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District Annual Meeting

Topic: District 6450 Annual Meeting
Time: May 30, 2020 09:00 AM Central Time (US and Canada)

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Meeting ID: 571 963 0382
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ANNUAL MEETING OF ROTARY INTERNATIONAL DISTRICT 6450, Inc.



OFFICIAL NOTICE

April 30, 2020

It is time for us to plan our Annual Meeting.  This is a requirement for both the District and Rotary International.  It provides us a unique opportunity to discuss the foundation and the management of our District and an opportunity for everyone to play a part.

The Annual Meeting will be held, via Zoom, on Saturday, May 30th and begins at 9AM.  We have reserved a three-hour window for the meeting.  I am hopeful we will conduct our business well before time runs out, however, this format is new for us and no one can predict how easily a discussion will go. 

All the documents we ask you to review prior to the meeting are at on the district website at this link: Annual Meeting Documents.  Each Saturday, starting on May 9th, during the weekly wrap-up, President’s and President’s Elect will have an opportunity to review a segment of the agenda.  We are hopeful this will provide the beginning of an open discussion. 
 

Although all Rotary members in good standing may attend, voting delegates to the meeting need to be pre-assigned by each club.  All member clubs have a minimum of one delegate, others will have two or more.  A delegate cannot vote if not on the call.  Please review your club delegate eligibility: Member Club Voting Eligibility - Delegate Count.   A full description of voting rights are below. 

In addition to the business of the District, this meeting will provide an opportunity for us to recognize the outstanding leaders and members that have emerged this year.  President of the Year, Rotarian of the Year, Club of the Year and many other awards will be presented first thing.  While we have been denied an in-person celebration of the year’s events, we’re not going to let that stop us from acknowledging our Rotary stars!

In the days ahead a final agenda will be provided.  For now, please take some time to review the documents online, as they represent all areas for resolutions/voting, and feel free to reach out to me or the office with any questions.


THANK YOU for all you have done or are doing to serve our communities and the greater world.  Never has it been more important to show Rotary as a leader.  I am so proud to be part of this amazing District and organization.


See you on the 30th!


Best,


debi



The Annual Meeting will be conducted via a webinar on Saturday, May 30th at 9:00 AM.

Please click below for access information:
 District Annual Meeting - 5/30/2020


Agenda

2020 Annual Mtg Agenda

For you convenience for online meeting, all meeting required documents have been consolidated and numbered. As additional, non-action item reports are added, this file will be updated:
Annual Meeting Packet 2020


Exhibit/Resolution Documents

Exh A -- Annual Mtg Delegates

Exh B -- 2019 Annual Mtg Minutes

Exh D -- Proposed Budget FY 2020-21

Exh H -- Proposed Bylaw Amend Explanations

Exh I -- Proposed Bylaws


Adendum Documents - For Reference


Add#1 -- RI Dir Com and COL Rep Criteria

Add#2 -- Constitution of District - Current

Add#3 -- Bylaws of District - Current

~ ~ ~
Annual Meeting Packet 2020


Voting Delegates and Members in Good Standing


Each Member Club shall select, certify, and send to the Annual Meeting at least one delegate. Any Member Club with a membership of more than 25 shall be entitled to one additional delegate for each additional 25, or major fraction thereof, of its members. Such membership shall be determined by the number of members in the club as of the date of the most recent semi-annual payment which proceeds the date on which the vote is to be held. ...  A delegate must be present at  the Annual Meeting to vote.

Items that only delegates can vote on include: (1) the election of the District Governor-Nominee; (2) the election of a member of the nominating committee for RI Director-nominee; (3) the composition and terms of reference of the nominating committee for District Governor-Nominee; (4) the election of the District’s Representative and Alternate Representative to the Council on Legislation; and (5) the decision as to the amount of the District dues, if presented.  For the election of the District Governor-Nominee, all votes from a Member Club with more than one vote shall be cast for the same candidate.  

Members in Good Standing. Every member of a club who is present and in good standing, whether or not a delegate, shall be entitled to vote on all other matters submitted to a vote at such Annual Meeting. However, any delegate shall have the right to demand a poll upon any matter presented to the Annual Meeting. In such cases, voting shall be restricted to delegates.

Member Club Voting Eligibility - Delegate Count


When:
Saturday, May 30, 2020, 8:45 AM until 12:00 PM
Where:
This will be a virtual meeting

Registration is required before Friday, May 29, 2020 at 12:00 AM
No Fee
No Fee
The Rotary Club of Moraine Valley - Illinois is a small but mighty club.


Guests are welcome. 

2020-2021 CLUB LEADERSHIP

President
Blaise Lukasiewicz
            
Treasurer
Ray Perez

Secretary
Glen Kato


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 MEETINGS
Every Wednesday at NOON online
Contact us if you would like to join one of our virtual meetings.


Call for meeting locations
708-423-5600

Mailing Address:
10059 S ROBERTS RD STE 1A
Palos Hills, Illinois 60465