Blue Ox Lodge #26

Lodge Executive Meeting

September 22, 2001

  1. Opening
    1. Obligation
  1. Secretary’s Report
    1. Old minutes arrive through e-mail
  1. Treasurer’s Report
    1. August Report
    2. Bills
    1. none
  1. Old Business
    1. Fall Conclave
    1. Update
    2. Possibly change date of fall conclave to August
    1. Section Conclave
    1. Update
    1. Tabled Rule Change
    1. Mike Buss explains rule change

      2. A. Terms of Office will end on December 31

    2. Mike Brown moves to accept rule change
    3. Thomas Steele seconds the motion
    4. Motion carries 40-1-4 (yes-no-abstentions)
  1. Committee Chair Reports
    1. Hiawatha Chapter Report
    1. Holding Monthly meetings at Roundtable
    1. Wakpaota Chapter Report
    1. Blooming Prairie now has a troop up and running again
    1. Sugar Loaf Chapter Report
    1. Held meetings amidst poor attendance
  1. New Business
    1. LLDC Planning

      2. 1. Date to be finalized…

    2. Winter Banquet
    1. Brandon Simonson speaks on Winter Banquet
    1. Possible dates
    1. Jan. 12-13
    2. Jan. 19-20
    3. Feb…
  1. Additional Business
    1. Brotherhood Recognition
    2. Elections
    1. Chief Brandon Simonson
    2. Vice Chief Committees Stith Wiggs
    3. Vice Chief Events Josh Mann
    4. Membership Secretary Dominic Kramer
    5. Treasurer Josh Altchuler
  1. Chapter Breakout Sessions
  2. Adviser’s Minute
  3. Closing

Upcoming Events:

Lodge Leadership and Development Course – December 2001 – GSR, Rochester

Central Region National Leadership Seminar – November 2-4, 2001 – Mahoney State Park, Ashland, Nebraska

NOAC 2002 – July 27-August 4, 2002