Suncoast Masters & Wardens

 


MINUTES OF THE SUNCOAST MASTERS &
WARDENS ASSOCIATION MEETING


JANUARY 19, 2005
Sutherland Lodge No. 174 F.& A.M.
Dinner
7:00 p.m. Meeting at 8:00 p.m.

President Sam Lampson called the meeting to order at 8:00 p.m. R:.W:.Jack Stabler, PDDGM gave the invocation, followed by the Pledge of Allegiance to the Flag.

President Sam Lampson then proceeded with the regular order of business. All members and guests were welcomed and the W:.M:. of Sutherland Lodge was thanked for providing the meeting place and dinner. The kitchen help, who prepared our fine meal, were then introduced.

It was regularly moved, seconded and passed that the previous meeting minutes be accepted as printed and distributed.

Treasurer's Report:

Our ending balance from the previous meeting was $5,334.71. The current ending balance is $5,337.03 with $1,993.93 reserved for our Scholarship Fund and $260.19 reserved for the Masonic Home Employee Christmas Party; and $1,000 reserved for the Masonic Home. It was regularly moved, seconded and passed that the treasurer's report be accepted as read.

Secretary's Report:

Roll call was then taken with 13 Lodges represented and 46 Brothers present:


Star Lodge - 4
St. Petersburg Lodge - 1
Nitram Lodge - 3
Northside Lodge - 0
Elmer 0. Smith Lodge - 4
Tarpon Lodge - 4
Pearl of the West Lodge - 2
Dunedin Lodge - 4
East Gate Lodge - 3
Clearwater Lodge - 6
Sutherland Lodge - 9
Tampa Bay Lodge - 2
Gulf Beach Lodge - 3
Pinellas Daylight Lodge - 1

Old Business:

The Hot Gavel is at Clearwater Lodge. The Traveling Gavel is at Tampa Bay Lodge.

R:.W:.Ed Phero reported on the Bay Pines Christmas Party. We had a very poor attendance.

R:.W:.David Neveitt reported on the Masonic Home Employee Christmas Party. Once again it was a success and a good time was had by all who attended.

As a matter of housekeeping, a motion was regularly made, seconded and passed that this Association issue a check for the Bay Pines Christmas Party in the amount of $1,125.00.

New Business:

Installation of Officers for the ensuing year was the next order business. Installing Officer was R:.W:.Jack Stabler, PDDGM, Installing Marshall was R:.W:.Bill Petrey, DDGM, and Installing Chaplain was R:.W:.Jim Clouser. The following officers were installed for the ensuing year:

President - W:.Tim Bryce
Vice-President - W:.David Henderson
Secretary - R:.W:.Ronald McMillan
Treasurer - R:.W:.Rick Hoover

R:.W:.Rick Hoover, Treasurer and R:.W:.Ron McMillan, Secretary elected not to be re-installed since they had previously been installed in their respective offices. President Tim Bryce then appointed the following committees for the ensuing year:

Scholarship Committee - W:.Frank Verderame, Chairman
Audit Committee - W:.Mark Birenbaum, Chairman
Social Committee - R:.W:.Paul Stellrecht, Chairman

A motion was regularly made, seconded and passed that this Association provide a scholarship in the amount of $1,000 plus a plaque not to exceed $25 for a deserving Pinellas/West Pasco High School Senior.

W:.David Henderson announced that the tentative date of this Association Golf Tournament will be held on October 15, 2005.

This Association's annual Trap-Shoot Tournament will be held on April 16, 2005 at the Silver Dollar Shooters Club.

R:.W:.Paul Stellrecht announced a tentative date for the Roast of the DDGM's is scheduled for May 21, 2005.

R:.W:.Reed Rue gave a very informative talk on Egypt Shrine Temple.

The following are the locations and dates of the 2005 meetings of this Association:

March 16, 2005 - St. Petersburg Lodge
May 18, 2005 - Clearwater Lodge
July 20. 2005 - Star Lodge
September 21, 2005 - Tampa Bay Lodge
November 16, 2005 - Gulf Beach Lodge

The Past Presidents of this Association were introduced. R:.W:.Bill Petrey, DDGM for District 20 was introduced. R:.W:.Jim Clouser, DDGM for District 21 was introduced. R:.W:.Ed Phero, District Instructor for District 20 was introduced.

A Mite Box was placed on the head table for the William S. O'Brien Scholarship Fund.

The next Masters & Wardens Meeting will be held at St. Petersburg Lodge on March 16, 2005. Dinner at 7:00pm and the meeting will begin at 8:00pm.

Benediction was given by R:.W:.Jack Stabler, PDDGM.

The meeting was closed at 9:25 p.m.

Respectfully Submitted,
Ronald L. McMillan, PDDGM
Secretary

   

 

 



MINUTES OF THE SUNCOAST MASTERS &
WARDENS ASSOCIATION MEETING


MARCH 16, 2005
St. Petersburg Lodge No. 139 F.& A.M.
Dinner
7:00 p.m. Meeting at 8:00 p.m.

President Tim Bryce called the meeting to order at 8:00 p.m. R:.W:.John Hickey, PDDGM, gave the invocation, followed by the Pledge of Allegiance to the Flag. This meeting was dedicated to W:.Fred McDaniels, of Star Lodge, who passed away this week. The eulogy was delivered by W:.Howard Knapp and a prayer offered by R:.W:.John Hickey, PDDGM.

President Tim Byrce then proceeded with the regular order of business. All members and guests were welcomed and the Worshipful Master of St. Petersburg Lodge was thanked for providing the meeting place and dinner. The kitchen help, who prepared our fine meal, were then introduced.

It was regularly moved, seconded and passed that the previous meeting minutes be accepted as printed and distributed.

Treasurer's Report:

Our ending balance from the previous meeting was $5,337.03. The current ending balance is $7,075.23 with $2,042.93 reserved for our Scholarship Fund; $260.19 reserved for the Masonic Home Employee Christmas Party; and $1,000 reserved for the Masonic Home. It was regularly moved, seconded and passed that the treasurer's report be accepted as read.

Secretary's Report:

Roll call was then taken with 14 Lodges represented and 53 Brothers present:


Star Lodge - 4
St. Petersburg Lodge - 10
Nitram Lodge - 3
Northside Lodge - 5
Elmer 0. Smith Lodge - 5
Tarpon Lodge - 1
Pearl of the West Lodge - 3
Dunedin Lodge - 6
East Gate Lodge - 2
Clearwater Lodge - 1
Sutherland Lodge - 3
Tampa Bay Lodge - 1
Gulf Beach Lodge - 5
Pinellas Daylight Lodge - 4

Old Business:

The Hot Gavel is at Clearwater Lodge. The Traveling Gavel is at Elmer O. Smith Lodge.

All Senior Wardens present were recognized.

A motion was regularly made, seconded and passed that $1,000 be given to the Masonic Home Treat Fund.

The Scholarship Committee reported they had received approximately 25 applications and the deadline to accept applications would be April 9, 2005.

The Audit Committee will give their report at the May meeting.

Social Committee Chairman, R:.W:.Paul Stellrecht announced there would be a Roast at Egypt Shrine Temple on Saturday, May 21, 2005 from 7:00 to 9:00 PM for the DDGM's of the 20th and 21st Masonic Districts. Cost is $15 per person.

W:.Tim Bryce announced that the 5th Annual Trap Shoot will be held on April 16, 2005 at the Silver Dollar Shooters Club in Odessa, Florida. The proceeds from this Trap Shoot will go to the Scholarship Fund.

W:.Dave Henderson announced that the 4th annual golf tournament will be held on October 15, 2005. The course will be named at a later date.

The Chili Cook Off will be held at Elmer 0. Smith Lodge on April 9 from 3:00 to 6:00 PM.

New Business:

A motion was regularly made, seconded and passed that this Association establish a "Widows Hotline," which will assist with minor repairs, etc. This motion was made to accept the Hotline in principle. More details will be discussed and finalized at out next meeting.

A discussion was held concerning the possibility of establishing an insurance consortium for the lodges in the 20th and 21st Masonic Districts. After a lengthy discussion, no motion was made, so the topic was dropped.

A sign up sheet was passed around for any Brother interested in serving on the SunCoast Masters & Wardens Degree Team.

The "Chico" softball trophy is still at Sutherland Lodge, who offers a challenge to any lodge in our jurisdiction.

The "Two Minute Drill" was then held with lodge news and announcements.

W:.Mark Fowler, Monarch of Selama Grotto, gave a very informative talk on the Grotto and their related charities as our Partner Program. It was announced that M:.W:.Louis King, PGM will be at our May meeting to speak on the Scottish Rite.

We had with us this evening two guest speakers who both are candidates for the Junior Grand Warden, R:.W:.Joe Fleitas and R:.W:.Fred Hueting. After a brief introduction, a question/answer session was held.

Past Presidents of this Association were introduced. R:.W:.Bill Petrey, DDGM for District 20 was introduced. R:.W:.Jim Clouser, DDGM for District 21 was introduced.

As is customary at our March meeting, it was announced who the incoming DDGM's and DI's would be for the ensuing year. For District 20, the incoming DDGM will be W:.Tony Rhodes and the DI will be R:.W:.William Petrey. The incoming DDGM for District 21 will be W:.Howard Knapp and the DI will be R:.W:.Rick Hoover.

A Mite Box was placed on the head table for the William S. O'Brien Scholarship Fund.

The next Masters & Wardens Meeting will be held at Clearwater Lodge on May 18, 2005. Dinner at 7:00pm and the meeting will begin at 8:00pm.

Benediction was given by R:.W:.John Hickey, PDDGM

The meeting was closed at 9:45 p.m.

Respectfully Submitted,
Ronald L. McMillan, PDDGM
Secretary

   

 

 


MINUTES OF THE SUNCOAST MASTERS &
WARDENS ASSOCIATION MEETING


MAY 18, 2005
Clearwater Lodge No. 127 F.& A.M.
Dinner
7:00 p.m. Meeting at 8:00 p.m.

President Tim Bryce called the meeting to order at 8:00 p.m. W:.Howard Knapp, PM, PDI, gave the invocation, followed by the Pledge of Allegiance to the Flag.

President Tim Byrce then proceeded with the regular order of business. All members and guests were welcomed and the Worshipful Master of Clearwater Lodge was thanked for providing the meeting place and dinner. The kitchen help, who prepared our fine meal, were then introduced.

It was regularly moved, seconded and passed that the previous meeting minutes be accepted as printed and distributed. R:.W:.Ron McMillan, Secretary, read a thank you letter from M:.W:.Roy Connor Sheppard, P.G.M., and Grand Secretary for our $1,000 contribution to the Masonic Home Treat Fund.

Treasurer's Report:

Our ending balance from the previous meeting was $7,075.23. The current ending balance is $7,171.79 with $2,307.93 reserved for our Scholarship Fund and $260.19 reserved for the Masonic Home Employee Christmas Party. It was regularly moved, seconded and passed that the treasurer's report be accepted as read.

Secretary's Report:

Roll call was then taken with 12 Lodges represented and 33 Brothers present:


Star Lodge - 6
St. Petersburg Lodge - 0
Nitram Lodge - 3
Northside Lodge - 1
Elmer 0. Smith Lodge - 3
Tarpon Lodge - 2
Pearl of the West Lodge - 1
Dunedin Lodge - 1
East Gate Lodge - 1
Clearwater Lodge - 9
Sutherland Lodge - 3
Tampa Bay Lodge - 0
Gulf Beach Lodge - 2
Pinellas Daylight Lodge - 1

Old Business:

The Hot Gavel is at Star Lodge. The Traveling Gavel is at Elmer O. Smith Lodge.

All Junior Wardens present were recognized.

President Tim Bryce discussed the need for a Masonic Hotline to assist our widows in odd jobs around the house. Each Lodge in the 20th and 21st District was requested to set up a Committee in their respective Lodge to act upon these calls. It was also asked that each Lodge publish this service in their Trestleboard. A motion was regularly made, seconded and passed to establish this important hotline. Anyone needing assistance can request it by using the web site at: http://www.phmainstreet.com/hotline/ or by telephoning 727/789-5371 during business hours.

New Business:

W:.Mark Birenbaum gave a brief report on the recent vandalism on local Lodges.

A motion was regularly made, seconded and passed that this Association donate $100 to the Zone 6 Hospitality Room at Grand Lodge. (Note: This donation will not be used to purchase any alcoholic beverages).

W:.Frank Verderame reported that the Scholarship Committee selected Sarah Julian Donnini a graduating senior of Seminole High School as the recipient of the 2005 "William S. O'Brien Masonic Scholarship" in the amount of $1,000. This scholarship was presented at the schools awards ceremony. R:.W:.Ron McMillan, Secretary then read a thank you letter from Ms. Donnini.

W:.Mark Birenbaum then presented the Audit Summary for the year of 2004. The financial records were found to be in excellent condition and a copy of the Audit Committee Report is attached to these minutes.

R:.W:.Paul Stellrecht, Chairman of the Social Committee announced the roasting of the current DDGM of Districts 20 and 21 will be held this Saturday, May 21, 2005 at the Egypt Shrine Temple Oasis Club at a cost of $15.00.

President Tim Bryce next reported on the 5th Annual Trap Shoot. Although the attendance was low, a good time was had by those who attended. The Trap Shoot raised $235 for this Associations Scholarship Fund.

Vice President W:.Dave Henderson then reported on the 4th Annual Golf Tournament which is scheduled to be held on October 15, 2005. The event is scheduled to be held at East Bay Golf Course and the Junior and Senior Wardens of the 20th and 21st Masonic District are requested to assist in this important fundraiser.

President Tim Bryce announced that the incoming District Instructors are to set up the SunCoast Masters & Wardens Degree Team shortly after the Grand Communication.

W:.Mark Birenbaum then presented a Resolution for this Association in that the Lodges in the SunCoast Masters & Wardens Association for the 20th and 21st districts be limited to an amount that only helps defray the actual expenses up to a limit as approved by the lodges and that the amount in excess of the actual costs of the Official Grand Masters Visit and Dinner be contributed from funds by the SunCoast Masters & Wardens Association of the 20th and 21st district and not paid directly by the 20th and 21st District Deputy Grand Master or by the Lodges within the District. Furthermore that the amount that is requested to be contributed by each Lodge for the Grand Masters Annual Official Visit and Dinner is limited to a maximum of $.65 per member regardless of the actual expenses incurred. After much discussion, the motion was defeated.

The "Two Minute Drill" was then held by each Lodge present to make announcements of activities for their particular Lodge.

M:.W:.Louis King, PGM then gave an informative talk on the Scottish Rite and their charity.

The next meetings speaker will be W:.Donald T. Harriott who will talk on the York Rite.

Past Presidents of this Association were introduced. District Deputy Grand Masters of the 20th and 21st Masonic District, R:.W:.William Petrey, DDGM and R:.W:.James Clouser, DDGM, respectively, were then introduced and thanked this Association and the Lodges for their support this past year. R:.W:.Ed Phero, District Instructor of District 20 was then introduced.

A Mite Box was placed on the head table for the Scottish Rite Foundation.

The next Masters & Wardens Meeting will be held at Star Lodge on July 20, 2005. Dinner at 7:00pm and the meeting will begin at 8:00pm.

Benediction was given by W:.Howard Knapp, PM, PDI.

The meeting was closed at 9:45 p.m.

Respectfully Submitted,
Ronald L. McMillan, PDDGM
Secretary

   

 

 


MINUTES OF THE SUNCOAST MASTERS &
WARDENS ASSOCIATION MEETING


JULY 20, 2005
Star Lodge No. 78 F.& A.M.
Dinner
7:00 p.m. Meeting at 8:00 p.m.

President Tim Bryce called the meeting to order at 8:00 p.m. R:.W:.John Hickey, PDDGM, gave the invocation, followed by the Pledge of Allegiance to the Flag.

President Tim Byrce then proceeded with the regular order of business. All members and guests were welcomed and the Worshipful Master of Star Lodge was thanked for providing the meeting place and dinner. The kitchen help, who prepared our fine meal, were then introduced.

It was regularly moved, seconded and passed that the previous meeting minutes be accepted as printed and distributed.

Treasurer's Report:

Our ending balance from the previous meeting was $7,171.79. The current ending balance is $7,082.14 with $2,429.43 reserved for our Scholarship Fund and $260.19 reserved for the Masonic Home Employee Christmas Party. It was regularly moved, seconded and passed that the treasurer's report be accepted as read.

Secretary's Report:

Roll call was then taken with 12 Lodges represented and 33 Brothers present:


Star Lodge - 6
St. Petersburg Lodge - 0
Nitram Lodge - 4
Northside Lodge - 0
Elmer 0. Smith Lodge - 5
Tarpon Lodge - 1
Pearl of the West Lodge - 3
Dunedin Lodge - 1
East Gate Lodge - 0
Clearwater Lodge - 3
Sutherland Lodge - 3
Tampa Bay Lodge - 1
Gulf Beach Lodge - 7
Pinellas Daylight Lodge - 3

Old Business:

The Hot Gavel is at Gulf Beach Lodge. The Traveling Gavel is at Pinellas Daylight Lodge.

All Blue Lodge Secretaries present were recognized.

The visiting Brothers from Districts 22 and 23 were then asked to stand and introduce themselves. All Zone 6 Chairmen were introduced and spoke briefly on their respective committee.

New Business:

It was reported that everyone who attended the Zone 6 Hospitality Room at the recent Grand Communication enjoyed themselves. A motion was regularly made, seconded and passed that this Association participate in a Zone 6 Hospitality Suite at the 177th Grand Communication in Orlando.

R:.W:.Paul Stellrecht, PDDGM, Social Chairman reported on the DDGM Roast. The event raised $255, which is to be used to offset the cost of the Grand Masters Official Visit to Districts 20 and 21. Discussion was held about having a Christmas Party at Derby Lane. A motion was regularly made, seconded that we hold next years DDGM Roast with Districts 22 and 23. After much discussion, the motion passed.

W:.David Henderson talked about the approaching Golf Tournament to be held at East Bay Golf Club; 702 Country Club Drive; Largo, Florida on October 8, 2005 with a tee time at 11:00 a.m. It was suggested that each Lodge in the 20th and 21st Masonic District participate as follows:

(1) Make reservations for at least one foursome;
(2) Get at least one $50 sponsor, or more;
(3) Donate at least one golf related gift to raffle off at the end of the tournament.

This is our only fund raiser of the year and it is hoped that each Lodge will participate.

The formation of the SunCoast Masters & Wardens Degree Team was discussed. More details will follow.

It was announced that the Grand Masters Official Visit to the 20th and 21st Masonic District will be held Friday, September 16, 2005. Dinner will held at the Masonic Home at 6:00 p.m. The tiled meeting will be held at Northside Lodge. A motion was regularly made, seconded and passed that this Association assist the DDGM’s with expenses for this Official Visit in the same amount as in the prior year.

There will be a Zone 6 Legislation Seminar on Saturday, September 24th from 8 am to 12 pm at Hillsborough Lodge. If anyone has proposed Legislation for the next Grand Communication, it is suggested that they attend this meeting.

W:. President Tim Bryce thanked the Lodges for publishing the Masonic Widows Hotline.

A brief discussion was held regarding the Low 12 Masonic Club in Tampa.

W:.Donald T. Harriott, the Most Illustrious Grand Master of the Royal and Select Masons of the Grand Council of Florida was introduced and gave a very interesting presentation on the York Rite.

Past Presidents of this Association were introduced. District Deputy Grand Masters of the 20th and 21st Masonic District, W:.Tony Rhoades and R:.W:. Howard Knapp, respectively, were then introduced. R:.W:.William Petrey, DDGM, District Instructor for District 20 and R:.W:.Rick Hoover, PDDGM, District Instructor of District 21 were then introduced.

A Mite Box was placed on the head table for the York Rite charities

The next Masters & Wardens Meeting will be held at Tampa Bay Lodge on September 21, 2005. Dinner at 7:00pm and the meeting will begin at 8:00pm.

Benediction was given by R:.W:.John Hickey, PDDGM.

The meeting was closed at 9:20 p.m.

Respectfully Submitted,
Ronald L. McMillan, PDDGM
Secretary

   

 

 


MINUTES OF THE SUNCOAST MASTERS &
WARDENS ASSOCIATION MEETING


SEPTEMBER 21, 2005
Tampa Bay Lodge No. 252 F.& A.M.
Dinner
7:00 p.m. Meeting at 8:00 p.m.

President Tim Bryce called the meeting to order at 8:00 p.m. R:.W:.Rick Hoover, PDDGM, DI, gave the invocation, followed by the Pledge of Allegiance to the Flag.

President Tim Byrce then proceeded with the regular order of business. All members and guests were welcomed and the Worshipful Master of Tampa Bay Lodge was thanked for providing the meeting place and dinner. The kitchen help, who prepared our fine meal, were then introduced.

It was regularly moved, seconded and passed that the previous meeting minutes be accepted as printed and distributed.

Secretary Ronald McMillan, PDDGM displayed the Certificate for this Association's voluntary contribution to the General Grand Council Philanthropy Research in the Prevention of Arteriosclerosis received from the General Grand Council of Cryptic Masons International.

Treasurer's Report:

Our ending balance from the previous meeting was $7,082.14. The current ending balance is $6,709.05 with $1,429.43 reserved for our Scholarship Fund and $260.19 reserved for the Masonic Home Employee Christmas Party; and $255.00 to offset the Grand Masters Official Visit. $1,000 was paid from the scholarship fund to this year’s recipient. It was regularly moved, seconded and passed that the treasurer's report be accepted as read.

Secretary's Report:

Roll call was then taken with 11 Lodges represented and 26 Brothers present:


Star Lodge - 1
St. Petersburg Lodge - 2
Nitram Lodge - 3
Northside Lodge - 0
Elmer 0. Smith Lodge - 4
Tarpon Lodge - 1
Pearl of the West Lodge - 0
Dunedin Lodge - 4
East Gate Lodge - 1
Clearwater Lodge - 2
Sutherland Lodge - 2
Tampa Bay Lodge - 4
Gulf Beach Lodge - 0
Pinellas Daylight Lodge - 2

Old Business:

The Hot Gavel is at St. Petersburg Lodge. The Traveling Gavel is at Pinellas Daylight Lodge.

All Blue Lodge Treasurers present were recognized.

Brother Todd Gould spoke about “Todd’s Trailer” and items he was collecting for Hurricane Katrina relief.

W:.Dave Henderson spoke about the approaching 4th Annual Golf Tournament.

R:.W:.Tony Rhodes, DDGM of District 20 spoke about the Grand Masters Official Visit to Districts 20 and 21 which was held on September 16, 2005. The visit went very well and he thanked everyone who assisted to make the evening a success.

W:.President Tim Bryce thanked everyone for promoting the Widow’s Hotline and to date one person has utilized this program.

R:.W:.Paul Stellrecht, PDDGM, Social Chairman announced that he is planning a “Night at the Races” at Derby Lane Dog Track. The tentative date is December 3, 2005.

New Business:

W:. President Tim Bryce spoke about the formation of the Special Work and Assistance Team (SWAT). The sitting DI’s will be co-chairman of this committee. A motion was regularly made, seconded and passed that the SWAT become a Standing Committee of this Association. More details on this committee can be obtained at http://www.phmainstreet.com/suncoast/swat.htm.

A motion was regularly made, seconded and passed that M:.W:.John F. Kavanaugh be made an Honorary Member of this Association.

A motion was regularly made, seconded and passed that this Association participate in a G. I. Care Package program, which we will collect items and send them to our military men serving overseas. Any items collected were asked to be brought to our next meeting on November 16, 2005 at Gulf Beach Lodge. Items requested are: Men’s magazines, such as Stuff, Men’s Fitness, FHM, or even a local newspaper; food items such as beef jerky, candy, etc. that they can stick in their pockets or assault packs; DVD movies; personal hygiene items, such as razors and baby wipes to wipe their face; also letters from younger children.

The “Two Minute Drill” was then held.

R:.W:.George Benham, WGP of the Order of the Eastern Star spoke on the Eastern Star for our Partner Program.

Past Presidents of this Association were introduced. District Deputy Grand Master of the 20th Masonic District, R:.W:.Tony Rhoades was introduced. R:.W:.Rick Hoover, District Instructor of District 21 was introduced.

A Mite Box was placed on the head table for the Worthy Grand Matrons Special Project, Hospice.

The next Masters & Wardens Meeting will be held at Gulf Beach Lodge on November 16, 2005. Dinner at 7:00pm and the meeting will begin at 8:00pm. Our guest speaker will be Lisa Tsotsos, Administrator of the Masonic Home of Florida. This meeting will also be the election of officers of this Association for the ensuing year.

Benediction was given by R:.W:.Jack Stabler, PDDGM, and Grand Sword Bearer.

The meeting was closed at 9:20 p.m.

Respectfully Submitted,
Ronald L. McMillan, PDDGM
Secretary

   

 

 

 

 

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