Board Meeting Minutes for 1/11/2021 (Jan 11, 2021)

Board Minutes for 1/11/2021

Call to Order 8:05 PM
Approval of Minutes
Motion: Jim Second: Jay Action: -
Approval of Agenda
Motion: Jim Second: Doug Action: -
Director Reports:
- Youth Service - Tara - Interact 4 Square Writing Prompt
- Community Service
  - January- Ruben Castro Jan 23rd AM
  - February - Pay it Forward Campaign
- The Rotary Foundation - Jay
- Members - Doug
  - Mentors - talk about rotary and get to know the member via phone
  - Pearls - introductory to Rotary
  - “Getting Started With Rotary” - links to resources to get new members familiar with Rotary on a local, national and international level
Action Items:
- Financials - Showclix refund amount discrepancy needs to be addressed
  Motion: Jim Second: Doug Action: -
Discussion Items:
- Ruben Castro check: half of $2,278
- Happy $ - will be billed out in the next few weeks
- Poinsettias Money - will hold to figure out how to use after Showclix refunds are figured out
- Eric Griffin - Jim sent check out
- Check from Doug Bordner - portion of it towards Eric Griffin, other portion should be given back to people who need it
- Wishing Well - will discuss later
- Field of Valor - potentially put flags all over Moorpark again
- Film Festival - First mtg 8 pm Tue Feb 2nd
- Social:
  - January - Film Fest Jan 29th: 8 pm
  - February - zoom improv?
- Fundraiser Event -
- Pay it Forward Campaign
Adjourn 9:32 PM