Seventh BOD Meeting
| Meeting Date | 29 Jan 2022 |
| Meeting Time | 18:30:00 |
| Location | Turf Club |
| Meeting Type | BOD |
| Meeting Topic | Seventh BOD Meeting |
| Meeting Agenda | |
| Chief Guest | |
| Club Members Present | 8 |
| Minutes of Meeting | Minutes of the Seventh Meeting of the Board of Directors (2021-22) Venue: Turf Club, Pune Date & Time: Thursday, 29th December 2021, 07:30 pm. Following members of the Board were present 1. Rtn. Rathnakar Shetty: President 2. Rtn.: Satish Deshchougule : President Elect & Hon. Secretary 3. Rtn. Niraj Mehta: Director Membership 4. Rtn. Shani Naushad – Director International 5. Rtn. Swarupa Tembwalker : Director – Youth 6. Rtn. Ram Bhagwat- Director Foundation 7. Rtn. Samir Shah – Director Service Projects Non Medical 8. Rtn. Ashok Sadalkar – Special invitee Absent 1. Rtn. Sandesh Gupta – Director Service Projects 1 2. Rtn. Navin Gupta – Hon. Treasurer 3. Rtn. Purnima Pendse- Director Service Projects –Literacy 4. Rtn. Harry George – IPP 5. Rtn. Pramod Sharma – Director Public Image 6. Rtn. Adv Sunil Kadam- President Nominee 7. Rtn. Arun Saxena – Director Club Admin MINUTES Rtn. Swaroopa read the minutes of the previous meeting. The minutes were approved by the BOD unanimously. In addition, following matters were discussed in the meeting. 1. Resignations: None 2. New member: We are targeting for 40+ members. Amit Nirgude will confirm in couple of months about joining. Rtn. Sandesh, Rtn. Shani and Rtn. Purnima to meet his wife for joining RCKP. Update 25.11.2021 - Rtn. Sandesh to meet them in January. Update 29.01.2022 – Status quo New Lady members : President Rathnakar requested to add new lady members as we lost two lady members . Membership Director Niraj to work on this Regarding Satellite club at Phaltan (Govind Milk) – Forms and fees expected shortly, Rtn. Harry to pursue the matter further with Mr. Satyajit of Govind Milk. Update 25.11.2021 - Rt. Harry to follow up. Update 30.12.2021 – Payment received from 15 members towards Satellite Club formation, Rtn. Niraj & Rtn. Harry to proceed further regarding formation of club. Update 29.01.2022 – Application submitted to RI with Charter member details. Will take 15 days for processing and approval. 3. Leave of absence: NIL |