President: ???? for Don McKay President Elect: Don McKay
Secretary: Monica Cook Sargent at Arms: Kent Whaley
Call to Order:
CTBO – Draw 4 ticket to be pulled TODAY with many more to follow
Round 8 Draw 5 tickets to be distributed today.
Don’t forget to sign in, check your name off and make your payment.
Volunteer to do the radio report on Wednesday?
1. Land Acknowledgement:
2. Guests : Tammy O’Connell?, Val Miron
3. Visiting Rotarians:
4. Birthdays & Anniversaries : March 31 to April 7
Pandora & Tim Furniss April 9 
NONE5. Approval of Minutes: April 1st
6. Presentations:
7. Correspondence:
8. Committee Reports:
a. Catch The Big One
i. Facebook site – Rules of the game, the game board and general information (online
sellers, businesses selling) was also posted This has stabilized and will be deleted next agenda
ii. Tracking POS systems and CTBO and rollup banners
POS - Denis Both POS CTBO banners – Grub Box , Don 2, Don 3
Roll up banners –Don 2 INFRASTRUCTURE, Grub Box – EVENTS
Don 3 (has 2) SERVICES and INTERNATIONAL
iii. CTBO rules – verification Don 2 and Don 3 will look after this
iv. Businesses selling are Bersheid’s Meats, Carley Bearing & Auto, Cook and Cooke,
Cherylz Hair Den, Northland Ford, Great North GM, Grub Box, Michael’s Corner Store,
Pitre’s Tire & Auto Repair, Wescana Inn This has stabilized and will be deleted next agenda
v. email sellers - Rick Hubbs, Monica Cook, Val Uffelman, Don McKay, Gerry Miller,
Margaret Ross, Don Dunnigan This has stabilized and will be deleted next agenda
9. Board of Directors Report:
10. Unfinished Business:
a. Steve Fine Skin Cancer presentation – April 29 has been confirmed
Check out his information at Rotary Clubs Educational Outreach : skincheck.org.
As the presentation has a length of about ½ hour without questions we will have a
shortened meeting on this day.
b. Trade Show - Friday, May 8 to May 10 Did we decide to set up a table in the arena
to sell tickets at? I cannot remember and have not booked a table to do this. The
deadline for the $100 discount has passed is March 31. No new information
QUESTIONS WE NEED TO ASK - Do we need to pay for a $100 table in the lobby if
we are selling CTBO tickets there, number of people required to staff each “shift”. A
suggestion was made to sell lobster drive by tickets at this as well but I have not asked
about this yet. Once staffing is known a sign-up schedule will be set drafted if we are
the chosen group!
Contact is Sandra Shapiro 1.431.355.0645 contact@thepasocnchamber.ca
c. Lobster drive by – No new information
d. Canada Day - No new information
e. Blanket Ceremony – Looking for more information on this prior to making a decision.
f. Davide Novo has asked to present to the club about a project he is involved with. No
new information
g. Name tags – Peter, Val (2), Abe Don 3 will put in the order April 9
h. Myanmar Shelter Box Donation?
11. New Business :
a. Roteract club – Abe
12. Exchange Student
13. RYLA (Rotary Youth Leadership Award) :
14. Installation of New Members:
15. Club 100 Anniversary (2029) PERMANENT AGENDA ITEM:
Water front improvement project – Meeting date April 1 or April 2 Kent to choose
Kent, Don 2, Val, Monica, Kristi, Don 3
16. & $$$ Sargent at Arms Next Week:
17. Tuesday, April 22 - CTBO draw at noon at Wescana
Tuesday, April 22 – Board meeting after the CTBO Draw at Wescana
Tuesday, April 22 – Evening meeting at A& W at 6:30
Tuesday, April 29 – Steve Fine Skin Cancer Presentation
Thursday, May 8 to Saturday May 10 – Trade Show
Thurs, May 8 - 5:00 pm to 8:00 pm, (3 hours)
Fri, May 9 – 12:00 pm to 8:00 pm (8 hours)
Sat, May 10 – 10:00 am to 4:00 pm (6 hours)
Friday May 9 to Saturday, May 10 - District 5550 Conference
Fri, May 9 – 12:00 pm to 4:30 pm
Sat, May 10 – 9:00 am to 3:45 pm
18. Four-Way Test: Is it the TRUTH?
Is it FAIR to all concerned?
Will it build GOODWILL and BETTER FRIENDSHIPS?
Will it be BENEFICIAL to all concerned?