Members in attendance: Joe
Ballstaedt, Jayne Barnett, Chris Casper, Denise Chassé, Rose Defa, Tim Jones, Frank
Lilly, Susan Marks, Justin Powell, Dave Veenstra, Erica Wolff, Sonia Woodbury, Judy
Zone
Guests in attendance: None
Business items:
1.
Call to order,
Four-Way Test
2. Visitor Introductions - No
visitors. All: Keep inviting people to our club
3.
2019/20
Board Nominees and Confirmation – President Elect for 2020/21 - Ronda
Eiting
4.
Youthlinc Office – Business Meetings will be held at the Youthlinc
office going forward
5.
Business Meetings will
be held the 1st and the 3rd Thursdays of the Month - Starting
in March
6.
Treasurer Update – Tim provided a report on our finances.
Current balance $46,744.57. Polio Pig Summary Nov, 106.00; December $140.00;
January $55.00
7.
Service Update – 5:00 pm – 7:00 pm – Volunteers of
America Youth Resource Center meal preparation/serving. Tim will send out a sign-up sheet.
8.
Foundation Update – Susan presented information about
what the foundation is all about and how members can support it.
9.
Social Update – Not yet confirmed: Birthday party for refugee family, Thursday
Jan 31, 2019 at Sunnyvale Neighborhood Center, 585 W 3900 S #2, Salt Lake City,
UT, ??:?? p.m.
10. Public Image Update – No update
UPCOMING EVENTS
January 31st Social – Not yet confirmed: Refugee birthday party at
Sunnyvale Neighborhood Center, 585 W 3900 S #2, Salt Lake City, UT, ??:?? p.m.
February 7th Business Meeting – 5:30 pm - Youthlinc Office, 1166 E. Brickyard Rd. Special
guest speaker.
February 7th Board
Meeting – 6:30 pm – Youthlinc Office
February 15th & 16th
– District 5420 PETS/Assembly training. Miller Conference Center – 9750 S. 300 West,
Sandy, UT. More info at www.utahrotary.com.
All board members are invited to attend on Saturday…
February 28th – 5:00 pm – 7:00 pm – Volunteers of America Youth
Resource Center meal preparation/serving.
Tim will send out a sign-up sheet.
