SW PACIFIC COUNTY PENINSULA ROTARY FOUNDATION

BOARD OF DIRECTORS

Regular Meeting Agenda

Monday, May 2, 2022

Meeting follows Club Board Meeting on Zoom at ~6:30 pm

 
CALL TO ORDER
 
ROLL CALL
PRESIDENT
Keleigh Schwartz
TREASURER
Brad Browning
TREASURER-ELECT
Lynn Raymer
VICE PRESIDENT
Mary Anne Murray
DIRECTOR
Dan Nydegger
DIRECTOR
Club President Paul Estrella
SECRETARY
Nancy McAllister
DIRECTOR
Nancey Olson
DIRECTOR
Club President-Elect Mark Magee
SGT AT ARMS
Dave Cundiff
   
 
 
 APPROVAL OF MINUTES
  • Regular meeting, March 2, 2022. Action required. 
ANNUAL TREASURER’S REPORT
  • Report documents sent by email; comments and questions
  • Budget to Actual Update
  • District Grant Final Report: Clothes 4 Kids & Christmas Projects

OLD BUSINESS

  • Mission Statement. Committee: Brad Browning, MaryAnn Murray, Dan Nydegger, and Nancey Olson.
  • Ilwaco High School Funds Request. $500 was sent in March after confirming the event will take place.
  • Project Review. Each committee chair was sent a link to a spreadsheet specific to their project or event. 2021-22 reports requested by April 1.  Chairs please duplicate your spreadsheet for planning for 2022-23 and send the secretary a link to share with the board.

     

NEW BUSINESS

  • Elections for 2022-23.  Vice President Mary Anne.  Matrix

ADJOURNMENT