Rotary Club of Moorpark Morning

Board Minutes for 1/11/2021

 

  1. Call to Order 8:05 PM
  2. Approval of Minutes
    Motion: Jim                   Second: Jay                    Action: -                    
  3. Approval of Agenda
    Motion: Jim                   Second: Doug                    Action: -                    
  4. 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
  5. Action Items:
    • Financials - Showclix refund amount discrepancy needs to be addressed
      Motion: Jim               Second:   Doug               Action: -      
  6. 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
  7. Adjourn 9:32 PM
Russell Hampton
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