1. Call to Order 8:06 PM

2. Approval of Minutes
Motion: Jay Second: Tara Action:

3. Approval of Agenda
Motion: Tar Second: Jay Action:

4. Director Reports:

1. Youth Service - Tara

2. Community Service

1. February - Pay it Forward

2. March - Fundraising for Ron Helus - 4 weeks for 4 nights of dining out

3. The Rotary Foundation - Jay

4. Members - Doug

1. Nick

2. Process

3. Mentors - Ask.

4. Website New Member Getting Started

5. Pearls

6. Barry

7. Others?

5. Action Items:

1. Financials - Nothing to approve
Motion: Second:

6. Discussion Items:

0. Fundraiser Card - $10/card, will order 300

1. Dog auction - Doug will find card

2. Ron Helus funding

3. Kiwanis project - Save, spend & share project

4. Poinsettias Money -

5. Check from Doug Bordner

6. Wishing Well

7. Field of Valor new idea

8. Film Festival

9. Social:

1. February 28th - 3PM Hike

2. March - possibly meet up w/ dinner

7. Next year’s board

8. Adjourn 9:19 PM