AS per agenda
| Meeting Date | 10 Apr 2022 |
| Meeting Time | 10:30:00 |
| Location | Apurva Complex, Bremen Chowk , Aundh, PUNE |
| Meeting Type | BOD |
| Meeting Topic | AS per agenda |
| Meeting Agenda | Rotary Club of Poona North RI Year 2021-22 BOD Meeting MOM Date and Time: 10.30 am - 12.30 pm, 10 th April 2022; Followed by Lunch Venue: Apoorva Complex Agenda 1. Reading of the minutes of 10 th BOD 2. Leave of absence of any Director, if any: Rtn Girish, Rtn Mohan, Rtn Neelam, Rtn Arvind, Rtn Taranath 3. Directors Reports: Foundation – Rtn Shyamsunder It was decided to focus on EREY contributions over the PHF credit scheme. Youth Director – Rtn Ketan Kalajatra RYLA to be conducted. Admin Director – Rtn Rajendra Ways to provide Drinking Water facilities at QMTI were discussed at length. Membership Committee – Rtn Avinash The induction process of new members was discussed and planned in detail. The entire meeting is to be dedicated to the new members and a training session before the meeting to be conducted by the Club trainer. Treasurer – Rtn Taranath Detailed reports are circulated to all BOD members. 4. Membership proposal of Mr Pankaj Khare and Mr Gopal Jha was approved by the BOD. 5. Discussion/approval for new projects if any: Rtn Khsama proposed to donate a water cooling system (costing Rs64,000) to the Police commissioner of Pune city as per their request. Rtn Raendra seconded and BOD approved the proposal. The project is to be completed before 1 st May 2022. 6. Vote of Thanks: Rtn Deepti proposed a vote of thanks to Rtn Kshama for arranging lunch and all bod for attending. |
| Chief Guest | |
| Club Members Present | 8 |
| Minutes of Meeting | Rotary Club of Poona North RI Year 2021-22 BOD Meeting MOM Date and Time: 10.30 am - 12.30 pm, 10 th April 2022; Followed by Lunch Venue: Apoorva Complex Agenda 1. Reading of the minutes of 10 th BOD 2. Leave of absence of any Director, if any: Rtn Girish, Rtn Mohan, Rtn Neelam, Rtn Arvind, Rtn Taranath 3. Directors Reports: Foundation – Rtn Shyamsunder It was decided to focus on EREY contributions over the PHF credit scheme. Youth Director – Rtn Ketan Kalajatra RYLA to be conducted. Admin Director – Rtn Rajendra Ways to provide Drinking Water facilities at QMTI were discussed at length. Membership Committee – Rtn Avinash The induction process of new members was discussed and planned in detail. The entire meeting is to be dedicated to the new members and a training session before the meeting to be conducted by the Club trainer. Treasurer – Rtn Taranath Detailed reports are circulated to all BOD members. 4. Membership proposal of Mr Pankaj Khare and Mr Gopal Jha was approved by the BOD. 5. Discussion/approval for new projects if any: Rtn Khsama proposed to donate a water cooling system (costing Rs64,000) to the Police commissioner of Pune city as per their request. Rtn Raendra seconded and BOD approved the proposal. The project is to be completed before 1 st May 2022. 6. Vote of Thanks: Rtn Deepti proposed a vote of thanks to Rtn Kshama for arranging lunch and all bod for attending. |