President: Don McKay President Elect: Don McKay
Secretary: Volunteer? Sargent at Arms:
Call to Order:
CTBO – Draw 1 ticket to be pulled TODAY
Round 8 Draw 2 tickets to be distributed today
Don’t forget to sign in, check your name off and make your payment.
1. Land Acknowledgement:
2. Guests :
3. Visiting Rotarians:
4. Birthdays & Anniversaries : March 18 to March 24 NONE
5. Approval of Minutes: March 11 Posted
6. Presentations:
7. Correspondence:
8. Committee Reports:
a. Catch The Big One
i. Facebook site – Rules will be posted next week. A poster along with the general
Information (online sellers, businesses selling) will be posted on Mar 18 .
This was not done.
ii. Tracking POS systems and CTBO and rollup banners
POS - Denis POS - ???? CTBO banners – Grub Box, Don 2, Don 3
Roll up banners – Don 3 (has 2) Don 2 (has 1) 4 – Grub Box
iii. CTBO rules – verification Don2 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, Pitre’s Tire
& Auto Repair, Wescana Inn
v. email sellers - Rick Hubbs, Monica Cook, Val Uffelman, Don McKay, Gerry Miller,
Margaret Ross, Don Dunnigan
9. Board of Directors Report:
10. Unfinished Business:
a. Steve Fine Skin Cancer presentation – email has been sent requesting April 29th
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 Sent email saying we are willing to run the
admission booth. I asked if we need to pay for a $100 table in the lobby if we are
selling CTBO tickets there and the number of people required to staff each “shift”. I
am awaiting a response. 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!
c. Lobster drive by – No new information
d. Canada Day - No new information
e. Blanket Ceremony – We were looking for more information on this prior to making a
decision. On hold until Monica comes back
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,
11. New Business :
a. Brian Duncalfe is asking if we would consider paying for the purchase of 48 covered
trays at $12/tray for the Meals on Wheels program for use in The Pas. Total cost is
$576 plus taxes. Rotary originally purchased 48 trays and 2 bags 6-7 years ago and
over that time we have lost some, some were damaged, and some not returned. New
bags are not required.
b. 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? Sometime in April when Monica gets
back. Kent, Don 2, Val, Monica, Don 3 Did I get this right?
16. Sargent at Arms Next Week:
17. Friday, Mar 21 to Sun, Mar 23 – District Leadership Seminar (DLS)
Tuesday, April 22 - CTBO draw at noon - Location TBD (Wescana? A & W?)
Tuesday, April 22 – Evening meeting at A& W at 6:30 to be confirmed
Tuesday, April 29 – Steve Fine Skin Cancer Presentation
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?