December 13, 2016
December Board Meeting Highlights
•    Bill Zeigler, President, Called the vote on state of officers for 2017 year’s offices for approval. – Marcus King is going to assume the role of Club Service Director for the balance of the 2016-17 Rotary year.  In that role he will oversee the following service committees: Club Service, International Service, Youth Service, & Vocation Service.  For the balance of the year, the Signature Project Committee will continue to report through the Past President, Bruce MacPherson.  
  
 
•    D. Schieferstein, President Elect, Nominating committees and names were be submitted by December 31, 2016 to the district. John McFadden’s Fundraiser position is being elevated to Director.  
•    Ted Ellis, Treasurer, CCCC food contract expired December 31st.The Country Club is revising lunch meals to buffet style. May be a price increase 
•    Bruce McPherson, Past President, Signature Project – Council needs to be briefed and approve the signature project’s participation from the City.  Kendra Scott store in Allen to host a fundraiser for Signature Project in March or April. - Club gets 20% of sales towards fundraiser..
•    Scott Zimmerman, Provided fundraising update. RERC needs to make firm commitment to sell fundraiser event tickets.. 
•    Leave of absence requests: 
    Bill Kruger – Pending Written Requests 
    Tom Brooks – Requested leave of absence 
    (effective January 1, 2017 – June 30, 2017)
    Steve Hull – August 30th removed from the roll
•    Resignations: 
· Bill Latham  
· David Loughridge 

Darryl E. Fourte
Secretary-RERC
 
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