Rotary Club of San Francisco
The Rotary Club of San Francisco Board of Directors met on July 23, 2024 via Zoom. President Bob Hermann called his first meeting to order at 4:01 PM. Nancy Graydon, Secretary, recorded the minutes.
In attendance were Gary Dales, Tim Hornbecker, Margaret Miley, Maureen O’Shea, President Bob Hermann, Immediate Past President Sunny Singh, Darlene Wilson, Ozan Yasavur, Nancy Graydon, and President-Elect Frank Yoke, constituting a quorum. Absent were: Dan Davies, Stephen Geisheker, Bridget Mahoney, and Todd St Vrain. Our guests were San Francisco Rotary Foundation President Christopher Wiseman, Executive Secretary Dora Dye, and Dan Joraanstad.
Minutes
The Board reviewed and approved the June 25, 2024 minutes.
Approval of the FY 2025 Budget
President Bob reviewed the budget and highlighted increases to contain costs. He also stressed the importance of attendance at lunch meetings. Following discussion, the Fiscal Year 2025 Budget was unanimously approved.
President Bob reviewed the budget and highlighted increases to contain costs. He also stressed the importance of attendance at lunch meetings. Following discussion, the Fiscal Year 2025 Budget was unanimously approved.
Rotarian of the Month
The Board selected Cecile Chiquette as Rotarian of the Month for July 2024 and Lynn Luckow as Rotarian of the Month for August 2024 in recognition of their outstanding contributions to the operations of our Club.
The Board selected Cecile Chiquette as Rotarian of the Month for July 2024 and Lynn Luckow as Rotarian of the Month for August 2024 in recognition of their outstanding contributions to the operations of our Club.
Membership
Vice President of Membership Margaret Miley presented David Folk, Milo Hanke, and Kayla Trunecek for membership. The Board approved all three as new members of our Club.
Vice President of Membership Margaret Miley presented David Folk, Milo Hanke, and Kayla Trunecek for membership. The Board approved all three as new members of our Club.
With no further business, the meeting was adjourned at 5:31 PM.
Rotary Service, Inc.
The Trustees of Rotary Service, Inc. met on July 23, 2024 via Zoom. President Bob Hermann called his first meeting to order at 4:32 PM. Nancy Graydon, Secretary, recorded the minutes.
In attendance were Gary Dales, Tim Hornbecker, Margaret Miley, Maureen O’Shea, President Bob Hermann, Immediate Past President Sunny Singh, Darlene Wilson, Ozan Yasavur, Nancy Graydon, President-Elect Frank Yoke, and Christopher Wiseman, constituting a quorum. Absent were: Dan Davies, Stephen Geisheker, Bridget Mahoney, and Todd St Vrain. Our guests were Executive Secretary Dora Dye and Dan Joraanstad.
The members of the Club Board were approved unanimously to be the Trustees of Rotary Service, Inc. In addition, Past-Past President Christopher Wiseman was approved to be a Trustee of Rotary Service, Inc. A motion to approve the above positions was put forward on October 29, 2024, and the approvals were retroactive and effective as of July 2024.
President Bob presented the necessary Board Resolution to give authority to the new Trustees to be authorized signers on certain Rotary Service Inc. financial accounts. All financial statements and the Board resolution presented were approved.
Minutes
The Trustees reviewed and approved the June 25, 2024 minutes.
With no further business, the meeting was adjourned at 4:37 PM.
EDITOR'S NOTES: The Rotary Service, Inc. meeting did take place between the Club Board meeting. The start and end times are correctly recorded. These highlights are from the July 23, 2024 Board minutes that were approved on September 24, 2024 and amended on October 29, 2024.