Tuesday, January 19, 2010

Southeast Chapter Masonry Meeting
Galuppi’s
Nov 14th, 2009 Minutes
Prepared by Sofia Silva
MAF WEB-SITE: www.floridamasonry.com

1. Meeting called to order by the President Justin Lord
A. Self introduction
B. Reading of the Statement of the Anti-Trust policy adopted by the state was waived.
C. Approvals of the minutes-Minutes were approved.

2. President’s report: Justin Lord
A. EVERYONE BRING A GUEST TO THE NEXT MEETING!!!
B. We decided to change the venue and hope you like it.
C. Tonight will be elections.
Motion by Mike Ryan – accept Justin Lord as President.
2nd Scott Sanders
Outcome: Passed
D. Motion by Mike Ryan – Susan Haven to be our Vice President
2nd Ed Howely
Outcome: Passed
E. Motion by Mike Ryan – Pete Saunders to be our Treasurer
2nd Ed Howley
Outcome: Passed
F. Motion by Ed Howley – Sofia Silva to be our Secretary
2nd Mike Ryan
Outcome: Passed
G. Motion by Mike Ryan – Justin Lord to be our Trustee

3. State Report:
A. P&L has been accepted.
B. Next year’s State Convention will be hosted by the Tampa Chapter in St. Petersburg.

4. Foundation:
The SE chapter has the most students throughout the entire state… (YAY!)

5. Treasurer’s Report- Pete Saunders
A. As of the end of Aug General fund has $2,561.95

6. Membership Committee:
More help is needed with membership! Contact me at Sofia@cbcfl.com .
A. No new members.
B. Blog site: http://mafsoutheast.blogspot.com/ it can also be found at www.floridamasonry.com please visit these sites.

Program:
No program

7. Apprenticeship Committee: Mary Jane
A. NEED more HELP from MASONS!!!!!
B. Broward County has 17 first year students, Palm Beach County has 12 first year students, Miami Dade County has 15 first year Students.
C. Motion – Mike Ryan to pay the foundation $5,955.99 start up money.
2nd Ed Howley
Outcome: Passed
D. Need a contractor for Turner – HELP
E. Turner is currently the responsibility of the SE chapter.

8. Awards committee:
Nothing to report

9. Program committee:
No program is scheduled yet.

10. Pro-Masonry committee:
A. NEED HELP with the REED const reports to line up presentations.
B. VOLUNTEERS NEEDED!!!!!! Please contact Mike Ryan

11. State Convention:

12. Old Business:
A. P&L has been accepted and $3,747 will be backed out.

13. New Business:

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