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Board of Directors Mtg notes ... by Mary Giroux Your Board of Directors met on Aug 3rd.The following is a brief of the discussions and actions taken.Attendees: Jay Stith, Mary Giroux, Andy Stevens, Dave Lee, Doug Hill, Ed Evans, Duane Weaver, Rosemary Mondo, Charlie Smith (guest) and Bill Buterbaugh (Rotarian/guest)Financials: Duane reported on club financials for the period ended June 30, 2023. SRF - Jay reported on Skaneateles Rotary Foundation financials as the new Foundation Treasurer. A motion was made to move the 2022 Duck Dash proceeds to the Community Foundation account Zoom - It was decided to let the Zoom subscription lapse as it has not been used recently. If needed we can re-subscribe. Books for the World: Approved request for funding for a new pallet. Service Projects: reported by Jay 1 - BFTW - August 22 at 5:30 at 75 Fennell St. Books left over from the library book sale will be packed for shipping. 2 - Clams & Corn - serving for the Firemen’s Field Days on September 2 and 3. Sign up sheet will be passed at the club mtg.(see notice above) 3 - Duck Dash - will also be held in September and our club is a sponsor. Membership: : Rosemary reported that there are two potential new members that we are awaiting applications for. Exchange Student Welcome: Lee Bennett has arranged for the incoming exchange students to be welcomed at our Sept 7 meeting. |