William Penn Life, 1984 (19. évfolyam, 1-4. szám)
1984-01-01 / 1. szám
the office of Secretary of the Board. Motion was made and seconded that nominations be closed and the Board of Directors unanimously elected Director Frank J. Radvany as Secretary of the Board. 6) Chairman Danko introduced National President-Elect John Sabo for his remarks. President-Elect John Sabo stated it has been a long time coming since he addressed the Board. He promised that he will do everything in his power that each and every directive of this Board will be followed and carried out as requested. He will not allow any of his fellow officers to shirk their duties. He will try to make this a happy four years but it will be a hard four years. It will take a lot of hard work but he is a firm believer in hard work. He pledged to the Chairman and to the Board of Directors that he will carry out their wishes. 7) It was moved, seconded and the Board of Directors accepted the Minutes of the 30th General Convention held on Wednesday, September 14, 1983. 8) Secretary of the Board Frank J. Radvany presented the tapes of the Convention to the National Secretary to be placed in the library of the Association. All tapes of Board meetings will be held by the National Secretary. It was moved, seconded and the Board adopted that tapes of the Board Meetings be kept for the term concurrent with the term of the Board, then turned over to the historian for the Association. 9) It was moved that the following persons are nominated to the position as members of the Executive Committee: Directors William Kohut, Zoltán Emri and Albert G. Kertesz. There being no other nominations, nominations were closed and the Board of Directors unanimously elected Directors William Kohut, Zoltán Emri and Albert Kertesz to be members of the Executive Committee. Director's Kertesz position will become effective upon approval of the By-Laws adopted by the 30th General Convention. 10) It was moved, seconded and the Board adopted the following Resolution: RESOLVED BY THE BOARD OF DIRECTORS of the William Penn Association in regular meeting assembled that it recognizes the outstanding service which our General Counsel Gay B. Banes has rendered this Society and create the office of Vice President Planning- General Counsel and appoint him to that position for a term concurrent with the term of the Board of Directors. RESOLVED FURTHER that he perform those duties assigned to him by the President and/or the Board of Directors and when required, perform all other duties customarily performed by a Vice President of a corporation. Director Barbara Botkin abstained from voting on this Resolution. 11) It was moved, seconded and the Board of Directors appointed Director John Kenawell, Executive Vice President to perform those duties assigned to him by the President of the Association and the Board of Directors from time to time and all other duties customarily performed by a Vice President of a corporation. 1 2) It was moved, seconded and the Board of Directors created the position of Administrative Assistant to the President of the William Penn Association to be effective January 1, 1984. Appointment to be made by the National President. 13) It was moved, seconded and the Board of Directors created the position of Assistant Treasurer of the William Penn Association to be effective January 1, 1984. Appointment to be made by the National President. 14) It was moved, seconded and the Board of Directors created the position of Chief Underwriter to be effective January 1, 1 984. Appointment to be made by the National President. 1 5) It was moved, seconded and the Board of Directors created a permanent Compensation Review Committee to interview each of the National and appointed Officers, discuss compensation matters for National Officers and employees, procure available information from other fraternals from Mr. Bruce or independently and prepare a written report with recommendations to the Executive Committee or the next Board Meeting. This appointment will take effect immediately. 16) The following nominations were made to the Compensation Review Committee. Directors Joseph Arvay, Elmer Toth, William Haberstroh and William Kohut. It was moved, seconded that nominations be closed and the Board elected Directors Joseph Arvay, Elmer Toth, William Haberstroh and William Kohut to the Compensation Review Committee. 17) It was moved, seconded and the Board of Directors created a North Side Office Building Committee. 18) It was moved, seconded and the Board of Directors created a Field Operations Committee. 19) The following nominations were made to the Field Operations Committee: Directors Frank J. Wukovits, Jr., Stephen Ivancso and Barbara Botkin. It was moved, seconded that nominations be closed and the Board of Directors elected Directors Frank J. Wukovits, Jr., Stephen Ivancso and Barbara Botkin to serve on the Field Operations Committee. 20) The matter of Officers salaries was referred to the Executive Committee. 21) It was moved, seconded and the Board of Directors adopted the following Resolution pertaining to the two Vice Presidents. OFFICIAL NOTICE TO: ALL WILLIAM PENN ASSOCIATION MEMBERS RE: PROPOSED BY LAW AMENDMENT To correct an error of omission at our 30th General Convention, September 1983, on the recommendation of our General Counsel, the Board found it necessary to adopt the following resolution to fix the term and duties in the By-Laws of the elected National Vice Presidents. It was adopted unanimously. If you have any questions, write the Home Office. After 30 days, the resolution will be submitted to the Convention Delegates for a mail referendum. ISI Gus G. Nagy National Secretary RESOLUTION RESOLVED by the Board in regular session assembled that WHEREAS, the General Convention held at Pittsburgh, Pa., beginning September 12, 1983, elected two (2) National Vice Presidents to hold office for four years and, WHEREAS, the Convention also restated and amended its By-Laws and inadvertently omitted reserving to the National Vice Presidents their terms, powers and duties and, WHEREAS, to clarify their status, it is deemed necessary to further 31
