December 2025 Meeting Minutes

Lodge Executive Committee (LEC) Meeting Minutes
December 18, 2025, 7:00 p.m.
Heart of America Council Service Center

  1. Call to Order
    The meeting was called to order at 7:00 p.m. by Lodge Chief, Lilly. The meeting opened with a greeting, the Pledge of Allegiance, and the OA Obligation.
  2. Old Business
    • Approval of November LEC Minutes
      • The Lodge Secretary, Adrian, presented the November LEC minutes.
      • Jedi made a motion to approve the minutes.
      • Joshua seconded the motion.
      • Minutes were approved by general consent in a voice vote.
  3. New Business
    • Lodge Chief – Lilly
      • Reminded all members to sign in.
      • Provided a THRIVE Promise & Possibility update.
      • Encouraged dues payments and increased OA involvement in new units.
      • Announced an Eagle Scout Fountain Clean-Up opportunity on Earth Day, April 22, 2026.
      • Wished the lodge Happy Holidays.
      • Announced the next LEC meeting: January 15 at the HOAC Service Center.
    • Vice Chief of Administration – Archer
      • Delivered an administrative update, reporting 2,167 registered members.
      • Shared an end-of-the-year summary.
    • Vice Chief of Chapters – Jack
      • Presented a chapter update and end-of-the-year summary.
      • Introduced 2026 Chapter Leadership, including new Chapter Chiefs and Area
    • Vice Chief of Inductions – Luka
      • Shared an end-of-the-year summary.
      • Provided a Brotherhood Celebration Day recap.
      • Thanked all Inductions staff and volunteers for their service.
      • Announced several open chairman roles.
    • Vice Chief of Program – Jedi
      • Presented an end-of-the-year summary and thanked members for their dedication.
      • Announced that several 2026 leadership positions remain open.
      • Promoted the ArrowPass as a cost-saving option for lodge events.
      • Reviewed upcoming events:
        • Winter Banquet – January 3, 2026
        • Lodge Leadership Development (LLD) – February 7, 2026
    • Secretary – Adrian
      • Presented “Secretary Wrapped”, an end-of-the-year summary.
      • Recognized the work of the Secretary team chairmen.
    • Treasurer – Joshua
      • Delivered a financial update.
      • Introduced the 2026 Vice Chief of Finance – Alex L.
        Shared an end-of-the-year summary.
      • Recognized the Treasurer team chairmen.
  4. Open Floor Discussion
    • Section Business presented by Avail
      Announced the 2026 Section Conclave theme: Lord of the Rings.
    • Conclave will be held at Naish.
    • All members were encouraged to attend.
  5. Adviser’s Minute – Troy Johnson
    The Lodge Adviser shared closing reflections with the committee.
  6. Closing
    The meeting concluded with the OA Song.

Approved on 15 January 2026.