BOD for Oct'22

Meeting Details

Meeting Date 04 Nov 2022
Meeting Time 17:00:00
Location Kent Exclusive, Wanowarie, Pune
Meeting Type BOD
Meeting Topic BOD for Oct'22
Meeting Agenda Rotary Club of Pune Cantonment Board of Directors Meeting Meeting Number : #4 (this is Oct’22 meeting) Date : 4-Nov-2022 @19:00 hours Location : At Mazahir’s residence Address of the venue : Kent Exclusive, Wanowarie, Pune Agenda 1 To confirm the Minutes of the Board Meeting held in the month of Sep. 2 To consider points if any arising out of the Minutes. 3 To consider and approve the Club and Trust accounts for “Sep’22 – Oct’22” 4 To consider new members if any/ resignation if any. To discuss membership development. 5 To discuss meetings / programs for the month of November  6th Nov –Breakfast meet  16th Nov – Speaker – Mr. Sing on Ship building @Poona Club  30th Nov – Speaker – Plan to have a joint meeting Next BOD  26th Nov: To be hosted by Rtn ??? 6 To discuss forthcoming projects. RTN Pankaj  Green periods (sanitary napkins)  Green Earth (tree plantation)  Happy village: not much progress since last scouting visit  The Last Word debate Competition – 5th and 12th November  Children’s Bliss: updates regarding discussion with SCAW  Lady Hawabai school assistance: Teacher for Basic computer/ transportation / laptops / dental check-up / eye check-up  Baby warmer GG – 10k -payment to be done  Pandeshwar – water filter 7700 to be required, Tuesday would be inaugration  Basics of Financial Planning session in colleges in collaboration with Financially empowered Rotary Club of Pune Cantonment 7 Youth Avenue 8 PI Avenue 9 Any other point with the permission of the Chair.  Projector restrictions from Poona Club
Chief Guest
Club Members Present 10
Minutes of Meeting aRotary Club of Pune Cantonment Board of Directors Meeting Meeting Number : #4 (this is Oct’22 meeting) Date : 4-Nov-2022 @19:00 hours Location : At Mazahir’s residence Address of the venue : Kent Exclusive, Wanowarie, Pune Agenda 1 To confirm the Minutes of the Board Meeting held in the month of Sep. 2 To consider points if any arising out of the Minutes. 3 To consider and approve the Club and Trust accounts for “Sep’22 – Oct’22” 4 To consider new members if any/ resignation if any. To discuss membership development. 5 To discuss meetings / programs for the month of November  6th Nov –Breakfast meet  16th Nov – Speaker – Mr. Sing on Ship building @Poona Club  30th Nov – Speaker – Plan to have a joint meeting Next BOD  26th Nov: To be hosted by Rtn ??? 6 To discuss forthcoming projects. RTN Pankaj  Green periods (sanitary napkins)  Green Earth (tree plantation)  Happy village: not much progress since last scouting visit  The Last Word debate Competition – 5th and 12th November  Children’s Bliss: updates regarding discussion with SCAW  Lady Hawabai school assistance: Teacher for Basic computer/ transportation / laptops / dental check-up / eye check-up  Baby warmer GG – 10k -payment to be done  Pandeshwar – water filter 7700 to be required, Tuesday would be inaugration  Basics of Financial Planning session in colleges in collaboration with Financially empowered Rotary Club of Pune Cantonment 7 Youth Avenue 8 PI Avenue 9 Any other point with the permission of the Chair.  Projector restrictions from Poona Club