William Penn Life, 1999 (34. évfolyam, 2-12. szám)
1999-12-01 / 12. szám
Tucker Arensberg, P.C. whom he represents as General Counsel for the William Penn Association. General Counsel's Report/Accepted. MOVED BY VICE CHAIRMAN TOTH, SECONDED BY DIRECTOR JOHNS AND THE BOARD OF DIRECTORS ACCEPTED THE REPORT OF GENERAL COUNSEL WITH SINCERE THANKS AND APPRECIATION. National V.P./Secretary's Report/ Reviewed. National V.P./Secretary Richard W. Toth submitted his report to the Board of Directors. He extended sincere thanks to the Board of Directors for reappointing him to the position of National V.P./Secretary. He also thanked his fellow Officers for all their help and support. Mr. Toth pledged to work for the best interest of the William Penn Association. Holiday Baskets/Approved. MOVED BY DIRECTOR JOHNS, SECONDED BY DIRECTOR VARGA AND THE BOARD OF DIRECTORS AUTHORIZED THE CONTINUATION OF DISTRIBUTING HOLIDAY BASKET(S) GRANTING $30.00 FOR EACH BASKET, WITH A LIMIT OF THREE (3) BASKETS PER BRANCH. Branch Christmas Party Allotments/ Approved. MOVED BY DIRECTOR BERO, SECONDED BY VICE CHAIRMAN TOTH AND THE BOARD OF DIRECTORS AUTHORIZED THAT BRANCH CHRISTMAS PARTY ALLOTMENTS REMAIN THE SAME AS THE 1998 ALLOTMENTS AND EMPOWER THE OFFICERS TO MAKE ADJUSTMENTS, IF NECESSARY, FOR THE 1999 BRANCH CHRISTMAS PARTY ALLOTMENTS. National V.P./Secretary's Report/ Accepted. MOVED BY VICE CHAIRMAN TOTH, SECONDED BY DIRECTOR JOHNS AND THE BOARD OF DIRECTORS ACCEPTED THE REPORT OF THE NATIONAL V.P./ SECRETARY WITH SINCERE THANKS AND APPRECIATION. Chairman Beke/Reads Committee Assignments. Chairman of the Board Anthony C. Beke read the Committee Assignments. Standing Committees/Approved. MOVED BY VICE CHAIRMAN FODOR, SECONDED BY VICE CHAIRMAN TOTH AND THE BOARD OF DIRECTORS APPROVED ALL STANDING COMMITTEES AS PRESENTED. Meeting Recessed. Chairman Beke recessed the meeting until 10:00 A.M. Sunday, October 3,1999. SUNDAY, OCTOBER 3,1999 Meeting Reconvened. Chairman of the Board Anthony C. Beke reconvened the meeting at 10:00 A.M. and same are present. Vice Chairman Fodor was excused from the meeting due to the death of his sister-in-law, Edna M. Laslo. Board Minutes/October 2,1999/ Read. Secretary of the Board Emeritus Frank J. Radvany read the Minutes of Saturday, October 2,1999 Board Meeting. MOVED BY DIRECTOR TOMCSAK, SECONDED BY DIRECTOR KARA AND THE BOARD OF DIRECTORS APPROVED THE MINUTES AS READ. National V.P./Treasurer's Report/ Reviewed. National V.P./Treasurer Diane M. Torma submitted her report to the Board of Directors. Mrs. Torma extended her gratitude to the Board of Directors for the confidence and trust placed in her to serve as National V.P./Treasurer of the William Penn Association for the next four years. National V.P./Treasurer's Report/ Accepted. MOVED BY VICE CHAIRMAN TOTH, SECONDED BY DIRECTOR JOHNS AND THE BOARD OF DIRECTORS ACCEPTED THE REPORT OF THE NATIONAL V.P./ TREASURER WITH SINCERE THANKS AND APPRECIATION. Report of Management of Computer Specialties Corp/Read. National V.P./Secretary Richard W. Toth read the Report of Management of Computer Specialties Corp. Computer Specialties Corporation Future/Discussed. The Board of Directors engaged in a lengthy discussion of the Computer Specialties Corporation's future. MOVED BY DIRECTOR JOHNS, SECONDED BY DIRECTOR BERO AND THE BOARD OF DIRECTORS AUTHORIZED THAT A BOARD OF DIRECTORS FOR COMPUTER SPECIALTIES CORPORATION BE ELECTED IMMEDIATELY. Report of Management of Computer Specialties Corporation/Accepted. MOVED BY DIRECTOR McNELIS, SECONDED BY DIRECTOR HOUSE AND THE BOARD OF DIRECTORS ACCEPTED THE REPORT OF MANAGEMENT OF COMPUTER SPECIALTIES CORPORATION. Holiday Inn Contract/Authorized. MOVED BY DIRECTOR JOHNS, SECONDED BY DIRECTOR HOUSE AND THE BOARD OF DIRECTORS AUTHORIZED THAT IF THE PRICE WAS AGREEABLE, A CONTRACT WITH HOLIDAY INN-GREENTREE BE SIGNED FOR FUTURE HOUSING OF THE OFFICIAL FAMILY. Computer Equipment Leased/ Computer Specialties Corporation. MOVED BY DIRECTOR HOUSE, SECONDED BY DIRECTOR McNELIS AND THE BOARD OF DIRECTORS AUTHORIZED TO LEASE EXCESS COMPUTER SERVER TO COMPUTER SPECIALTIES CORPORATION. Annuity Rates/Adopted. MOVED BY DIRECTOR E. E. VARGO, SECONDED BY DIRECTOR BERO AND THE BOARD OF DIRECTORS ADOPTED THAT WilSaa Ni life, December 1999 17
