Meeting Agenda |
1. Club. Admin:
To discuss and give details of the programs for the month.
Of October, November and December
To finalize the date and Venue for the Assimilation Activity in October.
2. Projects Non-Medical:
Updates on the present status of the Global grant Project and process to start the opening of a fresh Bank account for the same.
Recent Updates on Green Building initiative Project. Conclave’s finalized on 22nd October at Talegaon, 29 th October in Moshi with PCMC Commissioner as Chief Guest and 5th November at Baner with Kirloskar Vasundhara.
Updates on Bore well Recharge, Rain water Harvesting, Aerators, and other smaller projects
3. Projects Medical:
Further Updates on Ventilator Project in association with Ashok Date's Trust.
Updates on Diabetic Conclave, Blood donation with AFMC on 28th October at Amar Society,
Status of PHC at Kasurdi, and recent developments with regards to CSR from Kotak for the Mobile clinic project.
4. Membership:
Further updates on a prospective new member and to circulate information of the new members for approval.
Plans and time line for the induction of the new member.
5. Foundation:
Foundation Collection till Date and what is expected.
Plans how to maximize foundation Donations.
6. New Generation (Youth):
Further updates if any.
Visit to IUCCA and ISSER with Sumati Balwan students
Interaction between RYE Students and Sumati Balwan Students
Orientation seminar and formation of Rotract club of Bricks College of Architecture
Heritage walk
Internal Debate competition at Sumati Balwan School.
Meeting with PKC for Collaborative projects
7. Public Image:
To discuss various methods to enhance P I and Rotary’s Visibility and discuss the new projects planned
8. I .T Officer:
Updates if any
9. Fund Raising:Updates on the same
10. Treasurer:Present status on the yearly bill collection and to initiate process for signatory change.
11.A piece of advice from the Club Trainer and Club Councilor is always welcome
12. I P P: Updates if any
Preparations for the AG and DG visit .The completion of documentation required, especially with regards to Audited accounts of the club and the trust
Any other subject if included in the last minute |
Minutes of Meeting |
1. Club. Admin:
Discussed in detail the programs for the month of October, November and December
26th Kojagiri, Sugam Sangeet, 2nd November A G Visit , 4th November Swami Naryan mandir visit ,5th Diwali celebrations, 23rd November D G Visit, 30th November KBC, 14th December Nomination Committee Meeting, Gents Cooking in January.
The date and Venue for the Assimilation Activity in October will be finalised soon.
5th November Swami Narayan Mandir Visit, 25th November Heritage Walk, 3rd and 4th February overnight trip
2. Projects Non-Medical:
Updates on the present status of the Global grant Project and process to start the opening of a fresh Bank account for the same.
Application for the project completed. Authorization received from DRFC and D G of both the clubs. The application awaiting the Authorization from R I.
The project is in advance stage. Proposed one mentor per school. Nasarapur two, Shivapur one and Bramati one. To have SOP For the project, Insurance and third party auditors for the project.
Decided to open a bank account in Kotak Mahindra Bank, With three signatories authorized any two, Proposed are Satyajit, Girish and Dileep.
If funds are balance then try to make the project GREEN .To keep funds for regular maintenance and training.
Recent Updates on Green Building initiative Project. Conclave’s finalized on 22nd October at Talegaon, 29th October in Moshi with PCMC Commissioner as Chief Guest and 5th November at Baner with Kirloskar Vasundhara.
The above three conclaves planned. Participation of 50 societies in talegaon and about 150 societies in moshi. Corporators of PCMC Involved
Presentation of success stories of the societies in implementation of how they made their society green
Updates on Bore well Recharge, Rain water Harvesting, Aerators, and other smaller projects
These projects to TAKE OFF After December
3. Projects Medical:
Further Updates on Ventilator Project in association with Ashok Dates Trust,
Project in advance stage. The hospital to contribute 25% ie Rs 2,75,000 and also they are going to set up a 5 bedded ICU. Club contributing Rs 2,00,000. Project cost Rs 11,00,000. A shortfall of Rs 1, 25,000
Updates on Diabetic Conclave, Blood donation with AFMC on 28th October at Amar Society,
Blood donation flier is ready and circulated. Diabetic camp under discussion
Status of PHC at Kasurdi, and recent developments with regards to CSR from Kotak for the Mobile clinic project.
CSR from Kotak and discount from Force Motors on the chassis sanctioned. Fresh quotations received. All required documents Submitted to Kotak. Updates given to Dr Vaidya from Bharati Ayurved College. The project in advance stage and moving smoothly.
PHC OF Kasurdi in advance stage and the project to be completed by December end.
4. Membership
Further updates on a prospective new member and to circulate information of the new members for approval.
Three members have attended the meetings and their Information circulated.
Plans and time line for the induction of the new member.
Proposed to induct them during D G Visit. Ann Swati Patil to be inducted as a Rotarian.
5. Foundation:
Foundation Collection till Date and what is expected.
Collection 2600$ and 250$ for Polio. Rtn Avinash Joshi to donate 300$.
Plans how to maximize foundation Donations.
6. New Generation (Youth):
Further updates if any.
Visit to IUCCA and ISSER with Sumati balwan students.
Dates to be finalized.
Interaction between RYE Students and Sumati balwan Students.
Interaction with RYLA to be planned in Mid-January.
Orientation seminar and formation of Rotract club of Bricks College of Architecture.
In process.
Heritage walk
ON 25th November of our club members along with RYE Students and students from Sumati Balwan
Internal Debate competition at Sumati Balwan School.
To be finalized.
Meeting with PKC for Collaborative projects
7. Public Image:
To discuss various methods to enhance P I and Rotary’s Visibility and discussing the new projects planned
A proposal of an innovative idea from our President to create a Guinness record by creating a Rotary Logo using Different props and Humans.
The initial discussion for the same done and agencies identified. Approx cost Rs 15,00,000.
The BOD has given a Nod for this project
8. I .T Officer:
Updates if any
All records updated on site .Every record up to date
9. Fund Raising: Updates on the same
Nothing planned as yet
10. Treasurer: Present status on the yearly bill collection and to initiate process for signatory change.
Almost all dues collected barring a few
11.A piece of advice from the Club Trainer and Club Councilor is always welcome
12. I P P: Updates if any
Preparations for the AG and DG visit .The completion of documentation required, especially with regards to Audited accounts of the club and the trust
Discussions done and process to collect the documents on.
Any other subject if included in the last minute |