BOD Minutes - Feb 19, 2016
ROTARY CLUB OF PORTLAND, ME
Board of Directors Meeting
February 19, 2016
Meeting was called to order at 1:46 p.m.
Present: Bowen Depke, President; Laura Young, 1st VP; Don Zillman, 2nd VP; Loretta Rowe, Ex. Sec.; Scott Blakeslee, Treas.; Jan Chapman, Dir.; Bruce Moore, Dir.; IPP Kris Rosado; and Elise Hodgkin, Admin. Coordinator
Absent: Julie L’Heureux, Dir.; Mac Collins, Dir.; Mike Fortunato, Sgt-at-arms; and Kathy Grammer, Club Protection Officer
Guest: None
QUORUM was established with 7 board members present and 1 proxy.
APPROVAL OF MINUTES
The minutes of the January 15 Board of Directors meeting were approved as submitted.
FINANCIAL REPORT
The financial reports were reviewed by the Club Treasurer, Scott Blakeslee.
BUSINESS:
• New Membership Applications - George Carr - sponsor Laura Young - approved
Quincy Hentzel - co-sponsors Justin Lamontagne and Bowen Depke - approved
• Resignations - None received.
• Leaves of Absence - Becky Wright - 3-month extention - approved.
• District Recommended Club Protection Policy - to be reviewed at March board meeting by Club Protection Officer.
ADJOURNMENT AND NEXT BOARD MEETING SCHEDULE
Meeting was adjourned at 2:01 p.m. The next regular Board meeting will be held on March 18, 2016 at 1:35 p.m.
Respectfully submitted
Loretta C. Rowe, Secretary
Rotary Club of Portland, ME