Manage Change • Communicate • Serve

District Cabinet Meeting Sunday August 2, 2015
Agenda

GMT/GLT Leadership Meeting 9:30 AM

Zone Chair Team Meeting 10:30 AM

Call to Order 11:50 AM

Pledge 1st VDG Eric Holthaus

Song & Prayer Neil Winchell

Lunch 12:00

PRESENTATION BY COMBAT BLINDNESS INTERNATIONAL (PDG BOB FALIVENO) 30 MINUTES

1. Opening comments DG Dick Written Report (3 Minutes)
2. IPDG Randy Harrison Comments (3 minutes)
3. 1st VDG Eric Holthaus Written Report
4. 2nd VDG Jodi Burmester Written Report
6. Installation of Cabinet PID Phil Ingwell
7. Approval of May Cabinet Meeting Minutes (see here)
8. Approval of Agenda
9. Approval of District Depository of Funds C/T Bill Severson Farmers Savings Bank-Mineral Point WI Mount Horeb Branch
10. Approval of Budget C/T Bill Severson & DG Dick Schwedrsky Separate Written Report
11. Motion from the floor to destroy the ballots from the March 2015 Elections
12. Motion from the floor to allow solicitation of funds from the clubs for Wisconsin Missions, Youth Exchange, Hope House, CBI and Hearing.
13. Advanced Lions Leadership Institute Written Requirements & Application
14. Communicate Like A Leader
15. A tall tale by District Story Teller PDG Neil Winchell
16. Stuff the Bus 2nd VDG Jodi (3 Minutes)
17. Zone Reports Written Reports

Committee Reports

1. Adult Vision Screening Dick Cashwell/Todd Vieau (Written Report)
2. Children's Vison Screening Dave Hineline (3 Minutes)
3. Alert PDG Daryl Porter/Ed Proctor (Written Report)
4. Lions Eye Bank of Wisconsin (Written Report)
5. Lioness Affiliate ADP Greg Clark (Written Report)
6. CBI Al Greco (No Report)
7. LCIF Laurie Holthaus (Written Report)
8. Restoring Hope House PID Peter Cerniglia (Written Report)
9. Constitution, By-Laws, Policy PDG John Jenson (Separate Report) 10 Minutes
10. Conventions PDG John Jenson District March 4-5, 2016, State, International
11. Cultural & Community Activities 2nd VDG Jodi Burmester (No report per DG Dick)
12 Diabetes Winnie Jentz/Mary Stanek Money spent $800.00 7/21/2015
13. GLT Al Johnson (Written Report)
14. GMT Tammy Rockenbach (Written Report)
15. Information Technology Scott Grover (Written Report)
16. Hearing PDG Richard Koch (Written Report) Sent $6,942.46 to WLF for 27-D1 Hearing Account
17. Reading Action Program (No written report)
18. Leader Dog Bill Killian (Written Report)
19. Leo Judy Hatz (No Report) Possible new clubs Sun Prairie and Cassville
20. Peace Poster PDG Walt Althaus (No Written report) Next year's theme - SHARE PEACE
21. Youth Exchange Ben August (Written Report)
22. Pins PDG Jerry Sherwin (Written Report)(5 minutes)
23. Research & Long Range Planning 1st VDG Eric Holthaus
24. USA/Canada Leadership Forum Tammy Rockenbach
25. WLF John Dickson/PDG Neil Winchell (5 Minutes)
26. District Bowling - Oregon/Brooklyn 2016 (No written report)
27. State Bowling - February 20, 2016 thru April 18, 2016 (Written Report)
28. Curling Bonspiel - February 15-17, 2016 Madison Curling Club I(Written Report)
29. Environmental PDG Rob Sherman (No Report)
30. Environmental Photo Contest 2015 Winner Ben August
31. PR & Lions Information (Written Report)
32. Wisconsin Missions (Written Report)
33 Centennial Celebration Tammy Rockenbach (Handout Report) 5 Minutes
34. Adjourn

Next Cabinet Meeting: Sunday October 11, 2015 Albany Lions Club House
    9:30 AM GMT/GLT Leadership Meeting
    10:30 AM Zone Chair Team Meeting
    11:30 AM Cabinet Meeting Call to Order