Rotary April Board Meeting Minutes 4/19/23
Meeting Called to Order by Heather Marra at 11:00 a.m
Attendance: Heather Marra, Rhonda Fossitt, Rita VanScyoc, Susan Tyer, Diane Nielsen, Ben Elliott, Anita Sheppard, Gary Gandolfi
Approval of March Board Meeting Minutes
Rita VanScyoc made the motion; Barb Souder seconded it.
The motion was carried.
Financial Update:
Dues – Ben Elliott
Ben reported that there are $3,000 outstanding in dues. He gave a rundown of a number of rotarians who are in the process of paying their dues. There is one long- term resident who has an outstanding balance of $800 over 3 years. There appears to be a misunderstanding as this individual thought they were a “friend of rotary” and
therefore was not responsible for the full dues. Currently, there is no classification for “friend of rotary” at Houghton Lake Rotary Club although this existed in the past. Board members are not opposed to bringing back this classification and more research will be
done on this. The updated status of all outstanding dues and will be reported at the May Board Meeting.
Review of Grants:
Commission on Aging- Chores Program - $2,500.00
This was tabled. We will request that COA submit one tool for us to purchase and we will review this. In addition, the list will be circulated to club members in case they have new or gently used tools to donate.
Commission on Aging- Food Insufficiency Pantry - $2,500.00
The Commission on Aging requested this grant for shelving for their food pantry. This grant was declined by the board. It was felt this is duplication as the HL Rotary Club donates to two food pantries in Roscommon County that are open to all.
Friends of Trestle Park - $1,500 (granted $1,000 in 2022)
$1500.00 was approved toward grant for free concerts and other community sponsored activities.
Friends of Collins - $2,000
$1500.00 was approved toward equipment for Field Days, June 2023 and going forward. We will suggest that they apply at Roscommon County Community Foundation for the additional funds
.
Roscommon County Veterans Affairs - $1,000 (granted $750 in 2022)
$1000 was approved for this grant.
Scholarship Update:
Ben Elliott reported that we have received 5 scholarship applications from Senior at Houghton Lake High School.
Auction Discussion & Update
Auction Financials & Procurement Status
This item was covered at the club meeting.
Adjournment: 12:01 pm
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Future Meetings:
May 3rd – Mary Michela - Friends of Trestle Park
May 10th – Victim Services - Ben Lowe and Jann Lehman (Director of Victim Services)
May 17th – Board Meeting 11am
Night Meeting - 6pm - Invite Potential NEW Members!
May 24th – Speaker TBA
May 31st – No Meeting
June 7th – Speaker TBA
June 14th – Munson Foundation Chair
June 21st – Board Meeting & Club Assembly
Rotarian of the Year Presentation
Passing of the Gavel
June 28th – No Meeting
Important Dates & Events:
2nd Annual HL Rotary Golf Outing - June 16th
26th Annual Car Cruise & Show - August 18th & 19th
Stuff the Bus - September 8th & 9th
Camel Races - October 7th