BoD agenda

Meeting Details

Meeting Date 01 Jul 2021
Meeting Time 19:30:00
Location online
Meeting Type BOD
Meeting Topic BoD agenda
Meeting Agenda
Chief Guest
Club Members Present 14
Minutes of Meeting Agenda for the meeting: 1. Welcome to the Board Members 2. To consider requests for leave of absence from members if any (added on 01st July 2021) 3. To decide dates and venues of Board Meetings 4. To decide time and venue of weekly meetings 5. To decide cancellation of weekly meeting on Public Holidays 6. To consider the change in the names of signatories and operating instructions to Bank with respect of Rotary Club of Poona West Account No. 050310100004637 with Bank of India 7. To appoint five Trustees to work on Rotary Club of Poona West Charity Trust for the period 1st July 2021 till 30th June 2022 8. Any other business with the permission of the Chair