Officer Elections and Meeting June 18- with a double surprise

MEETING Agenda
June 18, 2019
St. Clare Fireside room
or dial in to (605) 313-5658 Access Code 840260

This is the meeting for Officer Elections.  All Card Carrying members are asked to either attend or dial in.  This will be our first attempt using a Conference Call to increase voting strength.  However, for those who attend in person, there will be "door prizes", including books, CDs, and the new prayer card we are using for the final prayer.  We ask that if you are in town and not working, please attend rather than dialing in.

• 6:45pm Ted will open the Webinar call in and have the Meeting room Open

• 7:00pm Opening Prayer  Our Father, Roll Call, Reading of Previous Minutes 
• 7:05pm GK’s/Pastoral Council Member remarks - Explanation of nomination and voting procedures
• 7:10pm Treasurer’s / FS Report 
• 7:15 For the good of the Order
• 7:30pm Nominations Reopened and called for each office
• 7:45 pm Elections
• Officer nominations.  Trustee's slate is as below:
• GK: Ted Seeber
  DGK: Gene Andres
  Chancellor: Michael O'Phelan
  Recorder: Joe Mildenberger
  Treasurer: Mike Devlin
  Advocate: John Keppel
  Warden: Michael Chau
  Inside Guard: Tom Owens
  Outside Guard: James Michael Morgan
  1 Yr Trustee: Marc Gregoire
  2 Yr Trustee: Paul Pompili
  3 Yr Trustee: Don Mey
  Chaplain: Fr. Don Guttman
  Lecturer: Michael O'Phelan
• To be followed immediately by voting.  If no additional nominations are made, the above slate will be voted on in full, otherwise we will first vote on any contested positions then on the remainder of the slate.
• My Lam School Proposal- $400 to My Lam School- will be introduced by either Tom Owens or FS Phil Jarvis.
• 8:00 pm District Deputy/State Officers
• 8:05 pm Sick or in Distress -Sub Tuum Praesidium
• 8:10 pm In Keeping with Resolution Passed at State Convention, Prayer to St. Michael the Archangel