William Penn Life, 1979 (14. évfolyam, 1-4. szám)
1979-10-01 / 4. szám
Minutes. . . (Continued from Page 35) Minutes of the Executive Committee Meeting held on August 6, 7 and 8, 1979. It was moved, seconded and adopted to accept these minutes in its entirety and ratified the actions taken by the Executive Committee. 17) Vice President of Membership Services Gus G. Nagy submitted a verbal report of his activity. He reported on the 1 979 Bowling Tournament. He also reported on the progress being made on the 1 980 Bowling Tournament to be held in Dayton, Ohio. Branch 249, Dayton, Ohio Committee headed by Co- Administrator Albert G. Kertesz, Director are already hard at work making arrangements for a most successful Tournament. 1 8) It was recommended by the Board that the Executive Committee review the direct mailing program to our members for additional insurance and improve this program to make it more readily understandable by our members. 1 9) Vice President of Marketing Stephen T. Szilagyi submitted a verbal report on the activity of his department. The Board ensued on a lengthy discussion of the field operation. The Board acknowledged the report of the Vice President of Marketing with sincere thanks. 20) General Counsel Gay B. Banes submitted a verbal report on the activity of his department since the last meeting. He explained the progress being made on the development of Block "C” and also the legislation matters to be presented to the Pennsylvania Insurance Department and the Legislature. The Board acknowledged his report with sincere thanks and appreciation. 21) National Secretary Albert J. Stelkovics read the Actuary's Report to the General Convention. It was moved, seconded and adopted by the Board that the Actuary's Report be made a part of the Convention Report which is to be mailed to the Delegates prior to the convention. 22) The Board of Directors discussed the Proposed By-Laws of the Association. It was moved, seconded and adopted by the Board that the proposed By-Laws as presented in final form be accepted and made a part of the Convention Report to the Delegates. 23) The Board next reviewed the proposed convention report. Following this review it was moved, seconded and authorized that the Staff Officers prepare the Convention Report and mail a copy of same to each delegate who will attend the convention. 24) The Board acknowledged receipt of letters of thanks from: WQED Radio Station for our donation; Bethlen Home, Ligonier, Pa. for cook books; Junior Achievement of Southwest Pa. for our donation; Katherine Cibulas for scholarship awards. 25) It was moved, seconded and authorized by the Board of Directors that the Illustrious Citation be presented to Alex Chobody of Branch 88, Yatesboro, P. who has been Branch Manager for more than 25 years. 26) A letter was acknowledged by the Board of Directors from former Auditing Committee member Helen Nemeth. 27) President Charles informed the Board that the Association has placed an ad in the year book of the John Calvin Magyar Reformed Church of Perth Amboy, New Jersey on the occasion of their 50th Anniversary. An invitation to attend was extended to the AssociaLon with two complimentary tickets. The Board authorized President Charles appointed Director Frank J. Radvany and Director Zoltán B. Emri to represent the Association at this event. 28) Dr. Stephen Sabo, Pastor of United Church of Christ, Eastside Cleveland, Ohio is celebrating the 35th Anniversary of the church edifice. An invitation has been extended to the Association to send a representative to this event. It was moved, seconded and authorized that Director and Mrs. Steve Lesco and Stephen T. Szilagyi, Vice President of Marketing represent the Association at the banquet on Sunday, September 30, 1979. 29) Director Zoltán B. Emri extended his sincere thanks and appreciation to the Board for the Illustrious Citations presented to him last evening. 30) Former National Treasurer Julius E. Somogyi also thanked the Board of Directors for the invitation extended to him to attend the convention. 31) Director Albert G. Kertesz and Director Frank J. Radvany extended sincere thanks and appreciation to the Board of Directors for the Illustrious Citation presented to them last evening. Quite Concise No corny lives of gratitude this Thanksgiving. No phrases dripping with saccharine sentimentality. Still, from deep inside one simple word of appreciation: Thanks. There is so much for which to be thankful. 32) It was moved, seconded and authorized by the Board that the site for the elderly home in Springdale, Pennsylvania be sold and purchase another site more favorable to the Housing and Urban Development Authority's requirements. 33) Chairman of the Board and President Elmer Charles thanked everyone for the past 2 'A days of deliberation as the term of the present Directors draws to a close. He feels confident each Board member will be re-elected. He thanked everyone for the cooperation in preparing for the convention. The success of the past four years is due to the cooperation between the home office personnel and the Board of Directors. We have to accept the responsibility together to make the record better in the next four years. He wished everyone a pleasant trip home and hoped to see everyone at the convention in good health. He stated that two advisory board members of the American Life Insurance Company will become Directors at the next convention. He thanked the two advisory members for attending these meetings. 34) Mr. John T Lesko, Sr. stated he has enjoyed attending these two Board meetings and being a part of the official family. He pledged his support to the Association. 35) Vice President Balia stated that he has always worked for the best interest of the Association and extended best wishes for a pleasant trip to our homes. 36) The Chairman adjourned the meeting at 12:00 Noon. Respectfully submitted, Frank J. Radvany Secretary of the Board Elmer Charles, National President Chairman of the Board ATTEST: Albert J. Stelkovics National Secretary-Treasurer 36
