Issue link: https://read.dmtmag.com/i/104855
FROM THE NATIONAL SECRETARY, cont. Open Board Discussion covered: • UnfinishedBusiness • NewBusiness Unfinished Business National Vice President reported on the work she has done on surveying hotels for the 2014 convention. The convention will be held in the Chicago area. The vote follows: • Milwaukee,WI:3votes • Chicago,IL:6votes • Minneapolis,MN:2votes New Business New Board Committees were set up: • ConstitutionandLaws – Patricia DeNys – Catherine Hensel – Loretta Nelson – Jane Uselman • Election – Jon Mocol – Linda Ortiz – Rosalie Pyle – Margaret Schmitt • MemberEducation – Margaret Babinat – Carol Clauson – Catherine Hensel – Tom Meyer • Fraternal – Margaret Babinat – Carol Clauson – Loretta Nelson – Margaret Schmitt • OrganizationalDevelopment – Jon Mocol – Linda Ortiz – Rosalie Pyle – Jane Uselman TheSociety'sactuarymadeapresentationtosetthe2013 dividend declaration. Motion by National Director Thomas Meyer and seconded by National Secretary Patricia DeNys, the projected dividend declaration for 2013 be $340,000.00. Motion passed 11 – Yes 0 – No. Meeting adjourned with prayer at 4:39 p.m. Respectfully submitted, NATIONAL SECRETARY PATRICIA DE NYS, FIC Approved 12-12-2012 These are the complete Board of Directors quarterly meeting minutes. St. Anthony Court 674, Rockford, IL Court 674 participated in Make a Difference Day by collecting winter sweaters, hats and gloves for veterans during Veteran's Week. Items will be delivered to veterans in hospitals and nursing homes in the Northern IL area. 8