D5340 Foundation Committee

October 10, 2022 – Via Zoom, the committee met at 1pm.

Welcome and opening comments – Marta Knight

  1. District Governor Chuck
  2. Additions to the agenda
  3. Approval of minutes of September 12,2022, meeting
  4. District Fundraising Analysis, as of October 4, 2022
  5. Update on completed Disaster Relief Grant for Ukranian Refugees
  6. Update on Afghanistan Refugee project
  7. Update on UCSD Scholars, La Jolla Sunrise sponsor

Grants Subcommittees:

            Global Grants – Janice Kurth No fully funded grant approved.

             District Grants – Janice Kurth, Marta Knight

                                           Treasurer James Morrison

Stewardship Committee update – Marianne Ericsson

Subcommittee Reports:

            Major Gifts / Legacy – Mike Whitehurst, Michael Bardin

            Fundraising – Marge Cole, District Conference update

             Annual Fund – Susan Hennenfent, Monthly Contribution Report, as of October 4, 2022

             Paul Harris Society – James Morrison

            Polio Plus and Polio Plus Society – Richard Coutts

            Public Image – looking for volunteer

Other items:

            District Governor Elect, Don Fipps

            District Governor Nominee, Dianne Crawford

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