Minutes of meeting June 7, 2007
Minutes of Meeting June 7, 2007
Rotary
Attendance: Sheila Mark,
Minutes were approved as amended, Malcolm, Ismail seconded. Passed. Urano will email to Carpenter.
Mike Noel presented his concept of a wedding pavilion to be installed behind the Holiday Inn and between the water facility and the ball diamond. He has written a proposal for the District Designated Grant program. The pavilion would be used for special events. The City of
Treasurer's Report
Secretary
Sheila gave the secretary's report. Bonnie Prince requested a leave of absence for July 2 through August 2. Policy only allows for leaves in three month increments. Not approved.
Harold Raylea paid his dues and submitted a resignation. Approved.
Bruce Ergood asked fro a leave from July through September, 2007. Approved.
The board will review the leave of absence policy.
Scott moved to accept
Scott moved to accept the nomination of Bob Handley as chair of the Vocational Service Committee. Bob 2nd, approved.
Community Service
Susan said she would like to go to Athens Paint and Decorating for a quote. She will get a quote and submit proposal to the Athens Rotary Foundation for funding to begin the Timothy House Second Floor Renovation in July to finish by August 31.
International
Bob moved that
Rotary Foundation
Diane reported $21,850 in
Bob moved that the board give $5,000 to the Athens Rotary Foundation. Scott seconded. Approved.
Scott said that the induction dinner costs will be covered by our weekly dues and $20 will be charged for guests. Families will be admitted for the cost of our weekly dues (no extra charge for immediate family) and guests will be $12 for the July 2nd Copperheads Game.
The next board meeting will be on July 5th at the Castrop center.