Minutes

19-I–4

th Cabinet Meeting–April 26

th

, 2024–2:00 pm–Ramada Hotel

Kelowna

The Meeting was call to order at 2:09 pm by DG Michael Livingstone with 19 cabinet

members and 7 Guests present. DG Michel introduced our Lions International Guest ID

Guy Hollander from Lawrenceburg, Kentucky. All other Guests and Cabinet members

introduced themselves. Old Business –

1. Approval of the February 03, 2024 minutes as circulated was moved by PDG

Debbie Bostock and seconded by PDG Joe Nilles. CARRIED

2. District Youth Exchange Travel Account update. The District Youth Exchange

Travel Account and Securities are at the SASCU, Salmon Arm BC. A motion was made

by ZC Larry Finley and seconded by PDG Debbie Bostock to have the signing officers

changed to DG Michael Livingstone, Okanagan Falls BC and PZC Lorne Grigg, Sorrento.BC. CARRIED

A Motion was made at our last cabinet meeting to give a student from

Wenatchee $1,000.00 US dollars for travel from our District Youth Exchange Travel

Account. PDG Joe reported that the Leavenworth Lions Club will give her the monies

until the District Youth exchange account is accessible. It was moved by PDG Joe and

seconded by PZC Karen Bassett that the $1,000.00 US dollars be reimbursed to the

Leavenworth Lions Club from our District Youth Exchange Travel Account. CARRIED

New Business- 1. A motion was made by ZC Linda Schaffrick that 50% of the District Youth

Exchange travel account and securities be donated to Camp Winfield. After discussion it

was CARRIED with 1 opposed. 2. There was discussion on the Zoom licence. It was determined that PDG Joe

would discontinue his licence and DG Michael will continue with his Zoom licence for

the District for 2024-25 Lions Year. Zone Chairperson Highlights were given by

I-2 - ZC Ted Tull I-8 ZC Linda Schaffrick

I-3 - ZC Larry Finley I-7 ZC Lyle Markart

I-9 - 2

nd VDG Steve Sweeney

I-12 and I-13 - ZC Debbie Bostock

MD19 Executive Director Peter Anderson reported on the upcoming MD19

Convention and the new Contest and awards patches. DG Michael gave all cabinet members a back pack for their hard work and support

during the past year. He closed the meeting with wishes of success in the future for our New District 19-I. The meeting was adjourned at 2:53 pm. Recorded by Cabinet Secretary

Norma J. Bent

At the Luncheon a motion, moved by Lion Bob Elliott, Penticton Lions and seconded by

Lion Shirley Kovach, North Kamloops Lions was made to destroy the ballets. CARRIED

NJB