<p> Rotary Board Meeting Wednesday 8-12-2015 @ Bumper’s Bar</p><p>Present: Steve Higgins, Tom Gaines, Lou Ann Dixon, Bob Hoyle, Tom Deland, Clayton. Shearer, Rick Bishop, Dave Shinneman, Bob Davis, Tom Maier, Dan Vasey, Kim Cooper, Cory Amend, John Abboud</p><p>Agenda Call to Order by Higgins, 6:35 PM</p><p> Approval of July minutes: Amend made motion to approve, Shearer 2nd, </p><p> o All voted in favor</p><p> Treasurer’s Report report, Davis reported on whole fiscal year. Shearer made motion to approve, Bishop 2nd, all voted in favor.</p><p> Bingo Report: Abboud reported income is still down. Shearer made spread sheet and said we are still making enough to continue. He will make a spread sheet for worker signup.</p><p> Membership Report: Gaines reported we had applications for two new members: Jerome Michelet and Tina Zimmerman. </p><p> Jerome Michelet – Amend recommended membership, Vasey 2nd, all voted in favor</p><p> Tina Zimmerman – Dixon recommended membership, Bishop 2nd, all voted in favor</p><p> Grant Requests: </p><p> Peace Thru Justice, Pam Anderson initiated the grant request. No decision was made</p><p> Fish monies for a new truck – Deland said that no definite decision has been made and he will contact Fish to correct the rumors on how much we are donating. We will follow up at a future meeting.</p><p> Random Act of Kindness – a friend had a small child who has been diagnosed with meningitis and can use all possible monies. They have also set up a “go fund me account” for their expenses. DID WE MAKE A DECISION – MY NOTES DON’T SAY???</p><p> Script Update – Vasey We are continuing the program to get all members to have donated $100 to RI. There was a motion to renew the $5000 matching monies from bingo to help with this goal. Abboud made the motion, Cooper 2nd, all voted in favor.</p><p> RYLA: - Attendees and parents will be invited to our 8/27 meeting. Special arrangements will need to be made to accommodate this large group. </p><p> New Business</p><p> Branding of Broomfield Rotary – Higgins will tell more about this project at next meeting.</p><p> .Location task force – to be addressed at a future meeting. Still in discussion.</p><p> Senior Resource Gala – we will sponsor a table.</p><p> Sept. 24 Dancing with the Stars - We won’t have a regular meeting.</p><p></p><p>Meeting adjourned at 8:00 PM.</p><p>Lou Ann Dixon Secretary</p>