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January 2025 – Stated Meeting Minutes | TX Lodge no.46

The January 11th 2025 Stated Meeting of Texas Lodge no. 46 Free & Accepted Masons of California opened upon the book of Psalms page 827 of our Bible.

Lodge was opened at 10:20AM upon the first degree of Masonry, for the transaction of business and the conferral of the 1st degree of Masonry. The Brethren Pledged allegiance to the flag of our great nation.

Master: Raymond E. Hill IV PM

Sr. Warden: Kevin Herrick PM

Jr. Warden: Jack Swallow

Secretary: Loren George McKechnie

Chaplain: Reb Monaco PM

Marshal: Charles Hewitt

Sr. Deacon: Brian Vanderpool

Jr. Deacon: Charles Baylacq

Sr. Steward: John Phillips

Jr. Steward: Jesse Rodriguez

Tyler: Jessie “JD” Dimas

READING OF THE MINUTES

REPORTS

None

APPLICATIONS

Jessie Dimas “JD” of Sen Benito Lodge #211, has applied for membership in this lodge. His affiliation will be voted upon, at February stated meeting. 

NEW BUSINESS

$1,000 Anonymous Donation. A Past Master of this lodge, with a long history came to our financial aid, after hearing of our shortfalls. He discreetly handed the secretary $1K in cash, and asked to help out the Lodge, but to remain anonymous. This benevolence is exactly the type of charity, that has kept Texas Lodge no.46 F&AM alive through tough times, since 1853. Thank you Anonymous Worshipful Brother!

Breakfast Proceeds were $213, no food receipts for reimbursement were submitted.

The lodge was called to refreshment at 11:12AM and then a knock was heard at the door. 

The following officers will e installed at the next stated meeting.

Sr. Warden: Kevin Herrick PM (To be installed)

Treasurer: John Densem PM  (To be installed)

The Lodge Audit will be performed following the February Stated Meeting

The following Brothers were Appointed to the Following Committees

Executive Committee: Master, Wardens

Audit Committee: Jessie Rodriguez, Kevin Herrick PM, John Phillips

Membership Retention: Charles Hewitt, Brian Vanderpool

Charity: Jim Riley, Scott Sorensen, Reb Monaco PM

Hall Rent Increase

Kevin Herrick offered the Hall Association report on the cashflows and budgets. The to increase Lodge room rent, from $3,600 per year, to $5K per year would assist in paying the bills and increased utilities. The property insurance premium has also increased, and the Hall must remain solvent.

COMMUNICATIONS

None

CALENDAR

The Lodge was called again to labor on the 1st degree at 12:16pm. And at 12:25pm closed in due form, peace and harmony prevailing.

 

Respectfully Submitted,

Loren George McKechnie

 

Secretary of Texas Lodge no.46 F. & A.M. of California

Raymond E. Hill IV

 

Worshipful Master