Fisher Home Corporation

Monday, January 21, 2008 at 7:30 p.m. - Craig Willy Hall
The Annual Meeting of Members of the Fishers Home Corporation, which includes all members in good standing with K of C Council #6923, shall be held on Monday, January 21, 2008 @ 7:30 p.m. in the Craig Willy Hall on the St. Louis deMontfort campus. The purpose of this meeting is to vote on and fill three board member vacancies and for the transaction of such business as may come before the meeting. The outgoing board members are David Reitz, Paul Viemann, and Craig Zimmerman.

Please note that nominations may be made from the floor by any member in good standing. Be certain to advise David Reitz, President, or the nominating committee, Ken Sweeney or Mark Collis of anyone you wish to nominate. Please do so on or before Monday, January 14, 2008 so that written ballots can be prepared in advance of the annual meeting. Thank you. Be sure to attend and exercise your right to vote!!!

Board of Directors Quarterly Business Meeting on March 5, 2007

  1. Call to Order: 8:27pm

  2. Prayer: Hail Mary

  3. Reading of Minutes of Previous Meeting: December 18, 2006 Minutes approved as read by Secretary, Monty Woolsey.

  4. Treasurer's Report: Craig Zimmerman reported that as of 2/28/2007 there was a cash balance of $2,578.70 (including Q-4, 2006 contribution) an CD's totalling $53,101.78. On March 2, 2007 we purchased a $2,200 CD at 5.35%, maturing in 17 months on 8/2/2008. This reduced our cash balance to $378.70 on March 5, 2007.
  5. Reading of Bills and Communications: None

  6. Report of Committees: Thanks to Nominating Committee! Welcome to Buddy LeRose and Ken Sweeney as new Board members and thanks for being interested in assisting us.

    Funds Generation Committee: deferred to Unfinished Business.

  7. Unfinished Business: Craig Zimmerman reported that we are in compliance regarding bonding/insurance for the Officers and he reported on the recent purchase of our 5th CD.

    Sean Fleck updated us on the status of State Annual Reports & Tax fillings. All is in order and reports are again due in May. He does not anticipate any problems in getting those submitted timely.

    There was much discussion about funds generating activities including a mulch project and assisting during events at Verizon and elsewhere. Discussion centered upon the need for both planners and workers if any fund raiser is to be successful. There was further discussion about whether it would be beneficial for the Home Corp. to also conduct fund raisers. It was agreed that the Home Corp. wishes at all time to avoid any conflict with the Council and to make certain that this is known to all.

    The fund raiser discussion lead into a somewhat lengthy discussion that, in any event, it is critical to immediately begin strategic planning and development of concrete plans for alternative facilities for the conduct of our business. A Facility Planning Committee was formed and includes: Steven Bailey, Mark Collis and Paul Viemann. They will report their initial findings to the Council at the March Business meeting and a more detailed report is anticipated in time for the April business meeting.

  8. New Business: The election of officers for 2007 was conducted and resulted in David Reitz, Paul Viemann, Craig Zimmerman and Monty Woolsey again being elected to the positions of President, Vice-President, Treasurer and Secretary, respectively. Congratulations!

    Remaining 2007 FHC Board of Directors Meetings

    • Q2, 2007 - Monday April 9 (6:30pm with place to be named) or May 21st
    • Q2, 2007 - Monday August 20
    • Q2, 2007 - Monday November 26

  9. Prayer: Our Father

  10. Adjournment