TO: Recipients of the Minutes of the September 30-October 5, 2019, Meeting of the Kiwanis International Board of Trustees Attached are the proposed minutes of the September 30-October 5, 2019, meeting of the Kiwanis International Board of Trustees. They are also located on the Kiwanis website. These minutes will become "official" when approved by the Board of Trustees at its next scheduled meeting January 16, 2020, via GoToMeeting. Sincerely, Stan Soderstrom Executive Director SDS/dap Enclosures TABLE OF CONTENTS MINUTES OF THE MEETING OF KIWANIS INTERNATIONAL BOARD OF TRUSTEES September 30-October 5, 2019 TAB REPORT OF THE PRESIDENT----------------------------------------------------------------------------- 1 01 REPORT OF THE PRESIDENT-ELECT ----------------------------------------------------------------- 1 02 REPORT OF THE VICE PRESIDENT -------------------------------------------------------------------- 1 03 REPORT OF THE EXECUTIVE DIRECTOR ----------------------------------------------------------- 1 04 REPORT OF THE BOARD COUNSELOR TO CIRCLE K INTERNATIONAL ----------------- 1 05 REPORT OF THE BOARD COUNSELOR TO KEY CLUB INTERNATIONAL ---------------- 1 06 APPROVAL OF JUNE 26, 2019 MINUTES --------------------------------------------------------------- 2 07 RATIFICATION OF JULY 18, 2019 ELECTRONIC MAIL BALLOT RESULTS --------------- 2 08 REPORT OF THE PAST KIWANIS INTERNATIONAL PRESIDENTS COMMITTEE ------ 2 09 2019-20 KIWANIS INTERNATIONAL COMMITTEE UPDATES ---------------------------------- 2 10 ADMINISTRATIVE ACTION REPORT ------------------------------------------------------------------ 2 11 STANDING RULES REVISION FOR THE K.I. CONVENTION ------------------------------------ 2 DESIGNATION OF KIWANIS INTERNATIONAL OFFICERS ------------------------------------ 3 12 K.I. BYLAWS MODERNIZATION PROJECT (REVISION) ----------------------------------------- 4 ANNUAL REVIEW OF DISTRICT STATUS ------------------------------------------------------------ 6 BYLAWS INTERPRETATION REVISIONS FROM THE GOVERNANCE COMMITTEE -- 7 PROCEDURE REVISIONS FROM THE GOVERNANCE COMMITTEE ------------------------ 7 STRATEGIC PLAN -------------------------------------------------------------------------------------------- 9 13 REPORT OF THE BOARD COMMITTEE ON AUDIT AND FINANCE -------------------------- 9 14 REPORT OF BOARD COMMITTEE ON MEMBERSHIP-------------------------------------------- 9 15 NEW ASSOCIATION MANAGEMENT SYSTEM ------------------------------------------------------------------10 2025 KIWANIS INTERNATIONAL CONVENTION SITE SELECTION ------------------------------------------10 REVISIONS TO PROCEDURES 342.2 & 305.1 -------------------------------------------------------------------10 KIWANIS ASIA-PACIFIC MATCHING GRANT REQUEST – TAIWAN DISTRICT-----------------------------13 KIWANIS ASIA-PACIFIC MATCHING GRANT REQUEST – PHILIPPINE SOUTH DISTRICT ----------------13 FLORIDA DISTRICT REQUEST TO ATTACH PUERTO RICO CLUB -------------------------------------------13 REPORT OF BOARD COMMITTEE ON LEADERSHIP DEVELOPMENT AND EDUCATION ---------------------------------------------------------------------------------------------------- 13 16 KIWANIS LEADERSHIP INITIATIVE FUNDING ------------------------------------------------------------------13 LEADERSHIP ADVISORY TASK FORCE -------------------------------------------------------------------------14 REPORT OF BOARD COMMITTEE ON PUBLIC RELATIONS, IMAGE AND MARKETING --------------------------------------------------------------------------------------------------- 15 17 KIDS NEED KIWANIS 3.0 MEMBERSHIP CAMPAIGN ----------------------------------------------------------15 REPORT OF THE BOARD COMMITTEE ON SERVICE AND PARTNERSHIPS ------------- 15 18 READING IS FUNDAMENTAL AS A COMMUNITY PARTNER --------------------------------------------------15 AMENDMENTS TO THE CIRCLE K INTERNATIONAL BYLAWS -----------------------------------------------16 CHANGES TO THE CIRCLE K INTERNATIONAL POLICY CODES ---------------------------------------------18 DISSOLUTION OF THE K-CORPS PROGRAM --------------------------------------------------------------------18 KIWANIS LICENSING PROGRAM ---------------------------------------------------------------------------------18 OTHER BUSINESS --------------------------------------------------------------------------------------------- 19 VACANCY IN IMMEDIATE PAST PRESIDENT -------------------------------------------------------------------19 NEXT BOARD MEETING – JANUARY 15-16, 2020 --------------------------------------------------- 19 i MINUTES OF THE MEETING OF THE KIWANIS INTERNATIONAL BOARD OF TRUSTEES September 30-October 5, 2019 The meeting of the Board of Trustees of Kiwanis International convened at the Kiwanis International Office in Indianapolis, Indiana, USA, September 30-October 5, 2019. Those present were: Daniel Vigneron, President; Arthur N. Riley, President-Elect; Peter J. Mancuso, Vice President; Stan D. Soderstrom, Executive Director; Trustees Katrina J. Baranko, Greg Beard, Gunnsteinn Björnsson, Chian Chu-Ching, Gary Cooper, George R. Delisle, Elio Garozzo, Charles Gugliuzza, Tony Gunn, David W. Hurrelbrink, Richard G. Olmstead, Jr., Ernest Schmid, Sam Sekhon, Ronald E. Smith, and Cathy Szymanski. Guests: Ann Wilkins, President, Kiwanis Children’s Fund; Chris Decorte, President, Kiwanis International-European Federation; and, Chang-Chien Lo, Chair, Kiwanis Asia-Pacific. Absent: James M. Rochford, Immediate Past President. The meeting was called to order by President Daniel Vigneron on Friday, October 4, 2019 at 3:05 p.m. in Indianapolis, Indiana, USA. An invocation was given by Arthur N. Riley. The following reports were received: REPORT OF THE PRESIDENT The Report of the President, Daniel Vigneron, is attached as Tab 01. REPORT OF THE PRESIDENT-ELECT The Report of the President-Elect, Arthur N. Riley, is attached as Tab 02. REPORT OF THE VICE PRESIDENT The Report of the Vice President, Peter J. Mancuso, is attached as Tab 03. REPORT OF THE EXECUTIVE DIRECTOR The Report of the Executive Director, Stan D. Soderstrom, is attached as Tab 04. REPORT OF THE BOARD COUNSELOR TO CIRCLE K INTERNATIONAL The Report of the Board Counselor to Circle K International, Katrina Baranko, is attached as Tab 05. REPORT OF THE BOARD COUNSELOR TO KEY CLUB INTERNATIONAL The Report of the Board Counselor to Key Club International, George R. Delisle, is attached as Tab 06. GENERAL CONSENT ITEMS Upon motion duly made by Trustee Richard G. Olmstead, Jr., and seconded, the following recommendations were adopted: APPROVAL OF JUNE 26, 2019 MINUTES That the Kiwanis International Board approves the minutes of the Board meeting held June 26, 2019, in Walt Disney World, Orlando, Florida, USA, as shown in Tab 07. RATIFICATION OF JULY 18, 2019 ELECTRONIC MAIL BALLOT RESULTS That the Kiwanis International Board ratifies the results of the electronic mail ballot concluded on July 18, 2019, appointing “George” Chu-Ching Chian for a one-year term as Kiwanis International Trustee, as shown in Tab 08. REPORT OF THE PAST KIWANIS INTERNATIONAL PRESIDENTS COMMITTEE That the Kiwanis International Board receives the June 26, 2019 report of the Past Kiwanis International Presidents Committee, as shown in Tab 09. 2019-20 KIWANIS INTERNATIONAL COMMITTEE UPDATES That the Kiwanis International Board approves the updates to 2019-20 Kiwanis International Committees as shown in Tab 10. ADMINISTRATIVE ACTION REPORT That the Kiwanis International Board approves the Administrative Action Report as shown in Tab 11. STANDING RULES REVISION FOR THE K.I. CONVENTION That the Kiwanis International Board revises Procedure 133.5 – Standing Rules for the House of Delegates at Convention, as shown below. 133.5 – Standing Rules for the House of Delegates at Convention Rule 2 – Only delegates with official delegate badges may present or speak on motions and vote. (1980) Rule 4 – The House of Delegates shall allow delegates to leave and re-enter; however, individual electronic voting units ballots (written or electronic) shall not leave the House. Delegates leaving the House early must surrender voting units their ballots to an Elections Committee volunteer at the pass-out door. Ballots will be returned to delegates upon re-entry to the House. In no case will a delegate be allowed to cast a ballot for any votes conducted in his/her absence. (1980) (6/09) 2 Rule 6 – No delegate may speak in debate more than three (3) two (2) minutes at a time unless allowed to do so by a majority vote of the delegates. (1980) (4/07) Rule 9 – Microphones shall be designated by number. Speakers for the main motion shall use the odd-numbered microphones, and speakers against the main motion shall use the even-numbered microphones. Debate on each issue will begin at microphone one, and the chair will then recognize each microphones in rotating order sequence. Debate on each issue will begin at microphone one and alternate between those speaking for and those speaking against a motion. (1980) (4/08) Rule 14 – Subject to the discretion of the chair, no proposed amendment to the Bylaws shall be introduced later than 15 minutes before the scheduled adjournment of any morning or afternoon session. (1980) (1/13) Rule 19 – Any candidate who is unopposed for office may be elected by a voice vote. In any election where the number of candidates is equal to the number of seats to be elected, the election may be held by voice vote. (1/88) (4/08) Rule 21 – The most recent edition of Roberts Rules of Order Newly Revised shall be the parliamentary