ROTARY CLUB of FORT WAYNE Club Procedures MEMBERSHIP COMMITTEE ATTENDANCE PROCEDURES 07/04 PURPOSE To encourage members to attend all Rotary meetings and to conduct follow-up efforts with members who are not meeting the 60% attendance requirement per Rotary Constitution Article X Sec.5 (copy available on the Club’s website www.fortwaynerotary.com , the international website www.rotary.com or from the Club Secretary). AVENUE OF SERVICE Club Service COMPOSITION OF THE COMMITTEE MEMBERSHIP The Attendance Committee should have 6-10 members. Members should have the time and ability to contact members who are not meeting the Club’s 60% attendance requirement, tactfully inquire about the reason and encourage them to attend more often. DUTIES/PROCEDURES The Attendance Committee has two primary duties: A. Attendance monitoring and follow-up B. Perfect Attendance Awards Presentations Attendance Monitoring and Follow-up Each quarter the Club Secretary provides to the Committee Chair an attendance report of all members’ percentage of meetings attended, which is shown in descending order. Each Board of Directors member also receives this report. It is the responsibility of the committee to contact each member who attended fewer than 60% of the meetings during the prior quarter. The Club offers several options to remedy the problems these members may face. These include: 1. Make-ups: a. Attend another Rotary Club’s meeting. The member must let that club’s secretary know he/she is attending as a make-up. The secretary will either give him/her some proof of attendance to give to our Club Secretary or the make-up club’s secretary will mail notice of the make-up to our Club Secretary. b. Attend a committee meeting. The member must be sure to sign the attendance card while at the committee meeting to get credit for the make-up. 1 c. Attend one of the Club’s special events. Since these events usually require some payment for the event, the organizers of the event will keep a list of attendees and submit it to the Club’s secretary. d. Buy make-up credits. For $10 each, a member may purchase a make-up from the Club Secretary. Such purchases are limited to two make-ups per year. The proceeds are added to the Club’s Rotary Foundation funds for its projects. 2. Temporary Attendance Leave: Members who find that they will not be able to attend the Club’s regular meetings for a period of time, may request a temporary attendance leave. a. Leaves may be up to six months, during which the member is relieved from the attendance requirement b. The Member must send a letter to the Club Secretary requesting this leave prior to the desired period of the leave. c. The leave must be submitted for approval by the Board of Directors at its next meeting. d. The Member must continue to pay his/her dues during the leave period. e. The Member is encouraged to attend whenever possible. While Rotary International’s constitution calls for more rigid enforcement of attendance, the Fort Wayne Rotary Club follows the guidelines below before terminating a member due to poor attendance. 1. Make-ups are counted so long as they occur in the same 6-months attendance period as the missed regular meeting. 2. Members are not automatically terminated if they fail to attend 60% of the regular meetings for two consecutive 6-months attendance periods. Members in this situation usually resign before the end of the second six months. For the few who do not, the Committee continues to encourage and work with them so long as they pay their dues. Perfect Attendance Awards Awards (certificate & pin) are presented annually to members who maintain perfect (100%) attendance through a combination of attending regular meetings and completing make-up options for any meetings missed. 1. The Club Secretary provides a list of perfect attendees to the Committee Chair. a. Member names b. Number of years of perfect attendance 2. The Chair and/or Committee members will work with the Club Secretary to; a. Schedule a date for the presentation of the awards during a regular Club meeting. b. Complete the final list. c. Order the certificates and pins. Pins denote the number of years with perfect attendance. d. Get the certificates signed by the Club President 2 3. The Chair and Committee members present the awards on the scheduled day. 4. Members who are receiving an award for consequent years of perfect attendance should be encouraged to return the pins from prior years. This has been the practice for a number of years to reduce the cost to the Club. TIMETABLE The annual perfect attendance awards presentation is usually in August or September of each year. All other committee work is ongoing, but peaks just after the quarterly attendance report is distributed to committee members. 3