil Herdsman Benedict 2nd Year Recorder P John Kelley Guard P Rick Rigelhof Trustee E Bruno Brunatti 3rd Year Financial Secretary P Dave Bicknell Guard P Richard Kennedy District A Terry Woods Deputy</p><p>Opening Ode – Not at this time</p><p>Chaplain’s Report –Father Suresh spoke of St. Isabel – God provides for the poor. Do the best that you can for God & the whole world.</p><p>Reading of Minutes of Previous Meeting – 18 April 2016 The minutes, of the previous general meeting were read.</p><p>Motion: The acceptance of the minutes was moved by Brother John Friedl & seconded by Brother Phil Herdsman – Passed.</p><p>Grand Knight’s Report  Dario cannot attend tonight but has made it known (e-mail) he will accept the position (Guard) he is nominated for.  Thanks to all who helped with the sale of Roses for Life and the Charities Raffle draw tickets.  Council officer Training will be held on June 25th at St. Isaac Jogues Church. It will be from 9:00 AM – 1:00 PM and the cost will be $6.00 per attendee.  There will not be any Mother’s Day flowers this year, instead a donation to the Multiple Sclerosis Society, apparently they are no longer offering the flower program in our area any more.</p><p>Report of Admissions Committee and Reading of Applications – Not at this time</p><p>Balloting for Membership (New members, readmissions, reapplications, transfers) – Not at this time</p><p>Reading of Notices of Applications from other Councils – Not at this time</p><p>Current and upcoming Brother’s Birthdays In Lieu of Birthday Cards – Happy Immediate Past or Soon-To-Be Birthday Wishes to:</p><p>1 of 6 Knights of Columbus - St. Bernadette’s Council # 10236 Meeting Minutes 16 May 2016 May: Brothers – Dennis Kivlahan, Guiseppe Guzzo-Foliaro, Walter Solar, Alan Ward, Victor Lo Presti, Anthony D’Costa, Darcy McCarthy, Rev Joseph Rodrigues, Julian benedict, John Kelley, Anthony Chirayikalam, Timothy Holland, Bob Bawcutt, Marko Oinonen.</p><p>June: Brothers – Brandon Jaipaul, Joseph Heron, Rev Bernard Alphonsus, Alan Miller, Joshua Bell, Leonard Bondi, Phil Herdsman.</p><p>July: Brothers – Terry Woods, Bruno Brunatti, Martin Kanters, Rev James Bussanich, John Friedl, Vincent McNally, David Fischer, Rodolfo Manalo, Kwabena Amoah, Paul Cameron, Rev Suresh Xavier.</p><p>August: Brothers - Joseph Anderson, Daniel Levac, Ray Hickey, Tom Kennedy, Malcolm Fernandes, Marino Joseph, Alban De Souza.</p><p>September: Brothers – Ron Larock, Anton Nithianandarojah, Alfred Blakeley, Rev Morosco Lett, Mike Sims, Lambert Williams, Gerald Benoit. </p><p>Treasurer’s Report As presented by Brother Ron Larock:  General Account Net Outstanding Cheques balance - $ 7,366.51  Bingo Account Net Outstanding Cheques balance – $ 16,291.19</p><p>Reading by Grand Knight of Receipts of Treasurer to Financial Secretary and Treasurer's Voucher of Deposit  Charities Raffle $ 1,450.00 TOTAL $ 1,450.00</p><p>Reading of Bills and Communications General & Charity Account:  $ 42.59 Silent Auction Expense  $ 42.59 TOTAL</p><p>Motion: To pay the bill moved by Brother Pat McCarthy & seconded by Brother Alfred Blakely – passed</p><p>Correspondence received – Not at this time</p><p>Financial Secretary's Report – Not at this time</p><p>Report of Auditors and Trustees – Not at this time</p><p>Chancellor's Report on Vocations - Not at this time</p><p>Report of Service Program Teams  Silent Auction – need volunteers to help on the weekend of the event.  Parish Picnic being planned</p><p>Membership – Mike Davies</p><p>2 of 6 Knights of Columbus - St. Bernadette’s Council # 10236 Meeting Minutes 16 May 2016</p><p> Upcoming Degrees: o 1st Degree: . 17 May 2016 – Hamilton . 26 May 2016 – Precious Blood, Scarborough . 28 May 2016 – St Francis Xavier, Mississauga</p><p> o 2nd Degree: . 26 May 2016 – St Rose of Lima, Mississauga . 29 May 2016 – St David’s, Maple</p><p> o 3rd Degree: . 24 May, 2016 – King City . 12 June, 2016 - Mississauga</p><p> o 4th Degree: . 4 June, 2016, - Aurora . 11 June, 2016 – Windsor</p><p>Culture of Life – Ives Mazzarolo  “Roses for life” receipts – $351.26,</p><p>Church – Tom Kennedy  24 May – Hermann needs a ride to a medical appointment,  June 4th – Youth Group – Car Wash need helpers 2:00 – 4:00 PM,  June 5th – Church Picnic,  May 28th - 29th Hand out Picnic Tickets ,  May 29th – Corpus Christie Procession.</p><p>Community – Mike Sims HELP NEEDED:  Silent Auction- 27 May 2016 – Volunteers for set-up 7:30 PM</p><p>Family – Pat Heron – Not at this time</p><p>Council – Bruce Green – Not at this time</p><p>Youth Director – Rick Kennedy – Not at this time</p><p>Awards Director – Phil Herdsman – Not at This Time</p><p>Report on Standing Committees</p><p>Bingo – Hugh Gibson – Not at This Time</p><p>Charities Raffle – John Kelley – Not at this time</p><p>Communication Committee – Not at This Time</p><p>Unfinished Business – Not at this time</p><p>New Business</p><p>3 of 6 Knights of Columbus - St. Bernadette’s Council # 10236 Meeting Minutes 16 May 2016</p><p>Election results for Executives for the next Fraternal Year are as follows:</p><p>Grand Knight: Brother Tom Kennedy,</p><p>Deputy Grand Knight: Brother Alan Miller.</p><p>Chancellor: Brother Julian Benedict.</p><p>Recorder: Brother John Kelley.</p><p>Treasurer: Brother Ron Larock.</p><p>Advocate: Not at this time</p><p>Warden: Brother. Mike Sims.</p><p>Inside and Outside Guard: Brother Dario Marconato, Brother Carlos DaSilva, Brother Marko Oinonen, Brother Rick Kennedy, Brother Bob Bawcutt, Brother Adam Sararus.</p><p>Trustee: Brother Ives Mazzarolo.</p><p>Motion: To pay $40.00 to Council 10364, for the 3rd degree medallions for the 4 Brothers taking their 3rd presented by Brother Mike Davies and seconded by Brother John Kelley – Passed.</p><p>Motion: To make the June meeting the last one for the fraternal year presented by Brother Mike Sims and seconded by Brother John Friedl – Passed.</p><p>Motion: To make a donation of $275.00 to the Campaign Life Coalition presented by Brother Ives Mazzarolo seconded by Brother Jim Psihogios – Passed.</p><p>Report of the Fourth Degree </p><p>Father Leo J. Austin – Whitby  We will have 6 candidates (3 from our Council) attending their 4th Degree on June 4th.</p><p>District Deputy's Report – Terry Woods  The Third Degree at Holy Cross – 15 May 2016, was filled to capacity 30 Brothers (including our 4 members) have to go elsewhere.</p><p>4 of 6 Knights of Columbus - St. Bernadette’s Council # 10236 Meeting Minutes 16 May 2016  Reminder the district is looking for members for the new District Second Degree team - 25 June at St. Isaac Jacques.</p><p>Field Agent’s Report – Not at this time</p><p>Good of the Order  Prayer Intentions for:  Children in war torn countries,  Brother Keith Anderson – Cancer,  Brother Jim Laverty, now residing in a retirement home in Bowmanville,  Brother Paul Tai Young,  Lady Barbara Hagge – Breast Cancer,  Mary Halton – Cancer,  Brother Herman Killian,  Marion McPherson & Betty Babych – Pat McCarthy’s sisters,  Mrs. Wallace – Fr. Keith’s mother,  Theresa Shevlin,  Denny Monez – Rick Kennedy’s friend – Cancer,  Ilona Huddard – Ted Harasti’s Sister – Lung Cancer,  Brother Malcolm Fernandes,  Alice Diotte – Cancer,  Scarlet Marie Roy,  Karl Friedl,  Noel Rigelhof,  Gary Maloney – Dave Bicknell’s brother-in-law,  Lady Joyce Boothe,  Brother Ray Hickey,  Rod Wilson – Brother-in-law of Dario Marconato – Operation,  Marie Kelly,  Janet Sterling,  Nigel Boos’s Son - Nigel Boos Jr.,  Brother Sean Sharkey,  Jennifer De Lima,  Alexander Harold – Muscular Dystrophy,  Silvino Matias – Passed away,  Olivia Potestio – Meningitis,  Theresa Harrigan – Pay McCarthy’s Niece,  Mr. Holmes – Father Mike’s Dad,  Bruno Brunatti,  Brandon Jaipaul’s Grand Mother. </p><p>Brother – Jim Herald, won the Share the Wealth Draw in the amount of $42.50</p><p>Closing Prayer Meeting closed with Prayers.</p><p>Closing Ode – Not at this time</p><p>The next General Meeting is scheduled for MONDAY – June 20, 2016 at 8:00 PM. SHARP!!</p><p>5 of 6 Knights of Columbus - St. Bernadette’s Council # 10236 Meeting Minutes 16 May 2016 Minutes submitted by Recorder: Brother John Kelley Not Yet Approved by: Worthy Grand Knight: Brother Tom Kennedy</p><p>6 of 6</p>