November minutes, 2023

Minutes of the KoC 7369 Council.
November 7th, 2023 at 7:30 p.m. – New Parish Hall, St. Timothy’s.
Called to order by Anthony Estrada
Time adjourned: 8:50 p.m.
Roll call of officers:
Grand Knight: Anthony Estrada – Present
Chaplain: Father Christopher Hayes – Excused
Chancellor: Vacant
Recorder: Dominic Schaad – Present
Financial Secretary: Bill Cormier – Present
Treasurer: Peter Grau – Excused
Advocate: Austin Lazo – Excused
Warden: Patrick Hill – Present
Inside Guard: Mike DePorter – Absent
Outside Guard 1: Patrick Meere – Excused
Outside Guard 2: Richard Stec – Absent
1 Year Trustee: Dennis Stone – Present
2 Year Trustee: Brian Tumulty – Present
3-Year Trustee: Mark Zuharanek – Present
Past Grand Knight: Mark Zuharanek – Present
CHAPLAIN’S REPORT: N/A
GRAND KNIGHT’S REPORT: TBA; Headed into the busy season of Thanksgiving followed by Christmas. All
called to help out with the many different activities, including Parish Craft Fair 11/18, Seniors’
Thanksgiving Dinner 11/19 after 1230 mass. All the help with Christmas Trees. Selling Christmas cards.
Good to see everyone safe and happy.
TREASURER’S REPORT: Almost in good standing. Will resolve the Operating account funds issue later.
FINANCIAL SECRETARY’S REPORT: A list of transactions since October 1st was read out.
MEMBERSHIP REPORT: 5 people are seeking to join our organization.
REPORTS OF STANDING COMMITTEES:
VOCATIONS – We are getting 2 candidates for the priesthood at Holy Trinity. Recommends that people go
see the ceremony at Holy Trinity.
CHURCH – Did have Mass Saturday. Had reception with subs and Father Hayes afterwards.
COMMUNITY – Big event coming up later this month. Mark made arrangements to use the kitchen the previous
day (during the Craft Fair) to prep food. Will determine who is providing turkeys later. Need circa 30 pies,
only Apple and Pumpkin. Also serving wine. All for free.
PRO-LIFE – Baby bottles. Asked to donate to Angela Clark.
OLD BUSINESS:
NEW BUSINESS:
Motion to vote on October notes next month: Unanimously passed.
DJ Palagi induction: Brian nominated, and Dennis seconded. Unanimously passed.
Greg Robinson induction: Dennis nominated, and Bill seconded. Unanimously passed.
Joshua Collins induction: Bill nominated, and Dennis seconded. Unanimously passed.

Frank Gordon induction: Bill nominated, Dennis seconded. Unanimously passed.
Christopher Lazarus induction: Bill nominated him; Patrick Hill seconded. Unanimously passed.
Motion for $200 to be donated to Mobile Ultrasound via Angela Clark. Unanimously passed.
Motion for the sense of the Council regarding transferring funds between accounts. Brian proposed, and Bill
seconded. Unanimously passed.
Motion to nominate Mark Jaworowski as Chancellor, to be voted on at December’s meeting. Brian
proposed, and Bill seconded. Auto-passes.
DISTRICT DEPUTY’S REPORT: Other than the State Deputy seeking 50% of the quota by November 31st, nothing
much happening. Always enjoy this time of year. Looks forward to seeing us in the future. Feels like home
with close friends. Keep up the good work.
GOOD OF THE ORDER: Grand Knight giving out awards. Brother Knight is out in West Virginia. Prayer of thanksgiving for his aid. Knight of the Month Awards for July, August, September, and October were awarded.

Lector reading by Mark Searle on finding God’s will in all things and happenings.
A sister of a Knight has lung cancer. Been repeatedly deferred. Prayers requested.
Prayers for Father Schultz were requested.
Prayers for the Financial Secretary’s neck.
Closing prayer said by all.

June minutes

Minutes of June 6, 2023
New parish hall
I. The meeting was gaveled to order by Grand Knight Mark Zahuranec at 7:30 pm.
II. The Warden vouched that all present were current members.
III. The opening prayer was recited.
IV. The Pledge of Allegiance was recited by all.
V. Acting Recorder Brian Tumulty conducted the roll call of officers and reported the following:
(P)resent | (A)bsent | (E)xcused | (V)acant
Grand Knight – Mark Zahuranec P Chaplain – Charles Pavlick P
Deputy Grand Knight – Anthony Estrada P Chancellor – Vacant V
Recorder – Vacant V Financial Secretary – Bill Cormier P
Treasurer – Peter Grau E Lecturer – Vacant V
Advocate – Michael Lynch A Warden – Charles Hawk A
Inside Guard – Michael De Porter P Outside Guard – Eric Latcheran E
1 Year Trustee – William Cormier P 2 Year Trustee – Dennis Stone P
3 Year Trustee – Brian Tumulty P Past Grand Knight – Brian Tumulty P
Present: 9 – Absent: 2 – Excused: 2 – Vacant Positions: 3
The Grand Knight welcomed the following guests to the meeting:
District Warden – Bill Cormier
The Grand Knight advised that he had appointed the following acting officers for the meeting:
Acting Recorder – Brian Tumulty
VI. CHAPLAIN’S REPORT
1. prayer – The council recited the Rosary before the start of the official business meeting.
Father Pavlick said he’s had a wonderful time as the chaplain.
VII. The minutes of the May 2, 2023 meeting were approved as posted on the Council Website.
VIII. REPORT OF ADMISSION COMMITTEE AND READING OF APPLICATIONS – No Report or Applications
IX. GRAND KNIGHT’S REPORT
1. report – Grand Knight Mark Zahuranec said it’s been an incredible year, including the 44 dozen donuts last Sunday.
It’s been a great year. He focused on kindness, gentleness, and lovingness.
Bill has stepped in as the new financial secretary.
Anthony and Jason, who he called Deacon Junior.
I am pleased that Mark, Dominic, and others are stepping up.
Mark said that coffee and donuts were previously not his kind of event, but over the past year, he now sees the benefit of
doing it for the parish every month. Consistency is a big deal.
Ready to step back as the council’s chef in the new fraternal year.
We are in great hands with Tony as our new grand knight.
We will have a dinner with every monthly business meeting. The two Patricks — Hill and Meere — will help.
10. TREASURER’S REPORT AND ACCOUNT BALANCES
1. June 3 status – Total FY income to date $64,381.72
Total FY expenses to date $50,080.60
Net Income to date $14,301.12
2. May report – Operating account beginning balance $23,492.33 on 5/1/2023

CHECKS and payments:
03/07/2023 check #1721 Irene Alexander $200.00
05/02/2023 check #1730 Mark Zahuranec 2006 Parish Breakfast and Lenten meal $1,408.50
05/02/2023 check #1728 American Heritage Girls – Donation $500.00
05/02/2023 check #1727 Brian Tumulty 2001 Coffee and Donuts $456.04
05/12/2023 check #1731 Bill Cormier reimbursement for using personal checks to pay budget line 2016 Father Bader
scholarship and budget line 7017 VA State Charities $1,100.00
05/20/2023 check #1732 Brian Tumulty 2001 Coffee & Donuts $448.88
05/20/2023 check #1734 Anthony Estrada 1001 Warden refreshments for Exemplification $316.73
Deposits and Credits – 3 items
05/05/2023 Deposit $311.65
05/08/2023 Deposit $475.00
05/22/2023 Deposit $831.00
Total Deposits and Credits $1,617.65
Uncleared check
05/02/2023 check #1729 Steve Powers 3011 Dominican Nuns $255.08
Operating account register balance as of 05/31/2023 $20,424.75

Account Balance
Operating account (checking) $20,673.83
Merchant device income $17,698.61
Scholarship fund $8,062.83
General Fund $10,586.24
TOTAL $57,020.51
XI. READING OF BILLS AND COMMUNICATIONS
1. Letters and communications – The Dominican nuns sent a thank you note from their monastery in Linden.
Steve Powers has taken on this monthly ministry
Powers assumed the full cost of the last delivery because we exceeded our budget.
Ray and Kim Kenna donated 30 pounds of fish this month.
Mark noted the church is made of the whole body and everybody has a special talent and gift.

XII. REPORT OF AUDITORS AND TRUSTEES
1. Audit – Bill Cormier said we have received a warning from the state threatening to put us on probation because we did
not submit an audit for the first six months of the fraternal year. He is working on filling in the gaps that would allow us to
submit an audit.
2. Financial secretary – Bill Cormier is working on dues.
He sent out 97 individual emails and has gotten 27 responses so far. He is trying to follow the Supreme process. There are
76 members left for us to do.
He is also processing people who have asked to withdraw.
Ted Moriak, who has done our retention work in the past, is in Florida.
Overall, Bill thinks we are in decent shape.
We need to discuss dues soon because our per capita payments to the state and federal are going up. We might consider
making our annual dues $40.

XIII. CHANCELLOR’S REPORT ON VOCATIONS
1. report – Past Grand Knight and regional District Deputy Tom Yehl said the bishop recently ordained nine seminarians,
including one at the North American College in Rome and eight at Holy Trinity in Gainesville.
There will be two next year and eleven the following year.

XIV. REPORT OF SERVICE PROGRAM COMMITTEES
1. Pro-Life – Dick Wadden said we are in the ballpark of $20,000 in collections from the baby bottles for the Paul Stefan
Foundation.

XV. OLD BUSINESS
1. election of officers – Grand Knight Mark Zahuranec invited to the podium Trustee Brian Tumulty, as the chairman of the nominating committee, to conduct the election of officers for the 2023-2024 fraternal year that begins July 1.
Tumulty said the committee has nominated Deputy Grand Knight Anthony Estrada to serve as the grand knight. He asked three times if there were any other nominations. There were none. As a result, Tumulty announced the vote was unanimous.
Tumulty said the committee did not find a candidate for deputy grand knight. He asked three times if there were any nominations from the floor. There were none.
Tumulty said the committee was pleased to announce that Peter Grau has agreed to serve a second year as treasurer.
Tumulty asked three times if there were any other nominations.
There were none. Tumulty announced that the vote was unanimous.
Tumulty said the committee was pleased to announce the nomination of Patrick Hill to serve as warden. He asked three
times if there were any other nominations. There were none. Tumulty announced a unanimous vote for Hill.
Tumulty said the committee was pleased to announce the nomination of Dominic Schaad to serve as recording secretary.
He asked three times if there were any other nominations. There were none. Tumulty announced a unanimous vote for
Schaad.
Tumulty said the committee was pleased to announce the nomination of Austin Lazo to serve as advocate. He asked three
times if there were any other nominations. There were none. Tumulty announced a unanimous vote for Lazo.
Tumulty said the committee was pleased to announce the nomination of Mark Searle to serve as lecturer. Regional deputy
Tom Yehl said the position of lecturer is not an elected position and that the new grand knight can simply appoint Searle
to the position in July.
As a result, there was no vote on the position of lecturer.
Tumulty said the committee was pleased to announce the nomination of Mark Zahuranec to serve as the three-year
trustee. He asked three times if there were any other nominations. There were none. Tumulty announced a unanimous
vote for Zahuranec.
Tumulty then noted that the other two trustees will continue to serve their current terms and are not subject to election
this year. Tumulty has two years remaining in his term and Dennis Stone has one more year.
Tumulty said the committee was pleased to announce the nomination of Michael DePorter to serve another term as the
inside guard. He asked three times if there were any other nominations. There were none. Tumulty announced a
unanimous vote for DePorter.
Tumulty said the committee was pleased to announce the nomination of Eric Latcheran to serve another term as an
outside guard. He asked three times if there were any other nominations. There were none. Tumulty announced a
unanimous vote for Latcheran.
Tumulty said the committee was pleased to announce the nomination of Patrick Meere to serve as an outside guard. He
asked three times if there were any other nominations. There were none. Tumulty announced a unanimous vote for Meere.
Tumulty said the committee was pleased to announce the nomination of Richard Stec to serve as an outside guard. He said
there would be no vote at this meeting because Stec’s transfer from St. Andrew’s council has not yet been made official.
A brother Knight then reminded Tumulty that the election should include two delegates to our next state convention.
Anthony Estrada was nominated to serve as Gand Knight delegate. The vote was unanimous.
Jesus Cota was nominated to serve as a Past Grand Knight delegate. The vote was unanimous.
Bill Cormier was nominated to serve as the Grand Knight’s alternate delegate. The vote was unanimous.
Dennis Stone was nominated to serve as Past Grand Knight alternate delegate. The vote was unanimous.
Additional candidates for any office can be elected during the coming fraternal year. To be a candidate, a brother Knight
must be a third-degree member in good standing who is current on his dues. For an election to occur, it must be first announced at a business meeting and then be held at a subsequent meeting.
The nominating committee consisted of trustees Brian Tumulty, Bill Cormier, and Dennis Stone.
Our new Financial Secretary, Bill Cormier, is serving temporarily in the non-elected position and was appointed by our
supreme national office. Bill recently replaced David Wendell, who has already moved to New Jersey.

Anthony Estrada will announce a proposed budget and calendar for the 2023-24 fraternal year that begins July 1 and a proposed calendar of events.
We expect our newly elected officer-designees to have an in-depth discussion of the budget and calendar at our monthly
planning meeting on Tuesday, June 20. All Knights are invited to attend.

XVI. NEW BUSINESS
1. Fr Sonny – Mark said the council will provide the food for Father Sunny’s luncheon.
Brian Tumulty made a motion to use the $500 in unspent money for clergy appreciation for Father Sunny’s luncheon. It passed 7 to 5.
Bill Cormier made a motion to add $1,000 to the budget for Father Sunny’s luncheon to be voted on at the July business meeting. It was unanimously agreed to be put to a vote in July.
2. next meeting – Grand Knight-elect Anthony Estrada proposed that the first business meeting in July be on the 11th.
Our regular business meeting is the first Tuesday of the month, which is the Fourth of July holiday this year.
The new date was approved.
3. calendar – Grand Knight-elect Anthony Estrada presented his proposed calendar.
Numerous revisions were suggested and will be discussed at the June planning meeting.
The revised calendar will be emailed to members before the July 11 business meeting and voted on at that time.
4. budget – Grand Knight-elect Anthony Estrada presented his proposed budget.
Some revisions were suggested and will be discussed at the June planning meeting.
The proposed budget will be emailed to members before the July 11 business meeting when a vote is expected.

XVII. REPORT OF THE FOURTH DEGREE
1. report – Anthony Estrada said the Acts of the Apostles Assembly recently held an election for new officers. The new
Faithful Navigator will be Anthony Paulson of St. Andrew’s Parish.

XVIII. DISTRICT DEPUTY’S REPORT
1. report – Bill Cormier read a report by District Deputy Rupert Harmon.
Rupert stated that there are many things to look forward to in the coming fraternal year.
He congratulated Anthony Estrada for his election as the new grand knight at St. Timothy.

XIX. GOOD OF THE ORDER
The Grand Knight asked if any brother present knew of a member of the council, or an unassisted brother of the Order, sick or in
distress. No names were put forward.
The Grand Knight turned the conduct of the meeting over to the Worthy Lecturer for the enjoyment, edification, and instruction of
all present.
1. report – Dennis Stone noted that this is the 79th anniversary of D-Day.
Prayers are requested for Mike Lynch
Patrick Hill also requested prayers for Missy.
Mark Z said he was recently diagnosed with Lyme disease.
The Grand Knight reassumed the conduct of the meeting.
XX. The closing prayer was said by all.
XXI. Grand Knight Mark Zahuranec declared the meeting adjourned at 9:24 pm.

Minutes recorded by Acting Recorder Brian Tumulty.

July minutes

Minutes of July 11, 2023
New parish hall
I. The meeting was gaveled to order by Grand Knight Anthony Estrada at 7:30 pm.
II. The Warden vouched that all present were current members.
III. The opening prayer was recited.
IV. The Pledge of Allegiance was recited by all.
V. Acting Recorder Brian Tumulty conducted the roll call of officers and reported the following:
(P)resent | (A)bsent | (E)xcused | (V)acant
Grand Knight – Anthony Estrada P Chaplain – vacant E
Recorder – Dominic Schaad A Financial Secretary – Bill Cormier P
Treasurer – Peter Grau P Lecturer – Mark Searle P
Advocate – Austin Lazo P Warden – Patrick Hill P
Inside Guard – Michael De Porter P Outside Guard – Patrick Meere P
Outside Guard – Eric Latcheran E 1 Year Trustee – Dennis Stone P
2 Year Trustee – Brian Tumulty P 3 Year Trustee – Mark Zahuranec P
Past Grand Knight – Mark Zahuranec P
Present: 12 – Absent: 1 – Excused: 2 – Vacant Positions: 0
The Grand Knight welcomed the following guests to the meeting:
District Deputy – Rupert Harmon
The Grand Knight advised that he had appointed the following acting officers for the meeting:
Acting Recorder – Brian Tumulty
VI. CHAPLAIN’S REPORT
1. rosary – Knights recited the rosary led by Grand Knight Anthony Estrada.
VII. The minutes of the June 6, 2023 meeting were approved as posted on the Council Website with the following corrections: No vote
because the June minutes were not emailed to members.
VIII. REPORT OF ADMISSIONS COMMITTEE AND READING OF APPLICATIONS – No Report or Applications
IX. GRAND KNIGHT’S REPORT
1. report and budget – Grand Knight Anthony Estrada welcomed everyone.
He is still working on getting his email account set up, so financial secretary Bill Cormier sent out the proposed budget and proposed calendar.

X. READING OF BILLS AND COMMUNICATIONS
1. Expenses – Financial Secretary Bill Cormier read aloud all the vouchers for council expenses
A motion was made to pay the bills was approved

XI. CHANCELLOR’S REPORT ON VOCATIONS – No Report

XII. REPORT OF STANDING COMMITTEES
1. pro life – Pro-Life Chairman Dick Wadden reported on our collection of baby bottles.
Last year we raised $15,800
The goal this year was $20,000.
We exceeded that with the recent collection of donations to the Paul Stafan home for unwed mothers.
$24,875 was what we raised.
Tom Herbert came back from his new home in Front Royal to help.
This fraternal year we will raise donations for A Best Choice.

XIII. OLD BUSINESS
1. Budget – The proposed budget was submitted at the last business meeting in June and revisions were made.
The adjusted budget was emailed out to members last night.
There are a couple of minor changes in the document distributed tonight.
The clergy appreciation account has been reduced to $1,700 from $2,000.
Each priest and the deacon would receive $300, up $50 from this past fraternal year. The pastor continues to receive
$500.
And the amount allocated to Manor Care Bingo is $300 instead of $200. We have donated $300 for bingo prizes this past
year.
The estimated operating deficit is reduced to $287 with those changes.
Jesus Cota had a question on why we are giving $500 each to several youth groups. It totals more than $3,000.
Bill Cormier said we have given these groups this amount of money in the past. Challenge and Conquest use the money
for summer camp. It increased when they started participating in Lenten meals.
Former Grand Knight Brian Tumulty said that he asked these six youth groups to serve the six Lenten meals two years ago
and they did it again earlier this year. Two years ago, they received over $700 each and this year they each received $530.
Jesus Cota asked why so much. There are other groups we could give to.
Brian said the Knights at the national level have asked councils to focus on parish activities.
Mark Z. said the new donation amount will be $500, which is less than it was the last two years. He is willing to work on
fundraising dinners for any group that wants to raise money.
District Deputy Ruper Harmon said that the nearby Family of Man Council identifies a group to donate to for each parish
breakfast and will receive $2,000 in contributions.
Jesus Cota said next year we should identify other organizations to donate money to.
Financial Secretary Bill Cormier said we have money in our accounts that we can donate to worthy causes.
Bruce Jacobeen said that many of the children who participate in the Challenge and Conquest youth groups come from
large families and are home-schooled.
Dennis Stone made a motion to approve the budget as amended in the document distributed to Brother Knights attending
the meeting.
Brian Tumulty seconded the motion.
The vote was unanimous.
2. budget as adopted – 2023-2024 Budget FINAL JULY, 11, 2023
ST. TIMOTHY COUNCIL 7369
CENTREVILLE/CHANTILLY, VA
Gross Donations………..Expense …………. Net Donations …………… Net cost
Activities: 1001 Warden Refreshments (11 Meetings) $ 2,800.00 (2,800.00)
Activities: 1002 Christmas Party Social 500.00 (500.00)
Activities: 1004 Christmas trees (price increase) 27,000.00 16,000.00 11,000.00 11,000.00
Activities: 1005 Christmas Cards 4,200.00 2,200.00 2,000.00 2,000.00
Activities: 1008 Brunswick Stew 2,500.00 1,000.00 1,500.00 1,500.00
Activities: 1024 Convention Hospitality Room 100.00 (100.00)
Activities: 1026 Chili Night 2,500.00 1,100.00 1,400.00 1,400.00
Assessments: 7001 Dues (241 minus honorary members is 199) 7,960.00 7,960.00 7,960.00
Assessments: 7002 Membership Incentives from State/Supreme – – –
Assessments: 7003 Initiation fees (10 members) @ $25 250.00 250.00 250.00
Assessments: 7015 Special PPKPD 600.00 600.00 –
Church Activities: 2001 Monthly Coffee & Donuts (Ice Cream-Summer) $350 per 4,200.00 4,200.00 –
Church Activities: 2006 Parish Breakfasts (3 planned) 1,800.00 1,500.00 300.00 300.00
Church Activities: 2009 Mass for Blessed Michael McGivney 200.00 (200.00)
Church Activities: 2010 Lenten Meals 7,000.00 4,800.00 2,200.00
Church Activities: 2013 Clergy Appreciation ($300per/$500pastor) – 1,700.00 (1,700.00)
Church Activities: 2014 Luminaries – Christmas Eve 100.00 (100.00)
Church Activities: 2016 Father Bader Scholarship Fund 100.00 (100.00)
Church Activities: 2020 Clergy Special Event – –
Community Activities: 3001 Seniors Thanksgiving Dinner 800.00 (800.00)

Community Activities: 3002 KOVAR donations 500.00 (500.00)
Community Activities: 3004 Manor Care Bingo 300.00 (300.00)
Community Activities: 3005 St Vincent DePaul $300 per 500.00 3,600.00 (3,100.00)
Community Activities: 3007 Brain Foundation 600.00 (600.00)
Community Activities: 3009 Halloween for Hungry Truck Rental – –
Community Activities: 3010 Polar Plunge 450.00 450.00 –
Community Activities: 3011 Dominican Nuns 1,800.00 (1,800.00)
Family Activities: 4005 Octoberfest –
Family Activities: 4012 Indian Night –
Family Activities: 4013 Lobster Night (KOVAR) 1,500.00 500.00 1,000.00 1,000.00
Youth Activities: 1015 Family of the Year 200.00 (200.00)
Youth Activities: 1029 Young Man of the Year 100.00 (100.00)
Youth Activities: 1030 Young Woman of the Year 100.00 (100.00)
Youth Activities: 5001 Free Throw Contest 200.00 (200.00)
Youth Activities: 5002 Boy Scout Troop 7369 500.00 (500.00)
Youth Activities: 5003 Vacation Bible School picnic 200.00 (200.00)
Youth Activities: 5007 Easter Egg Hunt 400.00 (400.00)
Youth Activities: 5008 American Heritage Girls 500.00 (500.00)
Youth Activities: 5010 Youth Group 500.00 (500.00)
Youth Activities: 5015 Challenge Girls Group 500.00 (500.00)
Youth Activities: 5016 Conquest Boys Group 500.00 (500.00)
Membership Activities: 6001 Recruiting Incentives / Expense 100.00 (100.00)
Membership Activities: 6003 Degree Supplies and Fees 200.00 (200.00)
Operations: 1012 Building Maintenance – Closet 1,000.00 (1,000.00)
Operations: 1018 Name Badges 200.00 (200.00)
Operations: 1020 Website 400.00 (400.00)
Operations: 1024 Convention Hospitality Room 100.00 (100.00)
Operations: 7004 Publicity Fliers 100.00 (100.00)
Operations: 7005 Postage 200.00 (200.00)
Operations: 7007 Per Capita – State 812.00 (812.00)
Operations: 7008 Per Capita – Supreme 885.00 (885.00)
Operations: 7009 Signs 700.00 (700.00)
Operations: 7010 Finsec Stipend 1,000.00 (1,000.00)
Operations: 7012 Liability Insurance 1,200.00 (1,200.00)
Operations: 7014 Catholic Adv Assessment –
Operations: 7017 VA State Charities – VKCCI 500.00 (500.00)
Operations: 7019 GK Travel to State Meetings 500.00 (500.00)
Operations: 7024 Bank Interest/Fees 500.00 (500.00)
Operations: 7049 Donation Requests 1,000.00 (1,000.00)
Operations: 7050 General Operations – MISC –
Supplies: 7021 Council Supplies – Equipment 500.00 (500.00)
Supplies: 7022 Event Supplies – Consumables 1,000.00 (1,000.00)
Supplies: 7023 Event Supplies – Kitchen equipment. 500.00 (500.00)
Pro-Life: Activities – 8001 Banners and vests 200.00 (200.00)
Pro-Life 8008: Paul Stefan Foundation fundraiser – Baby Bottles 10,000.00 10,000.00 –
TOTALS $ 70,460.00………… $ 70,747.00 …….. $ 25,410.00 ………$ (287.00)

XIV. NEW BUSINESS
1. appointment – Grand Knight Anthony Estrada announced the appointment of Mark Searle as the council’s lecturer.
Action Item: appointment of lecturer Mark Searle
2. keys/fob – Anthony and Jason will have key Fobs to the school and kitchen
Jason has a key to the Knights closet in the parish hall as well as Dick Wadden
The installation will be on July 23.
There was a discussion about purchasing a new grill. Members agreed that we need to be presented with a cost estimate.
And if the parish also wants one, we can purchase one for the parish and a second one for the council.

The shed was a mess and Anthony cleaned it recently. He wants to keep it clean.
Mark Z proposed a parish breakfast for Sept. 17. It was agreed to add that date to our calendar.

Our installation will be on July 23.
We will have coffee and donuts on the first Sunday in August.
We will have an ice cream social on Aug. 20, the day before the parish school has its back-to-school cookout.
Anthony was told by our pastor that we need to clean up the outside area around the Knights shed. We will do a cleanup
soon.
XV. GOOD OF THE ORDER
The Grand Knight asked if any brother present knew of a member of the council, or an unassisted brother of the Order, sick or in
distress. The following names were put forward and the council joined in a prayer for their well-being:
Mark Z asked for prayers for Maggie, who is 80.
Jason asked for prayers for a coworker named Jack who recently passed at the age of 20.
Anthony asked for prayers for his grandmother.
Dennis Stone said his wife’s sister needs prayers.
Rupert asked for prayers for the wife of John Titus who recently passed.
Prayers are requested for Michael Lynch.
Jesus Cota thanked members for their prayers for his daughter, who is now walking again.
The Grand Knight turned the conduct of the meeting over to the Worthy Lecturer for the enjoyment, edification, and instruction of
all present.
1. COR program – Bruce Jacobeen spoke about the new Knights program called COR.
According to the Knights national website, “The mission of Cor is to refocus Catholic men on Jesus Christ and to form and
strengthen them in faith and virtue through a brotherhood committed to prayer, formation, and fraternity. The goal of
each Cor gathering is to provide the opportunity for men to encounter Christ, to pray together, to be formed in their faith,
and to strengthen their bonds of brotherhood, preparing them for courageous leadership and the mission of
evangelization for their families and communities.”
Tom Yehl said that COR is designed for any man in the parish and should be open to anybody.
Mark Searle said that as the council’s new lecturer, he plans to present some monthly nuggets from That Man Is You at
our monthly business meetings.
Bruce said you need to go to the pastor for permission to start a new program. TMIY starts in September. He suggested
going to TMIY. It has changed over time. There are no videos.
Bruce added that this weekend on July 15 we have a men’s conference here at St. Timothy with some great speakers.

The Grand Knight reassumed the conduct of the meeting.
XVI. The closing prayer was said by all.
XVII. Grand Knight Anthony Estrada declared the meeting adjourned at 9:07 pm.

Minutes recorded by Acting Recorder Brian Tumulty.

August minutes, 2023

Minutes of August 1, 2023
New parish hall
I. The meeting was gaveled to order by Grand Knight Anthony Estrada at 7:30 pm.
II. The Warden vouched that all present were current members.
III. The opening prayer was recited.
IV. The Pledge of Allegiance was recited by all.
V. Recorder Dominic Schaad conducted the roll call of officers and reported the following:
(P)resent | (A)bsent | (E)xcused | (V)acant
Grand Knight – Anthony Estrada P Chaplain – Rev. Christopher Hayes E
Deputy Grand Knight – Vacant V Chancellor – Vacant V
Recorder – Dominic Schaad P Financial Secretary – William Cormier P
Treasurer – Peter Grau P Lecturer – Mark Searle E
Advocate – Austin Lazo P Warden – Patrick Hill P
Inside Guard – Michael De Porter A Outside Guard – Eric Latcheran A
Outside Guard – Patrick Meere E 1 Year Trustee – Dennis Stone P
2 Year Trustee – Brian Tumulty P 3 Year Trustee – Mark Zahuranec P
Past Grand Knight – Mark Zahuranec P
Present: 10 – Absent: 2 – Excused: 3 – Vacant Positions: 2
The Grand Knight welcomed the following guests to the meeting:
District Warden – Bill Cormier
VI. CHAPLAIN’S REPORT
1. N/A – MIA.
VII. The minutes of the July 29, 2023 meeting were approved as previously distributed.
VIII. REPORT OF ADMISSIONS COMMITTEE AND READING OF APPLICATIONS – No Report or Applications
IX. GRAND KNIGHT’S REPORT
1. monthly report – Anthony is excited. Looking forward to positive feedback resulting from changes under his leadership.
10. TREASURER’S REPORT AND ACCOUNT BALANCES
1. monthly report – EXPENSES OUT
Check 05/02/2023 1729 Steve Powers 3011 Dominican Nuns X -255.08
Check 06/26/2023 1756 Patrick Hill 1001 Warden refreshments X -31.80
Check 06/30/2023 1757 Lobster Maine-ia 4013 2nd Lobster Night X -1,425.90
Check 06/30/2023 1761 Bill Cormier 7010 Financial Secretary stipend X -1,000.00
Check 06/30/2023 1758 Anthony Estrada 1001 Warden refresh 2020 Clergy event 2001 Ice cream 7022 Consumables X
-420.29
Check 06/30/2023 1760 Brian Tumulty Donuts and coffee X -396.50
Check 06/30/2023 1759 Bill Cormier 1005 Christmas cards starter kit X -271.25
Check 07/03/2023 Service Charge X -6.00
Check 07/16/2023 1762 KofC VA State Coun… 7007 Per Capita State Council X -791.84
Check 07/16/2023 1763 Michael Snow 3005 SVDP X -397.08
TOTAL -4,995.74
INCOME
Deposits and Credits – 2 items
Deposit 06/30/2023 Deposit X 120.00
Deposit 06/30/2023 Deposit X 436.00

August 1, 2023 | 2

Total Deposits and Credits 556.00
Cleared Balance -4,439.74

Account Balance
Operating account $10,131.83
Merchant device account $17,648.61
Scholarship account $8,062.97
General fund $10,586.42
Total funds $46,429.83
XI. REPORT OF AUDITORS AND TRUSTEES
1. Saturday Audit – Semiannual audit.
XII. CHANCELLOR’S REPORT ON VOCATIONS
1. Vocations – Only 6 new seminarians this year; transferring in? Unknown; announcements soon. Bishop holding the mass
for new seminarian candidates. 9 new priests were ordained this year; only 2 for the upcoming year; about 12 or 11 (probably)
for the year after that.

XIII. REPORT OF SERVICE PROGRAM COMMITTEES
1. Christmas Trees – Seeking surplus for our stock; question about 245 or 260 trees being requested. 282-230-245-165 (last
4-5 years #s.) Issues with running out total and/or types of trees. Consensus on ordering 260; better to have extras and
consistency than the inverse. Can always process extras as firewood; can also give to place(s) which will utilize them as
bedding.
XIV. OLD BUSINESS
1. Report on Membership – Another Email Blast: Only 67 unpaid left; 3 said they no longer want to be Knights. 15 of them owe
back pay. Ronald La Marche passed away on May 15th, 2022; was still paying his dues despite living in Wisconsin.

Walter has transferred councils; now in New Jersey. Bill will ask Ted to track down more people.
XV. NEW BUSINESS

Motion: To donate $300 from Account 7049 which has $1,000 for Donation Requests to the Fellowship of Catholic
University Students in support of parishioner Mary Yee at Mount St Mary’s College who is serving as FOCUS
representative.
Moved by: Brian Tumulty / Seconded by: Mark Z.
The motion was tabled.
1. Mary Yee –

Mary received $250 from our council last year.
In a recent email, she wrote:
“I just completed my first year of mission with FOCUS at Mount St. Mary’s. My first year was very fruitful and I couldn’t
have gone out on a mission if it weren’t for the Knights of Columbus! By walking closely with my students over this past
year, the Lord has been able to use me to bring the light of Christ to others, and to bring freedom and joy to them that
they never knew was possible. I’m grateful to be on a mission and point my students towards Christ, and also help them
build a life, not just for a while but for a lifetime, of service, love, and devotion to the Lord!”
The donation would not go directly to her.
The check would be sent to FOCUS, and then on the memo line you can write her name as well as her missionary ID #
which is: 47095.
You can mail it directly to FOCUS headquarters at:
FOCUS
PO Box 17408
Denver, CO 80217
2. Ice Cream Sunday – Back to school night BBQ this upcoming Monday; being asked to loan moon-bounce to event. Should
be cleaned; has not been used since pre-pandemic. Should we do an Ice Cream Social in conjunction? Bill indicates staying out other than moon-bounce. Brian indicates that in years past, we provided a grill (but not a griller) to the event. Should stay out of
event collaboration. Resolved by Antony that we will provide moon-bounce after cleaning.
3. Knight in Need – 1 or 2 knights helping clean out the home of a Knight in distress.

August 1, 2023 | 3
4. Father McGivney Mass – Cannot do on date and time planned; questions about the location and time. Antony will
investigate history and options. Must acquire priest. Ask Father Hayes about availability. Brian points out not set in stone
about doing exactly on feast day. Special Intention (Mass) should be asked for more than 6 months ahead; scheduled out
ahead of time. Question about timeslots; Antony resolves to contact Chaplin about the issue. Brian notes about the Deceased Members mass in November.
5. Jewels Missing/Damaged – Chaplin missing; Recorder needs replacement/fixing. Fix ribbon/clean jewels instead of
buying new ones where possible.
6. Avoiding Controversy: Custom Banner – Replace the older name with “St. Timothy Council” on the banner? 2 years back, got
a new tablecloth rather than replacing the banner. Can obfuscate old names in photos with positioning. Banner replacement
deferred. Council Flag MIA; needs replacement. The American Flag needs mending and repairs. Antony will seek resolution to
issues.
7. New Grill? – Antony needs to investigate getting a new grill. Been borrowing Father Meng’s grill; Jason said Charcoal Grill
over 900 dollars because of over $300 for shipping. Mark insists on the same/similar grill as we have; charcoal, industrial,
wheeled. Jason hunting for sale; appears that online is still cheaper than in-person, as they cost over 1000 dollars because
they are made of stainless steel. Dennis suggests a stopgap of putting sheet metal on the bottom of the grill; Jason says to use old Christmas tree signs.
XVI. DISTRICT DEPUTY’S REPORT
1. Report – Summarized: Good to be a Knight, prep for the supreme convention (August 1st). All things have a time. VA appears
to be doing well; keep it up. Many opportunities for Fraternal Knights.

XVII. GOOD OF THE ORDER
The Grand Knight asked if any brother present knew of a member of the council, or an unassisted brother of the Order, sick or in
distress. The following names were put forward and the council joined in a prayer for their well-being:
Michael Miller; has been sharing with Chuck; Chuck passed away Sunday Night in his mid-80s. Prayers are requested for both.
Michael Lynch
Wife of Bill having surgery; requesting prayers.
Grandson of Knight diagnosed with mouth cancer; prayers requested.
Mark asks for prayers for his sister Victoria; suspected of cancerous growths.
XVIII. The closing prayer was said by all.
XIX. Grand Knight Anthony Estrada declared the meeting adjourned at 8:53 pm.

Minutes recorded by Recorder Dominic Schaad.

September minutes

Minutes of September 5, 2023
New parish hall
I. The meeting was gaveled to order by Grand Knight Anthony Estrada at 7:30 pm.
II. The Warden vouched that all present were current members.
III. The opening prayer was recited.
IV. The Pledge of Allegiance was recited by all.
V. Recorder Dominic Schaad conducted the roll call of officers and reported the following:
(P)resent | (A)bsent | (E)xcused | (V)acant
Grand Knight – Anthony Estrada P Chaplain – Vacant V
Deputy Grand Knight – Vacant V Chancellor – Vacant V
Recorder – Dominic Schaad P Financial Secretary – William Cormier P
Treasurer – Peter Grau E Lecturer – Mark Searle P
Advocate – Austin Lazo P Warden – Patrick Hill P
Inside Guard – Michael De Porter P Outside Guard – Vacant V
Outside Guard – Patrick Meere P

1 Year Trustee – Dennis Stone P
2-Year Trustee – Brian Tumulty P

3-Year Trustee – Mark Zahuranec P
Past Grand Knight – Mark Zahuranec P
Present: 12 – Absent: 0 – Excused: 1 – Vacant Positions: 4

VI. CHAPLAIN’S REPORT
1. Absence – Was not present.
VII. The minutes of the August 1, 2023 meeting were approved as posted on the Council Website.
VIII. REPORT OF ADMISSION COMMITTEE AND READING OF APPLICATIONS – No Report or Applications
IX. GRAND KNIGHT’S REPORT
1. The Grand Knight’s Report – “This past Sunday we had our coffee and donuts and went well. Everyone had smiles on
their faces and fun interacting with each other. From what I heard, we just had enough donuts for the last person in
line to grab one. Now, I’m thinking we up the donuts to 40 or 42 dozen going forward to make sure we have enough if we
have 10 or 15 more people. The upcoming events/functions we have are Parish Breakfast on the 17th of September in the
cafeteria after the morning masses (7:30, 9:00, and 10:45), help setting up or serving is appreciated as we will start early
around 6:30 in the kitchen. On the third Tuesday we will hold a planning meeting in the conference room. Wednesday 27th,
September 2023 is our Fraternal Benefits Night with Bill Lupinacci in the large conference room. Starting time is
7:30 p.m. I will reach out to Bill again to make sure he got my email and confirm. That concludes my report.” – Grand
Knight Anthony Estrada
10. TREASURER’S REPORT
1. Financial Status – Beginning Balance 10,131.83
Cleared Transactions
Checks and Payments – 6 items
Check 08/05/2023 1764 Brian Tumulty 1001 Warden refreshments X -233.82 -233.82
Check 08/05/2023 1766 Bill Cormier 7005 Postage X -66.00 -299.82
Check 08/05/2023 1765 Anthony Estrada 1001 Warden Refreshments X -60.38 -360.20
Check 08/05/2023 1767 Brian Tumulty 2001 Coffee and Donuts X -14.12 -374.32
Check 08/06/2023 1769 Peter Grau 2001 Coffe & Donuts X -395.10 -769.42
Check 08/23/2023 1770 Sekar Chidambaram 3005 SVDP X -319.78 -1,089.20
Total Checks and Payments -1,089.20 -1,089.20
Deposits and Credits – 1 item
Deposit 08/07/2023 Deposit X 420.00 420.00

September 5, 2023 | 2

Total Deposits and Credits 420.00 420.00
Total Cleared Transactions -669.20 -669.20
Cleared Balance -669.20 9,462.63
Register Balance as of 08/31/2023 -669.20 9,462.63
Ending Balance -669.20 9,462.63
PNC Balances as of 9/2/23
Account Type Account Number Balance Available
Operating Funds Checking XXXXXX8722 $9,462.63 $9,462.63
Merchant Device Income Checking XXXXXX8765 $17,623.61 $17,623.61
Scholarship Funds Savings XXXXXX8749 $8,063.04 $8,063.04
General Funds Savings XXXXXX8757 $10,586.51 $10,586.51
Deposit Account Totals: $45,735.79 $45,735.79
Last month’s Deposit Accounts
Account Type Account Number Balance Available
Operating Funds Checking XXXXXX8722 $10,131.83 $10,131.83
Merchant Device Income Checking XXXXXX8765 $17,648.61 $17,648.61
Scholarship Funds Savings XXXXXX8749 $8,062.97 $8,062.97
General Funds Savings XXXXXX8757 $10,586.42 $10,586.42
Deposit Account Totals: $46,429.83 $46,429.83

XI. CHANCELLOR’S REPORT ON VOCATIONS
1. Vocations – 5 new seminarians taken in; pray for more new ones.
XII. REPORT OF SERVICE PROGRAM COMMITTEES
1. Pro-Life – —(Head of Service Committee not present)—
2. Christmas Trees – Believed to have ordered 268 for this year.
XIII. OLD BUSINESS
1. FOCUS – Last Month, a proposal for 300$ donation to FOCUS; Vote on it. 4 opposed, 15 in favor; motion passes.
XIV. NEW BUSINESS

Motion: We should engage in sponsorship of the St. Timothy Charity Golf Tournament; half of the proceeds go to St. Timothy School and the other half to St. Vincent de Paul Food Pantry. Motion to create donation request for $2000. Defer action to next month.
Moved by: Mike / Seconded by: Brian Tumulty
Upon a vote, the motion was Carried.
Motion: We donate 2,000 dollars to the clergy. Motion deferred to next month.
Moved by: Bill Cormier / Seconded by: Dennis Stone
Upon a vote, the motion was Carried.
Motion: That Dennis Stone, Brian Tumulty, and Dominic Schaad be appointed to determine the new council website. To
issue report and vote no later than the October meeting.
Moved by: Brian Tumulty / Seconded by: Dennis Stone
Upon a vote, the motion was Carried.
XV. REPORT OF THE FOURTH DEGREE
1. Initiation – 4th degree initiation happened a few weeks ago; Giovanni Aderno came to help out. The next one is down in Newport News on September 30th.

XVI. FIELD AGENT’S REPORT
1. N/A – None.
XVII. DISTRICT DEPUTY’S REPORT
1. Letter – Reminiscing about past food poisoning and other errata; Get interaction between council leaders. Good job using
available resources to recruit etc. Upcoming “Virtual Town Hall”; pay attention.

XVIII. GOOD OF THE ORDER
The Grand Knight asked if any brother present knew of a member of the council, or an unassisted brother of the Order, sick or in
distress. The following names were put forward and the council joined in a prayer for their well-being:
Knight’s Wife’s Mother is in hospital;
Knight’s recovery from food poisoning;
Prayer for Knight and family; Knight’s grandfather passed away the prior day;
Prayer of thanksgiving for daughter of Knight’s recovery, prayers have been answered;
Continued prayers for a specific person;
Prayer for the sister of Knight who has stage 4 lung cancer;
2 different people.
XIX. The closing prayer was said by all.
XX. Grand Knight Anthony Estrada declared the meeting adjourned at 8:38 pm.

Minutes recorded by Recorder Dominic Schaad.

Christmas tree sales 2023

About 15 Knights and high school students turned out the day after Thanksgiving to unload our delivery of 175 Christmas trees and numerous wreaths

Our annual Christmas sales of trees, wreaths, and roping are off to an encouraging start after the first weekend of sales.

Our lot next to the Knights shed and the St. Timothy School bus barn is open daily from 6 to 9 p.m. We may close as much as an hour early some nights if the sales are dead or the weather is inclement.

Weekend hours are 9 a.m. to 9 p.m. Early closing times are also possible on weekend nights.

We began processing credit card payments Saturday evening after some initial hiccups navigating the updated software. Most customers, however, know that we prefer checks or cash.

Some trees are donated. One has gone to the rectory and two others for display outside the main doors of the church. We also will donate a tree to the La Sallette Sisters.

The weather was beautiful for the delivery on Friday morning and the big turnout of 15 volunteers allowed us to unload, set up the trees, and begin sales by noon.

Colleen Owens, the wife of Brother Knight John Owens, handled the official count and processed our early sales.

The only weather problem over the weekend was some drizzle late Sunday. There also was a gap in the volunteer signups that has been remedied by additional volunteer signups.

One of our newest Knights, Daniel Lee, stopped by Saturday evening with his wife Patricia to purchase a wreath. Told that we were short on Sunday volunteers, Daniel immediately stepped up to volunteer on Sunday morning.

Our prices have increased once again this year because of the increase by our supplier, but customers took the higher prices in stride because they know our net income is funneled into our charities. The most notable charity is the $3,600 that we budget for the parish St. Vincent de Paul food pantry.

We don’t have a comprehensive list of the Brother Knights who helped unload the delivery truck. However, among that group was Victor Karl and his son Nick, who is pictured below operating our drill that makes holes in the bottom of the tree trunks so that they can be displayed on spikes in our tree lot.

Brother Knight Mark Searle is holding the tree.

We also saw some new Knights, such as Marty Rothman.

The students were mostly from Paul VI High School, but the group included at least one from Chantilly High School.

PVI students have continued to volunteer for our three-hour sales shifts.

The Knights who helped with unloading included several past Grand Knights, including Jesus Cota and Tom Yehl.

Yehl, who is currently our regional District Deputy, is pictured below carrying the decorative roping that we sell in 75-foot lengths. 

Past Grand Knight Gary Meister, who served as our council’s third top officer in 1981-1982, is pictured below on the left, chatting with another past Grand Knight, Bill Gott. Bill also served as our financial secretary for 10 years.

Seniors’ Thanksgiving Dinner 2023

About 150 people attended our annual seniors’ Thanksgiving dinner held in the cafeteria of St. Timothy School on Sunday afternoon, Nov. 19.

Around 150 people attended

The event was once again a joint effort by the St. Timothy Council and Father Cilinski Council of the Knights of Columbus from St. Timothy and St. Andrew parishes.

We prepared seating for 168 people and most seats were filled.

Making to-go boxes

In addition, 50 to-go boxes were delivered to the Forest Glen senior citizens housing complex in Sully Station Bill and Melanie Cormier and brother Knight Chris Bethany,
Bill estimates they could have served another twenty meals.
Bob Venafro delivered four to-go boxes to two home-bound residents.
And we also made five to-go boxes for side-door pickup.
The total number of meals served was about 205.
We had an abundance of donated cooked turkeys and an enormous number of donated pies.

Cutting turkey

Brother Knight Steve Powers solicited four $25 gift cards to Great American Restaurants as part of the free raffle we hold every year as part of the dinner.

The raffle also included 15 beautiful, dried flower centerpieces that were donated by our brother Knights at St. Andrews.
PGK Mark Zahuranec, our lead chef, led us in grace before the meal.
The side dishes were outstanding.
We love holding this event because it brings together the oldest members of our parish and older brother Knights who we don’t see very often.

Slicing pies

The kicker is that the turkeys’ carcasses are boiled after dinner and the turkey stock is an integral ingredient in the Brunswick Stew that we sell outside church on Superbowl Sunday. The income from Brunswick Stew more than pays for the cost of the seniors’ dinner.

Parish breakfasts are back!

by Brian Tumulty

An estimated 285 parishioners attended the first parish breakfast of our fraternal year after the Sunday morning Masses on September 17. The crowd after the 10:45 a.m. Mass was our largest at 150 people, surpassing the 100 or so who attended after the 9 a.m. Mass.

The St. Timothy School cafeteria

Our kitchen crew got going at 6:30 a.m., preparing for the first wave of about 35 people who attended after the 7:30 a.m. Mass. Three Knights who stayed in the kitchen for the duration were (left to right below) Michael Jackson, Patrick Meere, and Victor Karl. Brother Knights helping with setup and service included Mike DePorter, Peter Grau, Dick Wadden, Patrick Hill, PGK Brian Tumulty, and Grand Knight Anthony Estrada.

Michael Jackson, (left), Patrick Meere, and Victor Karl

Anthony made a trip to Wegman’s during breakfast because we were running out of coffee cups.

The St. Timothy Knights of Columbus received $841 in generous donations that covered our expenses.

Unlike many other councils that charge a preset fee for their meal, our council does not turn away those unable to pay. Instead, we rely on the generosity of our parishioners who voluntarily determine whether to put cash or coins into the donation jar.

In addition, we do not do a “pancake breakfast.” We offer an omelet bar in addition to our breakfast staples of scrambled eggs, sausage, bacon, home fries, and mixed fruit.

Past Grand Knight Mark Zahuranec operates the omelet bar

Longtime members remember Brother Knight Roton Rosario who manned the omelet bar for many years dating back to the early years of this millennium. But for at least the last decade, it’s been Mark Zuharanek, who served as our grand knight in the recently completed 2022-23 fraternal year. His T-shirt, in case you are interested, says that he lived in the past because it’s cheaper there.

For our September breakfast, we offered French Toast instead of pancakes, with Carolyn Yehl, a former teacher at St. Timothy School, assisted by her husband, the former Grand Knight Tom Yehl.

Past Grand Knight Tom Yehl and his wife Carolyn, a former teacher at St. Timothy, served French Toast.

Bylaws of our council

by Brian Tumulty

Knights of Columbus
ST. TIMOTHY
COUNCIL NO. 7369
CENTREVILLE/CHANTILLY, VA
Adopted February 12, 1992
Page 1 of
8
BY-LAWS
ARTICLE I
Section 1. This Council shall be known as ST. TIMOTHY COUNCIL NO. 7369, Knights of
Columbus.
Section 2. The initiation fee shall be 15.00 except that for applicants under 26 years of age it
shall not exceed 10.00 and for Priests and religious it shall be nil.
Section 3. Each member shall pay annual dues. The annual dues of members shall be
36.00,except honorary members who shall pay the sum of State and Supreme Council per
capita charges and levies, and honorary life members who shall pay nothing. A reduced rate
of dues for insured members under 26 years of age may be established, but it shall not be
less than 3.00 per year. Except as stated above, the dues of associate and insurance
members shall be the same..
Section 4. The Financial Secretary shall receive annual compensation, payable in quarterly
installments at the end of each quarter, from the council an amount equal to 8 percent of the
moneys collected on account of dues from both insurance and associate members.
ARTICLE II – Elections
Section 1. The annual election of officers shall take place at a council meeting held between
May 1 and June 15 of each fraternal year. At least two months before the annual election, the
Grand Knight shall appoint a Nominating Committee of three who shall prepare a slate of
candidates for the elective council offices. This slate shall be presented to the council not
later than the council meeting preceding the meeting at which annual elections are to take
place. Other nominations may be made from the floor and nominations may not be closed
until the election meeting has convened and the members are ready to ballot.
Section 2. The election of officers shall be by ballot and a majority of all votes cast shall be
necessary to elect. When only one candidate is proposed for a particular office and no further
nominations have been made from the floor, the presiding Grand Knight shall declare the
individual elected by acclamation. Voting by absentee ballot is prohibited.
Section 3. The Grand Knight shall appoint two members to act as Tellers. After all who are
entitled to do so have voted, the ballot shall be declared closed and the Tellers shall then
proceed to count the votes in full view of the Council. One of the Tellers shall examine
eachballot singly and pass the same to his associate, who shall read aloud the name or
names written or printed on all legal ballots. The Recorder shall tally the same and the result
thereof shall be announced by the Grand Knight.
Page 2 of
8
Section 4. Each officer elected must qualify and fill the office to which he is chosen, with or
without installation, at the first council meeting in the month of July succeeding his election,
unless excused by a vote of the Council, and must present himself for installation at the time
specified in the notice issued by or through the State Deputy or District Deputy, unless
excused by such officer. Otherwise such office shall be considered vacant.
Section 5. Vacancies in elective offices shall be filled, after notice to the members, by
election at the council meeting next succeeding the council meeting at which the vacancy
was created.
ARTICLE III – Officers
Section 1. Only members who are in good standing and who have been initiated in the first
three Degrees of the Order shall be eligible to hold office in this Council. No member shall
hold more than one office at the same time.
Section 2. The elective offices shall be as follows: Grand Knight, Deputy Grand Knight,
Chancellor, Recorder, Treasurer, Advocate, Warden, Inside Guard, Outside Guard (two
Outside Guards may be elected) and Board of Trustees.
Section 3. The appointive officers shall be as follows: Financial Secretary, Lecturer and
Chaplain. The Financial Secretary shall be appointed by the Supreme Knight. The Chaplain
shall be selected by the Grand Knight, Deputy Grand Knight and Board of Trustees in
accordance with any rules established by the Bishop of the Diocese. The Grand Knight shall
appoint the Lecturer.
Section 4. At the last council meeting in June of each year, the Council shall determine the
amount of bond to be given by the Treasurer and Financial Secretary in addition to the bond
furnished by the Supreme Council. The Treasurer and Financial Secretary shall not take
office or be installed, or receive any money or property of the Council until they have
furnished such bond and the same has been approved by the Board of Trustees. The
premium on said bond shall be paid by the Council.
Section 5. The Council Officers shall perform the duties required of them by the Laws and
Rules of the Order, and by these By-Laws and such other duties as the Council may direct.
Section 6. At the end of each semiannual period, the Board of Trustees shall meet and audit
the several books of this Council. In each January and July, the Board of Trustees shall
make a full report of their findings, including the receipts and disbursements of the moneys of
this Council for the previous semiannual period, the balance on hand to the credit of each
ofthe various funds at the end of each semiannual period, and the assets and liabilities of the
Council. The Grand Knight shall issue the call for such meeting of the Board of Trustees.
Page 3 of
8
Section 7. Where a member ipso facto forfeits his membership, the Grand Knight and
Financial Secretary shall immediately notify the Supreme Secretary of such forfeiture and
shall immediately send notice in writing to the member. The notice shall state with
particularity the reason for the forfeiture and the date the forfeiture occurred. In those cases
relating to ipso facto forfeiture for failure to pay council dues, such notice shall not be sent to
the Supreme Secretary or to the member until an officer or a member of the Retention
Committee shall contact the member and endeavor to have him retain his membership.
Section 8. The Recorder shall file all reports in a filing book to be provided for that purpose
and the same shall be preserved as a part of the records of this Council.
ARTICLE IV – Meetings
Section 1. Monthly council meetings and officers’ planning meetings shall be held at a date,
time and location established by the Council. Eight members shall constitute a quorum at
meetings.
Section 2. All meetings shall be presided over by the Grand Knight, who will ascertain from
the Warden if all present members in good standing of the council, members in good
standing of the Order, or invited guests.
Section 3. The agenda for council and officers’ planning meetings shall conform to the
standards established by the Supreme Knight and Board of Directors.
Section 4. Special meetings can be convened: (1) by vote of the Council at a preceding
council meeting; (2) by vote of the officers and members at a preceding officers’ planning
meeting; or (3) by direction of the Grand Knight; (4) by the Grand Knight upon the written
request of seven members stating the object of the meeting. Due notice of special meetings
and their purpose shall be given to each member in the usual way and no other items shall
be considered at any such meeting.
Section 5. Special meetings shall follow the order of business that is covered in ARTICLE IV,
Section 3, noting that only the stated purpose of the special meeting shall be considered.
Section 6. It shall be the duty of all officers to attend all meetings In case of inability of any
officer to attend a meeting, due notice shall be given to the Grand Knight and arrangements
made to have all necessary books and papers in the possession of such officer at the
meeting. If a Chair Officer is absent from a meeting, the presiding officer shalldesignate a
member to act for him. If an elected officer, without reasonable excuse approved by the
Grand Knight, is absent from three consecutive council meetings, the Grand Knight may
report this fact to the District Deputy for such action under Section 92(b) of the Laws and
Rules of the Order as the District Deputy deems appropriate.
Page 4 of
8
Section 7. In the absence or inability of the Grand Knight the Deputy Grand Knight shall
preside and he shall execute all of the duties of the Grand Knight. In the absence of the
Grand Knight and Deputy Grand Knight the duty of presiding shall devolve on the other
officers of the Council in the order in which they are named in Section 126 of the Laws and
Rules of the Order.
Section 8. If any meeting shall fall on a legal holiday, said meeting shall be held the following
day unless the Council, by vote at a previous council meeting, annuls such meeting or fixes a
different date for such meeting within the month for which it is scheduled.
ARTICLE V – Balloting for Candidates
Section 1. The Grand Knight and Deputy Grand Knight shall privately inspect the ballot box,
both before and after the ballot, and the Grand Knight shall announce the result. The Warden
shall be responsible for the balloting of candidates and shall distribute ballots to all members
present. He shall place the ballot box on the salutation table and take his place six feet
therefrom. He shall then request that all officers vote and after they have voted, he shall
request the members to vote. They shall advance in single file and deposit their ballots. No
member shall pass the Warden until the member preceding him has voted. After all who
desire to do so have voted, the Warden shall exhibit the ballot box to the Grand Knight and
Deputy Grand Knight and they shall count the votes. If the number of negative ballots cast
does not exceed one-half of the members present, the applicant shall be declared elected,
otherwise rejected. The exact number of negative ballots shall not be stated. If more than
one candidate is to be balloted for at a meeting, the Grand Knight may announce that thefirst
ballot shall be a general one upon all the candidates, and if not more than one-half of those
present shall cast negative ballots upon the such general ballot, no other ballots shall be
taken. If such announcement is made, and no more than one-half negative ballots are cast
upon said general ballot, all candidates so balloted for shall be declared elected. If more than
one-half negative ballots are cast upon said general ballot, then an individual ballot shall be
taken on each candidate.
ARTICLE VI – Committees
Section 1. In addition to the Committees provided for in the Laws and Rules of the Order, the
following Directors shall be appointed:
(a) Program Director whose goal will be the direct involvement and personal commitment of
the council and membership in activities that will establish the Knights of Columbus as truly a
Catholic, family, fraternal, service organization.
(b) Membership Director to have supervision of a comprehensive plan of recruitment and
retention for his council.
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(c) Director of Faith Activities to promote programs that will strengthen our members and
their families in the faith, while supporting the work of the Church.
(d) Director of Family Activities promote programs that strengthen the familial bond of our
members and communities.
(e) Director of Community Activities to promote programs that positively shape our
community by addressing the needs of its citizens.
(f) Director of Life Activities to promote programs that build a culture of life and civilization of
love.
(g) Such other Committees as may be required by these By-Laws or may be established by
the Council or its Grand Knight.
Section 2. Except as herein provided, all Committees shall be appointed by the Grand Knight
and the first person named on the Committee shall act as Chairman thereof. Standing
Committees shall serve for the current year or until their successors have been appointed. A
majority of the Committee shall constitute a quorum.
ARTICLE VII – Funds
Section 1. All moneys obtained from any source, by or through any person or persons, acting
for or in the name of the Council or under its direction or authority, shall be considered
Council Funds and shall be forthwith delivered to the Financial Secretary, who will give his
official receipt therefore and who will report at each officers’ planning meeting the amounts
so received and from what source and shall deliver the same to the council Treasurer and
take his receipt therefore.
Section 2. The Treasurer shall deposit all moneys received from the Financial Secretary in a
bank to the credit of the council. Disbursements from this fund shall be made in accordance
with the Laws of the Order and the rules promulgated on the Officers’ Desk Reference. The
depository bank shall be furnished with a copy of this section.
Section 3. No money in excess of 500.00 shall be paid or transferred from the Treasury of
this Council, (except such moneys as the Council is called upon to regularly pay for its
current expenses and as provided by the Laws and Rules of the Order or for purposes
approved by the Supreme Council or Board of Directors), unless by a two-thirds vote of the
members present and voting at a council meeting held subsequent to a council meeting at
which notice in writing of a resolution of intention to pay or transfer such money and the
purposes and amount to be paid or transferred shall have been given and regularly read.
Section 4. All bills shall be presented to the Recorder and referred to the Board of Trustees.
In case a bill is not approved by the Board of Trustees, it shall be referred back to the Council
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for action.
ARTICLE VIII – Funerals, Etc.
Section 1. Upon the death of a member in good standing, the Grand Knight or his duly
appointed respective(s) shall give notice to the members and, if time permits, shall request
them to assemble and pay their respects to the memory of the deceased at a time and place
to be indicated in such notice.
Section 2. When notice of the death of a member in good standing is received, the Grand
Knight or his duly appointed respective(s) shall forward to the family of the deceased a
message of condolence on behalf of the Council.
The Grand Knight or his duly appointed respective(s) shall arrange to have one Mass said for
the repose of the soul of the deceased.
The Grand Knight or his duly appointed respective(s) shall arrange for the celebration during
the month of November of each year a Mass for the repose of the souls of the deceased
members and shall cause five days notice to be given to the members of the time and place
of such Mass. The Mass shall be celebrated by the Chaplain unless he is indisposed.
Section 3. The Council shall receive Holy Communion in a body during the Easter period, at
a time and place to be determined by vote of the Council.
ARTICLE IX – Miscellaneous
Section 1. These By-Laws may be amended by a two-thirds vote of the members present
and voting at a council meeting held subsequent to a council meeting at which a resolution in
writing providing for such amendment shall have been read and notice of the proposed
amendment shall have been given to the members in writing or in the council publication at
least five days prior to the second meeting.
Section 2. Procedure and debate shall be in accordance with the Laws and Rules of the
Supreme Council, the Supreme Board of Directors, these By-Laws and the Rules of
Parliamentary Law known as “Robert’s Rules of Order.”
These By-Laws adopted by vote of the Council, February 12, 1992.
Brian Tumulty
Grand Knight
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Anthony Estrada
Recorder
Date of Institution: June 28, 1979

Local Knights insurance

 

The Knights of Columbus insurance agent for the St. Timothy Council is Bill Lupinacci based in Oakton at 2911 Hunter Mill Road, Suite 205.

Bill can be reached by email at or on his cell phone at 703-624-9687.

Bill Lupinacci


Bill Lupinacci serves as the Knights’ insurance agent for St. Timothy Council 7369 and several other nearby councils.