Rotary 3131 - Meeting Details

Club Meeting Details

Meeting Details

Meeting Date 19 Aug 2022
Meeting Time 05:30:00
Location Boat Club
Meeting Type BOD
Meeting Topic Joint Board of Directors Meeting
Meeting Agenda Here is the agenda for forthcoming Board meeting... 1. Club agenda and Board member commitments on activities planned in their respective areas. 2.. Completion of Audited accounts and return FY 21-22 and Rotary year Fy 21-22 3. Reporting of Service Projects, CSR, FCRA and GG Projects... Ongoing and new and closure. 4. Approval to continue ongoing ICan Project. 5. Reporting on funds collected and spent in July 2022. 6.Funds available and mandatorily to be utilised within FY 22-23 7. Resolution for all bank account operations. 8. Budget approval of the club. 9. Any other matter members wish to discuss.
Chief Guest
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 19 Aug 2022
Meeting Time 18:30:00
Location Sumant Mulgaonkar Hall, Ground Floor, MCCIA,ICC Trade Tower. S.B.Road ,Pune
Meeting Type Regular
Meeting Topic Rotary Ecxellence Award Program
Meeting Agenda Prestigious Program of Rotary Excellence Award Distribution to Mr. Siddharth Sikchi, Director of Clean Science and Technology Ltd.
Chief Guest Vice Governer Rtn.Mohan Palesha
Joint Meeting With
Club Members Present 25
Minutes of Meeting -


Meeting Date 19 Aug 2022
Meeting Time 21:00:00
Location Panvel Gymkhana
Meeting Type Regular
Meeting Topic Shravan celebrations
Meeting Agenda let us enjoy
Chief Guest All members of Symphony
Joint Meeting With
Club Members Present 20
Minutes of Meeting All rotarians, Anns and annets celebrated Shravan with enthusiasm.


Meeting Date 19 Aug 2022
Meeting Time 19:00:00
Location RCC G block chinchwad
Meeting Type Regular
Meeting Topic Ganraya painting workshop
Meeting Agenda Agenda of Meeting 19-08-2022 Venue: RCC Chinchwad Description Responsibility Remarks Start Time End Time High Tea & Assimilation Hosts 7:15:00 7:25:00 Settle down in the Hall All Members 7:25:00 7:30:00 Meeting Called to Order President 7:30:00 7:31:00 National Anthem All Members 7:31:00 7:33:00 Secretarial Announcement Secretary 7:33:00 7:35:00 Fellowship Announcements Rtn Manisha 7:35:00 7:37:00 Announcements By Directors Directors 7:37:00 7:42:00 Induction of New Members Rtn Pramod Patankar 7:42:00 7:47:00 Felicitation of Guests President 7:47:00 7:49:00 Meeting Adjourned President 7:49:00 7:50:00 Ganapati Painting Workshop Rtn Kamaljeet All Members 7:50:00 8:30:00 Vote of Thanks Rtn Shashank 8:30:00 8:32:00 Mini Dinner Hosts 8:32:00 9:30:00
Chief Guest
Joint Meeting With
Club Members Present 50
Minutes of Meeting very amazing workshop on painting the ganpati made by shivali school students . donations collected will be used for schools library.


Meeting Date 19 Aug 2022
Meeting Time 19:30:00
Location Sarita Vidyaly, Mitra Mandal Chowk, Pune
Meeting Type Regular
Meeting Topic Interview Of Aparna Dharmadhikari
Meeting Agenda On the occasion of world photography day, we are having interview session with lady cinematographer Ms Aparna Dharmadhikari
Chief Guest Mrs Aparna Dharmadhikari
Joint Meeting With
Club Members Present 40
Minutes of Meeting On the occasion of World Photography Day, celebrity Ms. Aparna Dharmadhikari and her husband celibacy actor Mr. Sameer Dharmadhikari came for the meeting and in an engrossing and entertaining interview taken by Rtn. Swati Sunthankar, the entire life journey of Mrs. Aparna Dharmadhikari, her struggles, her achievements etc. were discussed and later on in question and answer session, further aspects of her life were thrown light on.


Meeting Date 19 Aug 2022
Meeting Time 19:30:00
Location Hotel Meghdoot
Meeting Type BOD
Meeting Topic BOD Meeting 2
Meeting Agenda • Meeting called to order and welcome. President Rtn.Namita • To approve Minutes of Last Meeting Secretary Rtn Atul • Review of Activities of the club President Rtn. Namita • Service Projects : - Rtn Vivek Kulkarni. Review of projects planned and done in August. Inform about projects to be undertaken during the September. Ganesh Utsav Spardha details. • Club Administation - Rtn Vaishali Lupane Review of program planned and done in August. Inform about club programs for the month of the September. • Youth Service : - Rtn Vidya Patil Review of program planned and done in August. Inform about the Youth sevice activities for the month of the September • Membership Development : - Rtn Sameer Prabhune Plan for the number of members for the year as budget was decided with 49 members and we have at present 45 members. Discuss about left members. Discuss about the attendence for Membership Seminar • Public Image Director: - Rtn Ganesh Hadake Review of Activities done in August. Inform about the Public Image activities for the month of the September . • The Rotary Foundation: -Rtn Meeenatai Ghaisasi Plan for the amount to be given for foundation. Present Status of our club members who have donated for foundation. • Vocational Director : - Rtn Rupali Bajaj Review of Activities done in August. Program of activities in September. • Treasurer : - Rtn Uday Thattee. Status of account of club. Status of account of trust. Expenses incurred till now. Discuss about the new Rules and Regualtions required for Trust. • I.T : -Rtn Pushkar Mulay/Rtn Asmita Patil Status of projects uploaded on relevant platforms. • Director Special Projects : -Rtn Nitin Naik Details of Special projects done in August.Planned special projects and their implementation review for September. • Director Finanace : -Rtn Abhay Bhise Raise Funds for the planned projects. Increase the corpus of the club. • Counsellor Remark . – Rtn Ajit Kulkarni • Traineres Remark - Rtn Ram Kutwal • Discuss about the papers handed over by P.P.Rtn Kirti and action to be taken. • Any other point with the permission of chair. • Vote of Thanks - Rtn Milind Kulkarni.
Chief Guest
Joint Meeting With
Club Members Present 17
Minutes of Meeting • The meeting started at 7.30 pm. President Rtn. Namita Naik welcomed all the members of the board for the second BOD meeting. of the year .She shared her views regarding the various activities and programme carried out in the month of August. • She appreciated the efforts taken by Rtn Vaishali for the programme and attendance for the weekly meetings.Also she informed that our club has received the Platinum award at the club Administration seminar. • She appreciated the efforts taken by Service Project Director Rtn Vivek for various service projects in August .Also all the Team Leaders for coordinating with all the members of the club. • She also appreciated the efforts of Youth Service Director Rtn Vidya Patil for the Interact Installation programme and participation in Interact Assembly • Secretary Rtn. Atul gave the status of attendance and other activities In August • The Minutes of the last BOD were read and confirmed . Proposed by Rtn Uday Thatte Seconded by Rtn Asmita Patil. • Views of major activities and programmes to be conducted were shared by different directors. • Service Projects: Director Rtn Vivek Kulkarni Director Rtn Vivek updated about service project carried out in August 2022. Rakshabandhan was carried out at Pune Vidyarathi Graha Scholarship for students of Ragpickers on 20 August,.it was attended by many people. Projects for September are : 10000 Ladies cancer check – up 5000 eyecheck – up camp in the entire year. 600 completed . PVG – Hemaglobin and Eye checkup for students. • Club Administration: Director Rtn Vaishali Lupane Director Rtn Vaishali Lupane updated about the programme carried out in the month of August. All the meetings were Dinner meeting excluding the Business meeting which was Zoom as funds are a issue. Following programme were done in August. 6 August : Shravanutsav . Attendance 81% 13 August : Azadi ka Amrutmuhatsav Attendance 79% 21 August : Visit to Gadgil Jwellers Zapurza.- Planned 27 August : Business Meeting –Planned . In Every Meeting Rotary Information was given. She updated on the programmes for the month of September. 3 September : Meeting rescheduled to 5 September with our partner club . 10 September : Holiday due to Ganesh Chaturthi 17 September : Lecture by Chef Mr Parag Kanahare 24 September : Business Meeting . • Youth Services: Director Rtn Vidya Patil Rtn Viday Updated about the events carried out in August. We welcomed Our Inbound RYE student Mr Vincens . She has planned a metro ride and Ganpati making programme by Rtn Sameer students of C.R.Ranganathan school The Installation ceremony of our Interact Club at Bankar school was carried out The Installation ceremony of our Interact Club at Muktangan school was carried out. The budget for Rotaract has exceeded . Rs 5000 are needed. Rtn Ajit and Rtn Abhay agreed to give Rs 1000/- each • Membership Committee: Director Rtn Sameer Prabhune Director Rtn Sameer Prabhune was absent . No activites done in August.Considering the present strength of members increase of members is very essential for the club. All were requested to bring young and vibrant members.. • Public Image Committee: Director Rtn Ganesh Hadake. Director Rtn Ganesh Hadake updated about the activites carried out in August Coverage about the projects has appeared in Sakal and many newspapers. He asked members to give write up for publishing in the Apeksha magazine. He requested the board to give some donation to the magazine which was rejected. Rtn Ajit asked about the circulation of magazine, and which criteria of people read that magazine.Weekly meeting of Shravanutsav was featured in newspaper. • The Rotary Foundation: Director Rtn Meenatai Ghasasi Director Rtn Meenatai was absent. No activities were carried out. • Director Special Projects : Rtn Nitin Naik Director Rtn Nitin Naik was congraualted for the opening of the project Under nidan scheme , Breast Cancer Detection Machine to Lokmanya Hospital . Also we are planning to give Dialysis machine the approximate cost is about 96 lakh, • Finance Committee : Director Rtn Abhay Bhise Director Rtn Abhay Bhise said that he will plan and let the Board know about the plan on how to collect the required funds. • Director Vocational Service : Director Rtn Rupali Bajaj. Director Rtn Rupali was absent.No activities planned • Treasurer: Rtn Uday Thatte. Treasurer Rtn Uday informed as under The Balance in Club account is at Rs 2.48 lakh The Balance in Trust account is Rs 2.30 lakh The corpus of the club is approx. Rs 7 lakh. • IT: Director :Rtn Pushkarraj/Rtn Asmita Rtn Asmita informed that all the projects and activities carried out by our club are uploaded on District website immediately. • Club Counsellor :Rtn Ajit Kulkarni. Rtn Ajit was very much impressed with the present performance of club. He appreciated the efforts of Club Administration – Rtn Vaishali for the perfect attendance and programme. He appreciated the efforts of Sevice project – Rtn Vivek and Rtn Nitin for the service projects completed during the first 2 months. He suggested that we have to give more focus on Quality members . • Other Points : PP Rtn Kirti was present to discuss about the pending Financial matters related to her Rotary Year.After lot of discussion following is the summary of the line of action to be taken. 1. The amount of bills pending for TDS clarification is total Rs3 lakh. 2. 2 bills for small amount as per discussion will be prepared by Rtn Abhay. 3. PP Rtn Kirti to hand over the Trust and Club Hard copy records. 4. IT Acknowledgement papers to be given by PP Rtn Kirti 5. Till above records are received the NOC cannot be given. All the members explained the importance of the pending papers and why they are required to PP Rtn Kirti. PPand Director Youth Rtn Vidya Patil will host the BOD for September. The date and venue will be informed. The meeting ended at 9 pm with vote of thanks to the host and all members for attending the meeting by P.E Rtn Milind Kulkarni


Meeting Date 19 Aug 2022
Meeting Time 07:30:00
Location MCCI Senapati Bapat Road Pune
Meeting Type Regular
Meeting Topic Eye Care - Cataract Project
Meeting Agenda आपल्या शरीराचे सगळेच अवयव खूप महत्त्वाचे असतात. त्यातीलच एक म्हणजे "डोळे". पण त्यांचं आरोग्य जर चांगलं असेल तर या रंगीबेरंगी जगाची मजा आपण आणखीन उत्तम रितीने घेऊ शकू. १९ ऑगस्ट ला आपल्याकडे डॉ. आकांक्षा बात्रा येणार आहेत. त्या डोळ्यांचे आरोग्य , रेटीनाच्या समस्या , मोतीबिंदू कसा होतो ? , A great opportunity to ask all the questions you always wanted to about *eyecare* Don’t miss the session with Dr Akanksha at MCCIA tomorrow, *Friday 19th, 7.30 pm* स्थळ - MCCIA ७.३० ते ८ - फेलोशीप आणी गप्पा ८.00 ते ९ - मुख्य कार्यक्रम
Chief Guest Dr. Akanksha Batra
Joint Meeting With
Club Members Present 25
Minutes of Meeting Dr. Akanksha gave very useful information. Response received from the audience was overwhelming. Most of the audience said "Very nice and informative session on Eye Care with Drs Akanksha and Nitin today "


Meeting Date 19 Aug 2022
Meeting Time 07:30:00
Location RITZ
Meeting Type Regular
Meeting Topic Janmashtmi Bollywood Bhajan Sandhya
Meeting Agenda Its my Birthday again and you are invited to celebrate it with your FULL FAMILY (grand-parents, parents, children & grand-children). Make sure you don’t miss my party as I have arranged for lovely music and sumptuous food. You are free to dance as well. Please RSVP My chosen BoD of RCPFE with numbers that will attend so that My kitchen at Ritz can prepare food in proper quantity. See you there guys’ Yours for eternity, Krsna DRESS CODE: LADIES in Orange/Yellow Saree/Punjabi Suit GENTLEMEN: Chudidar-Kurta bright colour
Chief Guest
Joint Meeting With
Club Members Present 41
Minutes of Meeting Good Morning friends, I am sure we all enjoyed the Bollywood Bhajan Sandhya last night. Thank you for attending in good numbers (71 people). I also wish to profusely thank everyone for the overwhelming spontaneous support given for the Gaushala project. Within 15 minutes we managed to collect donation pledges of Rs 2,32,000! I am sure many members will send their pledges in the coming days to reach our estimated target of Rs 20 Lakhs. Thank you all once again for this record breaking night..........but records are meant to be broken and we will break this one too very soon ? See you all at the next event


Meeting Date 19 Aug 2022
Meeting Time 07:00:00
Location Punyaee Hall
Meeting Type Regular
Meeting Topic Budget
Meeting Agenda To sanctioned budget,celibret dahihandi,birthdays,Put Mehendi
Chief Guest
Joint Meeting With
Club Members Present 35
Minutes of Meeting budget sanctioned by everyone and enjoies all the fun


Meeting Date 19 Aug 2022
Meeting Time 18:30:00
Location Ambrosia Resort
Meeting Type Regular
Meeting Topic Charter Day Celebrations
Meeting Agenda Review of Club Activities. Brief by Charter Members, Overall long term planning, Celebrations
Chief Guest
Joint Meeting With
Club Members Present 46
Minutes of Meeting Meeting Called to Order, National Anthem Presidents Opening Remarks Brief by Charter Members on developments of the Club Presentation of new members of their ideas on various avenues Discussion on Overall Planning Cultural Programme and performances by members Celebrations