Rotary 3131 - Meeting Details

Club Meeting Details

Meeting Details

Meeting Date 05 Jul 2021
Meeting Time 19:00:00
Location Online Video Meeting
Meeting Type Regular
Meeting Topic Installation of New President for RY : 2021 - 2022
Meeting Agenda Installation of New President for RY : 2021 - 2022
Chief Guest DG Pankaj Shah
Joint Meeting With
Club Members Present 55
Minutes of Meeting Installation of New President for RY : 2021 - 2022 and new board of directors


Meeting Date 05 Jul 2021
Meeting Time 07:30:00
Location Online - Virtual Club Meeting
Meeting Type Regular
Meeting Topic Projects for July-2021
Meeting Agenda Agenda for the First meeting on 5th July. 2021. At 7.45 to 8.45 pm. on Google Meet. Agenda- 1)Meeting called to order 7.45 2)National anthem 1 Min. 3)Doctors day celebration Experience shared by Service project director Rtn. Najmi.-10 Min. 4)Proposed Tree plantation project by Rtn. Karu & Rtn. Najmi.- 10 Min. 5)Proposed Guru poornima project & Installation - President Nilima Patil. - 15 Min. 6)Discussions and suggestions by members - 15 Min. 7)Secretarial announcement - Secretary Rajiv Lochan -10Min. 8)Meeting adjourned- President Nilima Patil
Chief Guest no
Joint Meeting With
Club Members Present 18
Minutes of Meeting President Nilima opened the meeting: @ 7.45 pm President’s Message & Highlights: 1.Doctor’s Day felicitation on July 04/ 05 of Dr. Barve, Dr.Kamble, Dr.Inamdar & Dr.Mahajan discussed & appraised by Nilima & Najmuddin. 12 plus members participated in this project on day 01 & 05 plus member participated on Day 02. 2.Project Tree plantation at Anandvan was deliberated by Najmuddin sapling collection from Mr.Dole & logiatics were discussed. Najmuddin will confirm dates after July 10, in consultation with shabbir K & Tasneem & Anandvan Mitra Mandal, Pune Adventure, Kumar uncle & will confirm. 3.Project Guru Poornima with names of Guru’s & CVs are being arranged for Guru’s Nandan, Maria, Maya, Rajeshwari. Physical meet will be organised to felicitate. Additional Names are requested by Nilima for consideration. 4. Birthdays & Anniversaries: Rtn. Hemant & Ann. Malti Anniversary was celebrated virtually. Guests: Dr.Munaf Inamdar, one of recipient of RCPH felicitation certificate joined meeting for brief. He is our club potential candidate & team of members & Mentor has been finalised towards membership of Dr.Munaf. Presentation: Secretary presented his Job description for this year, Certificate issued by RI as Get Ready: Club Secretary, content of Invitation format. Correction suggested was implanted & shared with Nilima , Shabbir & Ilyas. Presentation on Goal setting on RI website was presented. As advised sharing: Goals 1.Club Membership 23, 2. Service participation 11, 3. New member sponshership 05, 4. Rotary action group participation 02, 5. Leadership development 03,6. District conference 07,08. Rotary Fellowship participation 02,09. District training participation 08. Messages/ Notices: Secretary urged all members to visit myrotaty.org & get successful training certificate for respective responsibilities of this RY. Upcoming Speakers: Not discussed. Secretary’s Session: KYR : Felicitation of IPP Abbas Shambhoora was taken as First session of Know your Rotarian initiative. Hakuna Matata Moments: Not initiated. Parting Thoughts: Anyone with a heart, with a family, has experienced loss. No one escapes unscathed. Every story of separation is different, but I think we all understand that basic, wrenching emotion that comes from saying goodbye, not knowing if we'll see that person again - or perhaps knowing that we won't.


Meeting Date 05 Jul 2021
Meeting Time 07:00:00
Location zoom
Meeting Type BOD
Meeting Topic review and approval of projects and activities
Meeting Agenda Review of projects and activities done till meeting date from the start of RY 21-22. Get to know Closing balance of club and trust account of last rotary year. Discussion about avenue wise plans. BOD's approval for some projects and activities
Chief Guest
Joint Meeting With
Club Members Present 12
Minutes of Meeting Review of projects and activities done till meeting date from the start of RY 21-22. Get to know Closing balance of club and trust account of last rotary year. Discussion about avenue wise plans. BOD's approval for some projects and activities


Meeting Date 05 Jul 2021
Meeting Time 19:30:00
Location Online Zoom Meeting
Meeting Type Regular
Meeting Topic Approval of budget for year 21-22 followed by lecture - The saints in Maharashtra
Meeting Agenda Approval of budget, projects by President Birthday Anniversary celebration by Secretary Dr. Prakash Atre speech
Chief Guest Dr. Prakash Atre
Joint Meeting With
Club Members Present 58
Minutes of Meeting Though Dr Atre is a practicing clinician , he has in depth knowledge on mythology and spiritualism. H e explained the similarity between this year's Rotary theme "Serve to change lives" and Saint Tukaram's sayings. He quoted several examples from scriptures of various Saints to highlight the importance of this year's theme


Meeting Date 05 Jul 2021
Meeting Time 00:30:00
Location mitramandal hall
Meeting Type Regular
Meeting Topic talks
Meeting Agenda Discussion of membership growth
Chief Guest
Joint Meeting With
Club Members Present 14
Minutes of Meeting all members attended meeting


Meeting Date 05 Jul 2021
Meeting Time 20:00:00
Location Zoom
Meeting Type Regular
Meeting Topic Aagliwegali Wari Aani Yuge Atthawis
Meeting Agenda Excerpts from Sant Literature. She portrayed the picture of Pandharpur and Wari in everybody's mind through her talk.
Chief Guest Smt Vidyatai Gothankar, senior Sant Literature Scholar
Joint Meeting With
Club Members Present 19
Minutes of Meeting Smt Vidyatai Gothankar, senior Sant Literature Scholar was invited as guest speaker She portrayed the picture of Pandharpur and Wari in everybody's mind through her talk.


Meeting Date 05 Jul 2021
Meeting Time 07:00:00
Location P.Y.C.
Meeting Type Club Assembly
Meeting Topic Installation Ceremony
Meeting Agenda President & B.O.D.Installation
Chief Guest Rtn Manjoo Phadke
Joint Meeting With
Club Members Present 100
Minutes of Meeting iNSTALLATION OF PRESIDENT & BOD CHIEF GUEST DGN RTN MANJOO PHADKE GUEST OF HONOUR PDG RTN ARUN KUDALE


Meeting Date 05 Jul 2021
Meeting Time 19:00:00
Location RCC Near Thermax Chowk
Meeting Type Club Assembly
Meeting Topic Club Assembly
Meeting Agenda Meeting will start at 7.00pm. National Anthem. Welcome guests speaker on dais. Recite 4way test. Welcome to guests present. Felicitation. Directors announcement. Introduction of speaker. Speaker spoke for 30 min. Felicitation of speaker. Vote of thanks by president.
Chief Guest NA
Joint Meeting With
Club Members Present 17
Minutes of Meeting Meeting will start at 7.00pm. National Anthem. Welcome guests speaker on dais. Recite 4way test. Welcome to guests present. Felicitation. Directors announcement. Introduction of speaker. Speaker spoke for 30 min. Felicitation of speaker. Vote of thanks by president.


Meeting Date 05 Jul 2021
Meeting Time 13:00:00
Location Zoom
Meeting Type BOD
Meeting Topic Installation discussion
Meeting Agenda 1 Onlone installation 2 Planning Assembley
Chief Guest
Joint Meeting With
Club Members Present
Minutes of Meeting


Meeting Date 05 Jul 2021
Meeting Time 07:30:00
Location House of President Rtn Rajendra Satalkar
Meeting Type BOD
Meeting Topic BOD meeting to discuss various aspects
Meeting Agenda
Chief Guest
Joint Meeting With
Club Members Present 15
Minutes of Meeting BOD 5.07.2021 Attendance - 1. Rajendra Satalkar 2. Neha Satalkar 3. Bhushan Kulkarni 4. Suresh shinde 5. Swati Sunthankar 6. Alpana Vaidya 7. Anand Shah 8. Santosh Kataria 9. Nitin Khirid 10. Manoj Ghodke 11. Lalit Bothara 12. Amit Shah 13. Snehal Ghodke 14. Gauri Bakle 15. Vijay Deshpande Minutes - 1. Blood Donation - 11.07.2021 - at Deenanath Mangeshkar Hospital - Target 100 - Manoj Ghodke to speak with Sachi and Vikrant, BOD members to speak with members, friends, relatives etc. to promote for Blood donation to achieve the target of 100 persons. 2. Heart Surgery - initiative should come from Rotary - informed by officials of Deenanath - to give green signals. Alpana and Rajendra had call with Chari and had sent email to Colorado president - Raju - Proposal is forwarded - If there is gap of 1000$ or so, Charu has assured to manage the deficit - 8000$ are expected from the foreign partner club - Advise from Charu - to have constant communication - if not replied by 7.07 to send another email 3. Below Poverty line Vaccination - for charity vaccination - small lots of 10 to be sent with their Aadhar card and appointment can be given by them to come for the vaccination. - Economic screening team of Deenanath to check the status of the persons came to the center. - timing 9.00 - 1.00 4. Flash Mob - DMH declined for flash mob. 5. For vaccination at Hire High School - DMH gave consent to start another vaccination center. - School is ready to provide premise, internet etc. facilities, - DMH to verify - If response given to the tune of 2000 doses /day then only it is to be done. - Also volunteers will be required to be done and provided by the club. - by majority the plan was rejected. 6. PR Activity to promote vaccine drive at the event of District by taking all the Rotaract clubs - Options were discussed - 1 option was to do at DMH with the club, Sponsored Rotaract clubs and few DMH employees to have the Flash Mob - option 2 to have that as district event by speaking with DRR. 7. Plants and trees distribution - to call PMC to check availability at Sambhaji Baug 8. With the donor ready to provide for 2-3 crore, to strategise the medical project - one idea was of organ donation 50% concession - another idea is Inline filter for blood filtration post blood donation to stop bacteria wherein each filter costs 600/- so for non affordable patients approximately 1600-1700 to be given free of cost - Manoj ji to speak with DMH and Pankajji 9. Events for next two months - 9.07 - Ashok Ramkumar - IP advocate - Zoom meeting - it can be joint meeting, 16.07 installation, 23.07.2021 Jayant Deo - Synergy meeting, 30.07 Vyanaktesh Paralikar - Zoom meeting joint meeting. 16.07 meeting ANN meeting at Sarita Vidyalay with retractors - August - 6.08 - Anand Deochakke Zoom meeting, 13.08 Ann driven - Jayant Abhyankar Breakfast meeting, 20.08 Rakhi Paurnima at Sahajeevan Bhugaon with Karaoke, 27.08 Shilpa Naik terrace garden - Zoom, 28.08 and 1.09 Ganapati Making - zoom meeting - Shailesh Bhagwat Next two months - 3.09.2021 Anuj Khare physical, 10.09 holiday. 17.09.2021 Ramesh Bhagwat - Ganpati vishesh, 24.09.2021 Chaturthi - Atharvarshirshpathan, 1.10.2021 - Club assembly, 8.10.2021 - Anns driven meeting - Bhodala, 15.10.2021 - Dashehra holiday, 16.10 - 17.10 - trip plan, 22.10 Holiday, 29.10 Synergy Dr. Jaydeep Panchawagh - Vocational project - Kaka Halwai, Kelkar Medium, Suryashibir, Fund raising - Shaunak Abhisheki, Anand Bhate, 10. Food kits to be given to Divyang Students - Kamayani Institute - for 50 children - 11. Sai Guru Seva Sanstha - for blind and specially abled persons- who earn by doing Orchestra but currently in pandemic are unable to do so. - To check in the institute by going personally -Committee to be formed for 10 and 11 - Chairman - Suresh Shinde - Director Nitin Khirid and instead of giving food kits - to give grains etc. 12. Interact club formation inclination given by Kamayani institute 13. Single parent - Book notebook donation - 6000/- per person, requirement - to check on the requirements to be done - director Nitin Khirid and chairman Sanrosh Kataria to be in committee 14. Happy Village - Chairman Suresh Shinde - Visit to plan - Option Rajawadi, Gunjavani, Pasure, to identify the village by visiting - to tap district committee working on Happy village to identify the village - Gauri Bakle to give dates of visit to Rajawadi 15. New director - to add Sachin Shinde interior in the place of Vibhavari Deshpande 16. Involvement of Rotaractors - they are ready to contribute - 17. T shirt for men, jacket to ladies 18. Committees - Admin committees are formed. Programme - Jayatai, Fellow ship - Sandhya Kataria, attendance - Shweta Shah Sprint - Preeti Kadu, Anupama Juvekar, New Generation - Chairman Yogesh Jagtap, also interested to work in Media 19. Gift for guest - 400-500/- budget allotted 20. Guest fees - admin committee to decide 21. Hall charges half yearly to be paid - Kaka to speak 22. Goals to be updated on RI website 23. Lalit to contribute 1000$ for the joint Global Grant project with RCP Midtown 24. To open a new club at RCP Nanded City 25. Membership - to bring and suggest one member each. 26. BOD allocation - August - Alpana Vaidya September, October, November - Suresh Shinde, , December - Amit Shah , January, February, March, April - Shailesh Bhagwat, May - Manoj Ghodke, Bhushan Kulkarni, June


Meeting Date 05 Jul 2021
Meeting Time 04:00:00
Location C.A. Kishor Gujar and Associates Office, Pimpri
Meeting Type Regular
Meeting Topic Trust Meeting:Discussion regarding the Trust
Meeting Agenda Discussion regarding the Trust Revival of 80 G/10A/12 B etc Collection of the Relevant Documents Appointment of IPP Rtn Prasad Ganpule, PP Rtn Prasad Shett and PP Rtn Kishor Gujar for Trust Revival Committee Finalisation of the Action Plan Goal Setting : Tentative Deadline to be finalised Further plan of action
Chief Guest --
Joint Meeting With
Club Members Present 5
Minutes of Meeting Discussion regarding the Trust Revival of 80 G/10A/12 B etc Collection of the Relevant Documents Appointment of IPP Rtn Prasad Ganpule, PP Rtn Prasad Shett, and PP Rtn Kishor Gujar for Trust Revival Committee Finalization of the Action Plan Goal Setting: Tentative Deadline to be finalized Further plan of action


Meeting Date 05 Jul 2021
Meeting Time 18:30:00
Location Online Zoom
Meeting Type Regular
Meeting Topic Le Challenge - From Local To Global
Meeting Agenda Jito Pune Chapter B2B brings exiting session Le Challenge - From Local To Global by Pankaj Jain ex vice president Kalyani Group
Chief Guest Pankaj Jain
Joint Meeting With
Club Members Present 21
Minutes of Meeting This session was very informative and beneficial to all and special young entrepreneurs


Meeting Date 05 Jul 2021
Meeting Time 08:30:00
Location PRESIDENT OFF
Meeting Type BOD
Meeting Topic BOD
Meeting Agenda AS PER BOD AGENDA
Chief Guest ALL BOD MEMBERS
Joint Meeting With
Club Members Present 22
Minutes of Meeting IT IS INCOMING OUTGOING BOD.DISCUSSION REGD.PLANNING ASSEMBLY OF RY 2021-22