LCI v' D303

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LCI v. D303

• Presented by
• PID / BA Wing-kun TAM

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(No Transcript)
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InternationalBoard of Directors

• International Officers
• International Directors
• Board Appointees
• Board Committees

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International Officers

• International President (IP)
• Terms of office 1-year
• Immediate Past President (IPIP)
• Terms of office 1-year
• First Vice President (1st VP)
• Terms of office 1-year
• Second Vice President (2nd VP)
• Terms of office 1-year

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International Director (ID)

• Elected from 7 constitutional areas
• 15 IDs from USA, Bermuda and the Bahamas
• 1 ID from Canada
• 2 IDs from South America, Central America, Mexico
  and the Island of the Caribbean Sea
• 5 IDs from Europe
• 5 IDs from Orient and Southeast Asia
• 4 IDs from India, South Asia, Africa and the
  Middle East
• 1 ID from Australia, New Zealand, Papua New
  Guinea, Indonesia and Island of the South Pacific
  Ocean

Total 33 IDs
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International Director (ID)

• Terms of office 2-year
• Elected during International Convention

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Board Appointee (BA)

• Appointed by IP
• 7 BAs for LCI 2 BAs for LCIF
• Terms of office 1-year
• 3 from PIPs (1 for LCIF)
• 3 from the same District as IP
• 3 selected for Board Committees

Total 9 BAs
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Board Appointee (BA)

• To support IPs ideas and suggestions
• To introduce IPs suggestions to IDs and gain
  support from IDs
• To report updates from different Districts

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(No Transcript)
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8 Board Committees

• Constitution and By-Laws Committee
• Convention Committee
• District and Club Service Committee
• Finance and Headquarters Operation Committee

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8 Board Committees

• Leadership Committee
• Membership Development Committee
• Public Relations Committee
• Service Activities Committee

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Long Range Planning Committee

• Long Range Planning
• 4 International Officers
• 2 BAs
• 1 Second year ID
• Discussed for the future development planning
• Proposed the ideas to the Board

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Ad Hoc Committee

• Audit Committee
• Club Supply Committee
• Board Representation Committee
• China Committee
• To cooperate and support the development of
  Lions Clubs in China

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Headquarters Divisions

• Over 300 staff
• Departments to assist Board Committees

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• Meetings Forums

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Board of Directors Meeting

• Meeting of International Board of Directors
• 4 meetings every year
• International Convention
• Hometown of IP
• Worldwide (to be advised by IP)
• International Convention

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Board of Directors Meeting

• Opening of Board Meeting
• Individual meetings by Committees
• Informal Hearings for gathering all ideas
• presentations by 8 Committees
• discussion gt common consensus
• Final Board Meeting gt vote!

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Board of Directors Meeting

• ID
• DO Have right to vote in Board Committee
• DO Have right to vote in Board Meeting
• BA
• DO Have right to vote in Board Committee
• DONT Have right to vote in Board Meeting

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Executive Committee Meeting

• 3 meetings every year
• In August, January and May
• 5 Committee members
• 4 International Officers
• 1 representative of Board (Second year ID)

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Areas Forums
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Areas Forums

• USA/Canada
• USA Canada
• September October each year
• Europa
• Europe
• October November each year
• ISAAME
• India, South Asia, Africa Middle East
• November December each year

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Areas Forums

• OSEAL
• Oriental and South East Asia
• October December each year
• Latin American Caribbean
• India, South Asia, Africa Middle East
• January each year
• Australia
• No Forum

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OSEAL Structure

• Oriental and South East Asian Lions
• From 14 nations
• 1. Hong Kong Macau 8. Micronesia
• 2. China Mainland 9. Philippines
• 3. MD 300 Taiwan 10. Thailand
• 4. Japan 11. Malaysia
• 5. Korea 12. Singapore
• 6. Guam 13. Brunei
• 7. Saipan 14. Mongolia

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OSEAL Forum

• Hold every year on Oct Dec
• 7 areas for meeting
• Japan
• Korea
• Taiwan
• HK and Macau
• Philippines
• Thailand
• Singapore Malaysia Brunei

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Distribution of Directors - OSEAL

• 5 IDs from OSEAL
• 2.5 from Japan (1 every yr 1 every 4 yrs)
• 1 from Korea (1 every 2 yrs)
• 0.5 from Taiwan (1 every 4 yrs)
• 1 from Other areas

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• Structure of D303

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Structure of D303
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Update for Lions

• LATEST NEWS
• nearly 1.35 million members
• in approximately 46,000 clubs
• in 199 countries and geographical areas around
  the world

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• Lions Clubs International Foundation
• (LCIF)

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LCIFExecutive Committee

• Chaired by IPIP
• Members VP, PIP, BA
• Trustee Board Members

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LCIF

• 5 major grant programs addressing a wide range
  of humanitarian challenges
• Grants (non-SightFirst) average 11 million per
  year
• More than 20 million people are served annually

Total grants to Lions annually US15 to 20
millions
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• Thank you