SW PACIFIC COUNTY PENINSULA ROTARY FOUNDATION
BOARD OF DIRECTORS
Regular Meeting Agenda
Monday, November 1, 2021
Meeting follows Club Board Meeting on Zoom at ~6:30 pm
|
PRESIDENT Keleigh Schwartz |
TREASURER Brad Browning |
TREASURER-ELECT Lynn Raymer |
|
VICE PRESIDENT Mary Anne Murray |
DIRECTOR Dan Nydeggar |
DIRECTOR Club President Paul Estrella |
|
SECRETARY Nancy McAllister |
DIRECTOR Nancey Olson |
DIRECTOR Club President-Elect Mark Magee |
- Special meeting, October 4, 2021. Action required.
- Report documents sent by email; comments and questions
- Budget Update
- District Grant Update: Clothing 4 Kids
OLD BUSINESS
Mission Statement. From July: “Committee: Brad Browning, MaryAnn Murray, Dan Nydegger, and Nancey Olson. Draft to be available for next Foundation Board Meeting.”
Funding Requests. The Club Board would like to see the following funded; this Board referred them to the Covid Strike Force (CSF) and the following decisions were made:
Peninsula Poverty Response –Champion Nancy & Chair PPR.  $500 from Covid funds to support the Covid Hub project. UPDATE: Covid Strike Force funded at $500.
Shoeboxes of Joy –Champion Nancy & Chair Shoeboxes of Joy. “Shoeboxes” filled out a request which was not received. UPDATE: Nancy attempted contact multiple times without success and so the Covid Strike Force has put this request on hold.
Chinook Indian Nation (CIN) Food Distribution –Champion Mark. Request was privately funded at $750 through a donation to this foundation which is authorized to pass through to the CIN. An additional $500 has been requested to expand the program. Covid Strike Force funded the additional $500.
NEW BUSINESS
Additional Funding Requests.Any request approved at the last two Club Board meetings will come to the PRF Board for funding consideration this month.  Please review the Club Board agendas for projects.
COMMITTEE REPORTS
Arts & Adventures –Chair Brad
Covid Strike Force –Mark, with Nancy, Keleigh
International Projects –No specific request is under consideration.
Reports on Fund Recipients:
    Clothes 4 Kids–Chair Nancy, with Champion Nancy
    Shop With A Cop –Chair Nancy, with Champion Nancy
    Christmas Angels –Chair Lynn, with Champion Nancy
    Luggage of Love –Chair Lynn, with Champion Nancy
    Chinook Nation Food Distribution –Chair Mark, with Champion Nancy
    PPR Covid Hub –Chair Nancy with Champion KeleighÂ
    Computer Stations –Covid Strike Force Chair Mark
    Latinx and Immigrant Support Assistance –Covid Stike Force Chair Mark
    Continuing Education Scholarships Team –Chair Nancey with Champioin Nancey
OPEN DISCUSSION
ADJOURNMENT
NEXT MEETING:Â Monday, January 3, 2021 via Zoom following the Club Board Meeting (~6:30 pm)
