Verhovayak Lapja, 1943. január-június (26. évfolyam, 1-25. szám)

1943-04-29 / 17. szám

Tournament in view of the existing national emergency. 17) The Board realizes that the can­cellation of the National Bowling Tournament caused keen disappointment among our worthy bowlers and for this reason orders that each Verhovay Bowling Team be issued $10.00 as a consolation prize by the Home Office if their right to same is varified by the Sports Com­mittee of the Board. (Ari, Brogley and Dr. Prince). The Board directs the Home Office that for those teams which operate under the jurisdic­tion of a Joint Sports Committee, the prize be issued to the Sports Committee. The Board hopes and believes that our worthy bowlers will pursue this Verhovay sport in the future with the same enthusiasm as they have in the past, realizing that the can­cellation of the Tournament was necessitated by the War situation of our Country. At 5 P. M, the Supreme President adjourns the meeting until 9 o’clock of the following day. daa CONTINUED MINUTES! Taken on March 17, 1943. The same members and officers "are present. At 5 A. M., Supreme President Joseph Darago opens the meeting and orders the reading of the previous day’s Minutes which are accepted and certified by the Board. 18. ) The Board begins the examination of the office, divided into three groups. While the committees are performing their work, the president adjourns the meeting. daa. CONTINUED MINUTES! Taken on March 18, 1943. The same members and Officers are present, with the addition of Director Bert Kun. At 11 A. M., Supreme President Joseph Darago opens the meeting. 19. ) The Board, divided into three groups, upon completing their work, again convenes and hears the various reports. Bert Kun for the bank committee, in the name of Directors Stephen Lang, James Siket and Dr. Joseph Prince reports that the se­curities constituting the assets of the Associa­tion were examined by them and were found in order. Director Kelemen reports, in the name of the committee examining the office, comprised of Directors Joseph Szalay, Moses Csömör, Louis Vizi and John P. Kelemen as well as Andrew Dobos, Jr., that they examined the books and records of the Home Office and during this they determined that in the second half of 1942, the monthly dues were received late on more than two occasions from the following Branches: Page 10 _______________________ FromBranch 82 on 6 occasions FromBranch 114 on 5 occasions FromBranch 116 on 3 occasions FromBranch 120 on 3 occasions FromBranch 362 on 3 occasions FromBranch 373 on 4 occasions FromBranch 404 on 3 occasions FromBranch 406 on 3 occasions FromBranch 515 on 6 occasions FromBranch 121 on 3 occasions FromBranch 236 on 5 occasions FromBranch 270 on 3 occasions FromBranch 360 on 4 occasions FromBranch 345 on 5 occasions FromBranch 484 on 6 occasions FromBranch 488 on 4 occasions FromBranch 506 on 3 occasions They further report that the following vouchers were examined: ____Verhovayak Labia_____% Trust Fund: 2788—2806—2864—2961. Loan vouchers in the following numbers were examined: 5398—5428—5449—5462—5479- 5485. They also state a close examination of the report made by the State Insurance Depts, covering the transactions of the Association during the last three years. They also examined the accounts of the District Managers. Moses Csömör and Louis Vizi, — the com­mittee examining the disbursements, — state that they examined the disbursements of the Association for six months and examined the following checks issued: 103113 - 103121 - 103122 - 3 - 103278 - 103388 103390 - 1 - 104049 - 104050 - 104301 - 104302 - 104627 - 10943 - 8 - 104959 - 104960 - 104639 - 101687 - 101656 - 101746 - 101751 -,101762 - 101772 - 101990 - 102005 - 6 - 7 102014 - 102036 - 102294 - 102300 - 102307 - 102310 - 102398 - 102412 - 102687 - 8 - 103031 - 4 - 101238 - 102449 - 105634. Upon receiving the necessary information in reply to their inquiries, they report that they found everything in order. The House Committee, comprised of Directors Albert B. Ari, Frank Brogley and Julius Macker reports that they examined the statements submitted for the Detroit Verhovay Home and determined that $2843.61 was spent for repairs on it, of which amount $2462.19 was issued by the Home Office and as a result, $381.42 had to be added to same from the Treasury of the Home. The itemized statement of the Home were found to be in complete order. 20. ) The Supreme President reports that the following telegram was received in reply to the one sent to the Bridgeport Society, con­cerning the merger: JOSEPH DARAGO, Pres. Verhovay Fraternal Aid Assn. 345 Fourth Avenue, Pittsburgh Pa. We acknowledge receipt of your tele­gram March 16th, our Board of directors has also unanimously decided to continue the merger discussions on the basis of the Resolution as accepted by our joint boards in Bridgeport, Conn, on September 19, 1942. JOHN DEZSŐ, President The Board acknowledges the reply with thanks and reappoints Joseph Darago, Albert B. Ari and John P. Kelemen committee mem­bers, in the Merger Committee for the future also and authorizes them for the continuation of the conferences, with the stipulation that the meeting of the Merger Committee must be called together by April 30th without fail and that the committee members of the Working­men’s Sick Benefit Federation are also to be invited to the conference. They further decide that at this meeting the delegates of the three Societies concerned should sign such an agree­ment which accepts the basic merger principle, that the members of the other Societies can not enjoy more advantages than it is enjoyed now by the members of the Verhovay Fraternal Insurance Association. 21. ) The Board expresses their desire that if at all possible, the merger should be com­pleted in 1943 and the next meeting of the committee should be held in Pittsburgh. 22. ) The Board acknowledges the report of the Supreme President made on the con­ducting of the investigation ordered at Branch 209 and the fact that Director Moses Csömör was completely exhonorated from the charges made against him. 23. ) The request of Stephen Papp and Stephen Vereb cannot be complied with by the Board. 24. ) The Board approves the action taken April 29, 1943 by the Supreme President placing wreath on the bier of deceased Ferenc Janoshy in the name of the Association. 25.) The Board retains the regulations established by them heretofore, concerning the employees of the Home Office and that is, that after one year’s service, every employee is entitled to a two weeks’ vacation with pay and in case of illness or other duly justified absence two weeks’ salary is to be issued and pays for holidays are to be issued the same as here­tofore. • In the afternoon at 5:20 the Supreme President adjourns the meeting until 9 A. M., of the following morning. daa. CONTINUED MINUTES! Taken on March 19, 1943. The same members and Officers are present. At 9 A. M., the Supreme President opens the meeting and orders the reading of the previous day’s Minutes, which are accepted and certified by the Board. 25. ) The Board acknowledges with thanks, the letters received from Gaspar Papp Treas­urer of Branch 36, Joseph Simko Secretary of Branch 83 and Izsó Szekely Director of the newspaper “American-Hungarian Peoples’ Voice.” 26. ) The Board will continue to employ Rev. Farkas Rettmann, member of Branch 34, as co-worker for the “Verhovayak Lapja”. Against this decision voted Directors Kele­men and Macker. 27. ) The Board acknowledges the report of Supreme President Joseph Darago con­cerning the action taken in the case of the American Hungarian Federation. 28. ) The Board reads the letter written in the name of Branch 14 which is signed by the president of said Branch and the Secretary, in which they ask the Board to have our Association withdraw from the American Hun­garian Federation. At the same time the letter of Peter Dem­­csak Recording-Secretary of the Branch is read in which he states that the letter submitted in the name of the Branch is not a Branch re­solution, that being the reason he did not sign it. For this reason, the Board omitted to consider the letter as official. 29. ) The motion of Julius Macker that the Verhovay Fraternal Insurance Association withdraw from the American Hungarian Federation is not adopted by the Board. In favor of withdrawal voted Directors Macker, Csömör and Vizi. The Board being occupied with the matter of the American-Hungarian Federation, upon the motion of Director John P. Kelemen the Board announces that under the Convention resolution the Association should remain a member of the American Hungarian Federa­tion and to defer the final settlement of this question, brought up at each Board meeting, to the Convention. In favor of this resolution voted Directors Szalay, Ari, Brogley, Dr. Prince, Kun, Dobos, Siket, Kelemen and Lang. 30. ) The Board announces that in the future, the monthly dues of members in Homes for the Aged, be paid out of the Verhovay Fund and if such a member dies the amounts paid as monthly dues, be returned to the Verhovay Fund from the Death Benefits. 31. ) On the basis of several requests received, the Board announces that they are unable to modify the conditions established for the monthly dues concession. 32. ) In connection with the reports of the Supreme Officers, the Board reverts to the question of dividends and take into con­sideration the suggestion of the Association’s Actuary relative to this matter.

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