Lexington Lodge No. 1 F. & A. M., Lexington, Ky. Chartered 1788 January 3, 2000 Stated Meeting Gene Young Master Harvey Reynolds Treasurer Tandy Haggard S. Warden Manlus Burton Secretary Thomas Stratton J. Warden Bill Themann S. Steward Jim Lewis S. Deacon Paul Coomer J. Steward David Bradt J. Deacon Bill Hiles Chaplain Wayne Coomer Tiler OPENING: 7:30 PM Lodge opened in form on the M. M. Degree with the above Officers and 14 others present. Master welcomed everyone and announced that the new lodge officers for the ensuing year would be installed in their respective offices tonight. WORK: The Master asked if there were no objections he would like to deviate from the normal order of business to begin the installations. There being no objections at 7:45 PM the Installing Officer, Grand Secretary Joseph R. Conway, P.G.M , assisted by D.D.G.M. Charles C. Johnson, District 25 proceeded to install Tandy Haggard as Worshipful Master, Thomas Stratton as Senior Warden, James Lewis as Junior Warden, Harvey Reynolds as Treasurer, David Bradt as Senior Deacon, Bill Themann as Junior Deacon, Paul Coomer as Senior Steward, Gene Young as Tiler and Norm Karam as Chaplain for the year 2000. All officers were installed except the Secretary and the Junior Steward. MINUTES: Since the Secretary was absence due to a death in his family, a motion was made to dispense with the reading of the minutes of December 20'“. Motion was seconded and motion caried. PETITIONS: None COMMITTEES: Brother Stratton reported on the 1999 Bass Tournament to say that a donation had been received in lieu of a $120.00 expense item (Tournament Banner) which resulted in additional Tournament revenues of $120.00. Brother Stratton went on to report that the year 2000 Bass Tournament would be held on April 29th. CORRESPONDENCE: None BILLS: The following bills were presented and duly ordered paid: Ck. # 2693 P. Coomer — Refreshments (01/03/00) Total 101.90 OLD/NEW BUSINESS: Brother Stratton made a motion to donate $500.00 from the 1999 Bass Tournaments Proceeds to the W.W. II Veteran Monument Fund. Harvey Reynolds amended the motion to make the amount an even $1,000.00. Motion and amendment were seconded and both