April 12 Business Meeting Minutes

Attendees: Jayne Barnett, Linda Book, Dave Chasse, Denise Chasse, Julie Jones, Frank Lilly, Susan Marks, Anita Minor, Justin Powell, Brian Rollo, Danny Schoenfeld, Laurie Summers-Pisani, Dave Veenstra, Erica Wolff, Judy Zone

Visitors: Ann Weaver Hart - Linda’s neighbor and good friends – retired of University of Arizona. Hope she joins! Linda was her daughters mentor in medicine. Kids grew up together. Members introduced themselves and welcomed Ann!

a) Four Way Test
Of the things we think, say or do
1. Is it the TRUTH?
2. Is it FAIR to all concerned?
3. Will it build GOOD WILL and BETTER FRIENDSHIPS?
4. Will it be BENEFICIAL to all concerned?

b) Finance Update – Danny – 2nd invoice you received is for the 2nd quarter of dues. If you paid already you can write a check for $15.00 for the t-shirt. Presented the current budget. Everything looks good. Foundation payment is current. Club Grants $2,500.00 per year. Can change if things come up. (Budget is attached)

c) Presidential Citation – Frank - Pres Citation – We are making good progress on our citation. I will be updating the dashboard to reflect our funding of two RYLA students, and our coordination of a networking event with Rock Rotary. Our planned Grandeur Peak project on 28 April will be our environment-themed project that will get us over the hurdle on one of the categories for the citation.

d) Committee Updates Service - Frank briefed the club on our upcoming service projects: April 28 at 10:00 am at the Grandeur Peak Trailhead. We will be purging the spurge. May Service project will be in tandem with our business meeting on May 10, and that will be at the House of Hope. Social – Thursday, May 24th – Game night & Dinner at Erica’s house – Details to follow Membership
Foundation – Frank - As a club we commit to donating $100 per year per person to the Rotary Foundation – we are one of the few clubs to do it. Wine into Water

Upcoming Events
a. April 12th - Business Meeting 5:30 pm Cottonwood Country Club
b. April 19-21 - District Conference Springdale, UT
c. April 28th Service Project - 10:00 am at Grandeur Peak Trailhead to Purge the Spurge
d. May 3rd - Business Meeting 5:30 pm Cottonwood Country Club
e. May 10th – Business Meeting/Service Project (Mother’s Day) – House of Hope 5:30 pm
f. May 12th – Youthlinc Benefit
g. May 24th - Social – Game night at Erica’s house