William Penn Life, 1974 (9. évfolyam, 1-4. szám)

1974-07-01 / 3. szám

Minutes of the Board of Directors Quarterly Meeting EXCERPTS FROM: Minutes of the second quarterly meeting of the Board Of Directors of The William Penn Association, held June 17, 1974, in the Board Room of the Home Office in Pittsburgh, Pennsylvania. 1. National President Elmer Charles opened the second quarterly meeting. It was with the greatest joy and happiest moment that he greeted his fellow Officers and Board of Directors. All during his administration nothing bothered him more than being absent from the last Board meeting. The Association has been his whole life and during the period of hospi­talization it gave him the opportunity to reflect on the past. There is still so much to be accomplished. He thanked everyone for the sincere best wishes received and prayers said for him during his illness. It demonstrates the good feeling and love we have for one another. He stated he Minutes of Scholarship Foundation Meet­ing continued from page 12 Fodor, Louis-42; Hegedűs, Michael-43; Hrabar, Michael-39; Kara, Michael-37; Kohut, William C.-42; Kertesz, Albert G.- 36; Kereszti, Laszlo-40; Lang, Stephen- 47; Nagy, Gus G.-47; Radvany, Frank-43; Sabo, John-46; Toma, Joseph-45; Veszprémi, John P.-36; Wukovits, Frank J. Sr.-37. There was a 24-24 tie vote between James Beganyi and Charles Fabian. Mr. Beganyi withdrew, thus Mr. Fabian is the 19th Director. Not elected were: George Charles-20; Stephen P. Danko-21 and Michael Tomcsak-7. It is moved, seconded and adopted that the official Tally be accepted and the first 19 with highest number of votes declared to be elected as Directors of William Penn Fraternal Association Scholarship Foun­dation, Inc. President Balia thanks the Tellers for a fine job and congratulates the elected Directors. 19. It is moved, seconded and adopted that the William Penn Association Board of Directors be requested to consider a method of adding 5£ per month to each members dues for the benefit of the Scholarship Fund. This is to be on a strictly voluntary basis and to commence with payment notices effective January, 1975. 20. President Balia thanks everyone for their attendance and cooperation. He Urges everyone to do whatever possible to promote the Scholarship Foundation among friends, relatives and places of employment so that the Fund can grow rapidly. 21. Adjournment is at 3:45 P.M. Respectfully submitted, Albert J. Stelkovics Secretary was feeling much better and feels he is well on his way to complete recovery. There are many things which can excite the President at William Penn, but he will try to adjust himself so as to be able to cope with all phases of operations. He called upon his fellow Officers, the Execu­tive Committee and the Board of Directors to assist him with all the concerns of the Association. We are all jointly responsible for the forward progress of our Associa­tion. President Charles missed the opportun­ity last meeting to welcome back to the Board, Director Stephen Danko. He ex­tended a cordial welcome to him and stated that we are all working for the same purpose and we should continue to work in unity for the best interest of the Asso­ciation. President Charles officially wel­comed Director Danko and asked for God’s blessing and good health so that he can again work with enthusiasm for the Association. President Charles announced that the Agenda is prepared. The Executive Com­mittee deliberated on all matters assigned to it from two previous Board meetings. President Charles announced the death of the following members who passed away since the last Board meet­ing. Illustrious Member: George Jávor, Branch 17, Lorain, Ohio, former Branch Presi­dent. Illustrious Member: Mrs. Rose Mihály, Branch 48, New York, New York. Illustrious Member: Andrew Shea (Sije) Branch 31, Barnesboro, Pa. John Stojka, former President and Manag­er of Branch 35, Massena, N.Y. Andrew Suták, husband of Margaret Suták, Manager of Branch 40, Martins Ferry, Ohio. The members present stood for a moment of silent prayer in memory of our deceased members. President Charles also thanked the Board Members who attended the funeral of Honorary President John Bencze. National President Charles sincerely welcomed everyone to this meeting and hoped it will be most fruitful for the Asso­ciation. 2. Chairman of the Board and Vice President John P. Balia stated it was a real pleasure to welcome everyone to this meeting and see everyone in fine spirits. It was a pleasure to have our National President again by his side and in im­proved nealth. We missed our National President at the recently held National Bowling Tournament in Detroit, Michigan. The Agenda is prepared and we should be able to conclude our work for the best interest of our Society. Chairman of the 3oard Balia now officially called the meet­ing to order. 3. The Board of Directors and National Officers pledged allegiance to the flag of the United States of America. Vice Presi­dent Louis L. Varga offered the invoca­tion. 4. Secretary of the Board Frank J. Radvany calls the roll and the following are present: National President Elmer Charles; Vice Presidents Louis L. Varga and John P. Balia; Directors Frank Bero, Stephen Dan­ko, Zoltán B. Emri, Michael Hegedűs, Albert G. Kertesz, William C. Kohut, Stephen Lang, Jr., Frank J. Radvany, John Sabo, Joseph Toma, John P. Veszprémi, Jr., Frank J. Wukovits, Sr.; Albert J. Stelkovics, National Secretary; Julius E. Somogyi, National Treasurer; Gay B. Banes, General Counsel; Dr. Samuel C. Gomory, Medical Director; Gus G. Nagy, Field Assistant to the President. 5. The Agenda is presented to the Board and same is adopted with the proviso that any matter properly belonging before the meeting may be added thereto during the course of the meeting. 6. Dr. Samuel C. Gomory, Medical Director, was introduced by the Board Chairman. Doctor Gomory extended greetings and best wishes for a fruitful meeting. Former President Julius Macker and Former Chairman of Auditing Committee Gaspar Papp send their best wishes for a fruitful meeting. 7. National Secretary Albert J. Stelko­vics read the Minutes of the Executive Committee meetings held on June 6, 7 and 8, 1974. 8. Moved, seconded, and the Board adopted that when an agent or employee is hired, he submit to a physical examina­tion, and if it is found that he has a pre-existing condition, it will not be covered for a period of two years. 9. Moved, seconded, and the Board adopted the following resolution pertain­ing to scholarship grant. RESOLUTION WHEREAS, the Board of Directors, Wil­liam Penn Association, provided for $1,500.00 donation annually to the Scholarship Foundation to be used by qualifiers who are pursuing a full-time college course in insurance, providing the recipient agrees in writing to sign an employment contract with William Penn Association after successfully completing his college program, and WHEREAS, the William Penn Associa­tion has become a sponsoring company of the College of Insurance, New York, New York which offers Bachelor of Busi­ness Administration degree with major in insurance and Bachelor of Science degree with a major in actuarial science. NOW, THEREFORE, BE AND IT IS HER­EBY RESOLVED by the Board of Directors 13

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