Minutes of meeting June 26, 2011

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Athens Rotary Foundation
Meeting of June 27, 2011
The Board of Directors of the Athens Rotary Foundation met at 9:00 a.m., Monday, June 27, 2011, in the conference room at Mollica, Gall, Sloan, McCarthy and Sillery. The meeting was called to order by President Jerry Mollica. Those members in attendance were Jerry Mollica; Channing McAllister; Dave Diggle; Karen Harvey; and Jody Harris.

On a motion by Channing McAllister, seconded by Dave Diggle, the minutes of the meeting of April 22, 2011, were approved as submitted.

The membership terms of Channing McAllister and Bill Diles expire as of June 30, 2011. After a brief discussion, Karen Harvey moved to re-elected Channing to another three-year term, beginning July 1, 2011. This motion was seconded by Dave Diggle and unanimously approved. Having been informed that Bill Diles did not wish to serve another term, Karen Harvey moved Diane McVey be elected to also serve a three-year term beginning July 1, 2011. This motion was seconded by Jody Harris and unanimously approved.

As an up-date to a previous decision to provide $50,000.00 to help fund the Bulldog Stadium project, the Board was informed that no interest-free loans were being offered by local banks. Jerry Mollica volunteered to speak to one of the principals of the stadium project to learn how soon an initial payment was expected, and how soon additional payments would need to be made. A decision on a funding process was then tabled until this information is available.

The meeting ended with a brief report from Jody Harris on the Accessible Playground Project.

Respectfully submitted,
Karen Harvey, Secretary