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Annual Meeting, continued from page 11 Chief Rabban Don Harmsen with Marshal Anders Haugen recognized Illustrious Sir Dick Thompson for a nomination of a slate of 4 nominees as representatives to the 2012 Imperial Council. Illustrious Sir Dick Thompson nominated Potentate-elect Frank Spevak, Chief Rabban-elect Don Harmsen, Assistant Rabban-elect Roger Berge and High Priest and Prophet-elect Jeff Olson to be elected as Osman’s representatives to recognized Illustrious Sir John Perkins for a nomination for a slate of 7 nominees as representatives to the Midwest Association. Illustrious Sir Perkins nominated Potentateelect Frank Spevak, Chief Rabban-elect Don Harmsen, Assist Chief- Rabban elect Roger Berge, High Priest and Prophet-elect Jeff Olson, Oriental Guideelect Bruce Tomas, Treasurer-elect Russell Christofk, and Recorder-elect Tom West to serve as our representatives to the 2012 Midwest Shrine Association. Illustrious Sir John Brockman asked the question three times if there were any other nominations for representatives to the 2012 Midwest Shrine Association. There being no other nominations, motion was made that the nominations be closed, and the Recorder was instructed to cast a ballot electing the nominees. Motion was seconded and passed. Illustrious Sir John Brockman recognized Treasurer Russ Christofk for the purpose of approval of two Corporate Resolutions. The resolutions are as follows: Resolution: Since it appears to be impractical to have our volunteer Comptroller to approve all bills, invoices and claims before presentation to the Board of Directors, and since the Recorder has already approved them, it is recommended that we dispense with this requirement. It is recommended instead that the Comptroller audit or review such PP Mike Wilk, PP Charles Ferguson and PP Mike Awada. bills, invoices and claims monthly to assure compliance with all established procedures. Resolution: I move that Osman Temple authorize by resolution the newly elected Potentate, Chief Rabban, Assistant Rabban, High Priest & Prophet, Oriental Guide, Recorder, and Treasurer, to sign corporation checks with any two signatures of these officers, and any of the Trustees, are authorized to initiate wire transfers between banks or investment accounts, whether electronically or by signature. Motion was made, seconded and carried John Hawthorne, Gale Campbell and David Boguslawski. Tom Schultz and Mark Galloway. the 2012 Imperial Council. Illustrious Sir John Brockman asked the question three times if there were any other nominations for representatives to the 2012 Imperial Council. There being no other nominations, motion was made that nominations be closed, and the Recorder was instructed to cast a ballot electing the nominees. Motion was seconded and passed. Illustrious Sir John Brockman Brent Metcalf and Chris Buck at the Annual Meeting. on each resolution. Illustrious Sir Thompson formed the elected Divan and the Trustees into a crescent for installation. Illustrious Sir Perkins led them in their obligation. The Divan and Trustees took their seats. Illustrious Sir Perkins gave the obligation to Frank Spevak. Illustrious Sir Perkins stated that Frank Spevak has now been installed as Osman Potentate for 2012. P a g e 1 2 F e b r u a r y 2 0 1 2
Illustrious Sir Spevak spoke to the Nobility and thanked outgoing Illustrious Sir Brockman for a great year in 2011. Potentate Spevak announced his 2012 Appointive Divan: • First Ceremonial Master Rich Purcell • Second Ceremonial Master Mike Nehm • Marshall Anders Haugen • Captain of the Guard Larry Norte • Outer Guard Sean Gardiner Illustrious Sir Spevak presented the Divan fez to his Outer Guard. The Honor Guard was dismissed and A batch of Past Potentates: John Perkins, Roger Robinson and Jim Berg. Illustrious Sir John Perkins gave a talk regarding the lessons of the offices for which they have been appointed or elected. Illustrious Sir Hank Paulson read the Shriners’ Creed. The Officers and the Potentate repeated their obligation. Illustrious Sir Paulson declared the Officers and Potentate duly installed. Illustrious Sir Paulson then presented Illustrious Sir Spevak with the gavel of his office which Captain of the Guard Larry Norte dutifully reads the latest Osman newspaper, which magically appeared at the end of the meeting. Mark Sandstrom and Jerry Johnson. was made especially for him by Noble Ron Pew. Past Potentate Brockman presented the Potentate’s fez to Potentate Spevak. Potentate Spevak presented Past Potentate Brockman with his Past Potentate’s fez. Past Potentate Thompson presented Past Potentate Brockman with his Past Potentate’s pin. n Past Potentate John Brockman’s Remarks: Past Potentate Brockman thanked everyone for the support and their commitment to Osman Shrine. He especially thanked everyone for their hard work during the year of 2011. Past Potentate Brockman received a standing ovation for his service to Osman Shrine. Potentate Spevak moved that Messerli, Shadow, and Johnson PLLP act as auditor for Osman Shrine. Motion was seconded and passed. Potentate Spevak moved that Life Membership for Meritorious Service be extended to PP John Brockman. Motion seconded and passed. n Potentate’s Remarks: Illustrious Sir Frank presented a gift of a Chicago Bear bobblehead to PP John Brockman. Illustrious Sir Frank announced several appointments: George Carlson to be Chaplin, Gary Winter to be Chief of Staff, and Rich Johnson as Chief Aide. Illustrious Sir Frank presented the Divan jewel to Sean Gardiner, and thanked Ron Pew for the beautiful gavel which Ron handmade. Illustrious Sir Frank invited everyone to his reception which will be Sunday, January 8. It will be a great opportunity for everyone to see our new building. Illustrious Sir Frank recognized the Ladies, giving a special thanks to his Lady Joan for her support. Illustrious Sir Frank stated that he has met more friends through the Shrine, and truly thanked all of the Nobles for their support. Some of the things we will be working on next year will be continuing to improve our web George Carlson and Dave Lokensgard. site, do a better job of email communications, and he has a goal of 100 new members in 2012. We will have a ceremonial at the Circus this year, and a total of 6 ceremonials throughout the year. We will be traveling to Alex, St. Cloud, and Albert Lea to perform ceremonials. We are going to have a Ceremonial at Garnett Lodge in October 2012. Zuhrah Potentate, Tony Krall, and Illustrious Sir Frank will work together on some degree work to help further the memberships of the Shrines. There are also plans for a prospect party to be held at the Hospital. Illustrious Sir Spevak thanked everyone for their attendance and continued support. Illustrious Sir Spevak recessed Osman Shrine at 8:05 PM. Respectfully submitted, John Brockman shows off his hard-earned Past Potentate’s Fez. F e b r u a r y 2 0 1 2 1 3
Page 1 and 2: February 2012 Volume 127 • Number
Page 3 and 4: Pote’s Notes Honoring Tradition -
Page 5 and 6: Ladies’ Appreciation Brunch & Cer
Page 7 and 8: Circus Office Receives Wonderful Gi
Page 9 and 10: Join Potentate Frank Spevak and Lad
Page 11: Osman Cycle Corps Members: front ro
Page 15 and 16: Directors Staff In January, about 4
Page 17 and 18: Merry Medics Rochester Merry Medics
Page 19 and 20: Provost Osman Provost’s Annual Ch
Page 21 and 22: Mighty Mites The Mighty Mites had t
Page 23 and 24: CAMP ACHIEVE Camp Achieve is a camp
Page 25 and 26: F e b r u a r y 2 0 1 2 P a g e 2 5
Page 27 and 28: Ladies, and Friends are invited to
Page 29 and 30: 2011 OSMAN PAPER SUPPORTERS MEMORIA
Page 31 and 32: Above: Dan Ochocki and PP Rahn Lund

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