Board Minutes

Board and Committee Pages
 

West Bay Rotary Board Meeting 1/8/2020 

Attended: D Fink, R Fink, J Potter, S Cox, E Perret, M Sargent, K Lindquist, L Scott, s Butler, T Bregy, K Milton, B Heard, M Coursey, B Rubin, L Dresser, J LeMole, G Forrestall, K Gardiner, 1 Mandell 

Secretary Report 55.91% for December and 59.3% YTD Reminder to all committee chairs to turn in committee member names to George. Reminded Peter to email attendance to George after each meeting.

Treasurers Report Solvent $11,000 transferred to Foundation account Tree Sales net about $9600 Ira reported to board the needs of the coalition. Need board members, and volunteers to work on projects like painting etc. West Bay Rotary is a big help at working on projects and can always use donations. Looking for volunteers for the grounds keeping committee. Meeting is Thursday Jan 9th at the Washington St house. Need to complete projects at the men's house we can request another grant. Painting project needs to be finished by the end of February so we can submit the reports to district. Going forward George Forrestal would like Ira to give us specific projects the club can work on and complete rather than an open ended list. 

Meal planning 

If large group of people are schedule to attend a meeting, let Sandy know if extra food is needed. Ask for more muffins instead of Croisants 

 

Buckets on the Table Etienne will call to see if we can work with an Australian Rotary Club for submitting donations. 

Strategic Plan Mary setting up a meeting with other members of the club to review the Strategic Plan for accomplishments. Make sure we are on track. 

Community Service Mark Submitted request to Board. We have over $55,000 in requests and can only assist 11 with donations of $11,220 

Motion to accept Recommendation from Community Service Chair to approve $11,200 in donations. 2nd and Approved Is Trekkers part of our territory? Approved Unanamously Yes 

Donation requests will be presented at club meeting on February 6th, Will need extra food for Feb 6th. 

Satellite Club Shelly Butler updated club on the Satellite Club Trivia Night fundraiser. 8-9 teams for trivia night. Theme is “So you think you know Maine" Meetings are 1st and 3rd Thursday of each month at Hoxbill 2nd floor. 

Interact Kids will be runners at the Trivia Night at Snow Bowl. Also will serve as Pages in Augusta. 

Membership Joan sent email to new owners of Adventure Advertising. She will be attending the Business After Hours event at Adventure Advertising on Wednesday Jan 6th. 

Vocational Committee No report

Fellowship Escape Room (Trapt) in Rockport may be our event for February 

Fundraising Baird, Edward Jones and Fullers renewing sponsorship 

Chili Challenge Event 6 vendors to date. Shooting for 8 Event is Sat Feb gth at 16 Bayview St 4:30 – 7:30 

Meal of Hope Event WE have 15 cases remaining to pass out We started with 130 cases. Have other meals available. Maybe not pack Mac & Cheese next time. Found new food pantries to support on llesboro.

New Business George, Sandy & Bruce will be updating the Bylaws to take into account the Satellite Club. Mark says Tim Dresser is sitting on committee to find out what projects Rotary can volunteer for at the Homeless Coalition. 

Foundation $11,500 goal. We are at $7700. $16,000 last year $10,000 to date

Carolyn Feurgerson major donor, speaking at the club January 23rd. Fireside chat on Wednesday 1/22 at 5:30 pm 

Motion to Adjourn

-------------------------------------------
West Bay Rotary December 4, 2019 Board Minutes
Secretary Report
Club attendance for November was 61.0%
Treasurers Report
            On Budget Timing issues with some expenses  Catering budget still being reviewed.  Looks like we need to reduce catering back to 55 people each week. Todd at French & Brawn is reviewing charges and Mark and Ray will be speaking with him soon.
A few other options to reduce costs
Will report back next month with a plan
Presidents report
Shield Mission is non profit for the Buckets on the Table for December
George and Bruce is reviewing by laws to see if updates need to take place due to the Satellite Club being organized.
Mary Sargent reports that the Strategic Plan monitoring group will meet and review the current plan to make sure we are on track.
January board meeting is moved to Wednesday January 8th due to 1st Wed is New Years day.
Presidents project is New Hope For Woman Education and Prevention project
Membership
Joan Lemole reporting it has been three years and is time to step down from chairing the committee. Would like to work with new chair until June.  Loriman may take over Will ask and confirm.
Internet
Template in place for Non Profit and Business memberships. Just need to launch
Internet has float for Christmas by the Sea parade on Friday night. Bake Sale on Saturday. Will work tree sales on Saturday December 14th
 
Satellite Club
Social event December 26th
Working on Trivia night for January 14th at Camden Snow Bowl at 5:30 pm
Still looking for more members, Have a new applicant for membership
International Meeting
Meeting held last week. Will sponsor high School Kids for the Camden Conference
Foundation
Recapping “Meals of Hope”  Packed over 25,000 meals. Still not sure if Pantries are using the food. Following up to see if food is being used . Tentatively planning on a Fall 2020 packing event. Will be asking other clubs to participate.
Should be easier to raise money and recruit volunteers next year due to the success if this years event.
Still have 75 cases of food to distribute. Looking at reaching out to other service areas to dispense the food if needed.
Vocational
Scholarship recipients speaking at our Dec 26th meeting
Community Service
26 donation requests Taking lots of time to call, review and evaluate the requests
Looking for volunteer work at local partners.
Fellowship
Christmas party is Thursday December 12th 5-8 pm at Rogers’s home on Chestnut St
Will be asking for appetisers and desserts to bring to event.  Sign up will be passed at next meeting.
Contest at xmas party for ugliest outfit. $5 donation
Motion to approve donation at xmas party to a non profit of winners choice.  
January Tiki Time is the Satellite Club’s Trivia Night on January 14th
Approved the club to run the Pancake Breakfast at the Snow Bowl on Sunday Jazz N June event. Laura Evans will chair the event.  Donations will go the Midcoast Recovery Coalition.
Received President’s Citation from District for 2018
District Conference is at the Samoset in 2019 and club is responsible for recruiting volunteers and handling the registration.
 
Motion to Adjourn.
-----------------------
West Bay Rotary Board Meeting - November 6, 2019
 
Meeting called to order at 7:03 am by President Kim Milton
Secretary Report
Attendance for October 2019 was 53.42%. Year to date attendance is 59.77%
Membership totals are 88 members. 85 active members and 3 are honorary. This includes 10 Satellite members.
George wanted to remind all committee chairs to send new events to him to update calendar. Also committee chairs to turn in volunteer hours for each event to George.
Motion to accept Secretary report. Unanimous
Motion to accept October Minutes approved and accepted.
Treasurers Report
Financials strong.
On track with budget
Motion to approve budget  unanimous vote
Fran Bateman (Satellite club) requests 6 months leave of absence starting October 19th.    Approved
Meal Pricing discussion
Consensus not to cut budget.
Do we send out a survey to see if we change the menu?
Need plan to go back to French & Brawn to reduce cost of catering.
Lower the amount of food purchased each week to 55 people from 65
Mark & committee will go and speak with French & Brawn.
Will have a plan by December board meeting.
Mary Sargent will review strategic plan and discuss at December board meeting to see how we are doing against the plan.
Presidents Project
Kim looking at New Hope For Woman for her project.
Looking for volunteers at New Hope
Looks like the West Bay Rotary bylaws need to be updated to provide for Satelite Club Will report back at December board meeting
 
Committee Reports
Committee chairs send list of committee members to George
Satellite Club report
Peter L reported update to the board
Meetings now held 2nd and 4th Thursday at Hoxbill
Working on a Trivia night Fundraiser for  January 14th at the Camden Snow Bowl. Theme will be “So you think you know Maine”  Teams of 6 $100 entry fee, Proceeds to Snow Bowl
Peter working on Satellite Club web pages
Community Service
Meeting time changed this month to Tuesday 11/17 at Camden Law at 7am
Will be reviewing the donation requests,   total of 26 requests
Vocational
Entrepreneurial Class  end 11/13
Mary Sargent elected to the scholarship committee.
Youth Services
George F updated board on activities. Currently signing students up for short term exchanges. Long Term exchanges still available but no student interest at this time.
Club Administration
Tiki Time 11/16 at Bob Rubin’s home 5-7
Xmas party December 12th at Paul & Marty Rogers home, 124 Chestnut St
Fuller Chevrolet renewing their sponsorship
Mary Sargent is chairing the Area 10 for the 2020 District conference at Samoset Resort.
Deb Fink with print up info cards for the Best of the Best gathering on 11/12 at the Samoset
Motion to adjourn and seconded  at 8:12 am
-----------------------
West Bay Rotary Board Minutes -- Meeting of October 2, 2019
Attendees: George Abendroth; President Kim Milton; Kristen Lindquist; Jim Potter; Joan LeMole; Ray Fink; Deborah Fink; Etienne Perret; Sandy Cox; Susan Dorr; Mark Coursey; Bruce Malone; Leamon Scott; Cindy Allen; Mark Bergelin; Etienne Perret; Lisa Dresser; Barbara Heard; Mary Sargent
Meeting called to order by President Kim at 7:05 am.
  1. Secretary Report (George A.)
  • Minutes of the September 4, 2019 Board Meeting were reviewed and approved without further changes.
  • Attendance for September 2019 = 62.71%; YTD (since July 2019) = 63.03%.  Note that no Satellite Club attendance numbers are included in these numbers, given no reporting done.
  • West Bay Rotary Membership Numbers are now at 88 total (85 active (10 are Satellite Club members) and 3 honorary members) as of today’s meeting. The resignation of Betsy Saltonstall will be shared with members at the next Club meeting.
  • West Bay Rotary Calendar is being kept updated, however it is requested that all Committee/Event Chairs keep both Kim and George appraised on meeting date/time changes, so that we can maintain calendar current.  Yesterday’s emails about Community Service meeting and this Friday’s Youth Exchange meetings are two examples, which show we can do better as a Club.
  • The DONATE Button has been separated from the Charitable Foundation Donation Request information, and George has been working to improve the visibility of current/more essential information on the website (looking at both desktop and cellphone viewing in doing this).  Other Changes/additions to Club website completed [all Board members are asked to identify recommendations for changes to the Club’s website].
  • A reminder was made for Event Record inputs on those events already completed/planned during late August/September. George will send another reminder email to those that need to respond prior to the next Board meeting, so that we can try to remain current with our recordkeeping.
  • An Email with sent to all WBR Members regarding “Snowbird” status this winter. We will ask again at tomorrow’s Club meeting if there are any others to be added to list provided already to Kristen.
  • The current West Bay Rotary Brochure, developed first during Peter Berke’s term as Club President is in need of revision/reprinting. After discussion, Deb Fink volunteered to look into revising the past Tri-fold brochure in lieu of this brochure, and will attempt to have it available for the Meals for Hope event in late October.
  • RI’s new revision of the Council on Legislation decisions has been published. George will make initial review, and coordinate findings with Bruce Malone and Sandy Cox for review, prior to bringing any recommended changes to the Board (and then the Club).
 
  1. Treasurer’s Report (Kristen)
  • No new financials were supplied this month, due to Kristen’s travels. At next month’s meeting, we will review both September and October financial documents.
  • Approved waiver on meals for Barbara Heard, Ray Fink and Deborah Fink.
  • Buckets on the Table for October and November will be the next 6 meetings for AIO Food Pantry, and then the following 6 weeks for the Shields Mission (heating assistance) coordinated by the Congregational Church.
 
  1. Club Administration (Mark Coursey)
  • The Board discussed the comments offered by Mark and Bruce Malone associated with the current food/billing concerns.  Rather than finalize a position at the Board meeting, Mark and Bruce (and several other volunteers) will now meet this Friday to develop specific recommendations on ways to keep overall costs within budget limits. Also, a review of Leftovers is requested.
 
  1. Membership (Joan LeMole)
  • Joan indicated that the Membership Committee continues to meet and reviewed a draft of their ideas towards membership for non-profit organizations becoming members of West Bay Rotary. Next step is inviting a couple of non-profit executive directors for a dialogue on proposed ideas.
  • The Board approved a Leave of Absence request for Bob Holmes. Bob has already completed his Red Badge program, and he will receive his Blue Badge on his return.
  • Joan was asked by DG Suzanne Uhl-Melanson to become a District Membership Trainer.
 
  1. Interact (Joan)
  • Additional weekly meetings of the (CHRHS) Midcoast Interact Club are being held, with increases in new membership, especially males.  A roadside cleanup was just completed, with another cleanup at the Snow Bowl later in October.  Also , there is a desire for the Interactors to sell concessions on weekends during the Christmas Tree sales.
  • Joan identified that the members are seeking to purchase Midcoast Interact work t-shirts, that they can wear at their various events. Pricing is being finalized as sources are being contacted, and shirt selection/ordering is underway.
 
  1. Foundation (Etienne)
  • The Meals of Hope Project will be held on Saturday, October 26th from 9 to 11am at the Elks Lodge in Rockland.  Donations now stand at about $4800 of the required $6k, with the Camden Rotary Club pledging $500 and the Rockland Rotary Club pledging $250.  Deb Fink will be publishing an email to all members to share additional information, and we are encouraging all members to share this with their friends, businesses and others in order to help solicit donations.
 
  1. Satellite Club (Cindy Allen/Mark Bergelin)
- The next meeting of the Satellite Club will be held at Sarah and Peter Lindquist’s home on October 10th starting at 5:15pm. This is a recruitment event, where all Rotarians are encouraged to participate by bringing a potential future Rotarian to the meeting.
 
  1. International (Susan)
  • Meeting this coming Monday.
  • West Bay will send $2000 for Bahamas Relief ($1000 from Intl; $1000 from Club).
  • Susan, as well as Peter and Patty Berke, will travel to Yucatan next month to meet with local Rotary club to review water project efforts.
 
  1. Community Service (Mark)
  • Next meeting is planned on Tuesday, October 8th at 730am at Mark’s office/conference room.
  • At the upcoming meeting, in addition to sorting out new Donation Requests to begin the review process, there is also the need to finalize the revisions to the Donation Request Form and Evaluation Process. Given this delay, we are accepting applications thru October 15th (even though current website indicates October 1st).
 
  1. Vocational (Jim)
  • The Entrepreneurship class has 4 attendees signed up, and will start on Wednesday, October 9th thru November 6th at CHRHS. Signups can be done online through the Adult Education website.
 
  1. Youth Exchange (George F.)
  • No report, though it was noted that there is a Youth Exchange meeting this coming Friday.
 
  1. Fellowship (Lisa)
- Ideas for October Fellowship events are being solicited at this time.
- Lisa was asked to research the potential for a Charitable Foundation fundraiser at Flatbread.
 
  1. RYLA (Kim)
- Hannah Sisk attended the RYLA Conference and indicated she loved the experience, recommending to all for future participation.
 
 
  1. New Business (Kim)
- Past President Mary Sargent announced that the next Past Presidents meeting will be held on Thursday, October 17th at 7pm at Bruce Malone’s house, with main subject being the next President nomination (for after Mark C.).
- Meal costs for Board meetings need to be budgeted, as current practice does not cover the cost for having breakfast available at the Board meetings. It is anticipated that about $40 per month needs to be budgeted to cover these costs. Need to vote on this at next Board meeting.
Meeting adjourned at 8:10 am.
------------------------
West Bay Rotary Board Minutes -- Meeting of September 4, 2019
Attendees: George Abendroth; President Kim Milton; Kristen Lindquist; Jim Potter; Joan LeMole; Ray Fink; Deborah Fink; Etienne Perret; Sandy Cox; Peter Lindquist; Susan Dorr; Mark Coursey; Ken Gardiner
Meeting called to order by President Kim at 7:01 am.
  1. Secretary Report (George A.)
  • Minutes of the August 7, 2019 Board Meeting were reviewed and approved without further changes.
  • Attendance for August 2019 = 64.1%; YTD (since July 2019) = 65.1%.  
  • West Bay Rotary Membership Numbers are holding currently 89 total (86 active (10 are Satellite Club members) and 3 honorary members) as of today’s meeting.
  • West Bay Rotary Calendar updated with speaker updates for most of first 3 months of Kim’s year; Other Changes/additions to Club website completed [all Board members are asked to identify recommendations for changes to the Club’s website].
  • A reminder was made for Event Record inputs on those events already completed/planned during July and August. George will send another reminder email to those that need to respond prior to the next Board meeting, so that we can try to remain current with our recordkeeping.
  • An Email with sent to all WBR Members regarding “Snowbird” status this winter.
 
  1. Treasurer’s Report (Kristen)
  • The August Financial Report was discussed and approved by the Board. It was noted that the catering costs still need to be closely monitored, given the irregular billings that we receive. Also, a review of Leftovers is requested. No response has been provided to date by those actioned with looking at these costs. Mark was asked to investigate status of committee’s review.
  • Both RI and District annual dues have now been paid.
  • Approved waiver on meals for Bruce Peel.
  • September Buckets on the Table will again be for the Meals of Hope project. October and November Buckets will tentatively be planned for the Camden Area Food Pantry.
 
  1. Membership (Joan LeMole)
  • Joan indicated that the Membership Committee continues to discuss ideas associated with non-profit organizations becoming members of West Bay Rotary.
  • Bob Holmes has completed his Red Badge program, and a Blue Badge has been ordered for him.
 
  1. Interact (Joan)
  • The first meeting of the (CHRHS) Midcoast Interact Club was held last week. Tentative plans for a roadside cleanup in late September and again in the spring were discussed, along with doing concessions on weekends during the Christmas Tree sales.
  • Joan indicated that there is significant interest at the Watershed School in forming their own Interact Club.
 
  1. Foundation (Etienne)
  • The Meals of Hope Project was discussed in more detail at this meeting, and the Board voted to commit the Club for $3k (it appears that Mike Moore will be donating $1000, and therefore West Bay is committed to $2000).  There are also ongoing discussions for partnering with other area Rotary Clubs and local service organizations.
  1. Satellite Club (Peter Lindquist)
- The Satellite Club is now holding future bi-monthly meetings at the Camden Island restaurant.
- Peter was given action to determine/confirm if Francis Bray-Bateman is looking for a Leave of Absence from the Satellite Club (due to extended travel to Ireland).
- The Satellite Club has a webpage under the Board and Committee Pages on the WBR website. Peter is working with George and Sandy to develop inputs to add that explain Satellite Club meetings and activities.
 
  1. International (Susan)
  • No new report items
 
  1. Community Service (Mark)
  • Next meeting is tentatively planned on Tuesday, September 10th at Mark’s office/conference room.
  • A work project is being planned to repair planters and repair surrounding benches at the Chamber offices in Camden will be done on Friday, 9/13 and Saturday 9/14 (note date change from 9/7-8 weekend).
  • There is a need to discuss opportunities to work jointly with the Satellite Club.
  • Need to finalize the revisions to the Donation Request Form and Evaluation Process. Given the delay, we are accepting applications thru October 15th (even though current website indicates October 1st).
 
  1. Vocational (Jim)
  • The Entrepreneurship class will once again be offered this coming year, scheduled for Wednesday, October 9th thru November 6th at CHRHS. Signups can be done online through the Adult Education website.
 
  1. Youth Exchange (George F.)
  • No report
 
  1. Fellowship (Lisa)
- The next Fellowship event planned by Lisa and Jan Abendroth is a Sunset Sail on the Appledore, which is docked at the Camden Public Landing. It looks like Thursday, August 15th will be the night, as this is the night of the full moon. George was asked to send out a reminder email to all West Bay Rotarians (Done).
 
  1. RYLA (Kim)
- Two (2) RYLA Candidates had been identified (Genna Ciofolo and Hannah Sisk), however due to conflicts, it appears only Hannah Sisk will now attend.
 
  1. New Business (Kim)
- Tableclothes Laundering – Volunteer list for each month will be createdto lauder them, or volunteer can pay for them each week at CleanBee Laundry where Peter Berke has established a WBR account (Joan agreed to take month of September).
- A discussion on the use of a Credit Card system for payment of dues was discussed. The Board voted 12 FOR/2 AGAINST that no credit cards will be accepted for payment of dues. The Board will still allow for use of a credit card system for online donation requests and during fundraising events, such as Christmas Tree Sales.
 
Meeting adjourned at 8:06 am.
---------------------------------------------------------------------------------------------------------
West Bay Rotary Board Minutes -- Meeting of August 7, 2019
Attendees: George Abendroth; President Kim Milton; Mary Sargent; Kristen Lindquist; Jim Potter; Joan LeMole; Barbara Heard; Ray Fink; Deborah Fink; Etienne Perret; Lisa Dresser; ADG Tim Dresser; Sandy Cox; Peter Lindquist; George Forristall; Susan Dorr; Mark Coursey; Ken Gardiner; Bob Holmes
Meeting called to order by President Kim at 7:01 am.
  1. Secretary Report (George A.)
  • Minutes of the July 3, 2019 Board Meeting were reviewed, one correction made and then approved without further changes.
  • Attendance for July 2019 = 65.39%; YTD (since July 2019) = 65.39%.  
  • West Bay Rotary Membership Numbers are currently 89 total (86 active (10 are Satellite Club members) and 3 honorary members) as of today’s meeting.
  • West Bay Rotary Calendar updated with speaker updates for most of first 3 months of Kim’s year; Changes/additions to Club website completed, including addition of link for the Club’s major fundraisers on the WBR website, with additional changes ongoing during August (once again, all Board members are asked to identify recommendations for changes to the Club’s website (and provide inputs to George, preferably as soon as practical).
  • A reminder was made for Event Record inputs on those events already completed/planned during August. George will send a reminder email to those that need to respond prior to the next Board meeting, so that we can try to remain current with our recordkeeping.
 
  1. Treasurer’s Report (Kristen)
  • The July Financial Report was discussed and approved by the Board. It was noted that the catering costs need to be closely monitored, given the irregular billings that we receive. No response has been provided by those actioned with looking at these costs. Mark was asked to investigate status of committee’s review.
  • Both RI and District dues have now been paid.
  • $593.60 has been collected for the Backpack Program during July.
  • The West Bay Rotary Yard Sale made $1336.30, with these monies targeted for part of the Club’s Polio Plus (End Polio Now) donations.
  • August Buckets on the Table will again be for the Saltwater Classroom project.
  • The Board voted to move a total of $11000 to the Charitable Foundation, with 10 percent of that total ($1000) to be entered into the Endowment Fund.
  • The Meals of Hope Project was also discussed in more detail at this meeting, and the Board voted to commit the Club for $3k (it appears that Mike Moore will be donating $1000, and therefore West Bay is committed to $2000).  There are also ongoing discussions for partnering with other area Rotary Clubs and local service organizations.
 
  1. Membership (Joan LeMole)
  • Joan indicated that there are plans underway for a District Membership Committee/Meeting.
  • Joan also indicated that the Membership Committee continues to discuss ideas associated with non-profit organizations becoming members of West Bay Rotary.
 
  1. Interact (Joan)
  • No report since CHRHS is on summer break at this time.
  • Joan indicated that there is significant interest at the Watershed School in forming their own Interact Club.
 
  1. Foundation (Etienne)
  • Etienne reported as part of this year’s Polio Plus (End Polio Now) program, West Bay Rotary is planning to host a Mini-Golf Tournament. It is proposed for September 19th, starting at 5:30pm at the Golfers Crossing mini-golf course (located next to Blue Sky Cantina in Rockport). Additional details will be provided over the coming weeks.
  • An order for EREY stickers needs to be made as soon as practical.
 
  1. Satellite Club (Peter Lindquist)
- The Satellite Club will now hold future bi-monthly meetings at the Camden Island restaurant.
- Peter was given action to determine/confirm if Francis Bray-Bateman is looking for a Leave of Absence from the Satellite Club (due to extended travel to Ireland).
- The Satellite Club has now established its own Checking Account, with oversight by President Kim and Kristen.
 
  1. International (Susan)
  • No new report items
 
  1. Community Service (Mark)
  • Next meeting is tentatively planned on Tuesday, August 13th at Mark’s office/conference room.
  • Trina has agreed to be the co-Chair with Mark of the Community Service Committee.
  • The next Habitat for Humanity project will be done on Saturday, August 17th. Location is TBD, though it likely will be the Warren Street home in Rockland that we have worked on previously.
  • A work project is being planned to repair planters and repair surrounding benches at the Chamber offices in Camden will be done on Friday, 9/6 and Saturday 9/7.
  • There is a need to discuss opportunities to work jointly with the Satellite Club.
 
  1. Vocational (Jim)
  • The Entrepreneurship class will once again be offered this coming year, scheduled for Wednesday, October 9th thru November 6th at CHRHS. Signups can be done online through the Adult Education website.
 
  1. Youth Exchange (George F.)
  • During August, we will have a visit from our Short Term Exchange student, and George noted that $500 has been sent by the Y/E Committee to District 7780 for the Belfast student that is going to Mexico.
 
  1. Fellowship (Lisa)
- The next Fellowship event planned by Lisa and Jan Abendroth is a Sunset Sail on the Appledore, which is docked at the Camden Public Landing. It looks like Thursday, August 15th will be the night, as this is the night of the full moon. George was asked to send out a reminder email to all West Bay Rotarians (Done).
 
  1. New Business (Kim)
- Two (2) RYLA Candidates have been identified (Genna Ciofolo and Hannah Sisk). President Kim will be speaking again with both candidates and completing any required registration paperwork with them. It appears that Genna may have a conflict, so additional candidates need to be identified as potential backup replacement.
Meeting adjourned at 7:55 am.
------------------------------------------------------------
West Bay Rotary Board Minutes -- Meeting of July 3, 2019
Attendees: George Abendroth; President Kim Milton; Mary Sargent; Kristen Lindquist; Jim Potter; Joan LeMole; Leamon Scott; Lisa Dresser; Barbara Heard; Ray Fink; Deborah Fink; Etienne Perret; Lisa Dresser; ADG Tim Dresser; Sandy Cox; Peter Lindquist; George Forristall; Susan Dorr; Mike Moore; Trina Kuykendall
 
Meeting called to order by President Kim at 7:00 am.
  1. Secretary Report (George A.)
  • Minutes of both the May 1, 2019 Board Meeting and June 5, 2019 Board Meeting were reviewed and approved without changes.
  • Attendance for June 2019 = 65.32%; YTD (since July 2018) = 67.58%.  
  • West Bay Rotary Membership Numbers are currently 89 total (86 active (10 are Satellite Club members) and 3 honorary members) as of today’s meeting.
  • West Bay Rotary Calendar updated with speaker updated for most of first 3 months of Kim’s year; Changes/additions to Club website completed, including addition of link for the Club’s major fundraisers on the WBR website, with additional changes planned in August (after next Board meeting, as once again, all Board members are asked to identify recommendations for changes to the Club’s website (and provide inputs to George, preferably as soon as practical).
  • Responses to ADG Tim Dresser’s email has been sent, with copy to President Kim. We understand that additional questions and info requests are forthcoming from DG Suzanne through Tim for our Club/Board action prior to her Club Visit. Each Committee Chair will be asked to provide a written report summarizing the past year’s efforts and plans for the year ahead.
  • For President Mary’s year, the Club achieved 20 of 20 goals in Rotary Club Central, and as a result, the Rotary Citation with Presidential Distinction (Gold) should be received in the future from RI for the Year 2018-2019.
  • For President Kim’s year, our new Club goals have been entered into Rotary Club Central for the 2019-2020 Rotary Year.
  • New Paul Harris Fellows’ names and other updates have been furnished to Etienne, so that an updated Paul Harris Fellow Banner can be purchased.
 
  1. Treasurer’s Report (Kristen)
  • The June Financial Report was discussed and approved by the Board. It was noted that the catering costs need to be closely monitored, given the irregular billings that we receive.
  • July Buckets on the Table will again be for the Backpack Program project.
 
  1. Membership (Joan LeMole)
  • Bob Holmes was presented, approved by the Board for membership, and inducted to the Club during the month of June.
  • Joan indicated that the Membership Committee continues to discuss ideas associated with non-profit organizations becoming members of West Bay Rotary.
 
  1. Interact (Joan)
  • No report since CHRHS is on summer break at this time.
  • Joan indicated that there is significant interest at the Watershed School in forming their own Interact Club.
 
  1. Foundation (Etienne)
  • Etienne reported that our Club has given approximately 10 percent less than last year, and that there are 13 members (many Satellite Club members) that did not participate in EREY this past Rotary year.
 
  1. Satellite Club (Peter Lindquist)
- The Satellite Club held a successful trial meeting at the Camden Island restaurant, and will be trying the Vintage Room at 16 Bay View Hotel during July.
- Peter also indicated that the Satellite Club will be helping out at the Lobster Ride, and West Bay has also been asked to provide the parking support that morning.
- Peter was given action to determine/confirm if Francis Bray-Bateman is looking for a Leave of Absence from the Satellite Club (due to extended travel to Ireland).
 
  1. International (Susan)
  • The International Committee will hold their next meeting at the end of July (date to be added to West Bay Calendar).
  • Susan indicated that the Committee is working on developing a donation for Hands Across the Sea, continuing into this new Rotary year from efforts initiated during Past President Mary’s year.
 
  1. Community Service (Trina)
  • Next meeting is tentatively planned on Tuesday, July 16th at Mark’s office/conference room.
  • Trina has agreed to be the co-Chair with Mark of the Community Service Committee.
  • Attempts are being made to confirm the next Habitat for Humanity build dates (dates will be added to West Bay Calendar, once confirmed).
 
  1. Vocational (Jim)
  • The Entrepreneurship class will once again be offered this coming year, scheduled for Wednesday, October 9th thru November 6th at CHRHS. Signups can be done online through the Adult Education website.
 
  1. Youth Exchange (George F.)
  • $500 has been sent by the Y/E Committee to District 7780 for the Belfast student that is going to Mexico next year.
 
  1. Fellowship (Lisa)
- A West Bay Rotary Yard Sale is being planned at MRC for Saturday, July 20th, with any proceeds being earmarked for the Polio Plus campaign.
 
  1. New Business (Kim)
- Two (2) RYLA Candidates have been identified (Genna Ciofolo and Hannah Sisk). President Kim will be speaking with both candidates and completing any required registration paperwork with them.
- DG Suzanne Uhl-Melanson will be visiting West Bay Rotary for a Board Meeting on Wednesday, July 24th and attending our regular Club Meeting on Thursday, July 25th.
- Etienne and Mike Moore presented a brief overview of the Meals for Hope project, which garnered a lot of interest from the Board. An organizational meeting will be held on July 11th after our Club meeting, and as more information becomes available, plans will be developed for a meal-packing event, most likely during the fall, benefiting our local food pantries.
 
Meeting adjourned at 8:04 am.