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D5280 Rotaract District Board Meeting #1 August 10 th , 2014 • 1pm – 2pm 8939 S. Sepulveda Blvd. Suite 102 Los Angeles, CA 90045

D5280 Rotaract District Board Meeting #1 August 10 th, 2014 1pm – 2pm 8939 S. Sepulveda Blvd. Suite 102 Los Angeles, CA 90045

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D5280 Rotaract District Board

Meeting #1August 10th, 2014 • 1pm – 2pm8939 S. Sepulveda Blvd. Suite 102Los Angeles, CA 90045

Welcome & Introductions

Rotary & Rotaract News

North American RYLA in Washington D.C

Rotary & Rotaract News Continued

Interota 2014 atMontreal & Toronto

Taipei Rotaractors won the bid to host Interota 2017

Rotary & Rotaract News Continued

Rotary’s new awareness campaign #WeAreRotary

John F. Germ from Chattanooga, Tennessee named 2016-2017 RI President

Agenda & Minutes

Action Plan Presentation

Vision

4 Keys to Success1. Meaningful Service

2. Brand

3. Collaboration

4. Leadership Development

3 Year- Strategic Plan

Why Regional Model?

Geography

District & Zone

ServiceFeatured club of the month

Guatemala

Rotaract Road-Trip

Fellowship & Professional Development

Aug 31st Bonfire

Sept 14th Pinic

Oct 12th Big West Con

Oct 18th Vegas Day

Rotaract PETS

Bi-annual Orientation

Host-Exchange System

Ethics Forum

MISC. Mentorship

Pairing System Rotaract – Rotary Interact - Rotaract

Expansion 4 feasible new Rotaract

club

Database First-ever Rotaract

database Link w/ Interactors +

Rotarians Sync w/ RI + Big West

Involvement w/ Interact Joint meetings Joint Service

Marketing

www.RotaractLA.org

Q & A

New Business

August 31st, 2014Bonfire Social @ Dockweiler Beach

Featured Club of the Month

Finance/BudgetBank account situation

Have not heard back from Andrea Clark & Angela

Edwin- working on Bylaws

Board StructureTreasurer?

Committees? Professional development “Chief People Officer” aka service chair Marketing Outreach

Future Meeting TimesSeptember 14th (district picnic)

October 12th (Big West Conference)

November 9th

December 7th

January 11th

February 15th

March 8th

April 12th

May 10th (Mothers Day)

June 14th

Closing Remarks & Announcements