MEMORANDUM

 

 

March 28, 1970

 

 

 

TO:        Stelle Group Members

FROM:   Gail Kieninger

RE:         Election of Trustees

 

 

 

 

Enclosed is the Ballot for the election of the Trustees of The Stelle Group. Vote for five candidates only. All ballots must be postmarked no later than April 7, 1970.

 

For those of you who have misplaced your copy of the PARMCAM minutes of October 18, 1970, I am presenting here Richard’s answer to the request for his definition of the function of the Trustees:

 

“Richard stated that the State of Illinois requires Trustees because they are charged with the proper administration of a not-for-profit cor­poration which can accumulate large amounts of capital. The Trustees are responsible to the State for the conduct of the whole group; therefore , they have to be aware of what is going on within the organization. He said that another principal job of the Trustees is to try to anticipate the needs of a growing organization.

 

“Another function of the Trustees is that Richard, as a representative of the Brotherhoods , uses them personally as a sounding board and ad­visory counsel for putting into effect those things that the Brotherhoods require. Manpower capabilities must be evaluated , and ways and means of manning the group’s programs must be agreed upon. The other Trustees are not directly responsible to Richard but are personally responsible to God’s program.

 

“The Trustees also have to try to evaluate issues and define them and see that issues are presented for referendum. Also, they must see that candidates state their opinions on issues. Richard said that we will have to elect candidates on our own evaluation until about 1980 or so , after which the Brotherhoods will directly give Their stamp of approval to all candidates for election.

 

“Richard said that he does not see the Board of Trustees as representatives or a council of representatives. Their main function is to conduct the day-to-day operation of the corporation and to help bring into effect the expectations of the Brotherhoods.”

 

 

 

Gail Kieninger

 

Secretary , Board of Trustees

 

end.

 

 

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