Rotary 3131 - Meeting Details

Club Meeting Details

Meeting Details

Meeting Date 24 Mar 2023
Meeting Time 19:00:00
Location RCC G block chinchwad
Meeting Type Regular
Meeting Topic Vocational excellence award and peace award
Meeting Agenda
Chief Guest
Joint Meeting With
Club Members Present 89
Minutes of Meeting On 24.03.23 we honoured the Vocational Award for Service and Peace. Dr Avinash Vaidya is the recipient of the Vocational Service award and Ms Aarti Patil the Vocational Peace award. Very well planned and executed vocational and peace award function. Well done director Subhash and kamaljit, Chairman Ramesh Rao and all the team members.. Usha and Raju, very different and sumptuous fellowship.. RC Nigdi Rocks again???? Attendance was 100+??


Meeting Date 24 Mar 2023
Meeting Time 05:30:00
Location Chatrapati Shivaji Hall, 3rd Floor, PMC Main Bldg,Shivaji Road, Pune
Meeting Type Regular
Meeting Topic World Water Day Program
Meeting Agenda Introduction of World Water Day 2023 – Why we should talk about WATER – by Ecosan Services Foundation - Steps towards achieving SDG 6 by 2030 - Equitable access to safe & affordable Water and Sanitation Water Supply Department, PMC By reducing air pollution to avoid adverse effect of Climate Change – Pune MahaMetro Supporting and strengthening the participation of local community in water conservation & waste management – by Rotary Club of Pune Pashan Special address - Water use efficiency through various mediums in the society –Community Leadership Expert Shri Satish Khade. Address by - Guest of Honour Shri Kunal Khemnar IAS , Add. Municipal Commissioner PMC How to deal with water scarcity? Chief Guest – Shri M Kalshetti former Director GSDA Water Pledge Vote of Thanks
Chief Guest Dr M Kalshetti Former Director Ground Water Surveys and Development Agency Govt of Maharashtra
Joint Meeting With
Club Members Present 20
Minutes of Meeting Introduction of World Water Day 2023 – Why we should talk about WATER – by Ecosan Services Foundation - Steps towards achieving SDG 6 by 2030 - Equitable access to safe & affordable Water and Sanitation Water Supply Department, PMC By reducing air pollution to avoid adverse effect of Climate Change – Pune MahaMetro Supporting and strengthening the participation of local community in water conservation & waste management – by Rotary Club of Pune Pashan Special address - Water use efficiency through various mediums in the society –Community Leadership Expert Shri Satish Khade. Address by - Guest of Honour Shri Kunal Khemnar IAS , Add. Municipal Commissioner PMC How to deal with water scarcity? Chief Guest – Shri M Kalshetti former Director GSDA Water Pledge Vote of Thanks


Meeting Date 24 Mar 2023
Meeting Time 19:30:00
Location Dnyanada Prashala, Karvenagar, Pune 411052.
Meeting Type Regular
Meeting Topic Women's day
Meeting Agenda Women's day
Chief Guest Rotarians
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 24 Mar 2023
Meeting Time 19:00:00
Location Pebble Beach Hall - Tower C
Meeting Type Regular
Meeting Topic As per Agenda
Meeting Agenda Meeting Agenda is: 1. Fellowship / Hi-Tea / Assimilation - All Members - 7 pm to 7.25 pm 2. Settle down in the hall - All Members - 7.25 pm to 7.30 pm 3. Meeting called to order - President - 7.30 pm to 7.31 pm. 4. National Anthem - All Members - 7.31 pm to 7.33 pm 5. Secretarial Announcement - Secretary - 7.33 pm to 7.35 pm 6. Fellowship Announcement - President - 7.35 pm to 7.40 pm 7. Updates by President / Secretary - 7.40 pm to 8.22 pm - AG / DG visit updates - MBB visit on 26/03/2023 - Discussion on MBB Project - Invite all members to attend the exhibition match on Sunday 8. Question and Answers - 8.22 pm to 8.27 pm 9. Vote of Thanks - Rtn Vivek Jamdar - 8.27 pm to 8.29 pm 10. Meeting adjourned - President - 8.29 pm to 8.30 pm
Chief Guest No
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 24 Mar 2023
Meeting Time 18:30:00
Location Emerald Banquets, Kharghar
Meeting Type
Meeting Topic OCV by DG
Meeting Agenda DG Visit
Chief Guest DG Rtn Dr Anil Parmar
Joint Meeting With
Club Members Present 0
Minutes of Meeting OCV Held On 24th march. All Documents Check by DG . A G introduce club to D G and give his remarks. Beautiful Presentation By Entire BOd to D G . Good Take away from DG Message. Some suggestions He give to improve .


Meeting Date 24 Mar 2023
Meeting Time 19:00:00
Location Zoom
Meeting Type
Meeting Topic Conservation of Stepwells though Public Participation
Meeting Agenda
Chief Guest Mr Rohan Kale
Joint Meeting With
Club Members Present 17
Minutes of Meeting As per table plan


Meeting Date 24 Mar 2023
Meeting Time 00:00:00
Location Sr. College Hall , 6th floor,building known as Karnataka High school, Kothrud Pune
Meeting Type Regular
Meeting Topic "आम्ही मराठी" - काही प्रसिद्ध कवींच्या आणि काही स्वरचित कविता.. सादरकर्ते - रो. डॉ. सुवर्णा देवधर, रो. शैलेश नांदुरकर, रो. नितीन वाशिकर
Meeting Agenda Poetry recital
Chief Guest no
Joint Meeting With
Club Members Present 12
Minutes of Meeting MARATHI DIN celebration. Meeting conducted as per agenda.


Meeting Date 24 Mar 2023
Meeting Time 19:00:00
Location RCC
Meeting Type Regular
Meeting Topic Pets planning meeting
Meeting Agenda Pets Planning Flow of work And Purchases
Chief Guest
Joint Meeting With
Club Members Present 35
Minutes of Meeting Pets Planning Flow of work And Purchases members identified to volunteers for pets. Role and Responsibilities were delegated to respective members


Meeting Date 24 Mar 2023
Meeting Time 08:30:00
Location Likhite Hospital Panvel
Meeting Type Regular
Meeting Topic Finalising things for fund raising event
Meeting Agenda Finalising things for fund raising event
Chief Guest
Joint Meeting With
Club Members Present 15
Minutes of Meeting For the upcoming fund raising event on 14th April, Teams of 2-3 members each were made for stage management, decoration and entrance, tickets pricing and stage arrangement, collection of payment, programme promotion, collection of funds.


Meeting Date 24 Mar 2023
Meeting Time 08:30:00
Location More hotel junnar
Meeting Type Regular
Meeting Topic D G visit planning
Meeting Agenda Discuss the planning of OCV official club visit of the club. On same day Handover of baby warmer at Mokashi hospitals junnar
Chief Guest
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 24 Mar 2023
Meeting Time 07:00:00
Location Boat Club
Meeting Type Regular
Meeting Topic General Discussion and announcements
Meeting Agenda General Meeting and Holi celebration with Fellowship
Chief Guest
Joint Meeting With
Club Members Present 16
Minutes of Meeting General Meeting and Holi celebration with Fellowship


Meeting Date 24 Mar 2023
Meeting Time 19:00:00
Location Deccan Gymkhana Club Terrace
Meeting Type BOD
Meeting Topic Discussion and progress of all Avenues
Meeting Agenda 1. Club Admin Dir. Rtn Dr Madhura Joshi – 1. Programs highlights forApril and May 2023 2. Attendance Report for Meeting so far 3. Assimilation Program , if any 4. Fellowship Report 2. Service Projects- Non Medical- Dir. Rtn PP Sanjay Bapat 1. Project planned for April and May 2023 2. Global Grant Projects - update 3. Gogalwadi school Project update 4. Abhijat School computers donations. 5. Shindewadi School rooms under CSR 6. Any other Projects 3. Service Projects- Medical- Dir. Rtn PP Sanjeev Karanjkar 1. Project planned for April and May 2023 2. Kasurdi Primary Health Center – Development so far 3. Update on the Mobile Clinic Project 4. Membership Director – Rtn Makrand Kulkarni 1. Details about new members, if any 5. Public Image- Dir. Rtn Rajan Deshpande 1. Details of public image project for April and May 2023 6. New Generation – Dir. Rtn Hemant Talathi 1. Development so far under this avenue 7. Foundation – Dir Rtn PP Avinash Kelkar 1. Foundation contribution Target and Achievement so far 8. Information Technology – Dir. Rtn Atul Atre 1. Latest update about RCPTR under RI 2. Updation from District and RI website 9. Treasurer – Rtn Sattchit Sidhaye 1. Update about rotary fees and dues 2. Expenses update 10. Strategic Planning- President Rtn Girish Bramhe to update 11. Progress of new Bye Laws and club constitution 12. DTA – Development so far 13. E Rally updation 14. Any other subject- 15. Next Board Meeting -April 2023 and May 2023 16. Thanks giving and meeting conclude
Chief Guest None
Joint Meeting With
Club Members Present 21
Minutes of Meeting Meeting was hosted by Rtn. Aparna Kshirsagar and Rtn. Avinash Kelkar 1. Club Admin Dir. Rtn Dr Madhura Joshi – 1. Programs highlights forApril and May 2023 2. Attendance Report for Meeting so far 3. Assimilation Program , if any 4. Fellowship Report 2. Service Projects- Non Medical- Dir. Rtn PP Sanjay Bapat 1. Project planned for April and May 2023 2. Global Grant Projects - update 3. Gogalwadi school Project update 4. Abhijat School computers donations. 5. Shindewadi School rooms under CSR 6. Any other Projects 3. Service Projects- Medical- Dir. Rtn PP Sanjeev Karanjkar 1. Project planned for April and May 2023 2. Kasurdi Primary Health Center – Development so far 3. Update on the Mobile Clinic Project 4. Membership Director – Rtn Makrand Kulkarni 1. Details about new members, if any 5. Public Image- Dir. Rtn Rajan Deshpande 1. Details of public image project for April and May 2023 6. New Generation – Dir. Rtn Hemant Talathi 1. Development so far under this avenue 7. Foundation – Dir Rtn PP Avinash Kelkar 1. Foundation contribution Target and Achievement so far 8. Information Technology – Dir. Rtn Atul Atre 1. Latest update about RCPTR under RI 2. Updation from District and RI website 9. Treasurer – Rtn Sattchit Sidhaye 1. Update about rotary fees and dues 2. Expenses update 10. Strategic Planning- President Rtn Girish Bramhe to update 11. Progress of new Bye Laws and club constitution 12. DTA – Development so far 13. E Rally updation 14. Any other subject- 15. Next Board Meeting -April 2023 and May 2023 16. Thanks giving and meeting conclude


Meeting Date 24 Mar 2023
Meeting Time 21:00:00
Location Online Zoom
Meeting Type BOD
Meeting Topic Plan meeting and projects
Meeting Agenda Review previous meetings and projects. Plan next meeting and projects. 31 days minimalist project; To finalise the beneficiaries. Joint meeting with RC Amanora on Sunday 09 April 2023.
Chief Guest
Joint Meeting With
Club Members Present 5
Minutes of Meeting 1. The meeting started with a discussion on the club's minimalistic project. It was noted that a track needs to be kept on the donated boxes for this project. Rtn Col Anil Shukla will coordinate. 2. Next on the agenda was the upcoming Amanora breakfast. The club has been invited to Amanora's breakfast on April 9th, and Deepak will look into paying the balance. It was also decided that the event can be used to invite guests, and a message will be issued on Monday. 4.PE Pradeep proposed that the installation of Board 23-24 will be held on July 16th. 5. Finally, the president urged the directors to participate in the Sunday morning breakfast event. 6. The last Digital School Kits will be donated soon. Adarsha Vidyalaya, Keshavnagar, Mundhava AND ZP Primary School, Golegav Tal-Rajgurunagar,Dist Pune


Meeting Date 24 Mar 2023
Meeting Time 19:30:00
Location Vishnuji Ki Rasoi
Meeting Type BOD
Meeting Topic BOD March 2023
Meeting Agenda 1. Update abt Happy Village submission 2. Update abt GG Happy School submission 4. Update abt Navmaharashtra School Screen giving 5. Update abt GG Heart Surgery 6. Update abt speech therapy machine project 7. Donation received of 1 lakh and project to do with it - non-medical 8. AG visit and club assembly planning 9. DG visit planning 10. Health app project 11. Club account update 12. Trust Account update 13. New member additions - one member remaining to pay the fees 14. Rotaract rotary member - how much should be club fees to be decided. 15. Trust change report update 17. Trust Budget submission - charity commissioner 18. Kesari CSR 19. Any other aspect.
Chief Guest
Joint Meeting With
Club Members Present 16
Minutes of Meeting Attendance - 1. Bhushan Kulkarni 2. Suresh Shinde 3. Sachin Shinde 4. Jayant Pavnaskar 5. Yogesh Jagtap 6. Sanjay Shinde 7. Gauri Bakale 8. Rajendra Satalkar 9. Manoj Ghodke 10. Lalit Bothara 11. Pankaj Shah 12. Jayashree Deshpande 13. Vijay Deshpande 14. Amit Shah 15. Nitin Khirid 16. Amit Shah Guest - Rtn Yogesh Rathod Host : Gauri Bakale and Jayant Pavnaskar Minutes - 1. Two phones on an average are done by Rajendra. Vega will receive the funds utilisation certificate will be sent by Monday or Tuesday of 100%. In the month April, entire project closure will be sent. Purpose of March end and taxation will be covered of VEGA by this 100% funds utilisation certificate. 2. Everything for GG Happy school is duly completed and we are waiting for RI to confirm about the same. Four entries which were entered double, clarification email had been sent to RI. Final file is also sent to South Asia Office. Now every compliance from us is duly complied with. 3. By Monday we will get the screen and by Tuesday or Wednesday it will be delivered and on the very next day it can be installed and this will be over by 31.03.2023. So handing over ceremony needs to be planned keeping in view the exams. 4. Hear surgeries - 16 surgeries duly completed. For 12 surgeries we have paid. To check when to file periodical reports and accordingly it needs to be complied with. Alpana to communicate by this months end to Royal and Colorado. 5. We had a zoom meeting with Vartak. On Monday, one machine which was given to Wonowrie, the principal Sharad Jadhav is going to check and will revert on how useful is the same. Then we will decide accoridnoy on how to proceed. 6. We have received generous donation of Rs. 1 lakh from Charu mam’s club. We need to give three proposals. One proposal is Pasure School has requested Touch Screen Smart TV for the school. Cost of the screen varies with the size of the screen. Yogesh to confirm the costing. To circulate this in the Club Group and to get the ideas of the project. One project can be in the field of Woman Empowerment and to give suing Machine so that they will have income generation from the same. 7. For the area of Peach and conflict Prevention, we can have Free Legal Advice from the panel of advocates and for conflict prevention, we can have retired counsellors, etc. there. We need to finalise the place, persons, - Children counselling, marriage counselling, Legal Dispute Civll, Legal Dispute Criminal, Sex education. Lets move ahead and see how it pans out and the budget required. We can allocate 20k from the presidential budget and from others, we can generate donors. 8. Club assembly can be done on AG visit when the aspect of President Nominee Designate and the sect of Day change can be put in the assembly. All directors need to remain present on 7.04.2023 for the AG Visit and for the same, to prepare the PPT, all directors to send their details to Bhushan. 9. DG Visit day to confirm on 21.04 from Walimbe. All needs to remain present on 21.04.2023 for the DG visit which will take place at Electronica Industrial Estate. 10. District Project - Health APP - Dr. Bhusare explained that he lost weight of 7/8 Kg wherein persons interested can join the APP and Rotarinas, Anns etc. can join the APP. It has no fees. Gauri is ready to take responsibility of Admin for this APP for RCPS. WE will go ahead with this. 11. We have 1,60,000/- funds. 36$ X 85 to keep separate. For 4 to keep as next years expense. 12. Rs. 5000/- to give to the trust by the end of this month by the directors who have not yet given the same. 13. Vedpathak to be added as member on both Rocks and Official and to add on RI Website. 14. For Rotaractor for the dual membership, it is decided that the club fees shall be 9k for year and 2100/- for APF. 15. Change Report - tomorrow 25.03.2023 it will be uploaded. Amit to come to Charity Commissioner office once date is given. 16. Budget to be given by Amit to be submitted at Charity Commissioner and accordingly to be submitted to the Charity Commissioner. 17. Kesari CSR - to check with Kesari to give the funds and we will give the cheque to said institute before 31.03.2023. Email came to be sent by Pankaj to Kesari regarding the same. Waiting for the revert. 18. Fund Raising activity - play - on Ravipaar - by Gulzar - which will be arranged in 1 lakh approx - Lalit to check on financial part and how much funds can be raised. 19. Two schools came for visit to do projects in the same. 20. Lunkad School wants blocks to be installed in the ground which costs approx 1 lakh. 21. Thalasemia ward - two months - Jan and Feb - wherein we have the shortfall of 40-50 k


Meeting Date 24 Mar 2023
Meeting Time 21:00:00
Location E1/804, Laketown Society, Bibwewadi, Pune
Meeting Type BOD
Meeting Topic BoD Meeting
Meeting Agenda Review of project expenses Review of financila position for financial year Discussion on CSR project-Aadar
Chief Guest
Joint Meeting With
Club Members Present 14
Minutes of Meeting Various project expenses and funds position of club as well as trust were discussed. CSR project Aadar was approved


Meeting Date 24 Mar 2023
Meeting Time 07:00:00
Location Bal Kalyan Sanstha, Aundh, Pune
Meeting Type Regular
Meeting Topic Tambola and potluck dinner . Tambola conducted by Ann Shilpa Shet
Meeting Agenda The President calls the meeting to order Four way test Secretarial announcements Rotary Business Tambola game conducted by Ann Shilpa Shet Fellowship on potluck basis to be organized and enjoyed by all.
Chief Guest Ann Shilpa Shet
Joint Meeting With
Club Members Present 25
Minutes of Meeting The President calls the meeting to order Four way test Secretarial announcements Rotary Business Tambola game conducted by Ann Shilpa Shet Fellowship on potluck basis was organized and enjoyed by all. Vote of thanks


Meeting Date 24 Mar 2023
Meeting Time 08:00:00
Location Electronic Estate
Meeting Type Regular
Meeting Topic Know Your Rotary
Meeting Agenda Dear Synergians on coming Friday 24th March 2023 there is a very important meeting in which you will get lot of knowledge of Rotary ,so please spare 2 hours for this meeting New members must attend this meeting to know more about Rotary as DGN Rtn.Shital Shah is taking lot of efforts for this type of events , we should try be present in largest quantity of member
Chief Guest DGN Sheetal Shah
Joint Meeting With
Club Members Present 15
Minutes of Meeting DGN Sheetal Shah gave knowledge about Rotary in a new way


Meeting Date 24 Mar 2023
Meeting Time 17:00:00
Location PMC hall Pune
Meeting Type Regular
Meeting Topic world water day
Meeting Agenda regarding water importance speech to save water
Chief Guest comm of PMC
Joint Meeting With
Club Members Present 10
Minutes of Meeting world water day...importance to save water


Meeting Date 24 Mar 2023
Meeting Time 20:30:00
Location PRIA School
Meeting Type Club Assembly
Meeting Topic AG visit before DG visit
Meeting Agenda AG visit before DG visit To check all documents
Chief Guest AG Rtn. Avinash Koli
Joint Meeting With
Club Members Present 25
Minutes of Meeting All documents checked by AG Guidelines given by AG for DG visit


Meeting Date 24 Mar 2023
Meeting Time 18:00:00
Location Abhiyanta Bhavan Firodia Halll The Institution of Engineers India Pune Local centre
Meeting Type Regular
Meeting Topic World Water Day Celebration
Meeting Agenda Jal Poojan, Welcome by IEI PLC Chairman, About theme, Introduction and felicitation of Guests, Presentation by the Guest of honor and Chief Guest, Vote of Thanks
Chief Guest Gunawant Sonavane Dr Sanjay Belsare
Joint Meeting With
Club Members Present 4
Minutes of Meeting Jal Poojan, Welcome by IEI PLC Chairman, About theme, Introduction and felicitation of Speakr, Presentation by the Guest of honor and Chief Guest, Vote of Thanks


Meeting Date 24 Mar 2023
Meeting Time 15:00:00
Location pune
Meeting Type Club Assembly
Meeting Topic meeting
Meeting Agenda
Chief Guest
Joint Meeting With
Club Members Present 38
Minutes of Meeting project