President: Don McKay President Elect:
Secretary: Monica Cook Sargent at Arms: Don Murphy
Secretary: Monica Cook Sargent at Arms: Don Murphy
Call to Order:
CTBO – Round 9 Draw 21 – A ticket belonging to Julie Wannacott was pulled from the drum today. This resulted in envelope #21 being opened
to reveal the ten of clubs. This means Julie will be invited to our next meeting to claim her consolation prize of $783.The jackpot will rise
to $26 244 for the draw on Feb 17th.
1. Land Acknowledgement:
2. Guests: Joan Brown, Darryl Shotton, Lee Manych
3. Visiting Rotarians:
4. Birthdays & Anniversaries : Feb 10 to Feb 16 - None
5. Minutes: Jan 27 (draft sent), Feb 3 (draft sent))
6. Presentations: Darryl Shotton & Joan Brown to discuss dispersal of TPAHD (The Pas Association for Human Development) funds – Darryl
asked Rotary to receive funds which we would then forward to a specific organization who had completed a grant application
to TPAHD. Another sum would be given to the Tri-Communities Foundation. This would result in a yearly donation from the
foundation to both Rotary and Kinsmen. There was a very long discussion about this and concerns that accepting the funds under
the specified conditions may affect our registered charitable number. It was decided that Dion Bord would be invited to our
Board meeting next week to educate the board about possible risks. This took until 1:00 P.M. so the president decided to postpone
all other items until next week.
7. Correspondence:
a. Reply to welcome to The Pas letter (attached)
b. International Youth Camps – Rotary Club of Sioux Lookout (attached)
Both of these items were not forwarded to next week as there are FYI only.
8. Committee Reports:
a. Catch The Big One
7. Correspondence:
a. Reply to welcome to The Pas letter (attached)
b. International Youth Camps – Rotary Club of Sioux Lookout (attached)
Both of these items were not forwarded to next week as there are FYI only.
8. Committee Reports:
a. Catch The Big One
i. CTBO Stats – This data includes Rounds 1 through 8 only. Round 1 Draw 1 was made on Nov 12 2020. The average payout for THE ACE
is almost $28000. The Highest THE ACE payout was almost $59000 (42 draws) and the lowest was $6240 (only 1 draw). The average payout
for a NON THE ACE card is about $734. The highest NON THE ACE payout was about $2500 and the lowest was $164. Last week’s jackpot
amount of $25069 is the fourth highest amount. To be tabled next week.
ii. Grub Box Days - Thurs, Feb 12- 11 to 4 ..... Gerry
Fri, Feb 13 - 11 to 4 .......Donn Mc
Sat, Feb 14 - 11 to 4 ..... Doug
ii. Grub Box Days - Thurs, Feb 12- 11 to 4 ..... Gerry
Fri, Feb 13 - 11 to 4 .......Donn Mc
Sat, Feb 14 - 11 to 4 ..... Doug
No Frills - Fri, Feb 13 Diane & Ken
Sat, Feb 14 - Denis
Sun, Feb 15 - Din Mc
9. Board of Directors Report: None
10. Unfinished Business:
a. Touques – Update Next week
b. Presidential board plaque – Update Next week
c. Trappers’ Festival parade – Waiting for the event!
d. District 5550 Leadership Seminar (DLS2026) registration is now open.
9. Board of Directors Report: None
10. Unfinished Business:
a. Touques – Update Next week
b. Presidential board plaque – Update Next week
c. Trappers’ Festival parade – Waiting for the event!
d. District 5550 Leadership Seminar (DLS2026) registration is now open.
Dates are Friday, March 27 - 6:00 PM to 8:45 PM
Saturday, March 28 – 8:30 AM to 4:50 PM
Sunday, March 29 – 8:30 AM to 11:00 AM
e. June 12 Dinner –
f. Shelter Box - $1200 has been budgeted. We opted to donate
11. New Business – all moved to next week
a. Request from Rotary Club of Thompson to sponsor a Thompson exchange student
b. Sarah Szell – request to make a RYLA presentation to the group
12. Exchange Student :
13. RYLA (Rotary Youth Leadership Award) :
14. Installation of New Members:
15. Club 100th Anniversary (2029) PERMANENT AGENDA ITEM: Kent, Don D, Don Mc, Val U, Monica, Kristi
16. & $$$ Sargent at Arms Next Week: Kent Whaley
17. Feb 17 – Board meeting
June 12 – Dinner, DG Wayne Jacobsen and his wife will be attending
18. Four-Way Test:
Is it the TRUTH?
Is it FAIR to all concerned?
Will it build GOODWILL and BETTER FRIENDSHIPS?
Will it be BENEFICIAL to all concerned?
Saturday, March 28 – 8:30 AM to 4:50 PM
Sunday, March 29 – 8:30 AM to 11:00 AM
e. June 12 Dinner –
f. Shelter Box - $1200 has been budgeted. We opted to donate
11. New Business – all moved to next week
a. Request from Rotary Club of Thompson to sponsor a Thompson exchange student
b. Sarah Szell – request to make a RYLA presentation to the group
12. Exchange Student :
13. RYLA (Rotary Youth Leadership Award) :
14. Installation of New Members:
15. Club 100th Anniversary (2029) PERMANENT AGENDA ITEM: Kent, Don D, Don Mc, Val U, Monica, Kristi
16. & $$$ Sargent at Arms Next Week: Kent Whaley
17. Feb 17 – Board meeting
June 12 – Dinner, DG Wayne Jacobsen and his wife will be attending
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?