MINUTES OF THE 9999th SESSION

XYZ ELKS LODGE #8888

1. OPENING: THE LODGE MET ON ______2008, WITH EXALTED RULER name PRESIDING

E.R. name HAD ESQ ESCORT VISITING MEMBERS ______

______

______

2. ROLL CALL OF OFFICERS: FOLLOWING NOTED AS ABSENT: ______

______

(optional)PAST EXALTED RULERS WERE RECOGNIZED AND IN ATTENDANCE WERE PERs list names

3. READING OF THE MINUTES: MINUTES OF THE LAST SESSION WERE READ AND APPROVED.

4.INITIATION: THE FOLLOWING WERE REGULARLY INITIATED INTO OUR ORDER ______

______
E.R. name ANNOUNCED NEXT INITIATION WILL BE ______WITH INDOCTRINATION ON

ON TUESDAY ______2008

5. SICKNESS & DISTRESS: MEMORIAL SERVICES HELD FOR BROS, ______

______

PERSONAL EULOGIES GIVEN BY ______

FOR ______

LDG KT name THEN REPORTED ON ALL MEMBERS IN HOSPITAL AND RECUPERATING AT HOME.

6. SOCIAL & COMMUNITY WELFARE: names MOVED TO DONATE

$______TO

7. REPORTS OF COMMITTEES: name GAVE MONTHLY MEMBERSHIP RPT SHOWING

______MEMBERS AS OF ______2008 WITH ______DELINQUENTS –

Name REPORTED THAT LODGE E.N.F. DONATIONS ARE $______PER CAPITA.

8. BALLOTING FOR CANDIDATES: THE FOLLOWING WERE ELECTED TO MEMBERSHIP

______

______

9. COMMUNICATIONS:

10. PROPOSITIONS FOR MEMBERSHIP APPLICATIONS FOR MEMBERSHIP WERE RECEIVED FROM

______AMERICAN CITIZENS, AND READ TO THE MEMBERSHIP.

11. REPORT OF THE COMMITTEE ON APPLICATIONS: THE FOLLOWING RECEIVED FAVORABLE

REPORTS: ______

______

12. UNFINISHED BUSINESS:

______

______

13. NEW BUSINESS:

14. GOOD OF THE ORDER:

(optional)15. 50/50 DRAWING WAS WON BY ______FOR $______

WHICH HE/SHE DONATED TO ______

16. BILLS AGAINST THE LODGE: TOTALING $______WERE READ AND VOTED TO BE PAID

17. RECEIPTS OF THE SESSION: FOR THE PERIOD ______THRU ______, 2008

WERE READ IN DETAIL AND TOTALED $______

18. TREASURES REPORT: AS PREVIOUSLY READ IN DETAIL, SHOWED A BALANCE IN THE

TREASURY OF ______2008 OF $______

Motion By: ______2nd By: ______

Motion Carried, pay all of the bills reported.

19. CLOSING: THE LODGE WAS CLOSED IN REGULAR FORM AT ______PM, WITH ______

MEMBERS IN ATTENDANCE OF WHICH, ______WERE PAST EXALTED RULERS.

RESPECTFULLY SUBMITTED,

name

SECRETARY