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MEETING DETAILS

monthly BOD meeting

 30 January 2019
 Naivedyam Hotel
 
 
 
 ROTARY CLUB OF PUNE KATRAJ 2018-19 ______________________________________________________________________________ _______________________________________________________________________________________ Agenda for 7th BOD Meeting Date :- 30/01/2019 Time :- 7.30pm Host :- Rtn. Ravi Bajaj Venue :- Naivedyam Hotel ___________________________________________________________________________ S.No. Description By Mins. 1. Welcome President 1 2. Read MOM of 6th BOD meeting secretary 2 3. Confirm minutes of 6th BOD Meeting President 1 4. Review activities for the last month President 2 5. Treasurer- Status of audit of Club, Milind Kulkarni 2 overview of last month and plans for next month – 6. Admin-Attendance-Fellowship Namita Naik 2 7. Public Image Vivek Kulkarni 2 8. Service Project Vivek Kulkarni 5 9. special service projects Anjali Hugay 3 10. Happy Village Shashikant Bharati 2 11. TEACH Mission Sameer Prabhune 2 12. Foundation Pushkaraj Mulay 2 13. Youth Narendra Sancheti 3 14. Membership Tushar Patil 2 15. IT Ravi Bajaj 2 16. Event- Musical Program- Fund Raise Atul Durve 2 17. Strategic Planning: Updates 2 18 other point to discuss List on next page 20 19. Announcement of Date & host of next BOD President 1 20. Vote of Tanks 1 21. Meeting adjournment President Total 59 mins Rtn. Anant Tikone Rtn. Kirti Bhansali President Secretary Other point to discuss - 1. Strategic plans needs to be much stronger. 2. Can some group take the lead in making necessary alternations in trust deed? 3.Also by laws needs changes. Shall we make committee for altering it & change it. 4. One more big function of vocational award ceremony. Need to make committee. Who can lead that. Any issues, suggestions, complaints can be discussed on the spot during the meet. 5. Election DGND 2021-22
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 BOD
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