William Penn Life, 1984 (19. évfolyam, 1-4. szám)

1984-04-01 / 2. szám

John Sabo, National President; Vice Presidents Albert J. Stelkovics, Stephen Lang and John F. Kenawell; Vice President and General Counsel Gay B. Banes; National Secretary Gus G. Nagy; National Treasurer John L. Lovász; Directors Joseph Arvay, Barbara Botkin, Stephen G. Danko, Zoltán Emri, William J. Haberstroh, Stephen Ivancso, Albert G. Kertesz, William Kohut, John T. Lesko, Roger Nagy, Frank J. Radvany, Elmer Toth and Frank J. Wukovits, Jr. Advisory Board Members John P. Balia, Frank Bero, Stephen Danko and Frank J.

Wukovits, Sr. and Medical Director Dr. Julius Kesseru.

7) Director Kohut expressed sincere thanks and appreciation for the many condolences they received on the death of his Mother.

8) Director Emri stated he spoke with Director Joseph Toma and he is recuperating satisfactorily following his operation. Director Toma extended best wishes for a successful meeting.

9) Chairman Danko welcomed the Auditing Committee members. He called upon each Auditing Committee member to say a few words to the Board of Directors. Auditing Committee Chairman, Emma Beganyi; Secretary of the Auditing Committee, Louis Fodor and each member extended their greetings to the Board.

10) Chairman Danko welcomed Medical Director Dr. Julius Kesseru.

11) Vice President John Kenawell extended thanks and appreciation to Auditing Committee member Louis Fodor for the photographs he took at the retreat at Mt. St. George.

12) Board Chairman Danko dismissed the Auditing Committee at this time so they may commence their audit.

13) The Agenda was presented to the Board.

It was moved, seconded and the Board adopted the Agenda with the proviso that any matter properly belonging before this meeting may be added thereto during the course of the meeting.

14) It was moved, seconded and the Board of Directors adopted the Minutes of the Executive Committee Meeting held on January 19, 1984.

1 5) Chairman Danko reported on the progress being made on the renovation of the North Side office. He reported that a Building Committee was formulated to obtain bids on various projects in the renovation. The Building Committee authorized certain contracts. Work is progressing on the renovation. Bids have been received and contracts were awarded and in most cases to the lowest bidder.

Chairman Danko stated that he has met with the National Officers on several occasions and he has received their fullest cooperation.

16) Chairman Danko welcomed Mr. Robert E. Bruce, Actuary to the Board Meeting.

1 7) Mr. Bruce thanked the Board for the opportunity to appear before the Board so he may submit the Actuarial Report on the 1983 Year of Operation of the William Penn Association.

Mr. Bruce proceeded to review his report page by page. Following the conclusion of his report, he proceeded to review the actuarial reports of the William Penn Association Employees Pension Plan, William Penn Association Directors Deferred Compensation Plan and Catholic Knights of St. George Employees Pension Fund. Many (Continued on Page 30)

gdiLLiam penn association

LEGAL RESERVE LIFE INSURANCE • A FRATERNAL BENEFIT SOCIETY • SINCE 1886

709 BRIGHTON ROAD • PITTSBURGH PENNSYLVANIA 16233 • PHONE (412)231-2979

NOTICE OF

MEMBERSHIP MEETING

TO: ALL NATIONAL OFFICERS

MEMBERS OF THE BOARD OF DIRECTORS OF THE

WILLIAM PENN ASSOCIATION AND BRANCH REPRESENTATIVES

RE: REGULAR MEMBERSHIP MEETING OF MT. ST. GEORGE LAND CO.,

KNIGHTS OF ST. GEORGE HOME (PA. CORP.) , KNIGHTS OF ST. GEORGE HOME (W. VA. CORP.), AND MT. ST. GEORGE CEMETERY ASSOCIATION

You are hereby notified that a regular biennial membership meeting of each of the foregoing corporations will be held at the Home Office of the William Penn Association, 709 Brighton Road, Pittsburgh, PA 15233, on Sunday, August 19, 1984 at 3:00 p.m.

Each William Penn and former Knights Branch has the right to elect a representative to attend the meetings at the cost of the Branch. No expense allowance will be made by the William Penn.

The business to be conducted includes election of officers and directors, consider By-Law Amendments to effectuate the terms of the Merger Agreement between the William Penn Association and Catholic Knights of Saint George and conduct such other business which may come before the meeting as provided by the By-Laws.

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