Invocation: Laura Brecht
Called to order, Pledge, and 4-way Test: Andrew Przestalski
16 persons in attendance on this bright sunny morning.
Happy $

1. Ray Wickel - for our other Bighorn (Jean Nobels) finally taking 1st place in the De Anza Golf Tournament
2. Andrew Przestalski - "thanks for coming to our party. Great fun & Polish food for all."
3. Diana Hydoski - went for a week into Mexico's wine country and really enjoyed it.

Workday: On Saturday, April 26 between 8am and noon - clean up of the Senior Center

Upcoming: On May 7, Danny Sherlock from B&G Club will be here to discuss the plans for summer programs this year.
Guest: Margan Ericson - Education Club

Breakfast club meets weekly. They are calling it an Education Club to assist the schools.

• Science fair
• International connections - Kenya, funded mobile eye clinic
• Has been around since 1997
• There is a breakfast & lunch club
• Meets for an hour, 7 to 8am

FOUNDATION PRESENTATION PAGE 1
FOUNDATION PRESENTATION PAGE 2
FOUNDATION PRESENTATION PAGE 3

1. Andrew has been appointed as the Rotary Foundation President
2. Judy Haldeman & Diane Hydoski have been nominated for the Z directory term open 2014-2017. A motion was made & seconded today to elect Judy Haldeman & Diane Hydoski for the Z director positions open.

   Bill Lewis - president - until 2014
   Sylvana Meeks - fiscal management - until 2015
   Sue Salt - director - until 2015
   Judy Haldeman - director - until 2017
   Diane Hydoski - director - until 2017

1. Direct giving - from club donations, anything that is not restricted
2. Pass thru funds - donations that are earmarked for a certain project. Booster money is a pass thru account
3. Every year the Income/Expenses is reviewed with the club
4. General giving & pass thru = total giving

1. The club is not getting enough money to fund Tanksgiving baskets & Toys for kids. This has been a trend for the past 2 years
2. Tax services looks asque - the accountant had not billed for 4 years, so that is why it looks so high this year
3. Assets:
   • Not getting as much on CDs or Money Market. Money market does not allow us to write checks. This year the club has not pulled any money from the money market account.
   • Rotary dollars =

     BS Rotary Fund	$16,943.90
     CD	12,176.89
     Money Market	58,456.28
     The rest are in restricted funds that do not belong to Rotary	35,593.19

     Detailed copy of Profit/Loss Statement:

     PROFIT/LOSS PAGE 1
     PROFIT/LOSS PAGE 2
     PROFIT/LOSS PAGE 3

4. General discussion:

   Because the Booster Club does not have a 501C3, they use us for moving their $ thru the club so that they do not have to have a 501C3 status (Non-profit). It is good PR for the club. WIthout the Rotary Club, we would not be able to have an active sports program.

5. Update on the OW Learning Center:

   The bus takes 48 students each day at OW. The first year Rotary paid for all the expenses. The students in OW are allowed to leave early & return to the OW Learning Center to complete their homework - 3:30 to 6:30pm M-F. Very little $ is now coming from Rotary to pay for the OW Learning Center. Monthly rent & utilities are paid by Rotary. This year the learning center is requesting $8200 to clean/maintain computers, an aide to lead the group, rent & utilities.

6. Jul Nickerson - update on programs for next 2 weeks:

   Ray Wickel is talking about a special program - RYLA project with Lori Seagram, B&G Club - Danny Sherlock will speak

Diane Hydoski won the drawing and donated winnings to the foundation.