Rotary Club of Moorpark Morning
Aug 9, 2021
Board Meeting Agenda
Call to Order
8:03 PM
Attendance:
Approval of Minutes - last two meetings
6/10 meeting - Motion -
Chris
Second -
Doug
7/19 meeting - Motion -
Jon
Second -
Jan
Approval of Agenda Motion
Jody
Second
Jon
Area of Service Reports:
Community Service
August - Flory Video Room Grant
September - Possibly Lord’s Table?
Need about 5 people
Purchase food, serve and clean-up
Youth Service Report - more to report next month
Backpack Project
Monthly Social:
August - Fri 20th - after film festival, Lucky Fools for Rotary Social
September - Fri 17th - The Alley
Membership
Website New Member Getting Started
Prospects and Strategies -
Buy new name badges
Motion: to buy new badgets -
Jon
Second -
Jody
Fundraisers
Film Festival
Fundraising Cards - not to do them
Beer Fest evolution
Field of Valor - Veteran’s Day?/Memorial Day/ Other -
The Rotary Foundation - get more people signed up to Rotary Direct
Action Items:
Financials - Two months, will table until next month
Discussion Items:
Country days parade - no update
Projector Screen - Not to exceed $100, will continue to evaluate
Barbara - Photo Book, spoke w/ Tara - received pictures and will put it together
Barbara - Memorial - Jody will take the lea
Dues and breakfast costs - will continue to evaluate
AWALA Reading - Tara could possibly make headway in getting this started up again
Future items
Ron Helus funding
Kiwanis joint bank project
Check from Doug Bordner - $900 left
Board Retreat - Will re-evaluate this in September.
Restart the financial literacy program
Adjourn
9:02 PM
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