Eswau Huppeday Lodge #560

2003 Winter Banquet Minutes

·        The meeting was called to order by Lodge Chief Thomas White

·        The meeting was opened with the Obligation of our Order

·        The minutes were read; a motion was made to approve the minutes as amended, the motion was seconded and approved.

·        Treasurer's Report - We have $10,707.61 in checking, $23,501.81 in savings.

 

Committee Reports

 

·        Activities—Brandon Costner reported that anyone who has suggestion for 2003 activities to please contact Brandon Costner.       

·        Ceremonies—Peter McAnulty reported that they are preparing teams for Dixie and will start practice soon.

·        Cook Team—Paul Sisk reported that anyone who would like to join the cook to team please contact Paul Sisk.                                                                                             

·        Dance Team—No Report?                                                                                                                              

·        Drum Team—Joe Haney reported that we meet every Wednesday at the LDS church in Lincolnton at 8:00 and will meet at CIS to go pick out new shirts. Question can be sent to Joe Haney.

·        Service—Curtis Bradley reported that service is ready for another good year. Allen Thompson reported about Webelos Woods.

·        Camp Promotions—Mark Gantt reported that camp numbers have been submitted with a 24.1% increase, which puts us in good place for the E. Urner Goodman Camping Award

·        Membership Development—Brendan Haney reported thanks to Ben Cook for his help on the elangomat shirts. Anyone who would like to help on the committee please contact Brendan Haney or Charles Garwood

·        Training— Daniel Thompson reported that any questions or comments can be sent to Daniel Thompson                                                   

·        Communications—Jeff Rasmussen reported that the Elogam is out and there will be another coming soon.                                           

·        Unit Elections—No Report?

 

Chapter Reports

 

·        Allowelendam—Jeff Rassmussen

·        Apatschin Tschitani—No Report?

·        Battleground—Curtis Bradley reported that we meet the 3rd Thursday of each month at First Baptist in Shelby.            

·        Gemstone—No Report?

·        Heartland—No Report?

·        Lowaneu Watchseu—No Report?

·        Occonoluftee—Peter McAnulty reported that we are planning some trips and possible a Historic Trial hike. We still meet at 1st Methodist in Conover.

·        Tsungani—Robert Ross reported that we meet the 3rd Thursday of each month.

 

Old Business

 

·        The 2003 Dixie Flap #4 was voted on and approved.

·        The 2003 Activities Patches set #1 were voted on and approved.

·        Thomas White made a motion to table the motion involving Committee Service Award, the motion was seconded and approved. A friendly amendment was made to the amendment and was seconded and approved. Brendan Haney made a motion to table the motion until spring Fellowship, the motion was seconded and passed

·        Allen Thompson and Kirk Setzer gave comments on the pump house expansion and the Council has approved the plans and that construction can begin.

·        Thomas White made a motion to sale the left over patch auction patches at lodge events, the motion was seconded and passed.

·        A motion was made to use the proceeds from these patch sales for the pump house expansion project, the motion was seconded and passed.

·        Jeff Whisenant gave comment about CIS and said that the website is know up and running. Anyone who would like to be on staff should contact Jeff Whisenant or Ben Cook.

 

 

New Business

 

·        Jeff Rasmussen made a motion to create a Chapter Service Award the motion was seconded a motion to amend line three so that it would read you assist your chapter either with Unit Elections, Camp Promotions, the call out ceremony, or serve as an elangomat. The motion was seconded and failed. The motion to create the award was passed.

·        Mark Gantt gave comments about Unit Elections and Camp Promotions.

·        Curtis Bradley made a motion to appoint service chairmen for each chapter, the motion was seconded and failed.

·        Raymond Leatherman reported that a meeting would be held with the committee chairmen to plan for Webelos Woods. 

·        Ben Cook made a motion to adjourn, the motion was seconded and passed.

·        A few closing comments were made.

·        The meeting was closed.


Respectfully submitted,

Ben Cook

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