November 2024 Board Meeting

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 treasurer’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
President’s remarks – Nina Borden

• Plans for 2024-25 - fundraising and spending.
• Ugly Sweater

Secretary’s Report – Lynda Camire

• Approve charities meeting minutes

Financial Report – Kathy LaCross, Kyle Nicholls 

• Approve charities treasurer’s report(s)  

COMMITTEES
Youth Services – PJ and Charlie Lawrence 

• Dictionary Project update
• Other projects

Community Services - Rich Berger

• TREX project survey

International and Foundation– Eric Bishop-von Wettberg and Alganesh Michael 

• Foundation month
• Polio Donations

FUNDRAISERS

• Curling—JW, MSK Update
• Eritrean Dinner--Alganesh Update

Next Board meeting Dec 13 (Friday 2)