Rotary 3131 - Meeting Details

Club Meeting Details

Meeting Details

Meeting Date 16 Feb 2023
Meeting Time 21:00:00
Location online
Meeting Type
Meeting Topic regular weekly meeting
Meeting Agenda
Chief Guest
Joint Meeting With
Club Members Present 5
Minutes of Meeting regular weekly meeting


Meeting Date 16 Feb 2023
Meeting Time 20:00:00
Location Core Concept Wellness Centre
Meeting Type BOD
Meeting Topic BOD Feb 2023
Meeting Agenda Discussion and Approval for upcoming Projects
Chief Guest
Joint Meeting With
Club Members Present 15
Minutes of Meeting Minutes of Meeting 16 feb 2023 BOD approved following 1) women’s month Celebration 2 March 2023 Pranter Club ;- RCP KOTHRUD RCP YUVA AND RCP BARAMATI Topic :- Tanveer Haque -Body show,Interview and Felicitation by DGE Manjoo MOC :- Dr Sarika Venue :- Damle hall 7 pm Followed by Light Dinner 2) women’s month Celebration 9 March 2023 We r looking for partner club Topic :- Talk By Mrs Suvarna Gokhale, Interview by Dr Alka mam and Felicitation by DGE Manjoo Venue :- Damle Hall 7 pm Followed by Light Meals MOC :- Dr Alka 3) women’s month Celebration 16 March 2023 Topic :-Know your Member Dr Sarika’s Interview by Rtn Jayyant Kolhatkar Venue :- Damle Hall 7 pm Followed by light meals 4) Medical Camp budget approved approx 40 k plus 15 K admin cost Squint Surgery Registration from 17th Feb to 26th March. 4K per patient expense Surgery Date : 16 th April & 23rd April.by Dr Ravindra Kolte and Team at Junnar ,Narayangaon and Rajgurunagar 5) Eye Donation Awareness Rally : 2nd April( district team Also part of this) 6) Bod approved to transfer Rs 25000 to RCPDG trust account 7) Fund Raising event in May planning going on Dr Amit ll give update on this soon. 10) Aganwadi project 1.5 lac for next three years almost 10 anganwadi adoption is planned 11) Ag visit meeting only with BOD Bfore DG visit Umesh Ll confirm. Dates after talking with AG Mohan 12) DG Visit on 4 April Thank you President Dr Amit Andre Secretary Dr Umesh D Falak


Meeting Date 16 Feb 2023
Meeting Time 07:00:00
Location DAUND ONLINE PARIVARTAN
Meeting Type Regular
Meeting Topic ARTUFECIAL INTELIGINCE-DR AMIT ANDRE
Meeting Agenda SHIVJAYANTI UTSAV-PARIVARTAN VYAKYANMALA
Chief Guest DR AMIT ANDRE
Joint Meeting With
Club Members Present 20
Minutes of Meeting PARIVARTAN VYAKYANMALA EVERY YEAR LECTURES ARE THERE ARTUFECIAL INTELIGINCE-DR AMIT ANDRE


Meeting Date 16 Feb 2023
Meeting Time 19:00:00
Location Sevasadan Hall
Meeting Type Club Assembly
Meeting Topic Club Assembly
Meeting Agenda Meeting called to Order. Kindly rise for National Anthem Presentation of the DTA preparation Question and Answers Presentation of Paul Harris Pin and certificate to Parag Gadgil and Avinash Kelkar at the hands of Mohanrao Gujrathi Over to Secretary for Secretarial Announcements President to takeover the meeting Declare the meeting adjourned
Chief Guest None
Joint Meeting With
Club Members Present 25
Minutes of Meeting Meeting called to Order. Kindly rise for National Anthem Presentation of the DTA preparation Question and Answers Presentation of Paul Harris Pin and certificate to Parag Gadgil and Avinash Kelkar at the hands of Mohanrao Gujrathi Over to Secretary for Secretarial Announcements President to takeover the meeting Declare the meeting adjourned


Meeting Date 16 Feb 2023
Meeting Time 07:30:00
Location Poona Club
Meeting Type Regular
Meeting Topic Visit of DG Rtn. Dr. Anil Parmar
Meeting Agenda
Chief Guest
Joint Meeting With
Club Members Present 45
Minutes of Meeting DGDr. Anil Parmar and first lady Dr. Hema Parmar visited RCPD to be able to interact with the Board and the members of the club on a one on one basis.


Meeting Date 16 Feb 2023
Meeting Time 20:00:00
Location Dyanda Prashala Pune
Meeting Type Regular
Meeting Topic Club ki adalat
Meeting Agenda
Chief Guest
Joint Meeting With
Club Members Present 10
Minutes of Meeting Fun program based on aap ki adalat


Meeting Date 16 Feb 2023
Meeting Time 09:30:00
Location Varanda
Meeting Type BOD
Meeting Topic BOD Meeting
Meeting Agenda 1. Review of Minutes of Meeting of 7th BOD Meeting 2. Trust and Club balance. Expected Expenses, Pending dues. 3. Budget approval for Tunnel walk, Website Hosting, Rotaract Club 4. Regarding Rotary 3131 website updates 5. Global Grant project update 7. Action plan for APF contribution from remaining members 8. Painting Competition update 9. Discussion on additional point from BOD with the permission from Chair
Chief Guest
Joint Meeting With
Club Members Present 7
Minutes of Meeting Date of the meeting – 16th Feb 2023 Day : Saturday Time : 9.15 AM to 10.30 AM Venue – Hotel Varanda, Pune Members Present – 1. Rtn. Abhay Sawant – President 2. PE Rtn. Ashok Pathak – Admin Director 2. Rtn. Vinayak Gulavani – Secretary 3. Rtn. Sachin Amdekar – Treasurer 4. Rtn. Suchitra Kulkarni- Director Youth 5. Rtn Amey Dhotre – Chairman WINS 6. Rtn Milind Kulkarni – IT officer 7. Rtn Prasad Panavelkar – Director Medical Projects The meeting started with Secretary Vinayak welcoming the board members and the invitees. Secretory Vinayak read the MOM of 7th BOD meeting held on 14th Jan 2023. All were informed about the motive of inviting for BOD meeting. The agenda of the Seventh meeting read by Secretory Vinayak. 1. Took a review of the Club fees & trust contribution received so far and decide course of action to expedite the process for 100% collection. Treasure Sachin updated the board about the list of members who has paid the Club Fees and Trust contribution for RY 22 – 23. Discussed on trust balance, pending dues, and expected expenses. 2. Global Grand Project - Rtn. Abhay described the status of project. Local partner clubs contributed in GG. We considered local partner contribution from RC Waraje ($500) , RC Sahawas ($1000), RC Koregaon Park ($1000), RC North ($1000). President Abhay ($1000), Rtn Anjali Muley ($500) will contribute in project. 3. Budget for Tunnel Walk Rs. 3000/- is approved 4. Budget for Web site hosting Rs. 5000/- per year is approved 5. Rotract club contribution of $112 need to pay. BOD agreed to pay. 6. BOD approved the budget for 15th inter rotary Natya Vachan Spardha Rs. 4000/- 7. President Abhay elaborated the outline of fund raining project of Painting competition to BOD. Proposal is sent to HR infotech association and waiting for their approval on the same. Rtn Shirish Atre, and President Abhay met the association authorities. 8. BOD discussed and decided to collect min Rs. 2500 from every member for APF. 9. BOD discussed on the action plan to add five more members. 10. Projects need to be uploaded and updated on Rotary.org. PH Society members need to be updated on District website. 11. Flags need to be designed and printed. 12. Secretory Vinayak ended the meeting with thanking all BOD members to attend the meeting. 13. Rtn Milind Kulkarni offered a fellowship and BOD appreciated.


Meeting Date 16 Feb 2023
Meeting Time 08:00:00
Location Hotel Ratna
Meeting Type Regular
Meeting Topic Fund raising event planning
Meeting Agenda to be finalize place for Awaj ki duniya program
Chief Guest
Joint Meeting With
Club Members Present 20
Minutes of Meeting Fund raising event with Awaj Ki Duniya will conducted on 8th April 2023 at Ramkrishna More Auditorium