APRIL 7 MORNING MEETING
Our presenter for our April 7 meeting was unable to attend due to a personal situation so we decided to have our scheduled ER Rotary Charities meeting. For your information below is a draft of the minutes of that meeting:
Elk Rapids Rotary Charities, Inc. Annual Meeting Minutes: April 7, 2026 at the Dam Shop, Elk Rapids, MI 49629 DRAFT DRAFT
President Ed Boettcher called the second annual meeting of the Elk Rapids Rotary Charities, Inc to order at 8:22am. (meeting started early because the scheduled speaker didn’t arrive). Club members attending in person: Tony Anderson, Ed Boettcher, Blaine Campbell, Camille Campbell, Bob Chaphalkar, Paul Fitzpatrick, Dale Gehman, Jim Hockin, Carol Hockin, Dick Hults, Amanda Macaluso, Jim Nothoff, Julia Pollister Amos, Jim Porter, Laura Savoie, Tom Stephenson, Bob Strehl, Pam Williams and Nancy Wonch. George Seifried and Sherry Steffen attended via phone.
Nancy Wonch passed out an agenda and a copy of the April 8, 2025 minutes.
MOTION: by C. Campbell/ Gehman to approve the agenda as presented. Motion carried unanimously.
Minutes of previous annual meeting: There was a discussion about approval of these minutes. Several things need to be clarified. Members who attended the 2025 annual meeting shared their memories of what was discussed. Who are the directors? (There was no motion to approve names listed). What are the directors and officers responsibilities?
Gehman stated that “The 501(c) (3) is a tool to allow donations to be tax deductible. Let’s keep it simple”.
Steffen echoed her recollection of what was discussed per her notes regarding names.
Nothoff suggested that the Good Works committee members would follow the same procedure that they have used for a long time to make recommendations.
MOTION: by Nothoff/Stephenson to approve the minutes of the April 8, 2025 annual meeting as presented.
Motion carried unanimously.
Treasurer’s Report: Savoie distributed a July 1, 2025 – March 31, 2026 QuickBooks report showing revenue of $34,625.00, expenses of $135.65 with a balance of net revenue of $34,489.35.
MOTION: by Nothoff/Fitzpatrick to accept the treasurer’s report as presented.
Motion carried unanimously.
Clarification of Directors and terms of office: discussion about who would be the directors.
MOTION: by Pollister Amos/Stephenson that the directors of the Elk Rapids Rotary Charities, Inc should be same as the members of the Good Works Committee changing as the members of the committee change. (sidebar to the motion: Staggered terms per the bylaws to be discussed and decided by that committee with notification to Wonch for record keeping.)
Motion carried unanimously.
Fiscal year:
MOTION: by Nothoff/Hockin to approve the fiscal year as January 1 to December 31st
Motion carried unanimously.
Annual meetings:
MOTION: by Fitzpatrick/C. Campbell that the annual meetings will be held on the second Tuesday of April each year.
Motion carried unanimously.
MOTION: to adjourn by Stephenson, adjourned by the order of the chair at 9:02am