William Penn Life, 2007 (42. évfolyam, 1-12. szám)
2007 / Különszám
The Minutes 78. Employees in the National V.P/Secretarv's Department / Introduced. National V.P./Secretary Richard W. Toth introduced all of the employees in the National V.P./Secretary's Department and requested them to come forward before all the delegates assembled. 79. Employees in the National V.P/Treasurer's Department / Introduced. National V.P./Treasurer Diane M. Torma introduced all of the employees in the National V.P./Treasurer's Department and requested them to come forward before all the delegates assembled. 80. Employees Receive a Standing Ovation. The Convention delegates acknowledged all the employees before them with a standing ovation with sincere thanks and appreciation. 81. President Charles reviews Convention Book. President George S. Charles, Jr., reviewed the convention booklet that each delegate received outlining the events of the convention such as Agenda, Actuarial Report, Report of the National Officers and Board of Directors and proposed By-Laws. 82. Robert A. Ivancso/Auditing Committee Report/ Submitted. Robert A. Ivancso submitted the Report of the Auditing Committee. 83. Auditing Committee Report/Acknowledged. MOVED BY RONALD S. BALLA, SECONDED BY BARBARA A. HOUSE AND THE 36TH GENERAL CONVENTION ACKNOWLEDGED THE REPORT OF THE AUDITING COMMITTEE. 84. Convention Delegates Ratify Actions of Officers and Directors from 2003 - 2007/Resolution Adopted. Director Nickolas M. Kotik presented the following Resolution. BE IT RESOLVED THAT THE DELEGATES OF THE 36TH GENERAL CONVENTION APPROVE AND ACCEPT THE REPORT OF THE NATIONAL OFFICERS AND BOARD OF DIRECTORS AND RATIFY THE ACTIONS OF THE NATIONAL OFFICERS AND BOARD OF DIRECTORS FOR THE YEARS 2003 THROUGH 2007. MOVED BY MARGARET H. BOSO, SECONDED BY JAMES W. ROBERTSON AND THE 36TH GENERAL CONVENTION ADOPTED THE RESOLUTION. 85. Convention Work Resolution/ Adopted. MOVED BY ROGER G. NAGY, SECONDED BY BARBARA A. HOUSE AND THE 36TH GENERAL CONVENTION ADOPTED THE FOLLOWING RESOLUTION: THE 36TH GENERAL CONVENTION IN REGULAR SESSION RESOLVES THAT THE CHAIRMAN OF THE CONVENTION, TWO VICE CHAIRMEN OF THE CONVENTION, SECRETARY OF THE CONVENTION, NATIONAL PRESIDENT, NATIONAL VICE PRESIDENT/SECRETARY AND NATIONAL VICE PRESIDENT/TREASURER EACH RECEIVE $2,200.00 FOR THEIR WORK AT THE CONVENTION. 86. Investments and Properties Resolution/Adopted. MOVED BY LISA S. TOTH-MASKARINEC, SECONDED BY MARGARET H. BOSO AND THE 36TH GENERAL CONVENTION ADOPTED THE FOLLOWING RESOLUTION: WHEREAS, THE BOARD OF DIRECTORS OF THE WILLIAM PENN ASSOCIATION IS CHARGED UNDER THE ASSOCIATION'S BY-LAWS WITH THE ULTIMATE DUTY TO MANAGE THE ASSOCIATION'S INVESTMENTS AND PROPERTY, AND WHEREAS, THE ASSOCIATION'S ASSETS MUST BE AVAILABLE TO SERVE MANY PURPOSES, INCLUDING WITHOUT LIMITATION: • THE PAYMENT OF BENEFITS TO THE HOLDERS OF BENEFIT CERTIFICATES; • SUPPORT AND SPONSORSHIP OF ACnVTTIES TO PROMOTE HUNGARIAN CULTURE; • FRATERNAL ACTIVITIES TO ENHANCE THE INTEREST OF CURRENT MEMBERS IN THE ASSOCIATION AND TO ATTRACT NEW MEMBERS; AND • CHARITABLE AND BENEVOLENT ACTIVITIES; THEREFORE BE IT RESOLVED BY THE 36TH GENERAL CONVENTION OF THE WILLIAM PENN ASSOCIATION THAT THE ASSOCIATION'S BOARD OF DIRECTORS IS DIRECTED TO CONTINUOUSLY REVIEW THE ASSOCIATION'S INVESTMENTS AND PROPERTIES, AND BE IT FURTHER RESOLVED THAT THE ASSOCIATION'S BOARD OF DIRECTORS ARE AUTHORIZED TO TAKE WHATEVER ACTIONS MAY BE NECESSARY TO DISPOSE OF NON-PRODUCTIVE ASSETS, AS THE ASSOCIATION'S BEST INTERESTS MAY REQUIRE. 87. Fraternal. Charitable and Benevolent Resolution/ Adopted. MOVED BY CATHARINE E. RYAN, SECONDED BY MICHAEL J. OBERG AND THE 36TH GENERAL CONVENTION ADOPTED THE FOLLOWING RESOLUTION: WHEREAS, THE FRATERNAL AND CHARITABLE ACTIVITIES OF THE WILLIAM PENN ASSOCIATION ARE OF CRUCIAL IMPORTANCE TO KEEPING CURRENT MEMBERS INVOLVED IN THE ASSOCIATION'S AFFAIRS AND WHEREAS, SAID FRATERNAL AND CHARITABLE ACTIVITIES ARE ABSOLUTELY ESSENTIAL IF THE William Penn Life, Special Convention Edition, December 2007 19
