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FROM THE NATIONAL SECRETARY, cont. New Business. A Marketing Committee was started. Meetings will be held by conference calls. Members will be: • Margaret Schmitt • Jon Mocol • Carol Clauson • Thomas Meyer • Victor Mensavage, advisor non-member Board of Directors' meeting dates were discussed and tentative dates are: • March 21, 22 and 23, 2012 • June 6, 7 and 8, 2012 • September 5, 6 and 7, 2012 • December 5, 6 and 7, 2012 Discussion was held on re-introducing matching funds for the Seminarian Burses given at diocesan association meetings. Meeting adjourned with a closing prayer at 4:57 p.m. Respectfully submitted, IN DEEPEST SYMPATHY OF OUR DEPARTED MEMBERS, SEPT. - NOV. 2011, CONT. FROM PAGE 4 NEBRASKA Jean S. Theisen NORTH DAKOTA Sr. Neola E. Winter OSB OHIO Virginia Shearer Evelyn L. Race Johanne M. Spino Mae Belle A. Nagel SOUTH DAKOTA Audrey M. Schuurmans WASHINGTON Jo Ann Rhein WISCONSIN Mary Jane Scheele Rose Marie Scherman Rosemary Trettin Rosemary Godschalx Bernard J. Seidel Frances M. Bach Norine Dupuis Angela C. Campbell Rosabel Breunig Agnes B. Normann Alvina Neukirchen NATIONAL SECRETARY PATRICIA DE NYS, FIC Approved December 9, 2011 These are the complete Board of Directors quarterly meeting minutes. NCSF INCOME STATEMENT FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2011 Premium & Annuity Considerations Claims/Benefits Paid Expenses Change in Benefit Reserves TOTAL EXPENSE NET GAIN FROM OPERATIONS Less Refunds to Members Incurred Plus Net Realized Capital Gain/(Loss) NET INCOME/(LOSS) 12 Net Investment & Miscellaneous Income __________ TOTAL INCOME __________ 5,667,784 9,161,978 __________ 8,255,658 __________ $717,486 __________ National Catholic Forester 2,301,928 285,946 __________ 906,320 249,222 60,388 $3,831,050 5,330,928 St. Mary 1177, Osmond, NE St. Ann 844, Bismarck, ND Our Lady of Peace 717, Dayton, OH St. Ignatius 804, Akron, OH St. Anne 852, Canton, OH St. Anne 852, Canton, OH Holy Rosary, 198, Tyndall, SD St. Dominic 576, Tacoma, WA Our Lady of the Green Scapular 20, Madison, WI St. Paul 41, Rozellville, WI St. Mary 182, Appleton, WI St. Mary 182, Appleton, WI St. Therese 386, Stetsonville, WI St. Therese 386, Stetsonville, WI St. Ann 426, Bloomer, WI St. Johanna 555, Little Chute, WI St. Adelia 618, Waunakee, WI St. Joseph 623, Grafton, WI St. Theresa 676, Nekoosa, WI Sr. M. Bernice Van Der Loop Our Lady of Sorrows 712, Ladysmith, WI Evelyn A. Jaworski Helen C. Lukaszeig Mary Elizabeth Esser Dorothy M. Jesowshek Catherine Zinda Agnes C. Baldwin Walter Tlusty St. Hedwig 745, Stevens Point, WI St. Hedwig 745, Stevens Point, WI St. Theresa, 747, Madison, WI St. Agnes 849, Milwaukee, WI St. Elizabeth 879, Stevens Point, WI St. Mary 1006, Tomah, WI Jeanette H. Phillips Rosalie A. Swederski Janet M. Erdman Lois Martin Ramona Ann Moore Catherine G. Wahlgren Esther Voslar St. Joan of Arc 1010, Medford, WI St. Aloysius 1023, Oshkosh, WI St. Patrick 1083, Menasha, WI St. Patrick 1083, Menasha, WI St. Patrick 1083, Menasha, WI St. Florian 1093, Milwaukee, WI Sacred Heart 1176, Oshkosh, WI St. Thomas 1180, Kenosha, WI