This concluded the action based on the recommendations of the board of directors and the report was received. This concluded the action based on the recommendations of the Finance Committee and the report was received.
WESTERN CANADA DISTRICT
HUBER
In November 1987, Rob L~e went to Brazil and Argentina and attended a meeting of the Andean and Central American Board of Directors. Two more Kiwanis clubs were built in the month of December 1987, but Kiwanis International did not receive official documents from the district until January 18, 1988.
DONG
Then he remembered that he had also hidden some nuts in the attic of the cabin. The following clubs have been placed on non-meeting status since the October meeting of the Board of Trustees.).
ACHIEVEMENT
Members
BUILDERS CLUBS
CHILDREN'S MIRACLE NETWORK TELETHON
CIRCLE K
CLUB DEVELOPMENT/MEMBER RETENTION (EAST)
CLUB DEVELOPMENT/MEMBER RETENTION (WEST)
Chainnan: Wayne Hoeft, 10043 Olivia Terrace, Sun Valley, CA Betty Members
Louise Avonne
COMMUNITY SERVICES
Roberta
COUNCIL AND CONVENTION MUSIC
Theresa
DISTRICT SECRETARIES
HUMAN AND SPIRITUAL VALUES
INTERNATIONAL RELATIONS
Key Clubs
KIWANIANNE CLUBS
6) MAJOR EMPHASIS PROGRAM
MEMBERSHIP GROWTH (WEST)·
MEMBERSHIP GROWTH (EUROPE)
NEW CLUB BUILDING (EAST}
Cheryl
NEW CLUB BUILDING {EUROPE)
PROJECT 39
Barbara
SPECIAL OLYMPICS
TRANSLATIONS-EUROPE Chaiman
YOUTH SERVICES
Chainnan
Credentials
Elections
Sergeant-
Parliamentarian
UNITED NATIONS REPRESENTATIVE
- A. DILLON, JR
- DONALD GOODFELLOW, Q.C
The committee felt that the term Long Range Plan should be used instead of Strategic Plan to be more consistent with the committee title and. The Committee recommends that the term "Strategic Plan" be replaced by the term "Long Range Plan" in Board proceedings. The Committee recommends that the term "Operational Plan" be added to the definitions contained in the Board's proceedings.
The committee recommends that the planning cycle for the long-range plan, the operating plan, and the overall administrative year as defined in The committee suggests that this operating goal include appropriate portions of the recent special report on M. The committee suggests that the executive committee determine whether these two operating goals (optimal Kiwanis International management structure and board structure) must be developed.
The Committee discussed the criteria for the Distinguished Lieutenant Governor Award based on the first year's experience with the points system. The Committee recommends that the criteria for the Distinguished Lieutenant Governor Award attached as Exhibit C be adopted for the 1988-89 administrative year. The Committee noted the progress of the chairpersons and committee members in achieving their goals for the year.
- SER.VICES RENDERED BY THE CLUB:*
The lieutenant governor must achieve a score of 1320 or more points in the criteria listed below. By September 15, 1988, the lieutenant governor must have attended the regular or a special training conference provided by the governor for the training of lieutenant governors. By October 1, 1988, the lieutenant-governor. complete·a contact visit to each club in the division.
By June 1, 1989, the Deputy Governor must make an official club visit to each club in the division. By June 1, 1989, the Lt. Governor must visit a board meeting of each club in the division. The lieutenant governor was required to be present at the international convention (if the convention is held on the continent where the lieutenant governor resides), all district committee meetings, and the governor's official visit to the division.
The Lieutenant Governor must file. according to reports with the District and International Office by the dates indicated, these dates are for the purposes of this award only. LEADERSHIP TRAINING: The club president and secretary must attend a training conference organized by the lieutenant governor. The president and secretary of the club or their representatives must attend council meetings chaired by the lieutenant governor.
- A miscalculation of a pension benefit resulted in overpayments to a retiree
- A terminated employee who bad earned a vested retirement benefit was not contacted regarding his benefit when he reached normal
- we·were unable to verify the computation of certain employee salary bases used to allocate the Company contribution to the
REPORT FROM THE BOARD'S COMMITTEE ON INTERNATIONALIZATION· AND EXTENSION TO THE MEETING OF THE INTERNATIONAL BOARD. See appendix A) The committee will recommend adoption of the amended procedures at the board meeting in May. Club payments to Kiwanis International must be made in an approved currency based on the US dollar exchange rate.
In non-district areas, the leadership education of the officers and members of a club shall be the responsibility of the Board of Trustees of Kiwanis International or its designated representative. The presiding officer and acting secretary of the organizational convention of the provisional district shall be appointed by the President of Kiwanis International. REPORT OF BOARD COMMITTEE ON EDUCATION AND LEADERSHIP DEVELOPMENT TO THE MEETING OF THE INTERNATIONAL BOARD OF TRUSTEES.
The committee has taken note of the status reports of the staff units of the Operations Division, the Human Resources Division and the M.I.S. The Commission has assessed the capabilities of a fax machine and the possibility of providing one for use by the International President at a cost of approximately $2,500. We examined the financial statements of the Kiwanis International Employees' Pension Plan and the Kiwanis International Salary Savings Plan.
AGREEMENT
- Definitions
- Appointment as Distributor
- Grant of License
- use of Authenticating statements, Official Denominations and Permission statements
- Supply
- Sale to McLean
- Ownership and Validity of Kiwanis Marks
- Term and Termination
- Section 17 of this Agreement
- Payment and Reporting by McLean
- ouality standards
- Quality Maintenance
- Form of use
- catalogs and Price Lists
- Indemnification by McLean
- use of Marks After Termination
- paragraph 16 of this Agreement, McLean shall pay Kiwanis'
- Independent contractor Relationship
- Enforcement of Kiwanis Marks
- Notices
Under the terms and conditions of this Agreement, Kiwanis appoints McLean as its non-exclusive distributor of Kiwanis Merchandise within and throughout the Territory. McLean will not distribute any Kiwanis merchandise outside the Territory without the prior express written approval of Kiwanis. McLean agrees to such an appointment and undertakes to actively promote the sale of Kiwanis Merchandise in the Territory.
Area buyers of Kiwanis goods can purchase such goods directly from Kiwanis or from McLean. Kiwanis will sell Kiwanis goods to McLean at the expense of such goods to Kiwanis. The nature and quality of all Kiwanis goods sold by McLean must meet the quality standards established by and under the control of Kiwanis.
McLean will refrain from knowingly selling Kiwanis merchandise to any unauthorized person, firm or corporation. McLean will set retail prices in Canadian currency for Kiwanis merchandise sold in the Territory. Up front will be any Kiwanis merchandise that will be manufactured by McLean or a third party manufacturer.
KIWANIS
MCLEAN
Applicable Law
Entire Agre~ment
Notices given herein shall be given by certified mail, return receipt requested, to Kiwanis and McLean at. This Agreement is the entire and exclusive statement of the agreement between Kiwanis and McLean and. In witness whereof, the parties have caused this Agreement to be executed by their respective authorized representatives.
KIWANIS INTERNATIONAL, INC
BOARD OF TRUSTEES
This Agreement is the entire and exclusive statement of the agreement between Kiwanis and McLean and. supersedes all prior proposals or agreements, written or oral, and all other communications between Kiwanis and McLean relating to the subject matter of this Agreement. In witness whereof, the parties have caused this Agreement to be executed by their respective authorized representatives. representatives and agree that the effective date of this Agreement shall be the date written above.
TERRITORY
XRUHT #21
International, Inc., an Illinois corporation, with offices and principal places of business at 3636 Woodview Trace, Indianapolis, Indiana Kiwanis") and a sole proprietorship/partnership/corporation), with offices and principal places of business at.
RECITALS
- Grant of License
- Supply
- Manufacture of Kiwanis Goods by Third Party Manufacturers
- Term and Termination
- Payment and Reporting by Licensee
- ouality Maintenance
- Form of use
- Indemnification by Licensee
- use of Marks After Termination
- Independent contractor Relationship
- Enforcement of Kiwanis Marks
Licensee's purchase of Kiwanis merchandise from a third party manufacturer without a signed Third Party Manufacturer Agreement and approval by Kiwanis will be a violation of this Agreement. All use of the Kiwanis Marks by Licensee shall be for the benefit of and in the name of Kiwaniso. Licensee shall not dispute Kiwanis' title to the Kiwanis Marks or contest the validity of the Kiwanis Marks or this Agreement.
Agreement or use of Kiwanis Marks by Kiwanis shall grant Licensee no right, title or interest in or to Kiwanis Marks other than the right to use Kiwanis Marks as specified in this Agreement. Licensee shall maintain accurate records of sales, returns and inventory of Kiwanis merchandise and Kiwanis or its. Licensee acknowledges that use of Kiwanis Marks is authorized only for Kiwanis, the Kiwanis District.
No agent, employee or servant of Licensee shall be deemed or deemed to be an employee, agent or servant of Kiwanis. Nothing in this Agreement shall be deemed to obligate Kiwanis to take any action against any unauthorized use of the Kiwanis Mark. Nothing in this Agreement shall be construed as an obligation of Kiwanis to hold harmless or.
LICENSEE
- Applicable Law
- waiver
- Binding and Assignment
- Entire Agreement
Notices provided herein shall be sent to Kiwanis and Licensee by certified mail, return receipt requested, at Kiwanis and Licensee's address. This Agreement is the complete and exclusive statement of the agreement between Kiwanis and Licensee and supersedes all proposals or prior agreements, written or oral, and all other communications between Kiwanis and Licensee relating to the subject matter of this Agreement.
KIWANIS MARKS
KIWANIS GOODS
Licensee may not use any Kiwanis Marks or similar marks, in whole or in part, on or in connection with any goods or services.
THIRD PARTY' MANUFACTURER'S AGREEMENT
THIRD PARTY MANUFACTURER AGREEMENT AND APPROVAL
DONALD GOODFELLOW, Q.C., CHAIRMAN
- MURRAY DRYDEN - SLEEPING CHILDREN AROUND THE WORLD
- SALLY HUNT DUCKWORTH
- MAJOR EVA DEN HARTOG
- HUGH O'BRIAN
- MANUEL ELKIN PATARROYO, MD
- ROYAL HARVEST INTERNATIONAL
- PAUL STEEN
REPORT OF THE COUNCIL COMMITTEE ON COMMUNICATION AND CONVENTIONS TO THE MEETING OF THE INTERNATIONAL BOARD OF TRUSTEES. This book is a compilation of Kiwanis history written by Associate Secretary Emeritus L.A. The review will also be researched and written by Larry Hapgood with staff support - in part on a freelance fee basis. The Committee considered a staff report on the editorial content of the European edition of the Bulletin for Kiwanis Officers (BKO).
The committee believes that a meeting in May 1988 would be desirable in connection with the meeting of the Board of Trustees, if feasible. Exhibit B of the Report of the Management Committee on Communications and Conventions, “Proposed Quotas for the 1989 Orlando Convention.” REPORT OF THE GOVERNING COMMITTEE ON POLICIES, PROCEDURES AND STRUCTURES TO THE MEETING OF THE INTERNATIONAL COUNCIL OF TRUSTEES.
A request that widows of Kiwanis International Past Presidents (who are not widows of Kiwanis International Past Presidents) be invited to the October Council Meeting was not approved. 34;emergencies'' are difficult to define, but such definitions are the responsibility of the Board of Administration. The committee recommends that an amendment to the International Bylaws be proposed by the Board of Trustees to the Seattle Convention to amend Article V, Section 2 of the Kiwanis Bylaws.
