William Penn Life, 1979 (14. évfolyam, 1-4. szám)
1979-10-01 / 4. szám
Minutes of The Board of Directors Quarterly Meeting 0 Lord, it is almost four years since we accepted the responsibilities as Directors, Officers and Auditors of our William Penn Association. Lord, we thank Thee for Thy many favors and especially for our good health. Four years ago we asked for Your guidance so that we might fulfill these responsibilities with honor, with love for each other, with integrity and wisdom. We thank Thee 0 Lord for Thy blessings and help as we proudly, but with humility, present the record of our accomplishment for this period and hopefully a firm foundation for our future. The peace within us and our trust in You and our leaders were the dominating influence in these achievements. Lord, we pray that our successors continue to be guided by Thy directions as they face the exciting challenge of the future. Lord, we placed our faith in You and we have been rewarded. May Your kindness continue to be with us. 5) The Chairman excused the Auditing Committee at this time so they may proceed with their work. 6) Secretary of the Board Frank J. Radvany called the roll and the following are present: National President Elmer Charles; National Vice Presidents Louis L. Varga and John P. Balia; Direcotrs Frank Bero, Stephen Danko, Zoltán B. Emri, Michael Hegedűs, Albert G. Kertesz, William C. Kohut, Stephen Lang, Jr., Steve Lesco, Frank J. Radvany, John Sabo, Joseph Toma, Frank J. Wukovits, Sr.; National Secretary-Treasurer Albert J. Stelkovics; Vice President of Marketing Stephen T. Szilagyi; Vice President of Membership Services Gus G. Nagy and General Counsel Gay B. Banes. Also present in an advisory capacity Mr. John T. Lesko, Sr. and Mr. Paul Molocko, Directors of American Life Insurance Association. Louis Janik, third advisory member could not be present due to illness. 7) The Agenda is adopted with the proviso that any matter properly belonging before this meeting may be added thereto during the course of the meeting. 8) National Secretary-Treasurer Albert J. Stelkovics read the Minutes of the Executive Committee meetings held on August 6, 7 and 8, 1979. The Board accepted these Minutes, subject to further deliberation. 9) The Executive Committee recommends to the Board of Directors that a resolution be prepared and presented to the General Convention authorizing the Board and National Officers to proceed with the development of Penn's Scenic View on the basis of Master Plan prepared by Mr. George Kemp. Resolution should authorize the Board to proceed step by step with the further authorization to make whatever changes may be deemed necessary by the Board of Directors. The Board of Directors adopted the above recommendation. 10) The Executive Committee together with Director William C. Kohut visited Camp Nazareth, Mercer, Pennsylvania. Rev. Father Frank P. Miloro, Administrator of the Camp conducted a tour of the camp and fully explained its operation to the Executive Committee. The Committee received much information from this educational visit. 1 1) National President announced a list of names and organizations who will be invited to attend the convention and banquet. It was moved, seconded and authorized that the Staff Officers make the necessary arrangements for the banquet and invite the appropriate persons. The charge for other persons will be $ 1 5.00 for the Scholarship Donations Cont. 051 Dresko, Cmery 10.00 051 Desics, Rose Marie 5.00 070 Molnár, Joseph J. 4.69 070 Schimpf, Charles 1.00 071 Saunders, Craig J. 10.00 076 Karolyi, Linda M. 5.00 076 Keim, Olga Mary Mrs. 5.00 076 Pokorny, Stephen Jr. 25.00 080 Degyansky, Barbara C. 5.00 132 Lichkay, Joseph Mrs. 2.07 132 Spisak, Emma Rose 5.00 132 Flatoff, Mrs. Goldie Mae 1.00 132 Ewing, Denis S. 3.00 133 Keglovitz, F. Mrs. 2.00 133 Dudás, Victor 6.25 150 Lazar, Mrs. Stephen 5.00 150 Lozar, Barbara Helen 5.00 159 Kovatch, Andrew 2.77 159 Shervinskie, James 3.00 214 Boledovics, Z. Mrs. 3.00 214 Vitek. Martin B. 1.00 214 Vargo, Barbara Jean .37 216 Radakovitz, Mary 20.00 226 Veres, Joseph 2.00 230 Doane, Mrs. Mary 5.00 249 SolomoR. Mrs. Anna 5.00 278 Jaspersen, Mrs. Jasper 5.64 296 Woynar, Charles A. 2.00 296 Pohley, Edward B. 5.00 296 Toth. Edward James 2.00 296 Faix. Catherine D. 1 00 banquet. Guests who will attend the convention may travel to Penn's Scenic View provided there is sufficient room on the buses. 12) Chairman Charles reported and the Board acknowledged that in accordance with the provisions of the lease agreement, Fletcher- Thompson Company purchased the Washington Avenue property in Bridgeport, Connecticut. 13) The Pennsylvania Insurance Department report on the Triennial Examination of the Association has been received. The results of the examination were most favorable. The Board acknowledged this very favorable report and recommends that certain portions of the summary of the Report be included in the Board Report to the Convention. 14) The Board of Directors acknowledged the report of Mr. Charles and the Executive Committee on the progress of the 1 980 Trip to Hungary as outlined in Paragraph 44, Page 18, Minutes of the Executive Committee Meeting dated August 8, 1979. 15) Mr. Charles reports to the Board that the Association's request for reduction in assessment of our Parking Lot, Block "C" has finally reached success. 16) The Board completed the review and deliberation of the (Continued on Page 36) 296 Kovács, Emma F. 1.00 296 Anders, William 1.00 296 Kovács, Emma F. 1.00 296 Kovács, Rev. Imre 1,00 349 Fodor, Ethel F. 1.00 383 Cluckey, Gary L. 1.00 386 Gallo, Steven Jr. 5.00 500 Hornyak, Joseph Mrs. 5.00 525 Szigeti. Stephen 2.30 590 Marto. Andrew Mrs. 2.00 591 Spencer, Mrs. Sherman 1.00 649 Porcher, Lillian L. 2.65 705 Mullen. Roman E. 1.00 705 Zunker, Muriel H. 2.00 705 Saleska, Edna A. 3.00 705 Peters, William H. 5.00 720 Debonville, Arthur R. 2.00 720 Zarek, Maryann H. 5.00 720 Fontinha, Anthony J. 10.00 720 Lemieux, Paul M. 11.00 720 Yourawski, Caroline R. 1.00 720 Marino. Angela P. 1.65 720 Campbell, Ralph 5.00 720 Pedro. Dorothy 3.00 720 Nitkiewicz, Max R. 5.00 720 Carlson, Solveig H. 1.00 720 Dunham, Arlene M. 3.00 720 Lawrence, Bertha A. 3.00 720 Harne. John 5.00 720 Cullen, Marguerite M. 2.00 720 Cullen, William H. 2.00 720 Glencross, Sarah E. 1.00 720 Coggeshall, Helen G. 5.00 35
