Posted by Dora Dye on Oct 31, 2019
ROTARY CLUB OF SAN FRANCISCO
 
The Board of the Rotary Club of San Francisco met on September 24, 2019; a quorum was present.
 
The Board reviewed, amended, and approved the minutes dated August 27, 2019 prepared by Dora Dye.

Gary Dales delivered a positive Treasurer’s report, mentioning that the Club is in a strong financial position and in the black in luncheons. We discussed unpaid Club dues and the payment of the District dues. Gary also requested resolutions to change the signers on our Club’s Wells Fargo accounts. The Board approved the treasurer's report and the signers on our Club's Wells Fargo accounts as proposed by Gary.
     
    President Casey Blair led a discussion on upcoming events including Flying with the Foundation. The Board considered the following:
     
    • dates to assemble survival kits with Catholic Charities.
    • auction items and sponsors for the upcoming Action Leadership Program for Students.
    • criteria for the RI Presidential Citation. President Casey and Dora will work together to apply for this citation.
    • a Chair to lead the dictionary projects and how many dictionaries to order.
    JT Forbus led a discussion on the timeline to induction for new members and the importance of getting to know the prospective members.

    Christopher Wiseman has agreed to chair the next Worldwide Rotary Day. The Board discussed including RI President Mark Maloney at the 2020 Worldwide Rotary Day.

    The Board nominated and approved Mary Liu for the position of 2019-2020 Vice President of Vocational Service. 

    Lynn Luckow mentioned that Susan Dean and Patrice Perillo would lead the RYLA counselors at the next RYLA camp.

    President Casey called for candidates for District Governor Nominee. The Board nominated and approved David Dye to be considered for this position by District 5150 in 2020-2021.

    This meeting was adjourned at 1:19 p.m.
     
    ROTARY SERVICE, INC.
     
    The Board of the Rotary Service, Inc. met on September 24, 2019; a quorum was present. 
     
    The Board reviewed and approved the minutes for August 27, 2019 prepared by Dora Dye.
     
    Gary Dales presented the Treasurer's Report and discussed the plan to repurpose an account for the bike build. Gary also requested resolutions to change the signers on the Wells Fargo accounts belonging to Rotary Service, Inc. The Board approved the treasurer's report and the signers on our Club's Wells Fargo accounts as proposed by Gary.
     
    This meeting was adjourned at 1:22 p.m.