Location: Bartlett, noon
Meeting Presider: Presdient Barb Lias
Pledge: Dave Meyers
Prayer: Mary Kay Worth
Program: Patti Gulnac, our PE, gave her classification speech - from retail to real estate. We are thrilled to have Patti's Rotary experience from Maine, enthusiasm, and leadership skill to pick up the reigns next. Patti is currently hosting our youth exchange student.
50/50 Raffle: Winner – who? MK left early
Fines: Sorry, MK left early
Club business:
>Dennis Casey presented the ballot for 2017-18 Board of Directors. He noted it was easy to fill spots. Risa, Sandy, & Doug are beginning new 3 year terms. MK comes off. Barb moves to IPP. Patti moves to P. Motion to accept ballot for voting 1 Jim 2 MK. Barb asked for any write ins. There were none. Ballot accepted. Members present voted in writing. 11 approvals. All accepted.
>Board of Directors meeting next week
> Club assembly sign up sheets routed for the work on Feb 21. Choose FUND RAISING for SIGNATURE PROJECT, YOUTH EXCHANGE, or 5 YEAR PLAN (Note: Patti & Dave will work on this separately so all will work on the other two focus groups on Feb 21)
>Doug sat in for Jody today as treasurer. TY! (He also is transporting [redacted] on Feb 8 to St Catherines Ontario for the Algonquin Trip. RIch Esposito will return her to Olean on Feb 11. THANKS GUYS!)
>MK thanked club members for support
>5:30 presentation to the Olean City Council today. MK presents. Jim will be there. Other members encouraged to attend.
Dates & Details See events and speakers calendars. NOTE BACH'S LUNCH April 11 St Mary's
4 Way Test to close the meeting: Barb
Adjournment: 1pm
