Agenda 19-I – 3rd Cabinet Meeting – February 03, 2024 – 9:30 AM (PT) by Zoom Call to order at 9:30 am – DG Michael Livingstone Opening & Welcome – DG Michael Additions and Acceptance of the Agenda – DG Michael Old Business – 1. Approval of Dec. 02, 2023 minutes as circulated 2. District Youth Exchange Travel Account – Up date -- DG Michael 3. LCI 19-D over Budget for 2022-23 travel reimbursement-Up date- PDG Wanda New Business – 1. Lions Alert US – A motion has been moved by PDG Joe Nilles and Seconded by PZC Dorothy Nilles that the ALERT funds, in the amount of $4838.43 be moved from the Chase Bank in East Wenatchee to Washington Federal, which has branches in Leavenworth. 2. Need a Motion to approve a Convention account set up at Valley First Credit Union in Penticton named Lions Clubs District I and the signing officers to be Michael Livingstone, William Robert James Elliott and Charles David Ellis. 3. Motion Moved by PDG Debbie Bostock, that the cabinet accept the Grant Application for the Scotch Creek Fire Hall equipment purchases to be submitted to LCIF for approval. Reports: Zone Chairs I-1 ZC Lynda Devenish I-7 ZC Lyle Markhart I-2 ZC Ted Tull I-8 ZC Linda Schaffrick I-3 ZC Larry Finley I-9 ZC Steve Sweeney I-4 1st VDG Jennifer Edgar I-10 ZC Willem Roell I-5 1st VDG Jennifer Edgar I-11 ZC Leona Pryor I-6 PDG Joyce Stevens I-12 ZC Debbie Bostock I-13 ZC Debbie Bostock Cabinet Secretary-Treas. – PDG Norma Bent BC Lions Society – Kirk Duff Bulletin Editor – PDG Debbie Bostock CARE – PZC Kim Davis Childhood Cancer – PZC Linda Schaffrick Global Action Team –1st VDG Jennifer Edgar – Facilitator Leadership (GLTC) – PDG Wanda Eddy Membership (GMTC) – IPDG Debbie Allan Public Relations – PZC Lorne Grigg

Service (GSTC) – PDG Joyce Stevens Conference – Co-chairs - ZC Debbie Bostock and PDG Norma Bent Constitution and Bylaws – DG Michael Livingstone, !st VDG Jennifer Edgar and Brian Allan Contests and Awards- PZC Margaret Ashley Diabetes Awareness – Dr. Lee MacKay Environment – CoChair- PDG Joe Nilles CoChair –PDG Kim Direnz Hearing CoOrdinator– Hunger – PZC Dorothy Nilles Information Technology – Brian Allan LCIF Coordinator – BC- PDG Debbie Bostock LCIF Coordinator – US – PDG Joyce Stevens Leader Dogs – Kristin Roberts Leo Coordinator – Hannah Gerard LERC-BC- ZC Karen Bassett LERC-US- PDG Patti Sparks Lions Alert BC – ZC Steve Sweeny Lions Alert US – PDG Joe Nilles Lions Foundation of Canada – PZC Linda Schaffrick Lions Quest BC – PDG Norma Bent Mental Wellness – PZC Margaret Ashley NW Sight & Hearing – PDG Shelley Costello Parliamentarian –Brian Allan Peace Poster- Marilyn Cordova Youth Exchange - For the Good of Lionism – DG Michael Up Coming Events – MD19-I Spring Conference – April 26-27, 2024 – Ramada Hotel – Kelowna BC Theme: District I – Saddling Up For Service – Join us Friday Night for the Cowboy Crooning Round Up in your Western Attire. MD 19 Convention- May 23-25, 2024 – Silver Reef Casino and Hotel-Ferndale, Wa. North West Lions Leadership Institute – May 26-29, 2024- North Vancouver, BC