Knights of Columbus
107th Annual Meeting
Utah State Council
May 3rd and 4th 2014
Utah Valley
Convention
Center in Provo,
Utah
Saturday,
May 3rd
7:00
A.M. – 9:00 A.M.
Breakfast .............................................Make Your Own
Plans
|
7:30 A.M.
|
|
Provo Marriott
Hotel ..................................................$15 / person (buffet)
Committee Meetings
|
|
|
|
Participants
notified by letter from
State Secretary
|
|
9:00 A.M.
|
|
Opening Session
Open Session.................................................................. All are Welcome
|
|
|
|
Call to Order ..................................................... State Warden
Greg Keller
Opening Prayer .................................... State Chaplain
Rev. James
Blaine Pledge of Allegiance to
the Flag ....................... State Warden
Greg Keller
Opening Ode ............................................................................All
Present Video Welcome
..................................
Supreme Knight Carl
A. Anderson State Deputy’s Annual
Report ..................State Deputy Robert Massé,
Jr.
|
9:30 A.M. Morning Business Session
Report
of Credentials
Committee ............... State Secretary Jerald Hanten
Roll
Call of Officers
and Delegates ............ State Secretary Jerald
Hanten
Reading of
2013 Convention Minutes
........ State Secretary Jerald Hanten
Reading of
Communications....................... State Secretary Jerald
Hanten
Audit and
Mileage Report.......................State Treasurer
Andrew Airriess
2014-2015 State Budget..........................State Treasurer
Andrew Airriess
Resolutions......................................................State Advocate
Rick Kump
10:30
A.M. Nominations
for
State Office,
etc.
State Deputy..............................................State Deputy Robert Massé,
Jr.
State Secretary ............................................. " " " " "
State Treasurer ............................................. " " " " "
State Advocate ............................................. " " " " "
State Warden ................................................ " " " " "
Supreme
Convention 2014 Alternates ......... " " " " "
10:50
A.M. Break
11:00
A.M. Address
Supreme Council Rep. ................. Supreme Director Mick Gilliam, PSD
Saturday,
May
3rd, continued
11:15 A.M. Reports
State Chaplain
.......................................................... Rev.
James
E. Blaine
Deputy State Chaplain ............................................... Rev.
Erik Richtsteig
State Secretary ..................................................................... Jerald
Hanten
State Treasurer ................................................................. Andrew
Airriess
State Advocate ......................................................................... Rick Kump
State Warden ............................................................................Greg Keller
District Deputies ............................................... District
Deputies #1 - #11
Membership Director ........................................ State Warden
Greg
Keller
State Programs ................................................State Advocate
Rick Kump
Master of the Fourth
Degree ................................... William T.
McCauley
Utah Insurance Agency Report ..................General
Agent Kenneth Huard
Close
Morning Session
Noon – 12:55
P.M.
Lunch Break ...............................................Make Your Own
Plans
|
1:00 P.M.
|
|
Afternoon Business Session
Call to Order ..................................................... State Warden
Greg Keller
Opening Prayer (for Vocations)...............................................All
Present
|
|
1:10 P.M.
|
|
Unfinished Business – Reports
– Special Report
Public Relations.....................................State Treasurer
Andrew Airriess
|
|
|
|
Michael Goleniewski
...................................................... State Webmaster
|
|
|
|
Special
Presentations
Ray Bachiller .................................. Fisher House
SLC (ongoing support)
|
|
|
|
Al Martinez .............................................................................Science Fair
David Matyjasik
............................................................. Special Olympics
Ray L. Lopez, IPSD ............................................................ Coats
for Kids
|
|
3:00 P.M.
|
|
Remarks
Bishop of Salt Lake City................................ Most Rev. John C. Wester
|
|
4:30 P.M.
|
|
Close Afternoon Session
Instructions from Convention
Chairman .............. Charles
Hether (DD#4)
|
|
|
|
Closing Prayer.................................................. Most Rev. John C. Wester
|
|
5:30 P.M.
|
|
Convention Mass ....................................Utah
Valley Convention Center
|
Celebrating Mass
is the Most Reverend John
Charles Wester,
Bishop of Salt Lake City
with State Chaplain
Rev. James Blaine
and Deputy State Chaplain Rev.
Erik Richtsteig.
(Honor Guard
Requested – See District Marshall Ray Folks)
6:30 -6:55 P.M. Social
Time (cash bar) ......................Utah
Valley Convention Center
7:00
P.M. Banquet Dinner ................................Utah
Valley Convention Center
Sunday, May 4th
7:00 – 7:30 A.M. Memorial Mass (Convention
Center)................... All are Welcome
7:30
A.M. – 8:45 A.M.
Breakfast .............................................Make Your Own
Plans
Provo Marriott
Hotel ..................................................$15 / person (buffet)
9:00
A.M. Morning Business Session
Call to Order ..................................................... State Warden
Greg
Keller
Opening Prayer (for Vocations)...............................................All
Present
Pledge of Allegiance ......................................... State Warden
Greg
Keller
Roll Call of
Officers and Delegates ............ State Secretary Jerald
Hanten
9:15
A.M. Elections of State Officers,
etc.
State Deputy..............................................State Deputy Robert Massé,
Jr.
State Secretary ............................................. " " " " "
State Treasurer ............................................. " " " " "
State Advocate ............................................. " " " " "
State Warden ................................................ " " " " "
2014 Supreme Convention (Orlando, FL) .. " " " " "
9:45
AM. Remaining Business
2015 State Convention ...............District
#5 (Councils 2611, 6147, 7401)
2016 State Convention ...................................District
#6 (Councils TBA)
10:00
A.M. Convention Conclusion
Appreciation
Committee Report ................................ Ray L. Lopez, IPSD
Closing Remarks ............................ Supreme Director Mick Gilliam, PSD
Closing Remarks .............. Past State Deputies (by seniority, 3
min. limit)
Closing Remarks ........................................................ Ray L. Lopez, IPSD
Closing Remarks .......................................State Deputy Robert Massé,
Jr.
Closing Remarks ...........................................................State Deputy Elect
11:30
A.M. Close
Convention
Prayer Intentions & Requests..........................State Advocate
Rick Kump
Closing Prayers ........................................................................All
Present
Closing Ode ............................................................................All
Present
Saturday Awards Banquet
(Tentative – See Banquet Program for Updates)
Presentation
of Colors Honor Guard
Pledge of Allegiance State Warden Greg
Keller
Opening Prayer & Grace State Chaplain Fr. James Blaine
Welcome and Introductions State Deputy Robert
Massé,
Jr.
Guest Speaker
Supreme Director Mick Gilliam, PSD
Presentation of Scholarship State Deputy Robert
Massé, Jr.
Presentation
of Service Awards:
Patriot Award District Master William McCauley
Culture of Life Award Deputy State Chaplain
Rev.
Erik Richtsteig
Youth Award State Warden Greg Keller
Family Award State Advocate Rick
Kump
Council Award State Treasurer Andrew Airriess
Community Award State Secretary Jerald Hanten
Church Award State Chaplain Rev.
James
Blaine
Address
and Remarks Most Reverend
John C. Wester
Bishop of Salt Lake City
Presentation
of Special Awards:
Family of
the Year State Deputy Robert
Massé,
Jr.
Knight of the Year Most Reverend
John C. Wester
Benediction
Most
Reverend John C. Wester
Bishop of Salt Lake City
Utah
Knights of Columbus State Song State Secretary Jerald
Hanten