William Penn Life, 1985 (20. évfolyam, 1-6. szám)

1985-05-01 / 3. szám

Minutes sented to the Board of Direc­tors. It was moved, seconded and the Board adopted the Agenda with the proviso that any matter properly belonging to this meeting may be added thereto during the course of the meeting. AGENDA 1. CALL TO ORDER AT 10:00 A.M. Mr. Stephen G. Danko, Chairman of the Board of Directors 2. GREETINGS — National President John Sabo 3. PLEDGE OF ALLEGI­ANCE — Assembly * 4. INVOCATION — Mr. Albert J. Stelkovics, National Vice President 5. ROLL CALL 6. ADOPTION OF AGENDA 7. MINUTES OF DECEMBER 12, 1984 BOARD MEETING 8. MINUTES OF EXECUTIVE COMMITTEE MEETING HELD MARCH 15-16,1985 9. REVIEW REPORTS OF: (A) Robert E. Bruce, Actuary (B) Ron Abels, National Sales Director (C) John Sabo, National President (D) Gus G. Nagy, Na­tional Secretary (E) John L. Lovász, Na­tional Treasurer (F) Gay B. Banes, Vice President-Planning & General Counsel (G) John F. Kenawell, Ex­ecutive Vice President 10. ADVISORY BOARD REPORT 11. ALL COMMITTEE REPORTS 12. REPORT ON 1985 NA­TIONAL BOWLING TOUR­NAMENT New Brunswick, New Jersey, Directors Joseph Arvay and Zoltán Emri 13. REPORT OF NATIONAL GOLF TOURNAMENT Di­rector Barbara Botkin 14. REQUEST OF RON ABELS, NATIONAL SALES DIRECTOR 15. REQUEST OF GAY B. BANES, VICE PRESI­DENT-PLANNING GEN­ERAL COUNSEL 16. REVIEW AND ADOPTION OF 1985 BUDGET 17. NATIONAL BOWLING TOURNAMENT and NATIONAL GOLF TOUR­NAMENT 18. REQUESTS 19. LETTERS OF THANKS 20. OLD BUSINESS 21. NEW BUSINESS 22. GOOD OF THE ORDER 23. ADJOURNMENT Continued from page 10, column 5 13) The Executive Commit­tee ratified the Minutes of the Board of Directors meeting dated December 11 and 12, 1984 as corrected. 14) The Board of Directors acknowledged the Minutes of the Executive Committee meet­ings dated March 15 and 16, 1985 for further deliberation. 15) ^ Chairman Danko intro­duced Mr. Robert E. Bruce, Actuary to present his Actuarial Report on 1984 Year of Operation. 16) Mr. Bruce thanked the Board of Directors for the op­portunity to address the Board. He 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 and William Penn Association Directors Deferred Compensation Plan. Many comments and ques­tions asked by the Directors and Advisory Board Members were answered during this review of operations. 17) It was moved, seconded and authorized by the Board of Directors that any Director or Auditing Committee Member completing eight years of ser­vice, whether continuous or otherwise, is eligible for the Director’s Deferred Compensa­tion Plan. 18) Chairman Danko re­cessed the meeting at 5:00 P.M. until 9:00 A.M. Tuesday, April 16, 1985. Respectfully, Frank J. Radvany Secretary of the Board Minutes of the Board of Directors Meeting of the William Penn Association Held on Tuesday, April 16, 1985 in the Board Room of the Home Office in Pittsburgh, PA 19) Chairman of the Board Stephen G. Danko reconvened the meeting at 9:00 A.M. and same are present. 20) Secretary of the Board Frank J. Radvany read the Minutes of Monday’s meeting. It was moved, seconded and accepted as corrected. 21) President John Sabo commenced to review his report page by page. He explained various new programs being considered to stimulate the ac­quisition of new business which is essential to the growth of our Association. 22) It was moved, seconded and the Board adopted that retroactive to April 1,1985, any officer, in the event of total disability, be given a sick-leave period not to exceed six months during which time the Associa­tion will pay the disabled officer 100% of his or her salary. Those who are 70 and still disabled, would then be covered by New England Life under the short-term disability program for six months at 662/3% of their regular salary. Those officers under age 70 who are still disabled after six months, would be eligible for disability coverage under the terms, of the Long-Term Group Policy of. New England Life. 23) The Board of Directors accepted the report of the Na­tional President. 24) National Secretary Gus G. Nagy submitted his report to the Board of Directors. 25) The Board of Directors accepted the report of the Na­tional Secretary. 26) National Treasurer John Lovász submitted his report to the Board of Directors. The Board accepted the report of the National Treasurer. 27) The report of Executive Vice President John Kenawell was reviewed by the Board. Following a discussion of Mr. Kenawell’s report, it was moved, seconded and adopted by the Board that capital im­provements at Mt. St. George Home in Wellsburg, Virginia, be limited to the $60,000.00 allot­ment provided per the merger agreement. Director William Haberstroh cast a dissenting vote. 28) The Board of Directors acknowledged the report of John Kenawell, Executive Vice President. 29) National Sales Director Ron Abels submitted his report to the Board of Directors. The Board members and Advisory Board members posed ques­tions to the Sales Director. Following a discussion of his report, the Board of Directors acknowledged the report of the National Sales Director. 30) Chairman of the Field Committee, Director Frank J. Wukovits, Jr. commenced to read the report of the Field Committee. 31) The Board of Directors acknowledged the report of the Field Committee. 32) Chairman Danko re­cessed the meeting of the Board of Directors so the Direc­tors may meet in Executive Session. 33) Chairman Danko recon­vened the Board meeting following this Executive Session. 34) Based upon the discus­sion of the Board of Directors in Executive Session, it was moved, seconded and adopted by the Board that retroactive to January 1, 1985, salaried employees (officers) will receive no compensation for unused vacation. Unused vacation time cannot be carried over into the following year. 35) Chairman Danko re­cessed the meeting at 6:15 P.M. until 9:00 A.M. Wednes­day, April 17, 1985. Respectfully submitted, Frank J. Radvany Secretary of the Board Minutes of the Board of Directors Meeting of the William Penn Association Held on Wednesday, April 17, 1985 in the Board Room of the Home Office in Pittsburgh, PA 36) Chairman Danko recon­vened the meeting at 9:00 A.M. and same are present. 37) Secretary of the Board Frank J. Radvany read the Minutes of Tuesday’s meeting. It was moved, seconded and the Board adopted same as cor­rected. 38) President Sabo pro­ceeded to explain some of the plans for the forthcoming 100th Anniversary celebration in 1986. He offered sample an­niversary plates which could be made depicting our 100th An­niversary by such concerns as Lenox, Herend of Hungary and other manufacturers. He also showed the Board samples of various drawings for the logo to be used on the plates. The Board ensued on a lengthy discussion of these two items. 39) It was moved, seconded and the Board unanimously authorized the purchase of 1000 anniversary plates from Herend of Hungary. These are approximately 7 inch plates at a cost of $16.00. If a larger plate can be purchased for $25.00 or less, we will purchase the larger plate. 40) It was moved, seconded and the Board authorized that the art work designed by the Hungarian World Federation which depicts the American and Hungarian flags be used. It was further moved that this art work be used only if the Hungarian Flag includes the Hungarian Crest and Crown and the American Flag is properly depicted with the stars. If this cannot be accomplished, the second choice for a logo would be the one designed by Mr. Alex Bodnar, Pittsburgh, Pa. 41) It was moved, seconded and the Board of Directors authorized the purchase of 5,000 calendars made in Hungary, 8V2 x 11. The days would be depicted as per the American system, and the com­mittee will determine the con­tents of the calendar. 42) It was moved, seconded and the Board decided that the 1986 Spring Board Meeting would be held in Detroit, Michigan. 43) It was moved, seconded and the Board authorized that various agents throughout our jurisdiction may plan for a trip to Hungary in 1986. The William Penn Association would spon­sor the tour in name only and would not place a financial burden on the Association. 44) The Board ensued on a lengthy discussion of Para­graph 36, Minutes of the Ex­ecutive Committee Meetings dated March 15 and 16, 1985 pertaining to subsidies to branches observing the 100th anniversary of the Association. It was moved, seconded and the Board adopted that the Association would pay a reasonable cost of the enter­tainment as approved by the Home Office staff. 45) General Counsel Gay B. Banes submitted his report to the Board of Directors. 46) It was moved and sec­onded that the Fraternal Fund matter be referred to the Ex­ecutive Committee for their final disposition. The motion was adopted by the Board. 47) Director Zoltán Emri sub­mitted a report on the progress being made on the 1985 Bowl­ing Tournament. He requested that dinner reservations be sub­mitted as quickly as possible. 48) Director Barbara Botkin submitted a report on the 1985 Golf Tournament to be held in Alliance, Ohio. She requested everyone who can attend will be welcomed. 49) It was moved, seconded and the Board authorized that $300.00 be awarded to Branch 18, Detroit, Michigan from the Fraternal Fund to be used as prize money for their golf outing. 50) It was moved, seconded and the Board adopted that when a branch requests, a master matrix address list be provided by the Association from our computer address list so the branches who request this list can then reproduce the addresses on labels and place them on envelopes for mailing. 51) Advisory Board Member Frank Wukovits, Sr. reported that Branch 132 of South Bend, In., was able to acquire a parcel of land across the street from the William Penn Home which formerly was a gasoline filling station. The owner of the filling 1 1

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