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Peninsula Rotary Foundation Board Meeting

May 4 @ 6:30 pm - 7:30 pm PDT

Is Rotary 4u?

Peninsula Rotary Foundation typically meets in odd-numbered months following the Club Board meeting (~6:30 pm).

ANNUAL MEETING OF THE MEMBERSHIP

May 4, 2020, 6:30 pm, via ZOOM

Tentative Agenda:

Call to Order

Proof of notice of meeting

Roll Call / Introduction of Peninsula Rotary Foundation (PRF) Board Trustees

  • PRF President Keleigh Schwartz (officer)
  • PRF President-Elect Lanie Kary (officer)
  • PRF Secretary Nancy McAllister (officer)
  • PRF Treasurer John Ramage (officer)
  • PRF Assistant Treasurer (Financial Oversight) Dennis Long (director)
  • PRF At Large Dan Nydegger (director)
  • PRF At Large Kathy Long (director)
  • PRF Past President Dennis Long (director)
  • Club President Karen Hintz (director)
  • Club Past President Nancy McAllister (director)
  • Club President-Elect Paul Estrella (director)

Reading of minutes of last annual meeting

Reports of officers (3 minutes each, max)

  • President Keleigh Schwartz
  • President-Elect Lanie Kary
  • Secretary Nancy McAllister
  • Treasurer John Ramage

Reports of committees (3 minutes each, max)

  • Bylaws Review & Update: Process on hold until completion of Club Bylaws committee so the two may use the same basic framework.
  • Scholarships: ­ Dennis, with Karen & Nancey
  • Funding Request Process Development: Dan
  • International Projects: Paul, with Lanie, Lynn

Election of officers and directors of the Foundation
NOTE: All Club Members are inherently Foundation Members and invited to attend and vote.   Voting to take place by electronic means.  Please vote no later than May 1, 2020 at 5pm.

  • Announcement of new Trustees –Lanie

Adjournment

Details

Date:
May 4
Time:
6:30 pm - 7:30 pm PDT
Event Category:

Venue

Lighthouse Oceanfront Resort
12417 Pacific Way
Long Beach, WA 98631 United States
+ Google Map
Phone:
360-642-3622
Website:
https://www.lighthouseresort.net/en-us

Organizer

Keleigh Schwartz
Phone:
360.642.4431
Email:
woof@beachdog.com
Website:
beachdog.com