Dec 3, 2024 Agenda

 

President: Julia McKay for Don McKay
President Elect:
Secretary: need someone for this week and next week please
Sargent at Arms : Kristi Green

CTBO – Round 6 Draw 30 is today

1. Land Acknowledgement:
2. Guests :
3. Visiting Rotarians:
4. Birthdays and Anniversaries : Dec. 3rd- Dec.9th
    Anniversaries - None
    Birthdays - Jordan Krost Dec. 4th
5. Approval of Minutes : Nov 26th minutes to be verified
6. Presentations : none
7. Correspondence : Rotary International Convention early bird pricing, Honoring Indigenous Peoples program to be looked at by

    the Board. Peter Imhoff has asked for our decision on supporting Pauingassi.
8. Committee Reports:
a. Catch The Big One
9. Board of Directors Report:
10. New Business :
      a. Michael will talk to his contact about price of Lobster so we can plan a drive through event in May. He will continue to look

           into this but need pricing to come down. This will be on the agenda until we can make a final decision.
      b. We are booked at the A&W for our meeting in January and the first two weeks of February.
11. Unfinished Business :
      a. Ally Buck’s email about our Shelter Box referenced graphics that could be printed and files that could be given to a person

          with a 3D printer to make our own miniature. I have asked about getting both files. Once I have these I will pursue prices of

          printing the graphics and 3D printing the miniature. I do not know the specifications of the required 3D printer as I imagine

          there are different levels. No new information
      b. Meals on Wheels in November – Thanks to all who were able to help!
12. Club Banners: I will let you know when I have more information. I am currently debating whether or not to wait until the Bill

      McDonald Memorial Basketball Tournament and the Rotary Tea events for better pictures. No new information
13. Exchange Student and RYLA (Rotary Youth Leadership Award) Jaoa will go to Rick’s for the two days in December and

      again in January when Linda is away.
14. Installation of New Members:
15. Club 100th Anniversary (2029) PERMANENT AGENDA ITEM:
     Water front improvement project?River walk plaques
16. & $$$ Sargent at Arms Next Week:
17. Sun, Dec 1st – Rotary Seniors’ Christmas Tea- Thanks very much to Linda for all her planning, to Rotarians- Peter, Ken, Don

                               Murphy, Doug and RYLA students Bryce Sinclair and Berlyn Gregoire. Everyone did a great job! The Fiddlers

                                and Community Choir were excellent.
      Fri, Dec 13th & Sat, Dec 14th – Bill McDonald Memorial Basketball Tournament – as per minutes
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?