BOD
| Meeting Date | 14 Aug 2019 |
| Meeting Time | 19:00:00 |
| Location | Hotel Keys. Old Mumbai - Pune Highway. Morwadi. Chinchwad Pune 411019 |
| Meeting Type | BOD |
| Meeting Topic | BOD |
| Meeting Agenda | 1. Welcome to Board of Directors. 2. Review and approval of Minutes of last board meeting: 3. To take decision on the resignation received from members of the Club: • Rtn. Abhaykumar Khinvasara • Rtn. Sanjeev Khinvasara • Rtn. Ninad Salunkhe 4. Accounts status update – Rtn. Sachin Parekh: a. Accounts Status as on date b. Discussion on Membership Dues. c. Discussion on Accounts of 2018-19. d. Change of signatories in the bank account e. Decision on Filing of Trust account f. Filing of change report with Charity Commissioner. 5. Administration – Rtn. Kalyani Kulkarni a. Current and Next month’s programs, family night. 6. Projects – Rtn. Gaurav Sharma, Rtn. Arti Kurra, Rtn. Dr. Mahinder Peshwani. a. Report of Last month’s completed projects. b. Happy School Projects – At Prerna School, Wakad c. Any other project – open discussions. 7. Membership – Rtn. Ravi Namde. a. Steps to be taken for increase in membership b. Update on membership status 8. Youth Services - Rtn. Ninad Salunkhe a. Assign New Generation Avenue to any other person as Ninad has resigned. b. Review of Rotaract Clubs. 9. Rotary Foundation – Rtn. Pushpa Pamnani a. Assign Foundation Avenue to any other person as Rtn. Pushpa Pamnani is to be appointed for Youth Services. b. Update on contributions for Foundation. 10. Public Relation & IT – Rtn. Sameer Deshpande. a. Update on updation of meetings and projects at RI and District website. b. Update on PR activities. 11. Update on new club (RC Industrial Town) : 12. Any other Business : |
| Chief Guest | |
| Club Members Present | |
| Minutes of Meeting |