Meeting Date	06 Apr 2024
Meeting Time	19:30:00
Location	Electronic Industrial Estate Hall, Satara Road, Pune-37
Meeting Type	Regular
Meeting Topic	Rangaat Rangooni Sare
Meeting Agenda
Chief Guest	NA
Joint Meeting With
Club Members Present	19
Minutes of Meeting	Meeting started with review of last week activities by President Milind & Secretarial announcements/Rotary Information on Rotary Foundation by Secretary PND Milind Patil. Chief Guest PP Anjali Hugay was introduced by PP Vidya Patil. PP Anjali then created 6 groups named with various colours. Each group was given a drawing to colour. Each group members was supposed to colour some part of the drawing, thus whole groups painted the complete drawing. Three winner groups were awarded. All the present members enjoyed this activity a lot. Vote of thanks was proposed by Rtn Arati Paigude. Our Rotaract club was present with maximum Rotaractors. All members enjoyed tasty fellowship by PP Anjali & Pramod Hugay.

Meeting Date	06 Apr 2024
Meeting Time	07:00:00
Location	aakruti architect office ,muktaai complex
Meeting Type	BOD
Meeting Topic	budget sanction and project arrengments
Meeting Agenda	meeting call to order, national anthem,
Chief Guest
Joint Meeting With
Club Members Present	35
Minutes of Meeting	120

Meeting Date	06 Apr 2024
Meeting Time	18:30:00
Location	Poona Club
Meeting Type	Regular
Meeting Topic	Financial Frauds and Precautions to be Taken
Meeting Agenda
Chief Guest	Rtn. Ashish Goyal
Joint Meeting With
Club Members Present	50
Minutes of Meeting	Tackling financial fraud “Duped, conned, cheated, tricked, defrauded, swindled, hoodwinked…” Journalists are probably running out of ways to describe the number of financial scams that they report on a daily basis. In light of the growing number of cons, last week’s speaker, RCPC Vice President Rtn. Ashish Goyal’s talk on “Financial Frauds and Precautions to be Taken” was both timely and topical. Rtn. Ashish, a banking and finance expert, pointed out that although India has been a pioneer in developing digital infrastructure with an aim to making the country a cashless society, the innovations have brought with them a slew of new challenges, especially fraud. The problem is so widespread and growing exponentially — 13,530 cases of fraud were reported in 2023 — indicating a rise of 55 percent over previous years. The tactics used include capturing data from magnetic strips, identity theft, crypto scams, romance scams, loan and cheque fraud. The growing number of phishing scams involve fraudsters playing on sentiments and emotion by using emails, SMS messages or phone calls to trick unsuspecting people into revealing sensitive financial information. The problem has reached epidemic proportions, and ironically, Aadhar cards and PAN cards have become enablers for fraudsters. The only way to beat the scamsters and stay safe is to be aware of red flags, stay alert, ensure safe online practices and do not share personal information. As Rtn. Ashish concluded: “Your safety is in your hands.” The meeting was followed by a Happy Hours dinner hosted by Rtn. Madhvi Kshettry. President’s Announcements • In his salute to the Spirit of Giving, President Ajay Chitnis acknowledged generous donations from Rtn. PP Ebe Chaney, Rtn. PP Ravi Kapoor and R’Ann Jyoti Kapoor, R’Ann Kiran Pallod and Rtn. PP Dr. Nasir Kazi. • RCPC member Rtn. PP Ravi Kapoor was invited to address the weekly meeting of Rotary Club of Pune Sports City on the topic ‘CSR the Indian Experience’. The Rotary Club of Baner also participated. Celebrations We offered birthday greetings to R’Ann Tanuja Agarwal, Rtn. Dr. Gururaj Lachyan, Rtn. Nitin Vijaivergia and Rtn. PP Dr. Aruna Umranikar.

Meeting Date	06 Apr 2024
Meeting Time	02:00:00
Location	Scon Head Office
Meeting Type	BOD
Meeting Topic	Monthly activity planing meeting
Meeting Agenda
Chief Guest
Joint Meeting With
Club Members Present	9
Minutes of Meeting	We have discussed about the execution of Limb Donation Ptoject at Chiplun.we also have discussed about the planned activities to be executed in this month.

Meeting Date	06 Apr 2024
Meeting Time	09:00:00
Location	MULTI SPICE
Meeting Type	BOD
Meeting Topic	BOD #9- MARCH
Meeting Agenda	Agenda of BOD 1. Welcome 2. Attendance/Leave of Absence 3. Adopting the minutes of last BOD meeting, 4. Any communication from RI/ District, 5. Review by President, 6. Director's Report and Business discussions. 7. Any other subject by the permission of the chair.
Chief Guest
Joint Meeting With
Club Members Present	12
Minutes of Meeting	Rotary Club of Pune South MINUTED OF MEETING – BOD #9 ( March) DATE- 06 April 2024 at 09:00 AM onwards Venue- Multi Spice Restaurant Leave of absense: 1) Rtn Mridula Ghodke 4) PP Abhijit Joag 2) PP Dr Kiran Purohit 5) Rtn Madhuri Kirpekar 3) PE Dr Mandar Ambike 6) Rtn Bhau Sahasrabudhe Proceedings of the meeting- 1. Welcome by President 3. Review by President: 3.1) Programmes for next 2 and half months be planned out metaculously 4. Director's Report: 4.1) PE –DR. MANDAR AMBIKE 4.2) VP, PEN(2025-26) and Director Club admin Rtn. Manisha Belgaonkar. 4.2.1) Suggested programme for Club day Meeting. ( 25 May 24) 4.3) Treasurer- Rtn. Purushottam Sahasrabuddhe – 4.4) Membership Committee- Director PP Rtn. Abhijit Joag (On Behalf) 4.4.1) Five new members will be Inducted( April 24) after completing formalilties a) Dr Kulkarni (Introduced by Rtn Vinay vaidya) b) Mr Vauidya ( PP Sandeep Vilekar) c) New Member ( PP Vinayak Deshpande) 4) New Member ( Rtn Vijay Gadre) 5) Mr kulkarni ( PP Sham Kulkarni) 4.5) The Rotary Foundation committee- Director Rtn. Madhuri Kirpekar 4.6) Public Image committee –Director Rtn. Mridula Ghodke 4.7) Service Projects ( Community Dev ) – Director Rtn.Dr. Sudhanshu Gore. 1) Aniket- Visit Aniket with Technical expert fromRamsons ( Machine supplier)and decide further course of action. CSR funds from M/s Sanghavi Movers are already available 2) Sasewadi Project- Fund raising in Process 3) Edu Projectors- Discussed with DG Manjoo. Fund raising from other sources also in process 4) Rotary Amrai- Project with Shashwat (NGO) is in progress .We have agreed to provide funding for digging 1000 nos of pits for plantation ( INR 20,000) after confirming that other requirements (MOU) are fulfilled by them ( Shashwat) 5) Propsal from Shashwat- Distribution of plants to individual farmers in Bhimashankar area. There are two parts of this projaect a) Purchasing of 4250 plants @ Rs 60 /- each (Total INR 2,55,000) from local Mahila Bachat Gat ( Mahila Sabalikaran- Economic Development) b) Distribution of these plats to villagers, who will grow them in their premises and reap the benefits after some time- Community Development) This proposal is being put forth for our consideration 6) Painting of School Building- Nootan Bal Vikas High School (Sadashiv peth). Synergy project with RC Laxmi Road. This Diwali (Nov 2023) we had contributed INR 20,000 towards painting of third floor. Now painting of top floor is to be done during summer vacation ( April / may 2024). We agree to contribute INR 20,000=00 this time also 7) Anganwadi Project- PP sonal patwardhan had donated INR 10,000=00 for sports equip for schools. Slides ( घसरगुंडी) will be purchase and donated to Anganwadies in Velhe 4.8) Service Projects- (Human Dev) Dir. Dr. Kiran Purohit 4.9) Service Projects (Youth & Partners ) – Director Rtn. Sandeep Vilekar 4.10) CSR & GLOBAL GRANTS- PND RTN VINODBHAI AGRAWAL 4.10-1) GUNDALWADI DAM PROJECT- The project is going on for past three years and is expected to be completed very soon. ( some balance work is pendoing)There are three clubs are involved in it. Present Status and our Role A) It was decided in a common meeting ( on 23rd march) that PP Dr Meenatai Borate will lead the group. Rtn Ramdas Jaid and Rtn Dhanashree Joag will follow up with COEP, Decide course of action and all the documentation B) Role of RCPS will be limited only to making payments through JSW trust account ( to the extent of availability of funds) C) Main concern is to complete the work and make the dam useful for this season D) Who will complete the work ? The old contractor or New one will be decided by Mr. Biradar (COEP) , Dr. Meenatai Borate, Rtn Dhanashree Joag and Rtn Ramdas Jaid. E) Relevent paper work will be taken care of by these four persons. RCPs will have NO ROLE to play in this. 2) We have received further CSR from M/s Andrea Stihl for 2 more Dialysis machines (INR 15.8 Lakhs). Thanks to Mnagement of Andrea Stihl and PP Abhijit Joag, PND Vinodbhai. It was agreed to doanate these Two Machines to Janakalyan Dialysis Center. Pune 3) CSR GRANT- We have received INR 15.8 lakhs from M/s Andrea Stihl . With some more addition , can we make CSR Grant proposal ? Details are being worked out . 4.11) OTHER – 1) Formalities for New member Induction to be completed by 15 April under guidance of PP Abhijit Joag 2)Action Plan for meeting the APF target to be made / executed by RTn Madhuri Kirpekar 3) Dialysis machine donated to Tarachand Hospi has been installed and commissioned. Formal handing over ceremony will be performed very soon. 4) Blood sugar check up and Eye check up camp , in Purandar taluka , is requested by Pani Panchyat. Prima facie we agree that we will. Details are awaited. 5) Synergy proposal – Kavach- Participation of our club can be decided only after knowing further technical details and viability. 6) During our camp at Sonawadi village, 23 persons were identified to undergo Eye Surgeries by Desai Hospital. Needs to follow up the progress. Meeting Ended after Breakfast Rtn Kiran Velankar (Secretary 2023-24)

Meeting Date	06 Apr 2024
Meeting Time	08:30:00
Location	krishna hotel
Meeting Type	BOD
Meeting Topic	BOD APR
Meeting Agenda	BOD APR for planning APR month projects and meetings
Chief Guest
Joint Meeting With
Club Members Present	10
Minutes of Meeting	BOD APR for planning APR month projects and meetings

Meeting Date	06 Apr 2024
Meeting Time	19:30:00
Location	Hotel Athithi,Hadapsar
Meeting Type	Club Assembly
Meeting Topic	Dinner with discussing upcoming Projects.
Meeting Agenda	All club members with family were invited for meeting
Chief Guest
Joint Meeting With
Club Members Present	25
Minutes of Meeting	We Club members dicussed on certain projects and how to go ahead with certain issues related to funds.