William Penn Life, 2000 (35. évfolyam, 1-12. szám)
2000-06-01 / 6. szám
National V.P.-Secretary's Report/ Reviewed. National V.P.-Secretary Richard W. Toth submitted his report tó the Board of Directors. 58th Annual Bowling Tournament/ May 2001/Approved. The Board of Directors approved that the 58th Annual Bowling Tournament be held in Toledo, Ohio, in May 2001. National V.P.-Secretaiy's Report/ Accepted. The Board of Directors accepted the report of the National V.P.-Secretary with sincere thanks and appreciation. P.C. Computer Committee/Report/ Submitted. Director McNelis submitted a report of the P.C. Computer Committee meeting to the Board of Directors for recommendation. Retain Outside P.C. Programmers/ Approved. The Board of Directors approved the recommendation of the P.C. Computer Committee and authorized that the Association retain the outside programmers through February 15,2000, if necessary, and at the discretion of the Administration Committee, on a week to week basis thereafter. National V.P.-Treasurer's Report/ Reviewed. National V.P.-Treasurer Diane M. Torma submitted her report to the Board of Directors. National V.P.-Treasurer's Report/ Accepted. The Board of Directors accepted the report of the National V.P.-Treasurer with sincere thanks and appreciation. CSCORP Report/Accepted. The Board of Directors accented the report of CSCORP. Meeting Recessed. Chairman Beke recessed the meeting until 10:00 a.m. Saturday, December 4,1999. SATURDAY DECEMBER 4,1999 Meeting Reconvened. Chairman of the Board Anthony C. Beke reconvened the meeting at 10:15 a.m. and same are present. Board Minutes/December 3,1999/ Read. Secretary of the Board Emeritus Frank J. Radvany read the minutes cf Friday, December 3,1999, Board meeting. The Board of Directors accepted same subject to an amended motion. Robert M. Jones Jr., Branch 800/ Appointed/Branch Coordinator/ Approved. In accordance with Article VI, Section 609.1, of our current By- Laws, the Board of Directors appointed Robert M. Jones Jr. as Branch Coordinator of Branch 800 Altoona, Pa., effective January 1,2000. Surplus Refund/Adopted. The Board of Directors adopted the following: Moved that a surplus refund will be declared on each participating life insurance certificate in force on its anniversary date. Each surplus refund amount will be determined according to the formula promulgated by the officers, on the advice of the actuary, consistently applied. No surplus refund will be paid on any certificate in force by reason of the extended insurance option nor of any plan designated by the officers to be excluded. The officers and the actuary are charged with the responsibility of modifying periodically and from time to time those factors in the surplus refund formula which are variable, which are designated to recognize changing conditions and which establish the aggregate amount of surplus refunds to be paid in a calendar year. Excess interest credits on annuity plans are excluded from this resolution and will be determined by separate resolutions of the Board. The surplus formula is as provided by the actuary. This resolution shall apply henceforward until modified or revoked by the Board of Directors. Penn Scenic View/Rates/Approved. The Board of Directors approved the rental rates at Penn Scenic View for the period April 1,2000, through March 31,2001, as presented in thp minutes of the Penn Scenic View Committee meeting held on November 12, 1999. Rules and Regulations/Penn Scenic View/Approved. The Board of Directors approved the rules and regulations #7 and #8 of Penn Scenic View with recommended changes of the Penn Scenic View Committee as presented. Rule 7. Narcotics, fireworks, loaded firearms and pets are prohibited on Penn Scenic View property. The use of firearms, boats, snowmobiles and other unlicensed off road vehicles is not permitted on Penn Scenic View property. Rule 8. Hunting and skiing on Penn Scenic View property are prohibited. Sledding and tobagganing on Penn Scenic View property are prohibited except on specifically designated areas. Addendum/Penn Scenic View's Reservation Form/Approved. The Board of Directors approved the addendum to Penn Scenic View's reservation form as presented. Jesse Klink/Title/Penn Scenic View/ Approved. The Board of Directors approved to change the title of Jesse Wink, now known as "resident caretaker" of Penn Scenic View to "resident manager." Second to Die Insurance Plan/ Proposed. The Board of Directors ensued on a lengthy discussion of a proposed new policy entitled "Second to Die." The Board of Directors authorized that no premium be collected for the first year of the Second to Die insurance plan. Milli» Pen Lile. June 2000 17
