Preliminary Agenda

Boeing - Mesa Employees Rotary Club ("BMERC")

"Second Regular Meeting" – "Presidents" Day!!!

Boeing - Monday, February 19, 2001, (B543, CR 263-2), 12:00 - 1:00

WE ARE ALMOST AN "OFFICIAL" BOEING RECREATION CLUB!*

Rotary International Application "In Process"

Rotary "Charter" Meeting – Monday, March 5, 2001 – PPR Room B530

11:30 – 12:30 Lunch Provided – Spouses Invited!!!

Rotary is: "Service Above Self!" - Rotary has a Four-Way Test:

Is it the TRUTH?

Is it FAIR to all concerned?

Will it build GOOD WILL and better friendships?

Will it be BENEFICIAL to all concerned?

Guests:

Gary Whiting, President – Sun Lakes Rotary; Jon Devner, President – Mesa East Rotary

Don LaBarg, President – Mesa West Rotary; Philip Lowry, President – Mesa Sunrise Rotary

Craig Condon, President – Mesa Baseline Rotary; Lee Widener, Assistant District 5510 Governor,

Rod Carruthers, Assistant District 5510 Governor; Steve Yoshida, Past District Governor – Alaska

(5) Coordination Summary: Hal Wochholz, Coordinator - Member Rotary Club Sun Lakes

WE HAVE 21 COMMITTED MEMBERS – 20 required for Rotary Club application!!! – See Listing

New attendees: Refer to: http://www.sunlakesrotary.org/bmerc/bmerc/newmember/newmember.htm Web Site for Rotary awareness/background. Temporary BMERC Web Page: http://www.sunlakesrotary.org/bmerc/ Permanent BMERC Web Page: www.bmerc.org scheduled this week for activation.

BMERC Officers: John Pennypacker, President; Curtis Wooley, Vice President; Bill Charlton, Secretary; Allan Brozek, Treasurer.

Required Member Actions: Complete attached Application Sheet and Indemnity Sheet.

(50) "Second" Boeing - Mesa Employees Rotary Club (BMERC) Rotary Meeting:

John Pennypacker, President

Call to Order

Pledge of Allegiance

Invocation: Lee Widener
Singing: Rod Carruthers
Guest Presidents: "What Rotary Means To Me – Club’s Major Program"
Rotary Club Observations: Rod Carruthers, Lee Widener

Closing Remarks: President John

Adjourn:

* Charter Members: To Date (2/19/01) 21 Total – Require 20 for Rotary Club application.

Shirley Baker, Don Baldwin, Mary Baldwin, Allan Brozek, Bill Charlton, Donna Farmer (DS), Will Farmer (DS), Rick Fengler, Ted Graham (DS), Rich Guin, Mont Jones (DS), Duncan Kunz, Arthur McKinney, John Pennypacker, Marie Poncin, Joe Tidwell, John Schibler, Finn Waaramaa, Bill Warren, Everette Woods, Curt Wooley.

Honorary Charter Members: Al Winn, Hal Wochholz

Next Meeting: 3rd "Regular" Meeting - Come and bring a new "Charter" member!

Monday, February 26, 2001, (B543, CR 263-2), 12-1 available all year)

Guest Speaker: John Orr, Judge-Tempe Justice Court - "What It Takes To Be Rotarian"