Board Meeting Minutes - 11/23/2021 

Attendees: Brian W., Jenny M., Eli, Jenn, Dan, Ken, Scott
 
No requests for donations
 
Financial Report by Dan S.
  • Reviewed Balance Sheet and P&L Oct. 2021
    • 5k waiting for 1 more sponsor fee before making donation to Rock River Free Clinic
    • Scholarships are short of budget, waiting for 2 donations
    • concession proceeds $2000
    • waiting for donation from TX for International Project
Membership –  Jenn
  1. Adds to date: Tom Evenson, Raina Severson, Jason & Beth Dunn
  2. Potential adds: Kyra L, Beth N, Don B., ??
  3. Deletes to date: Dog & Shrub corporate
  4. Other potential deletes-
  5. How to keep members engaged – any ideas 
    • classifications
    • reclassifications
    • get new members involved in committees
    • Mick reviews Rotary "Rules" with new members
Bartels beach playground –  Mick (absent)
  • Would like to recognize donors.  Perhaps Platinum $10k+ , Gold$5k-9999 , Silver $1-4999
  • Brian W. to send thank you letter with update to donors
  • add donors to website
  • recognize donors in newspaper
Lighting of south end Lake Mills sign status - Brian W
  • Randy O, purchased solar lights for $250 and are in place
  • all in favor to give $250 to Randy from Rotary to cover the cost
 
International project – status - Brian W
  • India is awaiting our commitment so they can apply for grant
  • waiting for large donation from TX donor
  • Fort and Jefferson Rotary Clubs plan to join us in some capacity
Board / officer nominations for December election
 
Discussion of time to begin meetings – all agreed to start meetings at 12:15pm to allow ample time for guest speaker
 
Ad space in bulletin - Jenny
  • discussed opportunity for businesses to buy ad space in our bulletin and website as a fundraiser 
  • Jenny and Eli will look into further 
Facebook Calendar Raffle in March
  • need to form committee and meet to discuss after the Audit
  • Jenn says lots of rules to follow and need to keep it simple
Audit Dec 7th after meeting
 
Discussion of major fund raiser – May need to hold off on Car Raffle until next year.  Ideas for Major fundraiser this year.  Funds seem to be ample even if we skip a major fundraiser. 
 
Social outing – view Rotary Christmas lights in Stoughton
 
Assembly at Grist--still need a speaker. Could have a veteran Rotary member do a re-classification
 
Other--
  • How do we honor Mitch Eveland and all his contributions to Rotary and the community?
  • Lakeside will have no Rotarian in Dec, but will send two in January due to holidays and finals
Meeting adjourned at 7:40 am
 
Upcoming Events
2021-2022 Speaker Schedule
Jul 06, 2021 – Jun 28, 2022
 
Day Meeting
Pyramid Event Venue
Feb 08, 2022
12:00 PM - 1:00 PM
 
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Mar 01, 2022
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Day Meeting
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12:00 PM - 1:00 PM
 
Day Meeting
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Mar 15, 2022
12:00 PM - 1:00 PM
 
Day Meeting
Pyramid Event Venue
Mar 22, 2022
12:00 PM - 1:00 PM
 
Day Meeting
Pyramid Event Venue
Mar 29, 2022
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Evening Assembly
Pyramid Event Venue
Mar 29, 2022
5:00 PM - 7:00 PM
 
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