William Penn Life, 1982 (17. évfolyam, 1-4. szám)
1982-10-01 / 4. szám
Minutes . . . to the respective Special Conventions for adoption. (3) The Consolidation Agreement to be published in the Official Organ by September 25, 1982, to comply with Fraternal Law. Adopted this 10th day of September, 1 982. 27) Director Steve Lesco reported that the Bowling Tournament Committee has not yet completed a final report on the 1982 Bowling Tournament. He stated the final accounting and reporting will be completed by the December Board Meeting. He thanked the Home Office members and members of the local committee who assisted him in making the tournament a success. 28) It was moved, seconded and authorized that the Home Office prepare a final list of the bowling tournament winners and a copy of these winners be sent to each team captain and also published in the official publication. 29) Director Stephen Danko reported that plans are progressing satisfactorily with the 1 983 bowling tournament. Reservations have been made at the Hyatt Hotel in Dearborn, Michigan at $42.00 per night. Reservations have also been made with the bowling alley. The price for the banquet has not yet been established. The Association will provide shuttle bus service between the hotel, the bowling lanes and the William Penn Social Club. The Board acknowledged the report of Director Danko with thanks and appreciation. 30) It was moved, seconded and authorized that in the event the Bowling Tournament Administrator needs assistance, the National President has the authority to appoint someone. 31) Letters of thanks were acknowledged by the Board of Directors from the following: Julius E. Somogyi Family, Church of Our Lady of Peace and Louis L. Varga, National Vice President. 32) The Board acknowledged a letter of request from the Amerikai Magyar Szo requesting a donation. 33) The Board acknowledged the request of the American Hungarian Review whereby they are seeking subscriptions for a book called "Hungarian Transylvania.” It was moved, seconded and authorized by the Board that the William Penn Association purchase a book for each Board of Director and Auditing Committee Member. 34) The Board of Directors acknowledged the request of the Committee of Hungarians of South Bend, Indiana, where they are commemorating the 1 00th Anniversary of the arrival of Hungarians to that community. They are planning an anniversary banquet on October 30, 1 982 and they extended an invitation to the National Officers and Board of Directors. They also requested a donation to help defray some of the costs for this event. It was moved, seconded and authorized by the Board of Directors to donate $ 1,000.00 for this event. 35) It was further moved, seconded and authorized by the Board that National President Charles represent the Association at the South Bend affair. 36) Director William Kohut submitted a quotation of $ 1 50.00 from Matthews International Corporation for refinishing the Kossuth Plaque located at Point Park College. It was moved, seconded and the Board authorized the refinishing of this plaque. 37) The Board acknowledged the request of the Hungarian Folk Museum for a donation. It was moved, seconded and authorized to donate $100.00 to the Museum. 38) Mr. Richard Smith submitted his report to the Board of Directors on the Field Operation. Mr. Smith submitted a 10 page report to the Board outlining production records for each agent. The career agents are doing a fine job in promoting sales. He stated that the first sales promotion seminar was held in Hershey, Penna. A dinner was held and awards were presented to the winners at that time. Mr. Smith requested that another sales promotion be conducted in 1 983. 39) Mr. Richard Smith offered a proposal for group insurance and its costs. It was moved, seconded and this matter was referred to the Executive Committee for further consideration. 40) It was moved, seconded and the Board referred to the Executive Committee the matter of instituting a training program or seminar to instruct branch managers and special agents on policies being offered by the Association. 41) Mr. Smith stated they are still looking for a Sales Director. He has PRECIOUS LITTLE TIME LEFT Time marches on! But is that really true? Time is actually pretty static. Considered alone, it reveals little or no change. If anything, it is stationary. You, on the other hand, do the marching, for it is you who marches on through time. And that’s why you have to march wisely. Relatively speaking, you have so precious little time left. interviewed several prospects. The Board of Directors has complete confidence in the work performed by Mr. Smith and requested he continue to pursue with the National President to find a suitable person for Sales Director. 42) The Board of Directors referred the disposition of the Springdale property to the Executive Committee. 43) President Charles stated that the new office building is an exciting program for the future. He appoints the following to the Building Committee: the three National Officers, namely, Mr. Charles, Mr. Nagy and Mr. Balia and Directors Stelkovics, Sabo and Kohut and General Counsel, Gay B. Banes. 44) The Board of Directors acknowledged the report of the National President with sincere thanks and appreciation. 45) Mr. Charles reported that he is working on the preparation of a trip to Hungary in 1983. Tentative dates are the last week of July and first two weeks of August 1 983. 46) Chairman Charles thanked the Board of Directors for this meeting. He is sorry the results were not exactly as expected. It was a very educational meeting. If something should develop in the near future pertaining to the Consolidation, we are prepared to go forward on the basis of decisions rendered by the Board of Directors. He promised that we will continue to be as compassionate and understanding as we can be. He bid everyone a safe journey to their homes. 47) The Chairman adjourned the meeting at 1:00 P.M. Respectfully submitted, Frank J. Radvany Secretary of the Board ATTEST: Elmer Charles, National President and Chairman of the Board 20