Club Meeting Details
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 19:00:00 |
| Location | POONA CLUB |
| Meeting Type | Regular |
| Meeting Topic | Demystifying The Health Code : Basic Concepts |
| Meeting Agenda | Aakaash Ramchandani is a founder of Sutralettics and has promised to break certain myths about health care |
| Chief Guest | Aakaash Ramchandani Founder SutraLettics |
| Joint Meeting With | |
| Club Members Present | 15 |
| Minutes of Meeting | It was an interesting session . The speaker laid emphasis on healthy life style , proper diet and exercise . A lucky draw was also held and 3 lucky winners got yoga mat , wallet and coaster set respectively. Attendance was low due to heavy rainfall |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 19:00:00 |
| Location | Ganesh Hall, New English School, Tilak Road, Pune 411030 |
| Meeting Type | Regular |
| Meeting Topic | Installation of 2022-2023 President Secretary and Board |
| Meeting Agenda | Installation of President & BOD 22-23, New member induction etc. |
| Chief Guest | DG Dr. Anil and Hema Parmar |
| Joint Meeting With | |
| Club Members Present | 28 |
| Minutes of Meeting | President Rtn Pradnya Dange, Secretary Rtn Shantanu Khurjekar and BOD 22-23 were installed at the hands of DG Anil Parmar. 5 new active lady members and 1 honarary member Shri Madhav Abhyankar were inducted. Foundation donation of $4325 was committed by members of which $1500 were handed over to DG on the installation day. Some major projects were announced by the President.Donation of Rs. 5,500/- was given to Snehalaya. |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 07:30:00 |
| Location | Sevasadan School, Dilasa Hall |
| Meeting Type | Club Assembly |
| Meeting Topic | First Business meeting |
| Meeting Agenda | Budget presentation, discussion and passage. Club By-laws review and passage Any other item with the permission of chair |
| Chief Guest | |
| Joint Meeting With | |
| Club Members Present | 12 |
| Minutes of Meeting | Business meeting was adjourned due to lack of quorum. New member Kaustubh Bhandarkar was administered oath. |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 19:30:00 |
| Location | Balkalyan |
| Meeting Type | Regular |
| Meeting Topic | Know our club Rotarians |
| Meeting Agenda | A fun filled activity planned by RTN Nitin Joshi to interact with old and new members and to know them better. |
| Chief Guest | |
| Joint Meeting With | |
| Club Members Present | 48 |
| Minutes of Meeting | During the meeting various activities were covered - RTN Sandesh Sawant gave a brief on visit to Rotary International meet at US. Sharing and introduction of Rotary members was facilitated by RTN Nitin Joshi. |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 00:00:00 |
| Location | Gandhi Bhavan, Kothrud, Pune |
| Meeting Type | Regular |
| Meeting Topic | Business meet. |
| Meeting Agenda | Presenting club Budget to members for RY 22-23 Rtn. Ajunkya Hudsar - Treasurer RY 22-23 |
| Chief Guest | President Rtn. Padmaja |
| Joint Meeting With | |
| Club Members Present | 35 |
| Minutes of Meeting | A budget for club (Ry 22-23) was presented by treasurer Ajinkya Huddar. It was proposed and seconded by club members. |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 00:00:00 |
| Location | Damle Hall, Prabhat House off Law College Road, Pune |
| Meeting Type | Regular |
| Meeting Topic | Presidential Address |
| Meeting Agenda | Presidential Address & interaction with New Board Members |
| Chief Guest | President Rtn Dr Vishwanath Lele |
| Joint Meeting With | |
| Club Members Present | 15 |
| Minutes of Meeting | President and BOD members presented 12 months road map. All the members present appreciated future roadmap |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 21:00:00 |
| Location | Dr Jain Residency |
| Meeting Type | Regular |
| Meeting Topic | Installation program |
| Meeting Agenda | Preparation of Installation program |
| Chief Guest | Madhav Bhadsavle |
| Joint Meeting With | |
| Club Members Present | 8 |
| Minutes of Meeting | Discussion on Installation program |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 08:00:00 |
| Location | Motel Visava |
| Meeting Type | Regular |
| Meeting Topic | President instalation and Public meeting |
| Meeting Agenda | Installation Day Meeting Agenda 1 Meeting called to order by Mr Dwarkanath Gurav 2 National Anthem 3 Welcoming Chief Guest Rtn DGE Manjoo Phadke (2023-24) 4 Welcoming Visiting Rotarian / Other Guest 5 Report by the Mr Amol Mahamunkar Outgoing Secretory. 6 Address by the Outgoing President Mr Dwarkanath Gurav 7 Distribtion of the awards,Trophies,(Acadmic,Appreciation award) 8 Introduction of the Incoming President By Out going President 9 Handling over of charge by the outgoing president to the Incoming President. 10 Handling over charge by the Out going Secretory to the Incoming Secretory 11 Introdution and Pin Up of the New Board by Rtn Chetan Surve 12 Address by The New President Rtn Chetan Surve. 13 Introduction of the Rtn Manjoo Phadke By A.G Pramod Sawadatti 14 Address By the Chief Guest Rtn Manjoo phadake 15 Felicitation of the Chief Guest 16 Vote Of Thanks By Secretory Rtn Sheelavant A M. |
| Chief Guest | DGN Rtn Manjoo Padke |
| Joint Meeting With | |
| Club Members Present | 49 |
| Minutes of Meeting | Installation Day Meeting Agenda 1 Meeting called to order by Mr Dwarkanath Gurav 2 National Anthem 3 Welcoming Chief Guest Rtn DGE Manjoo Phadke (2023-24) 4 Welcoming Visiting Rotarian / Other Guest 5 Report by the Mr Amol Mahamunkar Outgoing Secretory. 6 Address by the Outgoing President Mr Dwarkanath Gurav 7 Distribtion of the awards,Trophies,(Acadmic,Appreciation award) 8 Introduction of the Incoming President By Out going President 9 Handling over of charge by the outgoing president to the Incoming President. 10 Handling over charge by the Out going Secretory to the Incoming Secretory 11 Introdution and Pin Up of the New Board by Rtn Chetan Surve 12 Address by The New President Rtn Chetan Surve. 13 Introduction of the Rtn Manjoo Phadke By A.G Pramod Sawadatti 14 Address By the Chief Guest Rtn Manjoo phadake 15 Felicitation of the Chief Guest 16 Vote Of Thanks By Secretory Rtn Sheelavant A M. |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 06:30:00 |
| Location | Motel Visava |
| Meeting Type | BOD |
| Meeting Topic | BOD Meeting With DGN |
| Meeting Agenda | Introduction of all BOD members Discussion on strategic planning Information from DGN regarding Service project,Foundation,Medical Projects,Vocationa Service projects etc Biiefly discussion on Global grant projects |
| Chief Guest | DGN Rtn Manjoo Padke |
| Joint Meeting With | |
| Club Members Present | 22 |
| Minutes of Meeting | Introduction of all BOD members Discussion on strategic planning Information from DGN regarding Service project,Foundation,Medical Projects,Vocationa Service projects etc Biiefly discussion on Global grant projects |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 07:00:00 |
| Location | ONline |
| Meeting Type | BOD |
| Meeting Topic | Planning |
| Meeting Agenda | 1. Planning for first two regular meetings 2. Planning Agennda of installation ceremony |
| Chief Guest | |
| Joint Meeting With | |
| Club Members Present | 10 |
| Minutes of Meeting | Planning for first two regular meetings 2. Planning Agennda of installation ceremony |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 05:00:00 |
| Location | CONFERENCE ROOM OF QUALITY PATTERN WORKS P LTD BHOSARI |
| Meeting Type | BOD |
| Meeting Topic | DISCUSSION ON MEMBERSHIP/EREY/CLUB CONTRIBUTION & OTHER MATTERS |
| Meeting Agenda | |
| Chief Guest | |
| Joint Meeting With | |
| Club Members Present | 13 |
| Minutes of Meeting | Boards Of Directors Meeting This meeting is Held On 12th July 2022 at Conference Hall of Quality Pattern Works Pvt. Ltd. Minutes of meeting 1. Meeting call to order By President Rtn Mahavir Satyanna 2. Discussion about the EREY status and Collection of EREY fees discussion 3. Club fees and Trust Fees Discussion and Finalized the Amount. 4. Discussion on Satellite Club members Fees and their participation in club activity. 5. Discussion about incoming projects. 6. Vote of thanks by secretary Rtn Parag Joshi 13 Directors attended this meeting |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 18:00:00 |
| Location | Enpro Company |
| Meeting Type | Regular |
| Meeting Topic | Kadus Project |
| Meeting Agenda | Joint Meeting with Karve Institute ,Enpro company for the discussion of happy village project at Kadus |
| Chief Guest | |
| Joint Meeting With | |
| Club Members Present | 7 |
| Minutes of Meeting | Members of Rotary Club Of Nigdi,Karve institute and Enpro company met at Enpro Office and discussed and planned the work of Happy Village |
| Meeting Date | 12 Jul 2022 |
| Meeting Time | 06:30:00 |
| Location | POONA CLUB MEETING ROOM 1 |
| Meeting Type | BOD |
| Meeting Topic | BOD MEETING 1 |
| Meeting Agenda | AGENDA :---- 1. Passing of Minutes of Meeting by Previous Committee 2. Presidents Message 3. Discussion of various portfolios and their action plan for the year 4. Membership plan for the year 5 PI-- image building 6. Any other points with the permission of the chair |
| Chief Guest | NA |
| Joint Meeting With | |
| Club Members Present | 0 |
| Minutes of Meeting | Kept in the record of Club Secretary. |