Board Meeting Minutes — December 21, 2009

þ President: Bob Herrmann	¨ Dir-10: PP Debbie Adamo (E)	þ Dir-12: Bill Tuthill
¨Pres-Elect: Joe Fusco	þ Dir-10: PP Glen Bahr (E)	¨ Dir-13: TBD
¨ VP: Missy Graves (E)	¨ Dir-10: Grace Bottini (E)	¨ Dir-13: TBD
¨Past Pres: Ron Townsend	¨ Dir-11:	¨ Dir-13: TBD
þ CoSecy: Mattacola	¨Dir-11: PP Greg Mattacola	¨ Other:
þ Treasurer: Sandie Latimer	¨ Dir-11: Bill Wolf (E)	¨ Other:
¨Membership: Valery Carey (E)	¨Dir-12:	¨ Other:
¨ VP-Elect: TBD	þ Dir-12: Dave Kobernuss	¨ Other:

þ = Present; (E) = Excused

Call to Order & Roll Call (Quorum = 7): There was no quorum. President Herrmann called the meeting to order at 5:25 p.m.

Numerous Rotary matters were generally discussed but no action was taken as there was no quorum.

Adjourn:

The meeting was adjourned at 6:32 p.m. The next regular meeting of the Board will be at 5:15 PM on Monday January 18, 2010 at The Savoy.

Respectfully submitted,

Greg Mattacola/Debbie Adamo
Rome Rotary Club Co-Secretaries