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Business of past meetings

October, 2007

The audit committee report was given, and several recommendations made, most importantly the status of our certificate of deposit.

Since the meeting, the CD has been found and funds moved to a new higher interest bearing money market account.

 

 

 

April, 2007 Burial plot committee report

The committee, consisting of Brothers Ray Lewis and Paul Mason, have completed their task and reported the following guidelines for assigning grave spaces to be set in place:

  • The President shall have the final say as to the use of any grave space that has been donated to the Bureau.

  • No grave space will be traded, swapped, bartered or sold.

  • The Secretary will be notified before any grave space can be assigned.

  • The grave spaces will be used for indigent brothers, sojourners without family.

  • A brothers family will defray all costs of the funeral.

  • The Bureau will not be responsible for opening or closing the grave.

  • Any deviation as to whom may be buried is within the Bureaus prerogative to determine who, only then after the Executive Board approves.

  • There will be no charge for the funeral service from the Bureau. However, if the family or anyone else wishes to make a donation to the bureau on behalf of the deceased, this will be accepted.

A motion to accept the committees report was made and seconded and the ensuing vote passed with a majority vote.

Widows pin committee report

Brother Richard Opperman reported that the cost of one dozen Widows pins to be $75.00 plus shipping. A motion was made and seconded to accept the committees findings. There was much discussion relating to awarding a certificate with the pin. The motion was amended and passed with a majority vote. It is also noted that if a 64th District Lodge performs their own funerals and Widow's Certificate presentation, the Bureau will not be involved.

Here's what the pin looks like: