Page
1, Committee Purpose Statements for the Rotary Club of Fort Collins, CO
- July, 2007 - June, 2008 - updated
June 1, 2007
Yellow
bars divide Service areas; blue bars divide Committees
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Club Service I
- Don Unger, Director |
| CSI-1
Audit Committee
- Brad Eads, Chair |
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Meeting time: Call of the Chair
Purpose: To assist the Board of Directors in financial management
of club accounts, funds, and various assets; to perform such audit activities
as are required for tax and nonprofit status purposes; and to advise
treasurer as needed and appropriate concerning forms, tax issues, payroll,
etc.
Guidelines: An annual report will be submitted to the Board
on May 1 of each year.
Members: Brad Eads-Chair, Ken Williams
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| CSI-2
By-Laws Review
- John-David Sullivan and Kent Sutherland - Co-Chairs
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Meeting time: Call of the Chair
Purpose:To review the club By-Laws on a periodic or as needed basis for compatibility with Rotary International practices and/or consistency with club practices.
Guidelines:
Review the club By-Laws at least every four years with reference to the committee purpose.
Recomend to the club Board of Directors and needed changes.
Members: John-David Sullivan and Kent Sutherland-Co-Chairs
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| CSI-3
Directory Committee
- Lannie Boyd - Chair |
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- Change: This committee
has been merged with the Information Committee
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| CSI-4
Information Services
/ Directory Committee - Alan
Ashbaugh and Lannie
Boyd - Co-Chairs |
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- Meeting time: Call
of the Co-Chairs
Purpose:
- To provide information about the Club and club members for all members of the Club in a timely manner.
- To provide an efficient way for the club to report to the district and Rotary International.
- To make the jobs of the secretary and treasurer as efficient and easy as possible.
- To make suggestions to the club board of directors about purchases that will improve information gathering and delivery.
- To create a new club directory at a time specified by the board of directors and to provide timely member updates.
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- Guidelines:
- The club database will be the Rotary International Club Administrative Software, RI-CAS.
- The club database will be managed and maintained by the club secretary in a timely manner.
- The club database will be used by the secretary, treasurer an others for club, district and RI reports and documents.
- Club information will be made available to club members using all available information sharing methods.
- Seek input from the club board of directors and club members about the purposes and guidelines on a yearly basis.
- Maintain club information on the web and update in a timely manner.
- Review club information on the web for appropriateness on a yearly basis.
- Prepare, communicate and implement a schedule for creating a new club directory.
- Maintain club communication equipment and train appropriate club members in the use of such equipment.
- Maintain close links with other club committees that are involved with needed information, particularly the Membership, Bulletin/Photography and Program committees.
Members: Alan Ashbaugh-Co-Chair,
Lannie Boyd-Co-Chair,
Bart Kingham, Claude Piche, Donal Johnson, Sankaram Mantipragada,
Chuck Rutenberg
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| CSI-5
Public Relations Committee
- Connie Pfeiffenberger, Chair |
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- Meeting time: Call
of the Chair
Purpose: To develop news releases and other public relations
efforts that can communicate club activities to the community and
serve to maintain /enhance the image of Rotary.
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Guidelines:
- Keep in contact
with Program Committee concerning upcoming programs so they
can be advertised, if appropriate.
- Compile list of
events or club activities that might warrant publicity. Items
that may be of general interest may include:
- Rotary Centennial's
push for polio eradication
- Rotary partnerships
- International
Projects
Members:Connie Pfeiffenberger, Chair, Gene Markley, Pat Pellicane, JJ Johnson, Rex Smithgall, Marj Walsh
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| CSI-6
Sergeant at Arms Committee - Bonnie Titley, Chair; Garth McCann, Vice-Chair
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- Meeting time: Call
of the Chair
Purpose: : To make the environment of the club meeting as orderly, effective, comfortable and safe as possible for all in attendance including our guest speaker(s).
Guidelines:
- Normal physical environment: Room shall have
round tables for eight, no head table, with podium situated
on north wall. One table beside podium will be for president,
speakers, introducers, etc. (It should always be full, with
vacant chairs filled by members.)
- The Committee member
on duty should arrive about 11:30 to begin set up and to check on room arrangements, and to see if the club president or
the speaker need anything. Take responsibility of contacting Lincoln Center staff if there is problem with heat, mike, lights, equipment, etc.
- Provide the club president or chair person an agenda that contains the list of members, presenters, introducers,
and guests that are part of the program. A form is available from the committee chair.
- A hand held mike should be up at the podium; test it (note that it has two switches). After the introduction of guests
return the mike back to podium.
Note: if the program requires 'input' from audience be ready to take the traveling mike around.
- The Committee member
on duty should check out the audio-visual equipment early before
the presentation time to avoid, or at least minimize unnecessary
last minute glitches.
- The Committee member
on duty will also be responsible for turning the lights on and off as required for our programs. The control panel is
located in the Northeast corner. Take time to practice operating it (it was changed several times in the last few years!). The control for the screen is also located
on the panel. (Also know where the switch for the East screen is located, if needed)
- The Committee member
on duty should 1) coordinate with Program Committee to prepare meeting room each week. Schedule is published in advance in Rotogear. Check to see if
speaker needs help.
- The New Member Services Committee will have a new Rotarian greeting people as they come in. This member
should read the visiting Rotarians list. Be sure to ask. You are your own backup. Be helpful if someone from another club comes in and needs help.
- The Committee member
on duty should collect copies of the Rotogear left on the tables after the meeting and deliver them to the club secretary.
Members:Bonnie Titley, Chair, Garth McCann, Vice-Chair, Alan
Ashbaugh, Frank Lutes, Dan Mackey, Lloyd Thomas, and Judy Macdonald
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| CSI-7
Birthdays Committee
- Don Johnson Chair |
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Meeting time: Call of the Chair
Purpose:To promote friendship
and club fellowship through birthday recognition.
Guidelines:
1. "Birthday Rotarians"
should be reminded at least two weeks in advance so they may invite
a guest if they choose. Surviving spouses of deceased Rotarians,
after a period of six months following death, should be invited
during the month of the Rotarian's birthday.
2. Birthdays will be
honored on second Wednesdays if possible to avoid program conflicts.
Members:Don Johnson-Chair, and Alan Ashbaugh
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| Club
Service II-
Dan Mackey,
Director |
| CSII-1
Attendance Committee - Kent Sutherland,and John MatsushimaCo-Chairs |
- Meeting time: Call
of the Chair
Purpose:
- To monitor attendance
of Club members, including make-ups;
- To develop and
implement procedures to alert members of their poor attendance;
- To record weekly
attendance for report to caterer.
Guidelines:
- Consider sending
a "we missed you" card after two absences (or make a phone call).
- Monitor "leave
of absence" dates and call LOA member two weeks before LOA is
up to invite them back.
- Notify Board when
attendance falls below 60% level.
- Use the Rotary International RI-CAS software to record and report attendance.
Members: Michael Anderson, Lannie
Boyd, John
Matsushima; Co-Chair ,Kent Sutherland; Co-Chair
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CSII-2
Fellowship
Committee - Judy
Boggs ;Co-Chair and Sue
Wagner;Co-Chair |
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- Meeting time: Call
of the Co-Chairs
Purpose:
- To promote the
Club's sense of community by doing thoughtful acts for members
and families that console, comfort, and encourage them during
times of trauma and distress;
- To promote Club
fellowship by planning and coordinating social activities for
Rotarians and their family members;.
- To enhance Club
fellowship by arranging various recreational activities.
Guidelines:
- Care should be
exercised so that illness/death of a Rotarian or a close family
member is acknowledged by the Club within a week of the announcement
of the circumstances at a Club meeting.
- Condolences to
family as soon as possible.
Members: Judy Boggs; Co-Chair, Sue Wagner; Co-Chair,
Shelly Godkin, Lorraine
Williams
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CSII-32
Membership
- Lloyd Thomas-Co-Chair and
Taylor Hall-Co-Chairs
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Meeting time: Call of the Chair
Purpose:
- To develop, with the club board of directors, a membership strategy and a plan to implement the strategy.
- To carry out plans to recruit, orient, induct, and retain members.
- To educate prospective members on the rights and responsibilities of Rotary.
- To give prospective members complete and accurate information about Rotary costs, requirements and expectations.
- To develop activities and methods for assimilating new members into active participation and fellowship within the club.
Guidelines:
- Hold new member orientation sessions, "Firesides", at least once every quarter.
- Provide new members with committee listings.
- Provide a checklist to proposer outlining procedure, timing and their continued responsibility to transition new member into club.
- "Blue badge" responsibilities should be clearly spelled out.
- Carry out activities that help new members become active participants in the club.
Members: Lloyd Thomas
and Tayloy Hall-Co-Chairs,
Membership Committee Sub-committees:
Greeters: Kevin Dryg
New Member Services: Lorraine Williams, Joe Carroll
Member Retention: Bill Schaffter, Bill West, Donna Chapel, Paul Hudnut, Tanis Roeder
Membership Development: Tanis Roeder, John-David Sullivan
Membership General: Betty Brown, Phil Kendall, Frank Lutes, Jonathan
Hole (hosting new member Fellowship), Susan Stressie
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Club Service III
- Alan Ashbaugh, Director |
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CSIII-1Bulletin/Photography Committee - Warren
Garst, Chair |
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- Meeting
time: Call
of the Chair
Purpose:
- To develop
and oversee the weekly publication of club bulletin.
Guidelines:
- Editarian
is to keep copies of all club bulletins.
- Work
with Program committee to remain informed of upcoming programs.
- Coordinate
with club technology committee for inclusion on website.
Members: Warren
Garst-Editarian; Jim Bragonier, Connie Pfeifferberger, Dave Dennis
(photography); Lannie Boyd and Alan Ashbaugh - Liaisons for Web page
version.
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CSIII-2
Care and Recognition Committee - Marj
Walsh, Chair |
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- Meeting time: Call
of the Chair
Purpose:
- 1. To extend congratulations or consolation in situations affecting Rotarians.
- 2. To share informatin about Rotarian activities.
- 3. To offer recognition via podium, cards and bulletinboard.
- Guidelines:
- 1. Encourage all club members to notify committee members about important activities, life changes, and honors, of their own or other Rotarians.
- 2. Send cards on hehalf of the Club and maintain a bulletin board in a timely fashion..
- 3. Visit Rotarians in appropriate situations.
- 4. Offer recognition from the podium.
- Members: Marj
Walsh-Chair (Bulletin Board), Susan Stuessie ( Cards), Rob Cagen (Visits),
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| CSIII-3
Meeting Arrangements
Committee - -No Chair |
| CSIII-3a Invocation
- Jonathan Hole and Larry
Kunter |
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- Purpose:
- To provide an inspirational
prayer or thought at the beginning of each meeting.
Guidelines:
- Invocations of all
kinds are to be encouraged. As many members of the club as possible
should be scheduled during the year
Members:
Jonathan
Hole and Larry Kunter
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| CSIII-3b Music -
Steve Busch |
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- Purpose:
- To enhance club fellowship
through song.
- To provide such special
music as may be required for occasional programs.
Guidelines:
- Some variety in songs
to be sung should be strived for.
Members: Steve
Busch , Jim
Bragonier, Bill Moellenhoff, Neal Carson and Lorna Reeves
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CSIII-3cProgram Committee - Dick
Dunn - Chair |
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- Meeting time: Fourth
Wednesday of each month; special, if needed, by call of the Chair
Purpose: To schedule diverse, interesting, informative, inspiration
programs for all regular meetings.
- Guidelines:
- Follow prescribed
principles governing program content from RI.
- Stand-by programs
should always be available
- 5th Wednesday of
any given month should be left available for fellowship/special
programs.
- Coordinate with Bulletin
committee - person arranging the program should provide bio and
photo of speaker to Editarian Warren Garst
- Coordinate
with Information Services and the Club webmaster
- Members: Dick
Dunn, Chair, Phylis Abt, Bob Lawrence, Pat McKee, Bob Meroney, Connie
Pfeiffenberger, Tanis Roeder, C. J. Streit, John-David Sullivan, Lloyd
Thomas and Lannie Boyd, Web site liaison.
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CSIII-4 CSU Student
Athletes - Shelly Godkin-Co-Chair
and Bill Schaffter-Co-Chair |
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- Meeting time: Call
of the Co-Chairs
Purpose:
- To recognize and honor the Colorado State University Student
Athletes and Coaches from each Inter-Collegiate sport.
- To acknowledge specific team and individual "special" accomplishments
during the academic year.
- To continue the traditional annual "MVP" Awards luncheon at
a Rotary Club meeting for the selected Student Athletes. The "MVPs"
are determined by the coaches/teams, as appropriate.
- To enhance public awareness of the Colorado State University
Athletic program.
- Guidelines:
- During the academic year, student athletes and coaches from
the university will be invited to attend the weekly Rotary Club
meeting for lunch, introductions and brief remarks.
- Invitations will be extended on the occasion of "out-of-the-ordinary"
accomplishments in any inter-collegiate varsity sport. Examples
of such accomplishments are: Conference Player of the week; setting
a school, conference or national record; being selected as tournament
"MVP," and numerous other possibilities.
- The annual Awards luncheon at Rotary will take place in mid-April
of each year. Each "MVP" will be presented an appropriate engraved
plaque.
- Team trophies for each team, sponsored by the Rotary Club and
individual Rotarians, will be displayed at the meeting and engraved
with the "MVPs" name after the Awards luncheon.
- Members: Shelly
Godkin-Co-Chair, Bill
Schaffter-Co-Chair, Don Eversoll, Frank Lutes, Joe Looper,
and Dave Stewart
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Community Service
- Alan Ashbaugh, Director |
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CS-1Community
Needs Committee - Karrol Steeves - Chair
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- Meeting time: Call
of the Chair
Purpose:
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Guidelines:
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Members: Karrol Steeves - Chair,
Jim Mitchell,
Chuck Rutenberg, Lloyd Thomas, Bonnie Titley, Sue Wood
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| CS-2 Highway Cleanup
Committee - Ron
Stoops - Chair |
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- Meeting time: Call
of the Co-Chairs
Purpose:
To promote fellowship and community service by maintaining the section of Highway 14 (Mulberry) adopted by the Rotary Club of Fort Collins between the Sundance Saloon
east to I-25.
Guidelines:
Organize a group of club members 2 - 3 times per year (including Rotoract and Interact) to clean up trash and treasurers that accumulate in the median and sides of
the adopted section of Highway 14.
Members: Ron
Stoops - Chair, Dave Dilley, Mike Anderson, Stacy Baumgarn, John Privette,
Lorraine Williams, Troy Tofoya, Steve Busch, Melanie Chamberlain,
Joe Looper, Stacy Plemmons, Glenn Schmidt, Dan Mackey, John Matsushima,
Pat Pellicane, Jon Radtke,
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| CS-3 Rotary READ
Committee (Quad Club Activity)
- Brian Burck - Chair |
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- Meeting time: Call
of Chair but generally around 5:30 p.m.
Purpose: Rotary READ Fort Collins' (RRFC) mission is to foster a love of reading in elementary school-aged students, with a special focus on students in grades 4
through 6. This emphasis is given by the program to help instill
good reading habits before students experience junior high school and high school demands. RRFC is a unique coalition of the four Fort Collins, Colorado, Rotary
International Clubs , the Fort Collins Public Library, and the Poudre School District (Fort Collins, Colorado). The RRFC is comprised of representatives of all three coalition
members. RRFC's activities (see below) focus on being an effective adjunct to educators' and library professionals' efforts to increase reading habits at an early age.
Goals:
- Place books in the hands of elementary school-aged students by having a Rotary READ week each fall. During the week have each student read (or have someone read
to them) at least 15 minutes per day for one week.
- Energize budding writers and readers with a personal knowledge of popular writers and understand how books are written by having one or two noted authors make
presentatiions to each of 6 to 8 schools, public libraries, and/or private schools in the Fort Collins area each spring.
- Have Rotary READ Fort Collins 100% self funded.
Members (our Club): Brian
Burck - Chair, Jim Bragonier,
Brenda Carns, Judy
Macdonald, Garth McCann,
Herman Meyer, Essi Shamardian,
Susan Stuessie,
Bonnie Titley
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| CS-4 Rural-Urban Committee
- Glenn Schmidt - Chair |
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- Meeting time: Call
of the Chair
Purpose:
To foster goodwill and understanding between the urban and rural communities.
Guidelines:
- Recognize contributions of the rural community to the quality
of urban life as well as to the important economic, environmental
and cultural contributions by:
- Annually recognizing an outstanding farm/ranch individual
or family who has made a significant contribution to the community
with the "Master Agriculturist" award. The club awards a Paul
Harris Fellowship in the name of the awardee.
- Annually recognize an individual or company not directly involved
in agriculture production, who nevertheless contributes to the
betterment of the rural community, with the "Service to Agriculture"
award.
- Annually award $2,000 in scholarships to Laramie County 4-H
youth.
- Make the recognitiions and awards at a Rotary Club meeting in
late January or early February. The program will also include
a speaker who discusses a topic of interest to both rural and
urban citizens.
- Schedule at least one additional speaker to discuss an important
and topical agricultural/rural issue at a club meeting.
- Be responsible for the agriculture heritage and education activities
at the Martinez Farm.
Members: Kirvin Knox - Chair,
Bob Brookover, Bob
Heil, Dean Johnson, John
Matsushima, Bob
McCluskey, Jr., Jim
Mucklow, Claude Piché,
Milan Rewerts,
Stony Stonaker
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| CS-5 Community Grants Committee
- Marj Walsh - Chair |
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- Meeting time: Call
of the Chair
Purpose: To recommend to the Board recipients of all small and
major financial grants and arrange appropriate event for awards to
be presented.
- Guidelines:
- It is expected that
all grants be made upon written request only.
- Requests for applications
shall be made publicly.
- Board approval must
be made on all grants prior to announcement or award.
Members: Michael
Anderson, Lynne Baker,
Abdel-Aziz Fouad, Donald
Johnson, Barton Kingham,
Allan Kirkpatrick, Dan
Mackey, John Matsushima,
Jerald Megilligan,
Amy
Pezzani
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| CS-6 Scholarships
- Bob Meroney - Chair |
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Meeting time: Call
of the Chair. Most activity occurs during the Spring after scholarship
applications are submitted by the students at their respective high-schools/colleges.
There are typically 3 to 4 one-hour meetings utilized to review some
50-60 applications. Based on these applications about 30 students are
selected for oral interviews, which occur during early April at each
school. School interviews require about 2-3 hours at each school. Committee
members participate in as many sessions as they can fit into their schedules.
Purpose:
- To award need-based scholarships to students who have demonstrated
the scholarship necessary to succeed in post-secondary educational
or vocational programs.
- Guidelines:
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1. Awards are made to graduating
seniors selected from:
- Fort Collins High School
- Fossil Ridge High School
- Rocky Mountain High School
- Poudre High School
- Centennial High School
- Frontier High
2. In addition, one award is given to a student currently enrolled
in a degree or certificate program at the Larimer campus of Front
Range Community College. This award is not limited to traditional-aged
students. Finally, there are three named scholarships established
to memorialize individuals. These are need-based awards for students
who have demonstrated the scholarship necessary to succeed in college.
Thus we select nine recipients total.
3. To qualify for awards, all recipients must enroll full-time in
degree or certificate programs at Colorado State University or the
Larimer campus of Front Range Community College. Application forms
are provided by the counseling centers at the various high schools
and Front Range Community College during January-February of each
year.
4. All awards are $2000 for one academic year. Half of the award
($1000) will be given at the beginning of the academic year. The second
$1000 will be awarded if, after the first semester, the student has
earned at least a 3.0 grade point average. The 3.0 GPA is based on
the system where a 4.0 GPA would be earned for straight A's. Funds
are to be deposited in a student account at the institution and may
be used for tuition, fees, books, and necessary supplies or equipment.
If a recipient withdraws from the institution or drops out of the
degree or certificate program, unused funds will be returned to the
Fort Collins Rotary Club.
5. Selection will be based on need, scholarship, community service,
and leadership. Each applicant is required to submit a paper in which
they comment on Rotary's Four-Way Test of the things we think, say,
or do.
6. Interviews of finalists will be conducted in the spring and the
awards announced not later than May 30.
7. Award recipients will be expected to provide a 3 minute report
(in person, if possible) of their college experience to the Rotary
Club of Fort Collins lunch time meeting at the Lincoln Center during
the Fall Semester.
Members:Bob Meroney (Chair), Phyllis Abt, Del Benson, Jim Butzek,
Dawn Davis, Shelly Godkin, Judson Harper, Bill Jones, Phil Kendall,
Pat McKee, Kae Moore, Dave Schump, C.J. Streit, Lloyd Thomas, and Henry
Weisser
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Go to page 2 of the Purposes and Guidelines (12 Committees) plus a list
of Committee members
Go to the list of Service Areas and Committees
- lists responsible Director and Committee Chair (s)
Copyright
© for the Rotary Club of Fort Collins, Colorado by Landis L. Boyd,
April 2, 2002

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