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DESCRIPTION:SOUTH BURLINGTON ROTARY BOARD MEETING November 8\,2024 at 7:15 
 AM In Person\, Delta Hotel dining at Duke’s Public House\, Williston Rd.
  05403 CLUB AGENDA President’s remarks – Nina Borden   Club Assembly
  2025. Leadership succession: President Elect 2025-6\, Treasurer November\
 , budget review (EOY prep) HSYMNKAM 2 minutes at weekly meeting  Secretary
 ’s Report – Lynda Camire Approve club meeting minutes: October\, done 
 online?  Financial Report – Kathy LaCross\, Kyle Nicholls Approve club t
 reasurer’s report  COMMITTEE Club Service – Penrose Jackson Membership
 —Penne Tomkins Corporate membership suggestions Rotary survey (Visioning
 \, Penrose\, Penne) Communications—Tom O’Keefe PC software (TechSoup) 
 Speaker Programs—Nancy Simson  Other Business:  CHARITIES AGENDA Presid
 ent’s remarks – Nina Borden Plans for 2024-25 - fundraising and spendi
 ng. Ugly Sweater  Secretary’s Report – Lynda Camire Approve charities 
 meeting minutes  Financial Report – Kathy LaCross\, Kyle Nicholls  Appr
 ove charities treasurer’s report(s)    COMMITTEES Youth Services – P
 J and Charlie Lawrence  Dictionary Project update Other projects  Communi
 ty Services - Rich Berger TREX project survey  International and Foundatio
 n– Eric Bishop-von Wettberg and Alganesh Michael  Foundation month Poli
 o Donations  FUNDRAISERS Curling—JW\, MSK Update Eritrean Dinner--Algan
 esh Update  Next Board meeting Dec 13 (Friday 2) 
DTEND:20241108T133000Z
DTSTAMP:20261026T130636Z
DTSTART:20241108T121500Z
LOCATION:Duke's Public House\, Delta Hotel
SEQUENCE:1
SUMMARY:November 2024 Board Meeting
UID:c888f02a-4a78-4bf9-85e2-923f29538397
X-ALT-DESC;FMTTYPE=text/html:<p><strong>SOUTH BURLINGTON ROTARY<br />\nBOAR
 D MEETING</strong><br />\n<em>November 8\,2024 at 7:15 AM<br />\nIn Person
 \, Delta Hotel dining at Duke&rsquo\;s Public House\, Williston Rd. 05403<
 /em></p>\n\n<p>CLUB AGENDA<br />\nPresident&rsquo\;s remarks &ndash\; Nina
  Borden&nbsp\;&nbsp\;</p>\n\n<ul>\n	<li>Club Assembly 2025.</li>\n	<li>Lea
 dership succession: President Elect 2025-6\, Treasurer</li>\n	<li>November
 \, budget review (EOY prep)</li>\n	<li>HSYMNKAM 2 minutes at weekly meetin
 g</li>\n</ul>\n\n<p>Secretary&rsquo\;s Report &ndash\; Lynda Camire</p>\n\
 n<ul>\n	<li>Approve club meeting minutes:</li>\n	<li>October\, done online
 ?</li>\n</ul>\n\n<p>Financial Report &ndash\; Kathy LaCross\, Kyle Nicholl
 s</p>\n\n<ul>\n	<li>Approve club treasurer&rsquo\;s report</li>\n</ul>\n\n
 <p>COMMITTEE</p>\n\n<ul>\n	<li>Club Service &ndash\; Penrose Jackson</li>\
 n	<li>Membership&mdash\;Penne Tomkins</li>\n	<li>Corporate membership sugg
 estions</li>\n	<li>Rotary survey (Visioning\, Penrose\, Penne)</li>\n	<li>
 Communications&mdash\;Tom O&rsquo\;Keefe</li>\n	<li>PC software (TechSoup)
 </li>\n	<li>Speaker Programs&mdash\;Nancy Simson</li>\n</ul>\n\n<p>Other B
 usiness:&nbsp\;</p>\n\n<p>CHARITIES AGENDA<br />\nPresident&rsquo\;s remar
 ks &ndash\; Nina Borden</p>\n\n<ul>\n	<li>Plans for 2024-25 - fundraising 
 and spending.</li>\n	<li>Ugly Sweater</li>\n</ul>\n\n<p>Secretary&rsquo\;s
  Report &ndash\; Lynda Camire</p>\n\n<ul>\n	<li>Approve charities meeting 
 minutes</li>\n</ul>\n\n<p>Financial Report &ndash\; Kathy LaCross\, Kyle N
 icholls&nbsp\;</p>\n\n<ul>\n	<li>Approve charities treasurer&rsquo\;s repo
 rt(s)&nbsp\;&nbsp\;</li>\n</ul>\n\n<p>COMMITTEES<br />\nYouth Services &nd
 ash\; PJ and Charlie Lawrence&nbsp\;</p>\n\n<ul>\n	<li>Dictionary Project 
 update</li>\n	<li>Other projects</li>\n</ul>\n\n<p>Community Services - Ri
 ch Berger</p>\n\n<ul>\n	<li>TREX project survey</li>\n</ul>\n\n<p>Internat
 ional and Foundation&ndash\; Eric Bishop-von Wettberg and Alganesh Michael
 &nbsp\;</p>\n\n<ul>\n	<li>Foundation month</li>\n	<li>Polio Donations</li>
 \n</ul>\n\n<p>FUNDRAISERS</p>\n\n<ul>\n	<li>Curling&mdash\;JW\, MSK&nbsp\;
 Update</li>\n	<li>Eritrean Dinner--Alganesh&nbsp\;Update</li>\n</ul>\n\n<p
 >Next Board meeting Dec 13 (Friday 2)</p>\n
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