A meeting of the Board of Directors of the Rotary Club of North Sacramento was called to order by President Nick Doiron at 1:15 PM.   Members present included Nick Doiron, Rod Barbour, David Viar, Ron Rutherford, Tim Koch, "Abe" Aboali, Jonathan Morrison, and Hal Garfield.

The minutes of the Board Meeting of July 15, 2009, were approved.

The application of KATHY ZACARIAS was approved.  Her name was approved for publication.

Rod Barbour presented the proposed budget for the 2009-10 year.  Some amendments were made to the proposed budget. The proposed budget, as amended, was approved.

A motion was made to approve the following as "Honorary Members" of the Rotary Club of North Sacramento.

Roger Dickinson                      Sandy Sheedy

Don Lemmon                           Dean Hodge

D. Braford

The motion was approved.

President Nick agreed to look into the status of the "By-Laws" of the Club, and to provide copies to the Board members.

The meeting was adjorned at 1:37 PM.

Hal Garfield Scribe


MINUTES OF THE BOARD MEETING OF July 15, 2009

A meeting of the Board of Directors of the Rotary Club of North Sacramento was called to order at 1:10 PM. Members present included President Nick Doiron, Lynette Andersen, Rod Barbour, Andy Scruggs, David Viar, Ron Rutherford, and Hal Garfield.

President Nick announced that the District Governor will visit out Club on August 12, 2009. Arrangements have been made with the Doubletree Hotel for a room to hold the meeting starting at 10:45 AM. All of the Chairpersons of the various Avenues of Service are expected to be present and to rapport on their plans for the 2009-10 year. President Nick will hold another Board Meeting before August 12, to brief all of the Chairpersons on the requirements for their reports.

President Nick announced that Stephanie Minton has informed him that she will not be able to continue as a member of our Club because of a change in Company Policy.

Lynette Andersen asked that $2,000.00 be allotted for the education project in Laos; $1,000.00 from the 2008-09 year budget and $1,000.00 from the 2009-10 year budget. Motion was approved.

President Nick announced that he will propose KATHY ZACARIAS as a member.

Meeting adjourned at 1:32 PM

Hal Garfield

Scribe