| ALAMO HEIGHTS ROTARY
CHANGE TO ROTARY ATTENDANCE REQUIREMENTS
The 2007 RI Council on Legislation approved over 300 changes
in RI’s operating guidelines. Two of them affect attendance.
We will be updating our constitution and other policy and procedural
documents in the near future to incorporate these and other
mandated changes. In the meantime, please note the following:
1- Previously, the minimum attendance requirements included
the need to attend 60% of the club meetings in each six month
period and at least half of those needed to be attendance in
our club with the remaining half done as any acceptable makeup.
Those numbers have been changed, The new minimum attendance
requirement is that Rotarians must attend or make up at least
50% (instead of the previous 60%) of the meetings each six
months and at least 30% of the regular meetings must be in
their own club (i.e., not make ups). What that boils down to
in numbers of meetings is that the minimum number of meetings
attended in our club each six months is eight and make ups
is five for a total of 13 meetings (the previous amounts were
eight and eight and a total of 16).
2-Previously, individuals excused from attendance for reasons
approved by the board as well as those that have requested
excused attendance because their total age and Rotary service
totaled 85 years were not counted in attendance statistics
for the club. The new rule requires that we count as absent
all those excused except under the 85 year rule.
APPROVED MAKE UP AND EXCUSAL POLICY
Missed meetings may be made up in a number of ways. Make up meetings are authorized at any Rotary Club meeting anywhere in the world within the time period of two weeks before or after the missed meeting. This also applies to make ups on line at authorized e-clubs. A copy of the location and times of all meetings is normally available at each of our regular Tuesday meetings or the information can be found on the RI web site. A number of other alternate make up opportunities have been approved by our Board of Directors and are listed below. The locations and times of local club meetings and several e-club meetings are:
Other local Rotary clubs to attend for make-up meeting:
(All meetings are at 12:00 noon unless otherwise noted.)
Monday: SA North Central: Little Italy, 824 Afterglow, 78216; 349-2060, 6:00 PM
Randolph Metrocom: Camino Ranch Restaurant; 14855 IH-35 North
Tuesday: SA Mission Trails: Madhatter’s Tearoom; 320 Beauregard
SA Highlands: Pecan Valley Golf Club; 4700 Pecan Valley Drive
SA West: Kelly USA Officer’s Club; 105 Mabry
Dominion: The Club at the Dominion; One Dominion Drive, 11:45 AM
Medical Center: Allied Primary Home Care Offices; 5411 Jackwood Drive
Wednesday: SA Downtown: Bright Shawl; 819 Augusta Street, 11:45 AM
SA Northeast: Frida’s Mexican & Latin Cuisine; 3023 Thousand Oaks
SA Airport: Hungry Horse, 12333 West Ave.; 349-2600
Thursday: SA Northwest: Cha Cha’s Restaurant; 2026 Babcock, across from Med. Ctr.
SA Leon Valley: Luby’s Cafeteria; 6200 Bandera Road, 7:00 AM
Friday: SA Sunrise: Mama’s Café; 14424 San Pedro, 7:00 AM
SA Oak Hills: Fire Mountain; 7200 Bandera Road
Stone Oak: The Club at Sonterra; 901 Sonterra Blvd.
On-line make-up: http://www.rotaryeclub7890.org/ or
http://www.rotary.org/newsroom/eclubs.html or
http://www.rotary.org/newsroom/downloadcenter/pdfs/eclub_list.pdf
March 20, 2008
MAKE UPS
The Club Bylaws and Constitution authorize certain make ups
for missed meetings and authorize the club Board to approve
alternate make up opportunities. Beginning with approval
by the Board of Directors on July 19, 2001, the Alamo Heights
Board has approved the following activities as a make up for
missed meetings in addition to those authorized by the Club
Constitution or By Laws*:
1- Attendance at a full scheduled Alamo Heights
Rotary Club Board of Directors meeting (not an ad hoc meeting).
2-
Attendance at a full scheduled Alamo Heights Night
LLC Board of Managers meeting (not an ad hoc meeting).
3-
Attendance at and participation in any capacity as a volunteer
worker at Alamo Heights Night.
4- Attendance at and participation
in a scheduled new member orientation meeting.
5-
Attendance at and participation as a representative of Alamo
Heights Rotary in a regularly scheduled meeting of an Interact
or Rotaract Club sponsored by Alamo Heights Rotary.
6- The Club
Constitution provides for credit as a make up, attendance at
District, Zone, and RI sponsored events/meetings (e.g., RYLA,
District Assembly, District Conference, RI International Conventions,
etc) as well as activities approved by individual club Boards.
For the purpose of obtaining credit, one make up will be authorized
for each day or part of a day participating in multi day events/meetings.
7-
Participation in approved RI e-club meetings may be used as
a make up.
8- Participation in scheduled SAMM Shelter community
service activity events.
9- Participation in training sessions
for duties in a Red Cross Shelter or participation in activated
Red Cross Shelters as a part of the Alamo Heights Rotary Club
Red Cross Shelter Committee (one make up for each day participating).
10-Participation
in evaluation of residences in the Annual Holiday Decoration
Contest (one make-up for one evening participation).
11- Attendance
at and participation in a scheduled meeting lasting
at least 35 minutes of the following committees/entities: Any
of the five Rotary Club standing committees, the Finance Committee,
the Nominating committee, and the Board of Directors-elect.
12- Attendance at and participation
in any Alamo Heights Rotary Club sponsored community event
or meeting that has been (1) recommended by a Board member
or committee chairperson; and (2) is approved by the Board
of directors as an approved make up event/meeting.
13- Participating in the Club sponsored community service activity in support of Meals on Wheels (one make-up for one day's deliveries).
14- Participation in a complete TABC training session to obtain licensing for duties requiring that training/licensing at Alamo Heights Night.
15- Participating in at least a one hour meeting involving AHRC scholarships at or with an educational institution or spending at least one hour reviewing AHRC scholarship applications. In any one week, no more than two one hour meeting/review periods can be used for make up credit.
EXCUSALS
The Club Constitution/By laws provide for excusals from
meetings under appropriate circumstances approved by the Board. Pending
approval by the Board at their next regularly scheduled Board
meeting, the President may approve an excuse to miss one or
more meetings.
*Attendance requirements are contained in the Club Constitution
(Article 8) and The club By Laws (Articles IV and IX). |