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
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CALL TO ORDER
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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 |
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 APPROVAL OF MINUTES
- Regular meeting, March 2, 2022. Action required.Â
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.
- Clothes 4 Kids (Nancy)Â Â Â Â Â REPORT 2021
- Shop With A Cop (Nancy) Â Â Â Â REPORT 2021
- Christmas Angels –(Lynn, Nancy)  REPORT 2021
- Luggage of Love –(Lynn, Nancy)     REPORT 2021-22
- PPR Covid Hub –(Mark, Nancy, Keleigh)     REPORT 2021-22
- Computer Stations –(Mark, Keleigh)     REPORT 2021-22
- Latinx and Immigrant Support Assistance –(Mark)     REPORT 2021-22
- Continuing Education Scholarships Team –Nancey     REPORT 2021-22
- Clothes 4 Kids (Nancy)Â Â Â Â Â REPORT 2021
NEW BUSINESS
- Elections for 2022-23. Vice President Mary Anne. Matrix
ADJOURNMENT
Minutes:Â PRF May 3, 2022 meeting minutes.pdf
