William Penn Life, 1983 (18. évfolyam, 1-4. szám)

1983-07-01 / 3. szám

Minutes . . . This resolution shall become effec­tive upon adoption by the Board of Directors and subsequent ratifica­tion of Point 1 by the 30th General Convention. Adopted by the Board of Directors this 22nd day of June, 1983. The Board of Directors adopted this resolution. Vice-President, John P. Balia voted against this resolu­tion. 39) Director Sabo submitted the following resolution to the Board of Directors with a request that no debate take place on this resolution. It is hereby resolved by the William Penn Association, Board of Directors in regular meeting assembled June 22, 1983 in Pittsburgh, Pa., that each member of the Advisory Board for a four-year period beginning with the date of inception of the new ad­ministration, in addition to the per diem fees and transportation ex­penses, guaranteed by Chapter IV, Section 2, of the By-Laws adopted by the 29th General Convention, be entitled to a token honorarium of One Thousand Dollars per annum payable at the conclusion of each session of the regular Board of Direc­tors meeting. This resolution upon adoption by the Board of Directors will be presented to the 30th General Con­vention for its ratification. Adopted this 22nd day of June, 1983. The Board of Directors adopted this resolution. Vice President, John P. Balia, voted against this resolu­tion. 40) Secretary-Treasurer, Gus G. Nagy, submitted his report to the Board of Directors. The Board acknowledged his report with thanks. 41) It was moved, seconded and the Board tabled the Disability pro­gram at this time until the matter can be investigated and the Executive Committee take affirmative action on same. 42) It was moved, seconded and the Board authorized that National President and National Secretary handle the request of Mr. Stephen Petruska, Branch 8, regarding authorization to convert policies the same as full-time men, with same commission. 43) The matter of the 1984 Bowling Tournament has been re­ferred to the Executive Committee. Director Zoltán Emri will cor Oc the Hyatt Hotel in Cherry Hill, Jersey, regarding this tourname 44) It was moved, seconded the Board referred the Sick Benefit Proposal as submitted by Bruce & Bruce Company to the Executive Committee and proceed to place same into effect. 45) The Board acknowledged the request of Hungarian Boy Scouts. It was moved, seconded and author­ized that a donation of $ 1 50.00 be donated to the Scouts. 46) The Board acknowledged the request of the Western Pennsylvania Branch of the Transylvanian World Federation. It was moved, seconded and authorized to grant them a $ 100.00 donation. 47) The Board acknowledged the request of Terrence Andrew Check — Souvenirs of Hungary Radio Pro­gram. It was agreed by the Board to support this program with Christmas greetings in December. 48) It was moved, seconded and authorized by the Board to donate $100.00 to the Hungarian Home in Youngstown, Ohio towards their building fund. 49) The Board of Directors acknowledged the letter from the Committee for Human Rights for Rumania. 50) The Board acknowledged receipt of letter from the American Hungarian Foundation. 51) The Board of Directors acknowledged receipt of letter of thanks from the following: 52) It was moved, seconded and the Board authorized a donation of $200.00 to Father Eugene Simon of Manresa Retreat House of the Jesuit Order, Bloomfield Hills, Michigan. Father Simon conducted church service at the Hyatt Hotel in Dear­born, Michigan during the Bowling Tournament. 53) It was moved, seconded and authorized by the Board that the Illustrious Citation be presented to Geza Lang, who has served as presi­dent of Branch 98, Bethlehem, Pa. for 24 consecutive years. 54) The Board of Directors granted permisssion to Branch 336, Harrisburg, Pa., to bring a Motor Home into Penn Scenic View for five days. 55) Vice President Balia, speak­ing on behalf of the Associate members of the Scholarship Founda­tion expressed sincere thanks and appreciation to Vice-President, Louis L. Varga and Director John T. Lesko for the delightful luncheon they hosted at the William Penn Social Club, during the Scholarship Days in Detroit, Michigan. 56) It was moved, seconded and the Board accepted the Minutes of the Executive Committee Meetings held on June 9, 1 983 and May 1 3, 1983. The Board ratified the action taken by the Executive Committee. 57) It was authorized by the Board that the Executive Committee review the Computer Program and report its recommendation to the Board. 58) President Elmer Charles presented his report to the Board of Directors. The Board acknowledged his report with thanks. 59) Chairman Charles expressed his appreciation to everyone for the results of this Board Meeting. He hoped we all appreciate what we have accomplished. We shall con­tinue to consider the decision brought forth at this meeting. Mr. Charles stated we may have to review some of the options to us in the preparation of the forthcoming General Convention. Mr. Charles stated we have shown unity for many years and he hopes we can go to the forthcoming con­vention in unity. He has enjoyed the cooperation that has existed be­tween Board Members. He hopes to see the Executive Committee soon in preparation for the convention and is looking for­ward to meeting with the Board in August. He extended best wishes to everyone who will be going on vaca­tion for a safe and pleasant vacation. 60) The Chairman adjourned the meeting at 1 2:30 P.M. Respectfully submitted, Frank J. Radvany Secretary of the Board ATTEST: Elmer Charles, National President and Chairman of the Board 32

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