Fraternity-Testvériség, 1985 (63. évfolyam, 1-4. szám)

1985-01-01 / 1. szám

FRATERNITY

Page 25

Directors: Joseph Benedek, Endre Csornán, Gabor Csordás, Tibor Dolinszky, Priscilla Hunyady, László Lipoczky, Nicholas Novak, Edward Szabó, Louise Vespremi.

Advisory Members: Alex B. Eger, Legal Counselor; Ben Koppelman & A1 Eglow, Financial Counselor; Paul Kovács, Administrator, Bethlen Home; Dr. Katalin S. Korossy, Medical Director; Joseph F. Tegze, Director of Sales, was invited to be present for a part of the discussions.

5 — The Recording Secretary announced that the proceedings of the meeting are being taped.

6 — The agenda for the meeting was presented.

(EXHIBIT 1)

RESOLUTION 2

IT WAS UNANIMOUSLY PASSED THAT THE AGENDA BE ACCEPTED AS PRESENTED WITH THE PROVISIO THAT ANY OTHER MATTERS PERTAINING TO THE MEETING MAY BE ADDED.

7 — The approval of the meeting and travel expenses was discussed.

RESOLUTION 3

IT WAS UNANIMOUSLY PASSED THAT THE MEETING AND TRAVEL EXPENSES BE AS FOLLOWS: TWO (2) TRAVEL DAYS AT $150.00 EACH MEETING DAYS AT $175.00 EACH MILEAGE AT .20% t PER MILE PLUS TOLLS THE CALIFORNIA DIRECTOR WILL RECEIVE THE AIR FARE IN LIEU OF MILEAGE.

8 — An announcement was made regarding the Conflict of Interest forms that must be signed by each director annually. There were various questions raised in reference to this matter and the legality of it. Following the discussions, the Conflict of Interest forms were signed by all directors.

(EXHIBIT 2)

9 — The announcement of the social evenings and banquet was reported and the Sunday Open House was held by Vice President-Secretary Vargo and his wife Betty. The fellowship banquet will be hosted by Treasurer Puskas and his wife Onerva. The members of the board extended their thanks

and appreciation for the courtesies and hospitality extended to them by the National Officers.

10 — The minutes of the previous regular meeting held on September 6, 1984 in Ligonier, Pennsylvania were read. Administrator Paul Kovács reported that the bridge demolition referred to in Resolution 9 was done by Victor Smith while his equipment was on the grounds doing the strip mining.

RESOLUTION 4

IT WAS UNANIMOUSLY PASSED THAT THE MINUTES OF THE MEETING BE APPROVED AS CORRECTED. (ATTESTORS- BENEDEK /CSORDÁS)

11 — The President appointed the following committees:

Executive and Organization Committee: Suzanne S. Virgulák, Vice President, Chairman; Imre Bertalan, President; Joseph E. Benedek, Tibor Dolinszky, Nicholas Novak.

Administrative Committee: Dezső Abraham, Vice President, Chairman; Elmer E. Vargo, Vice President-Secretary; László Lipoczky, Gabor Csordás, Louise Vespremi.

Finance and Auditing Committee: George Dózsa, Vice President, Chairman; William B. Puskas, Treasurer; Priscilla Hunyady, Endre Csornán, Edward Szabó.

Advisory Members Available at the Call of the Chairman: Alex B. Eger, Jr., Legal Counselor; Paul Kovács, Administrator of Bethlen Home; Katalin S. Korossy, Medical Director; Ben Koppelman & Alwin Eglow, Financial Counselors; Joseph F. Tegze, National Sales Director.

(EXHIBIT 3)

12 — The reports of the National Officers, Legal Counselor and Medical Director were mailed to all Directors by the Vice President-Secretary and the Financial Counselors and Bethlen Home Administrator reports were sent from their respective offices.

(EXHIBIT 4)

RESOLUTION 5

IT WAS UNANIMOUSLY PASSED THAT THE REPORTS OF THE THREE (3) NATIONAL OFFICERS, LEGAL COUNSELOR, MEDICAL DIRECTOR, FINANCIAL COUNSELORS AND THE BETHLEN HOME AD-