November Board Meeting
06 Nov. 2024 |
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Kingston-Frontenac
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AGENDA
November 6, 2024
October 9, 2024
Attending: Arja, Trevor, M-C, John, Jennifer, Don P., Fred
Minutes of September 11: motion to accept by M-C, seconded by Don; unanimous
President (Arja):
Trevor launching a recognition “award” of a carabiner to members for special contributions to the club.
Alerted us to the bingo account exceeding $10,000
Following board meetings scheduled Nov. 6th (at acting Pres. Trevor’s discretion), Dec. 11th, and Jan. 8th
Commencing January, weekly scheduling will be amended; see website for further info.
The amended schedule will allow for food packing on 4th Wednesday of each month.
V-P Trevor and club chair Randy to document new member process.
Reviewed District action plan
Tabling discussion of “Code of Conduct” to board meeting in December.
Past R.I. Pres. Jennifer Jones speaking at inter-club dinner scheduled for Nov. 13
Club service director, M-C, planning a Christmas meeting/dinner, details to follow.
Directors’ reports anticipated Nov. 6th.
Treasurer (John):
Bingo proceeds, September, approximated $4,000
Fall Fair raised $1,175
An external contribution of $1,000 has been added to this year’s International budget
Meeting adjourned… moved by Don, seconded by Trevor; unanimous.
Next board meeting is scheduled for November 6, 2024.