review of past projects and planning for future projects

Meeting Details

Meeting Date 10 Sep 2022
Meeting Time 07:30:00
Location Resort by Kamalesh Karle
Meeting Type BOD
Meeting Topic review of past projects and planning for future projects
Meeting Agenda ROTARY CLUB OF TALEGAON DABHADE BOD MEETING—NO-3. DATED—10th September 2022, Saturday BOD AGENDA S.No. Point for discussion Directors Name 1. • Reading and confirming Minutes of meeting of BOD No-2. Rtn Anish Hole 2. • Presenting and discussing— 1. August Months completed Projects and events. 2. September months future projects Rtn Anish Hole 3. • Sports event discussion- 1. Inter industrial cricket tournament ( RIL) Rotary Industrial League—MIDC Talegaon 2. Talegaon Inter school volley ball tournament. 3. RPL 4. Sports for Ann’s and Annet’s for club assimilation. Rtn.Devendra Kadam 4. • Club fee collection details. • Status and RI dues. • Balances in bank and payments. • P&L for the month of July 2022 Rtn Jayant Hampiholi 5. • Preparation of Note/ presentation on CSR activities and RCTD signature Projects. Rtn Nilesh Kumar 6. • Projects 1. Rotary Paediatric Oncology Project-information and discussion. 2. Synergy project-- Donation of Trolley Mounted Motor Driven Non Clog Pumps to mitigate Urban Floods---October Rtn, Kamlesh Karle 7. • Trust 1. Forming of Trust Committee/Board—Update on 15th august meeting 2. Update on Trust change report. Rtn Deepak Shah 8. • “Project Dhaga” –Vocational Project— Project on women empowerment and distribution of sieving machine Rtn Deepak Shah / Rtn Kirti 9. • “Madha che gav”—Project discussion Rtn Jyoti Mundugri 10. • Discussion on Trip for Udyogdham students. • Discussion on Defining CSR projects for RCTD. • Techfest preparation—to be held in Oct-Nov. To decide our partner –RC of Pune West or RC club of Pimpri Rtn Neha Kulkarni 11. • Discussion & Approval of budget for Commercial ads and expenses towards Public Image of RCTD to various channels and newspapers—approximate Rs.40 thousand. Rtn.Atul Hampe 12. • Discussion on Happy Village. • Detail discussion with Block development officer (BDO) • Detail discussion on taluka agriculture officer. Rtn Vikas Ubhe 13. • Donation towards Foundation. 1. To motivate RCTD 100% members towards $26.25 ( Rs.2500) donation towards foundation. Rtn Tushar Alhat 14. • Any other subject Rtn Anish Hole S.No. Point for discussion Directors Name 1.  Reading and confirming Minutes of meeting of BOD No-1. Rtn Anish Hole 2.  Presenting and discussing— 1. July Months completed Projects and events. 2. August months future projects Rtn Anish Hole 3.  Sports event discussion- 1. Inter industrial cricket tournament—MIDC Talegaon 2. Talegaon Inter school volley ball tournament. 3. RPL 4. Sports for Ann’s and Annet’s for club assimilation. Rtn.Devendra Kadam 4.  Club fee collection details.  Status and RI dues.  Balances in bank and payments.  P&L for the month of July 2022 Rtn Jayant Hampiholi 5.  Club Administration events 1. Planning of Ann’s meeting-discussion 2. BOD meeting planning & discussion 3. Planning of all monthly meetings, and projections thereof. Rtn Shrishail Menthe 6.  Preparation of Note/ presentation on CSR activities and RCTD signature Projects.  Visit to Flash electronics & preparation of presentation Rtn Nilesh Kumar 7.  Projects 1. Rotary Paediatric Oncology Project- information and discussion. 2. Synergy project-- Donation of Trolley Mounted Motor Driven Non Clog Pumps to mitigate Urban Floods. 3. Synergy Project—Donation of sports kits for village Shirgaon school. Rtn, Kamlesh Karle 4. Preparation of Note on CSR activities and RCTD signature projects. 8.  Trust 1. Forming of Trust Committee/Board. 2. Update on Trust change report. Rtn Deepak Shah 9.  “Project Dhaga” –Vocational Project— Project on women empowerment and distribution of sieving machine Rtn Deepak Shah / Rtn Kirti 10.  “Madha che gav”—Project discussion Rtn Jyoti Mundugri 11.  Discussion on Water purifier requirement by VPS school Lonavala.  Discussion on Trip for Udyogdham students.  Discussion on Defining CSR projects for RCTD.  Techfest preparation—to be held in Oct-Nov. To decide our partner –RC of Pune West or RC club of Pimpri Rtn Neha Kulkarni 12.  Discussion & Approval of budget for Commercial ads and expenses towards Public Image of RCTD to various channels and newspapers— approximate Rs.40 thousand. Rtn.Atul Hampe 13.  Discussion on Happy Village. Rtn Vikas Ubhe 14.  Donation towards Foundation. 1. To motivate RCTD 100% members towards $26.25 ( Rs.2500) donation towards foundation. Rtn Tushar Alhat 15.  Details / discussion on RYLA. Rtn Bhalchandra Lele 16.  Any other subject Rtn Anish Hole
Chief Guest Kamalesh Karle
Club Members Present 19
Minutes of Meeting BOD meeting dated 5 th August 2022 Meeting held on 5th august atKarle saheb resort residence Minutes of meeting: Sr. No. Details President Hole read out the last BOD MOM which was held on 15 th July 2022. RYLA project was discussed in detail • RTN Deepak Shah said that the Booklet of RYLA does not mention President and Secretary Names and is more of a political nature. Itlooks like a brand of mavalprabhodhini.In this booklet put a one-page note about Rotary club talegaondabhade • Dr. Neha suggested that a press note should be posted before the completion of the RYLA event. She mentioned that booklet more focusing on mavalprabhodiniand not the Rotary Club RTN • Mangeshmentioned about resentment of RTN nitinphakatkar .He wanted to include his lecture in the RYLA program. RTN Mangesh suggested that why not include subjects like Medical, Technical, Agro Construction business, even Navy. As there are experts in our rotary Club like Dr.Neha, Sanjay, Uddav, Karle,Nitin to give lectures of the short duration of may be one hour or so. • RTN Mangesh even suggested that RYLA can be in Villages where Agriculture subjects can be taken and RTN Karle is an expert in that field. Regarding RYLA details are mentioned in BOD and not to all members of our club. • D.rneha suggested Half time for RTN Hole and half time for other members is a better solution RTN Hole mentioned that RTN Menthe attended RYLA held at Pratik vidyaniketannigade where his lecture as a businessman was very much effective. RTN Nilesh mentioned that we should plan for such lectures. • RTN Mangeshsuggested to having RYLA with overnight stay and including 5 students from each school to attend that RYLA.RTN Deepak suggested informing in advance each school that 5 students will be selected for the RYLA. • RTN Deepak mentioned that the Banner used for the RYLA is not mentioning RYLA and the date. • RTN Mangesh mentioned that during RYLA in the village let us check their infrastructure so that data is collected for any CSR activity in that school. It was also suggested that those schools who have been permitted to conduct such RYLA should be given an appreciation letter through President. • RTN Uddav has suggested calling old students of the school who has started their own business and give lectures. • President mentioned RLYA 11 nos over July month includes RTN nitinphakatkar lecture to 10 th standard students where 221 students benefitted. • RTN Mangesh has raised a concern that when Mr.ramdaskakade attended the project it was not informed earlier and hence his felicitation was not done in large numbersby Rotarians July projects : • Blood donation camp on 1 St July by RTN Suryakany Pune on Doctors day • Two environments project by RTN Dr. Mundargi August month projects planned: • RYLA 12 target as per president. • 12/08/2022 anns meet. Induction of new members thrugh PDG level . Also call person like Borade to give lecture on one subject. • 15/08/2022 flag hoisting at adarshschool. • 26/08/2022 Fellowship • Devendrakadam projects  Volleyballtournaments  RPL with MIDC Companies and can be of 2 to 3 days period last day our RPL. Calling MIDC Companies is good for CSR funding  Anns and Annettes competitions • RTN Mangesh suggested to give awards from our budget and can be about Rs 50000. If needed call for separate meeting RTN Hampiholi Balace sheet is given but not signed even updating of change of authorized names is pending with the bank of India . RTN Uddav suggested to carry out transaction both treasures can go to the bank and meet the concerned person. As per hampiholi paper submitted are missing in bank President mentioned that mass marriage due are not paid to Parajape school he will follow up the matter. RTN Mugargi Madhachegaon can be Shirde village for this project Govt gives 50%expenditures and 50 % through CSR . About Rs 20000 are required to start with for 15 persons. Suggested to do after the rain but homework to do now President suggested that from next BOD meeting while giving the projects proposal be ready with all details including expenditures likely to be incurred. RTN Menthe Club meetings should be as per the schedule 1 St Friday BOD Vanue as per the host and should be ok by all the members 2 nd Friday Anns meetings total there will be 8 Anns meeting in the year remaing 4 will be with other events like installation, Jallosh, picnic etc 3 rd Friday general meeting (businessmeeting ) As per RTN Mangesh dedicated person should be in the office RTN Nilesh suggested in the business visiting card one should mention at the back CSR no RC etc RTN Mangesh said that we should have a hard copy of our directory with updating He also mentioned that PI director to post only BD of members may be by 6 to 7 AM RTN Nilesh Best projects by other clubs should be adopted for CSR. At list 10 com should be in our CSR by December end RTN Neha Flash meeting they are asking for detail of project. We have to identify a handsome project. Next meeting with Flash we should get complete details We should make proper PPT presentation etc As per RTN Deepak CSR forms to make RTN Karle Pediatric Cancer 118000 Dollars are sanctioned and 3000 to 5000 Dollars by RCTD Donation of 85 HP pumps They can be used for the removal of sewage blockges Those pump donation can be in October month. Pune club is doing that but we should bear pump transporting charges appxrs 70000 For padiartic cancer following RTN are declared their donation Drnehars 25000 RTN Sanjay Dollars 100 RTN menthrs 15000 RTN Tushar dollars 100 RTH Hole Dollars 100 RTN Deepak Dollars 200 RTN Uddav mentioned that vadgaonsarpanch is requesting to provide child playing equipents in their area. We will inspect their ground work and then decide. RTN Deepak mentioned DHAGA project in the Rular area to women.Expenditures will be 1 part by District and 1 part by our club.This project can be in a happy village RTN Uddavsuggested that school uniform market can be given to village women RTN Neha mentioned that there is request from Lonaval VPS School for water purifier. RTN Karle said that they have big fund and we should not accept their request. RTN Neha mentioned that Udhgdham students to take to Katraj milk scheme site as one day trip. Expenditure is about Rs 15000 for bus and snacks RTN Neha mentioned that Teckfest project is discontinued, and Pimpri club is interested RTN Neha suggested Vocational Excellence award to harshdagarud TRUST Lot of discussions took place regarding how many trustees, type of, and the period. It can be 7 numbers with 3 PP + 3 Dias+ 1 new leadership. One member should be CA to tackle the account. Earliermembers money given is to be considered as a donation and hence non-returnable As there was no other matter meeting ended with a vote of thanks by Secretary RTN Kamalesh Karle Attendance 19 no