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Board of Directors Mtg notes ... by Mary Giroux Your Board of Directors met on March 16th.The following is a brief of the discussions and actions taken.Attendees: Jay Stith, Mary Giroux, Andy Stevens, Dave Lee, Rosemary Mondo, Doug Hill, Mike Tierney, Ayham Boucher, Ed Evans and Bill Buterbaugh (Rotarian/guest) Minutes: Minutes from the January meeting were approved Financials: Mary summarized foundation financials for the period ending 2/28/2023. Karen Price Scholarship: There was discussion about the scholarship in honor of Karen Price. The Board needs additional information regarding scholarship eligibility and criteria for awarding the scholarship. Pancake Breakfast: The breakfast will be on June 18th, Father's Day. There was discussion about recruitment of younger club members to learn the various functions involved in the planning and execution of the breakfast. More information to follow. Foundation Update: Bill B reported that we are well on our way to meeting club goals. Reminder letters and emails to those that have not yet made a donation were sent earlier this week.Service Projects: Andy will head up the Spring "Restock the Pantries" project with food donation materials to be distributed at the April 20th meeting and food collection on April 29th. Ayham and Jay will work on making on line donations to the cause accessible. Highway clean up led by Marv is expected to be June 3rd. More details to come on this. June's big service project will be the pancake breakfast. Membership: Rosemary is providing Brad and Julie Littlefield with membership applications. Dave Lee will contact Dylan and Katie Brown regarding their interest in membership. Worthy Causes: Donations to the following were approved: Rosamond Gifford Friends of the Zoo and Skaneateles Education Foundation. Calendar: Bill Buterbaugh reviewed the upcoming calendar of speakers, Happy Hours and service projects. The calendar will be distributed at the club meeting. Note that a special "Youth Appreciation Dinner" is being planned for Thursday, May 4th. Next meeting: To be determined |