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Minutes, Board Meeting 16 December 2009
Board Members (in order of succession): John Spicer, Pete Peterson, Gloria Eide, Jeff Davis, Mark Sayler, Mary Stansell (Past/Vice President), Amber Hughes (Treasurer), Deborah Cyparski (Secretary)
Note: Minutes provided by John Spicer staff
Calling the meeting to order.
TREASURER'S REPORT:
Peter moved to approve the Treasurer's Report. Seconded. Passed.
MINUTES:
Peter moved to approve the minutes. Seconded. Passed.
OLD BUSINESS:
MEMBERSHIP:
Discussion of those who have not paid and those who have not attended meetings.
Suggestion that members be involved in at least 3 activities for the year to earn their pin. Each member to keep track of their activities.
NOISE AT THE MEETINGS:
No problems with having a fine? Sergeant at Arms can take care of this. If people are not listening, they should be fined once the meeting starts.
POLITICAL ACTIVITIES:
Suggestion to have an Agenda item or bulletin with a statement that Board discussed this and this is our stand.
Political activity information is okay, requesting support is not. If we request information, we should try to get both sides.
MISCELLANEOUS:
Sacred Heart Hospital asked to come to speak to Rotary. Not sure exactly what they want to propose. It was suggested that more information be obtained before allowing them to come to speak to Rotary.
Siskiyou Field Institute wants to bring in a program. It was suggested to go with that.
Rotary does High on Health.
Stove manufacturing plants. No action taken.
International Dinner at the Why Knot Café. Tony didn't come to meeting to discuss this today.
Chamber of Commerce trades membership with Rotary. The new Chamber Director will need to apply for Rotary membership. She cannot be automatically sworn into Rotary. Peter made a motion to allow Sandy Vierra to become a member. Seconded byMary. Passed.
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