Rotary Club of The Pas
Minutes
Meeting of Tuesday, October 29th, 12:00 P.M.
Wescana Rendezvous Room
                  
President: Julia McKay for Don McKay
President Elect:
Secretary: Connie Chartrand for Monica Cook
Sargent at Arms : Don Dunnigan for Don McKay
 
Call to Order:
          Land Acknowledgement
  1. Guests :  Jim and Barb Metcalfe – last week’s CTBO winners.
  2. Visiting Rotarians:  None.
  3. Birthdays and Anniversaries : Oct 29th to Nov 5th     
Don McKay had offered his apologies to Melanie and Keith Young for erring on their anniversary date and the number of years they have been married.
           
                     None     
                                       
                      Jim Berscheid’s - Oct 25th
                                                                               
  1. Oct 22th need to be reviewed.  October 29th minutes will also be reviewed for approval.   
           6.  Presentations :  None.
7. Correspondence :  None.
8. Committee Reports:
     a. Catch The Big One.  David Patenaude’s name was drawn today, and he won $633 by choosing #25.  The game continues, and the winning prize for the Ace of Spades is now $32,592.
            9. Board of Directors Report:
          10. New Business :   
a.  Inukshuk: Robin mentioned that Jim Coyne had suggested that the Inukshuk should be moved to the north side of the tracks off 3rd Street, and make a marker of it.  Keith Paquette supports this move.
b. Outdoor Rink:  Kent will check on getting ice on the outdoor rink, but also noted a clean up will be necessary, there are a lot of needles around the area.
          11. Unfinished Business :
          a. Future meetings – A decision on meeting location will need to be made soon – if not today, then by the meeting of November 5, 2024.  UCN was discussed, but this probably is not the best option, Senior’s Centre, $125/meeting plus meals ($20/per), Museum and Metis Hall were also discussed.  Pete will check with the Metis Hall.  Gary raised who thought we should be paying for our meeting room, loyalty counts for something.  Doug also mentioned that Evans Premachuk has contributed a lot to the Rotary Club of The Pas.  Gerry reminded the Club that storage is important as well.
          b. Movember – Members are invited to participate with the “Rotary Team”.
              Team name is Movember in The Pas. The team ID is 2469991
              Join the Mo-vement, Join the team, Ask people to donate
                      c. Grant Certification seminars – Monica and Don McKay will be taking this seminar.  Others are invited to sign up if they are interested.
                          Tues, Nov 19 - 6:30 pm to 8:30 pm
               Thurs, Nov 21 - 6:30 pm to 8:30 pm  
               Sat, Nov 23 - 9:00 am to 11:00  am
                Wed, Nov 27 - 6:30 pm to 8:30 pm
                     d. Ally Buck’s email about our Shelter Box referenced graphics that could be
                         printed and files that can be printed on a 3D printer to make our
                       own miniature. Once Don McKay has these files, we can  
                       pursue prices of printing the graphics and 3D printing the miniature.
                   e. Fish Fry 2024 – Don McKay will provide the final tally once available so that this information can be passed along for next year’s planning. 
                   g.  Meals on Wheels in November schedule is filled, but if any other Rotarians wish to assist by joining anyone who is on their own, they are welcome to do so.
           12. Club Banners:
                  Don McKay will provide an update when available.
           13. Exchange Student and RYLA (Rotary Youth Leadership Award) :
            14. Installation of New Members:
            15. Club 100th Anniversary (2029) PERMANENT AGENDA ITEM:
                  Water front improvement project?  Riverwalk history plaques.
            16. 😊 & $$$ Sargent at Arms Next Week:  Blair Patience.
           17.  Sun, Dec 1stRotary Seniors’ Christmas Tea
                   Fri, Dec 13th & Sat, Dec 14th – Bill McDonald Memorial Basketball Tournament
 
Word of the Day – The last word meant to revel in another’s misfortune so a more positive
                                word would be in order today
 
Comity – Mutual courtesy or respect. An excellent example of a
                        true Rotarian value.
 
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?