Viking Magazine - February 2012 - 26
BDI>DC was made by the Finance/
Investment Committee, and carried to
approve the refund to members resolution
as provided by Actuary Dean Stiller.
BDI>DC was made by the Finance/
Investment Committee, and carried that
Delaware Investment be replaced by BTC
Management wherever it appears in the
board policy book, and that the investment
policy section of the policy book be
reviewed and updated by senior staff with
input from the Finance/Investment Committee,
and that the review and update
proposals be presented to the Board at
the April 2012 meeting.
BDI>DC was made by the Corporate
Matters Committee, and carried to accept
the reviewed policy book update,
including adopting the amended exhibit,
incorporating changes recommended by
CEO Heiberg in his supplemental report
to the Board.
BDI>DC was made by the Corporate
Matters Committee, and carried to authorize
signatories for insurance contract
administration purposes.
BDI>DC was made by the Corporate
Matters Committee, and carried that
the International Board begin suspension
proceedings on lodges that have not
complied with the 990 and/or Lodge D17
(annual financial statement) filings.
BDI>DC was made by the Corporate
Matters Committee, and carried that
the charters of Fjelldal 7-156 and Olav
Kyrre 8-020 be revoked as recommended
by Districts 7 and 8.
BDI>DC was made by the Corporate
Matters Committee, and carried
that the distribution and administration
of the 2011 disclosure and
conflict of interest statement are
underway and will be reviewed by
legal counsel, and further that Legal
Counsel David Ness shall review and
update the conflict of interest policy
and disclosure statements.
BDI>DC was made by the Corporate
Matters Committee, and carried to
26 K>@>C< ;:7GJ6GN '%&'
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approve the local lodge bylaw changes
as received and approved by the CEO
and legal counsel since the Spring 2011
Board Meeting.
BDI>DC was made by the Benefits
Committee, and carried to maintain the
current membership categories.
BDI>DC was made by the Benefits
Committee, and carried to continue supporting
Tubfrim and that President Dan
Rude appoints a new Tubfrim chairperson.
President Dan Rude has appointed
Gene Brandvold as the new chairperson
of Tubfrim.
BDI>DC was made by the Benefits
Committee, and carried that the
proposed convention guidelines be
approved with necessary housekeeping
corrections, and that the final document
should be reviewed and edited by
Headquarters staff.
BDI>DC was made by the Benefits
Committee, and carried to approve a
local lodge improvement grant for Fritjov
2-017 in the amount of $729.43.
BDI>DC was made by the Finance/
Investment Committee, and carried,
to amend the 2012 expense budget to
include hiring an appraisal firm and an
architectural firm to conduct a planning
project, not to exceed $20,000.
BDI>DC was made, seconded and
carried to engage Shenohon Company
to conduct an appraisal of the Sons of
Norway property, and for the CEO to
continue discussions with Mr. Strachota
regarding the options presented.
BDI>DC was made, seconded and
carried to purchase the board self-assessment
and the enhancing board governance,
fraternal governance survey
results and best practices as presented
by Joe Annotti in his presentation to
the Board.
Respectfully submitted,
Audun Gythfeldt, Secretary
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Viking Magazine - February 2012
Table of Contents for the Digital Edition of Viking Magazine - February 2012
Contents
Viking Magazine - February 2012 - Cover1
Viking Magazine - February 2012 - Cover2
Viking Magazine - February 2012 - Contents
Viking Magazine - February 2012 - 4
Viking Magazine - February 2012 - 5
Viking Magazine - February 2012 - 6
Viking Magazine - February 2012 - 7
Viking Magazine - February 2012 - 8
Viking Magazine - February 2012 - 9
Viking Magazine - February 2012 - 10
Viking Magazine - February 2012 - 11
Viking Magazine - February 2012 - 12
Viking Magazine - February 2012 - 13
Viking Magazine - February 2012 - 14
Viking Magazine - February 2012 - 15
Viking Magazine - February 2012 - 16
Viking Magazine - February 2012 - 17
Viking Magazine - February 2012 - 18
Viking Magazine - February 2012 - 19
Viking Magazine - February 2012 - 20
Viking Magazine - February 2012 - 21
Viking Magazine - February 2012 - 22
Viking Magazine - February 2012 - 23
Viking Magazine - February 2012 - 24
Viking Magazine - February 2012 - 25
Viking Magazine - February 2012 - 26
Viking Magazine - February 2012 - 27
Viking Magazine - February 2012 - 28
Viking Magazine - February 2012 - 29
Viking Magazine - February 2012 - 30
Viking Magazine - February 2012 - 31
Viking Magazine - February 2012 - 32
Viking Magazine - February 2012 - 33
Viking Magazine - February 2012 - 34
Viking Magazine - February 2012 - 35
Viking Magazine - February 2012 - 36
Viking Magazine - February 2012 - 37
Viking Magazine - February 2012 - 38
Viking Magazine - February 2012 - 39
Viking Magazine - February 2012 - 40
Viking Magazine - February 2012 - 41
Viking Magazine - February 2012 - 42
Viking Magazine - February 2012 - 43
Viking Magazine - February 2012 - 44
Viking Magazine - February 2012 - 45
Viking Magazine - February 2012 - 46
Viking Magazine - February 2012 - Cover3
Viking Magazine - February 2012 - Cover4
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