PROCEEDINGS GRAND LODGE - Freemasons of Wisconsin

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WISCONSIN MASONIC HOME BOARD ANNUAL REPORTTo the Grand Lodge Free and Accepted Masons of Wisconsin:This past year has been an extremely busy one with many meetings, discussions,walk thoughs and decisions. When I am on the Dousman campus and look aroundI am so proud of what has been accomplished as a result of the time given by manyfolks. With the consent of the Masonic Home Board the leadership given by BrotherMark Strautman, CEO and President of Three Pillars during this past year has beenoutstanding. Under his direction we have had significant renovation work at MVOSto make it a more inviting independent living facility. We have furnished andcompleted for occupancy Compass Point our Catered Living facility. There has beenon going renovation work done on our Health Care and Rehabilitation facility. Asthe area around Three Pillars has been growing these changes were much neededto meet the ever expanding competition. All members of the Masonic family shouldbe very proud of these outstanding facilities all of which are part of Three Pillars.All of our former residents of Van Brunt Hall and Bark River Apartments are nowin their new home. All were moved over in one day. Many had their new homes allset up and most of their boxes unpacked in one day. Thanks to a wonderful staff,family and volunteers. Now the decision must be made as to the future of Van BruntHall and Bark River. There is a committee (Task Force) appointed that will beworking on the many possibilities for these buildings.The Home Board has been very involved with a reorganization of our operatingstructure. With this reorganization our committees have changed to, Governance,Outreach, Oversight, Planning and Finance and Audit. We have asked Grand LodgeLine Officers to serve as a voting member for a rotating one year term on each ofthese committees. The Wisconsin Masonic Home Board has also increased theGrand Lodge voting membership on the Board to two voting members. Amendmentsto our Bylaws were also implemented to cover these changes.The Wisconsin Masonic Home Board is the best. My conversations with others inthis same field have assured me of this. Each of the members of our Board has sharedtheir expertise to help make Three Pillars an outstanding facility and one thatothers admire. Contributing to this admiration is the support given by the membersof the Masonic family in Wisconsin. Many have contributed financially; others havegiven of their time and talent. I would like to thank each one for this. I do hope allof you can visit YOUR Masonic Home soon as it is your Masonic charity.Brother Roger, Most Worshipful Grand Master, you started your association withThree Pillars with many questions and concerns. As you attended the variousmeetings involved with Three Pillars you became much more acquainted with ourfacilities and operations. Your support of Three Pillars has been outstanding and ismuch appreciated. Thank you so much.As Chair of the Wisconsin Masonic Home Board I would like to express myappreciation for the opportunity to come before you and say a special thank you forallowing me to speak and share my pride in Three Pillars with each of you.Respectfully submitted,Theda J. Andres,Wisconsin Masonic Home Board10
REMARKS BY DISTINGUISHED GUESTSRemarks were given by the following dignitaries: Abbey Schwartz, Grand BethelHonored Queen, Meliora Kifer, Grand Worthy Advisor, Eric Gross, State MasterCouncilor, Helen Wheeler, Worthy Grand Matron, Annette Kidder, Grand RoyalMatron, James Slezak, Potentate of Beja Shrine.The Grand Marshal escorted those brothers and sisters out of the lodge room whowere not entitled to be present in the tiled lodge and the Grand Lodge was declaredformal.ROLL CALL OF OFFICERSGrand Master Magoon asked the Grand Secretary to call the roll of Grand Lodgeofficers and asked them to remain standing after their name was called. GrandSecretary DeWolf called the following: MW Grand Master Roger L. Magoon, RWDeputy Grand Master Rodney A. Paulsen, RW Senior Grand Warden J. B. VanHollen, RW Junior Grand Warder John W. Wilke, RW Grand Treasurer James M.Hays, RW Grand Secretary Michael A. DeWolf, W Grand Chaplain Ray D. Heilborn,W Grand Lecturer Ronald H. Glaunert, W Senior Grand Deacon Craig S. Campbell,W Junior Grand Deacon Joseph B. Harker, W Senior Grand Steward Davey L.White, Jr., W Junior Grand Steward Dennis V. Siewert, W Grand Marshal RichardA. Vande Sande, W Grand Orator Frank J. Strubel, W Grand Tiler Kurt R. Magoon,W Deputy, District #1 L. Arby Humphrey, W. Deputy, District #2 William Beetcher,W Deputy, District #3 Albert W. Jurgens, W Deputy, District #4 Guy K. Gooding, WDeputy, District #5 Tomas C. Tourville, W Deputy, District #6 Jeffrey B. Brewer, W.Deputy, District #7 Daniel L. Slavik, W Deputy, District #8 Emmett J. Reilly, WDeputy, District #9 LeRoy R. Huber, W Deputy, District #10 J. Patraick Storrs, WDeputy, District #11 James G. Jante, W. Deputy, District #12 Donald W. Hensiak.All were given the Grand Honors.PRELIMINARY REPORT OF CREDENTIALS COMMITTEEBrother Scott Graske, Masonic Center Administrator, on behalf of the CredentialsCommittee, reported to the Grand Lodge that out of a total of 190 charteredlodges, 166 have registered. A quorum of lodges was present. A constitutionalnumber of the Grand Lodge officers were present and the Grand Lodge was in orderto proceed with any business that may come before it.UNFINISHED BUSINESS COMMITTEE REPORTTo the Grand Lodge Free and Accepted Masons of Wisconsin:At the 161st Annual Communication of the Grand Lodge, held on June 13th and14th, 2005, six new resolutions were presented.Three resolutions were adopted and three were defeated.After a thorough review of the 2005 proceedings, the Unfinished BusinessCommittee concludes that there is no other unfinished business from the 2005Annual Communication.11
Page 3 and 4: ROGER L. MAGOONGrand Master2005-200
Page 5: RODNEY A. PAULSENGrand Master2006-2
Page 9: In the midst of reflecting on our p
Page 13 and 14: Each resolution has been approved a
Page 15 and 16: Permission to Call a Special Meetin
Page 17 and 18: 7. Nomination8. Personnel9. Executi
Page 19 and 20: Lodge #349. What can I say-you are
Page 21 and 22: celebrated the 100th birthday of th
Page 23 and 24: ACTIVITIES & VISITATIONSJune 200515
Page 25 and 26: April1 Midwest Conference on Educat
Page 27 and 28: James B Curran (143) George F Dale
Page 29 and 30: Thomas P Shimkus (130) Frederick Al
Page 31 and 32: Primary Members at the end of this
Page 33 and 34: covers all lodges in the master pro
Page 35 and 36: Dale Edward Koger (112) Donald L Ko
Page 37 and 38: its deliberations as the local lodg
Page 39 and 40: Totals for Fund: Spring Appeal $2,2
Page 54 and 55: TELLERS’ REPORTGrand Secretary Mi
Page 56 and 57: The first reports in this new forma
Page 58: primarily in finding new renters. W
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3,696 members or $59,136 in income.
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2006-2007 PROPOSED BUDGET77
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Roger Magoon presented the Grand Ma
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home, how many were you missing? Ma
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job of Secretary. They only had abo
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others. It is not that expensive co
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and positive about what they are do
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D. Chamberlain to expel from our fr
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each other, do you like each other?
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GRAND LODGE PLANNING COMMITTEE REPO
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Patriotism. When you think about it
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RESOLVED, That the following modifi
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REPRESENTATIVES OF LODGES* Indicate
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71 QuincyJeffrey Marquardt, W.M.Mar
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182 MarinetteWendell Kopish, W.M.Fr
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287 CrandonLouis Spaude, W.M.288 Un
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PRESENTATION BY GRAND ORATORFrankli
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in every single lodge.”Every lodg
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they do things. We have centers of
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District #10 District #11 District
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Respectfully submitted,Nancy Storrs
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COMPUTER USAGE COMMITTEE REPORTTo t
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Benson, Fred (109) 1Bergerson, Perc
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DISTRICT NO. 7Asplin, Donald (180)
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Moe, John (218) Crivitz 1 E.A.Siewe
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FRATERNAL RELATIONS WITH PRINCE HAL
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Waverly Lodge No. 51: Request: Cons
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PRESENTATION OF PAST GRAND MASTER
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The objective of the program will b
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APPENDIX BTABULAR STATEMENT OF MEMB
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Name of Date of CharterNo. Lodge Lo
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Name of Date of CharterNo. Lodge Lo
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Rusk ..............................
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Lodge No. Location How Charter Disp
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Lodge No. Location How Charter Disp
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REGISTER OF LODGESAlphabetically Ar
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Location Lodge Name Lodge # Meeting
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PAST AND PRESENT OFFICERSOf the Gra
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PAST AND PRESENT OFFICERSOf the Gra
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Grand Treasurer Grand Sec’y Assis
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RepresentativesLIST OF GRAND REPRES
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MERITORIOUS SERVICE AWARD RECIPIENT
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APPENDIX D2005-2006Grand Lodge Offi
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PAST GRAND MASTERSPerry A Risberg (
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2-3 Dan E Walters (149)Sanctuary #3
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6-2 Currently UnassignedClintonvill
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9-3 John M Winters (94)Oregon #151A
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GRAND LODGE TRUSTEESTerm ExpiresCar
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WISCONSIN MASONIC HOME, INC.Thomas
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Foreign Relations CommitteeBruce A
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Unfinished Business CommitteeKeith
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Lodges:Active Chartered Lodges ....
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PROCEEDINGS GRAND LODGE - Freemasons of Wisconsin

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