RCPC BoD Meeting January 2023

Meeting Details

Meeting Date 13 Jan 2023
Meeting Time 18:30:00
Location RCPC Office Yogi Park Koregaon Park
Meeting Type BOD
Meeting Topic RCPC BoD Meeting January 2023
Meeting Agenda
Chief Guest
Club Members Present 10
Minutes of Meeting Discussions 1. President Uday Dharmadikari welcomed the Board Members, briefed them about the key developments on projects and set forth the objectives of the meeting. 2. The Board meeting minutes held on 10th November 2022 were approved. 3. Leave of absence for the BoD meeting was approved 4. Approval of Resignation To delete the name of resigned members from Rotary.org on/before 31 st December 2022. The same was approved by the board. 5. Club and Trust Audit Report RY 2021-22 was approved for AGM. 6. Board also reviewed the accounts that the Club & Trust holds with various banks and requested Hon. Treasure to close accounts that are not required. Vimal also updated the board on the status of Club Subscription RY 2022-23, Financial Summary RY 2022-23 & Summary of Commitment for Fund-Raising RY 2022-23 7. Board discussed the status of various medical and non-medical projects, updates of which were given by the respective directors and/or the President. Rtn. Madhavi Vaze also informed the board that her team was in the process of forming 3 Rotaract Clubs. 8. Respective Directors also updated the board on the Global Grant Projects & CSR Projects and their status. 9. President Uday Dharmadikari & Rtn. Brig. Raja informed about the Boxing Championship 10. President Uday Dharmadikari briefed about the new initiative of Rtn. Jignesh Patel i.e. Health & Wellness on wheels, a vaccination drive through crowd funding with credible partner Give India for verification of documents