Presidents Report
At last Monday’s Board Meeting I advised that is had over-committed myself and was stepping down from the role as counselor for Marta, Bill W and Yvonne with tale on this role. I will also cut back on my visits to the market and this year is my last year of RYLA.
Roger presented at breakdown of expenditure for the first quarter and a list of forward commitments for Community Services together with a full list of proposals they had received.
John K and I will continue on the finalisation of paperwork for Friends of Rotary.
We are awaiting a couple of documents from Macquarie on the investments to allow Hardwickes to complete the audit of the financial statements (Liz has now provided these documents and I have received a draft set of statements - Thanks Liz).
The AGM has been locked in for 15 November.
The Board is considering some legal advise provided by District in regard to our Constitution - carried over to next meeting.
Discussion continued on the visioning exercises and draft governance documents distributed to all Board members - Board to meet again separately on this issue.
Cheers
Paul