Rotary 3131 - Meeting Details

Club Meeting Details

Meeting Details

Meeting Date 06 Oct 2024
Meeting Time 06:00:00
Location Lodha Belmondo, Riverside
Meeting Type Regular
Meeting Topic Tree Plantation Drive
Meeting Agenda As part of Environmental Project, we are going to plant 50 trees at Lodha Belmondo near Riverside. This is open to all the residence of Lodha Belmondo.
Chief Guest
Joint Meeting With
Club Members Present 8
Minutes of Meeting As planned, from 6 am to 9 am, we have successfully completed Environmental Project (Tree Plantation Drive at Lodha Belmondo). The overall response was too good and in a short time we were able to plant 50 tree saplings. Later on per public demand, we managed to add another 15 tree saplings (so total trees planted are 65). With the help of Rtn Rajendra Kumar Saraf we got 50 tree saplings and for that from RC Belmondo, Gahunje we would like to thank him. Also Lodha Management Team helped to complete this event successfully to from RC Belmondo, Gahunje, we would like to thank them too and we hope that in future they will provide required support to our club. Photos of today's events are available at below link: https://www.facebook.com/groups/4009513769334995


Meeting Date 06 Oct 2024
Meeting Time 10:00:00
Location Poona Club
Meeting Type Regular
Meeting Topic Interaction with ALF Manojeet Chaudhary
Meeting Agenda Interaction with ALF Manojeet Chaudhary
Chief Guest ALF Manojeet Chaudhary
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 06 Oct 2024
Meeting Time 09:00:00
Location Hotel Kalasagar, Kasarwadi, Pune
Meeting Type Regular
Meeting Topic Automotive Electronics, A Magic Journey
Meeting Agenda Speaker will speak on A journey of Automotive Electronics
Chief Guest Dr. Vishwas Vaidya
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 06 Oct 2024
Meeting Time 11:00:00
Location Hotel Kalasagar, Kasarwadi Pune
Meeting Type BOD
Meeting Topic Board of directors meeting
Meeting Agenda Discussion about projects and other matters
Chief Guest Rtn. PP Gul Sewlani
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 06 Oct 2024
Meeting Time 09:00:00
Location Gappangan Agri Tourism Center
Meeting Type Club Assembly
Meeting Topic 1st Club Assembly
Meeting Agenda
Chief Guest AG Rtn. Ameya Dhotre
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 06 Oct 2024
Meeting Time 20:30:00
Location sai sakshat, Kharghar
Meeting Type Regular
Meeting Topic vinayaki & satsang
Meeting Agenda 1. To recite Ganpati atharvashista 2. Mata kinchowki
Chief Guest
Joint Meeting With
Club Members Present 0
Minutes of Meeting 1. Mata ki Chowki with Bhakti sangit was organised by our own member Rtn Pratham Saxena. Entire club was present in the evening. 2. Ganpati Atharvashista recitation was done during the program. 3. Program was completed with Delicious dinner.


Meeting Date 06 Oct 2024
Meeting Time 09:30:00
Location Vineet Joshi Residence
Meeting Type BOD
Meeting Topic Fourth BOD meeting
Meeting Agenda Updates from ever director and board member about Previous work done Planning for next activities, Meetings, Projects.
Chief Guest
Joint Meeting With
Club Members Present 8
Minutes of Meeting President Radha commenced the meeting by welcoming all the BOD Members to the 4rth BOD meeting... Presentation all Avenues by respective directors and discussions on various topics related to all Avenues and also updates and discussions on work of office bearers.


Meeting Date 06 Oct 2024
Meeting Time 18:00:00
Location RCC Hall Chinchwad
Meeting Type Regular
Meeting Topic Family Night
Meeting Agenda Family night
Chief Guest
Joint Meeting With
Club Members Present 20
Minutes of Meeting Family Assimilation with Dandiya Night


Meeting Date 06 Oct 2024
Meeting Time 08:00:00
Location Tarawade's Clarks Inn, Shivajinagar, Pune
Meeting Type Regular
Meeting Topic 1st District Review Meeting
Meeting Agenda Meeting call to Order at 8.00 am, National Anthem, Four-way test recite, Updated from President & Secretary, District review meeting updated, Car Rally updation by Rtn. Ravindra Bhave, Vote of Thanks .
Chief Guest DG Rtn. Shital Shah
Joint Meeting With
Club Members Present 4
Minutes of Meeting Meeting call to Order at 8.00 am, National Anthem, Four-way test recite, Updated from President & Secretary, District review meeting updated, Car Rally updation by Rtn. Ravindra Bhave, Vote of Thanks .


Meeting Date 06 Oct 2024
Meeting Time 16:00:00
Location Rtn Ajay Deshkar's Office
Meeting Type BOD
Meeting Topic BOD Meeting at Rtn Ajay Deshkar's Office
Meeting Agenda Agenda for the BOD meeting on 06/10/24. 1. Review the progress regarding the decisions arrived at the last BOD meeting held on 03/08/24. 2. Reporting of last 3 months programms and service projects. 3. Planning and review of next 3 months programms and service projects. 4. Update on progress of and responsibility allocation for the upcoming Dandiya event. 5. Update on making our club a 100% giving club . Review the status of Foundation cheques from all members. 6. Any other matter with the permission of the chair.
Chief Guest
Joint Meeting With
Club Members Present 13
Minutes of Meeting Minutes of the Second BOD Meeting, RY 2024-25 Date: Sunday, 6th October 2024 Time: 4:00 p.m. - 7:00 p.m. Venue: IPP Ajay's office The meeting began with a cordial coffee session, courtesy of IPP Ajay. Members attended 1.Rtn. Rajendra Shelar 2.Rtn. Satish Ustoorikar 3.Rtn. Ravi Nerlikar 4.Rtn. Hemant Chaudhari 5.Rtn. Vineeta Sahadot 6.Rtn. Ravindra Rathi 7.Rtn. Pralhad Salunkhe 8.Rtn. Ajay Deshkar 9.Rtn. Mahendra Mali 10.Rtn. Sachin Moralwar 11.Rtn. B R Shimple 12.Rtn.Mukund Chaudhari 13.Rtn. Ganesh Deshmukh Minutes 1. minutes of previous board meeting were read by president Rajendra Shelar in absense of Secretary. Pending Matters a) Bank account Signatories to be changed. b) Closure of Service account in HDFC bank. c) Rotary Magazine Minutes were approved. 2)Board meeting be convened every month and every meeting will be hosted by three directors. Roster of hosting will be decided and declare by Sergeant at Arms. Proposed by Rtn. Ravi Nerlikar Seconded by Rtn. Rajendra Shelar 3) New Member Induction a) New member should be within 10 Kms their residence or business place b) They should attend at least 2 meetings before induction c)Be approved by Board then induct. RY 2024-25 be targeted as membership retention year. 4) President Rajendra appraised all social, medical and other endeavors of club in past and the efforts are unanimously appreciated. The list of projects are furnished here for record purpose. 5) Upcoming Projects a) Women cancer detection camp to be convened in Trust. Trust Board to take stock of project and approve the budget. Rtn.Ganesh Deshmukh to contribute ₹10,000 per camp per year. b) RCA to adopt village Shrikshetra Shelkewadi, Taluka Mulsi and do service projects. c) Anganwadi 3 Projects White wash and painting Weighing Machine Educational Toys Electrical appliances Cupboards Medical check up *₹50,000 per Anganwadi. Funds be raised in Trust Account Proposed by Rtn. Pralhad Salunkhe Seconded by Rtn. Ganesh Deshmukh * Rtn. B R Shimple, Rtn. Ganesh Deshmukh and Rtn. Mukund Chaudhari expressed willingness to donate for Anganwadi projects. d) E-waste collection be conducted between Dashehra and Diwali. ₹2000/- per point are expensess. Proposed by Rtn. Sachin Moralwar Seconded by Rtn. Ajay Deshkar e) To connect with Rtn. Satish Khade and undertake sevage ponds project at Shelkewadi. f) Bicycle donation project : connect with district g) Bone density checking project : Medical project to be convened by Rtn. Mukund Surkutwar. h) Dr. B R Ambedkar college, Aundh Open Gym Project be considered. f) Dandiya Event Committee Rtn. Mahendra Mali, Rtn. Aniruddha Pawade and Rtn. Fora Diwanji. : Police permission application submitted : Event Management Agency be approved ₹68000 and ₹5000 for venue. : Net income be deposited in Trust Account. Fund raising by trust. : Ticketing through Ticketalaya : 10 Tickets every Board Member will purchase 6) Visit to Samvidhan Mandir at ITI Aundh to be decided. Proposed by Rtn. Rajendra Shelar Seconded by Unanimously 7) DG visit is on 29th November 2024 AG visit to be decided by President. 8) Deewali Dinner on 9th or 10th November Saturday. 9) Next Leadership plan - Immediate next leadership team by team consisting of Rtn. Hemant Chaudhary Rtn. Pralhad Salunkhe Rtn. Rajendra Shelar And appraise their findings for any change by 31st October 2024 10) Joint Secretary : Joint secretary be one of the authorised signatory to be operate bank account. It was proposed to have a position of Joint Secretary and Rtn. Satish Ustoorikar is proposed for the same till conclusion of RY 24-25 Proposed by Rtn. Ajay Deshkar Seconded by Rtn. Mahendra Mali. 11) MOU with ITI For Youth Development to be decided from time to time. No MOU be executed. 12) Next BOD : 23rd November 2024 Sponsors Rtn. Hemant Chaudhary Rtn. Ganesh Deshmukh Vote of Thanks expressed by Rtn. Pralhad Salunkhe Delicious Idli Chatni and Sheera fellowship by Ajay Minutes written by Ravi Nerlikar Thank you all.