ARTICLE II - Purposes · 2018-10-17 · Colorado Lions District 6 West Constitution and By-Laws 3rd Draft – 10/8/2018 Page 1 of 31 1 COLORADO LIONS DISTRICT 6 WEST CONSTITUTION

Colorado Lions District 6 West Constitution and By-Laws

3rd Draft – 10/8/2018

Page 1 of 31

COLORADO LIONS DISTRICT 6 WEST CONSTITUTION 1

ARTICLE I - Name 2

This organization shall be known as Lions District Number 6W hereinafter referred to as 3

“district.” 4

5

ARTICLE II - Purposes 6

The purposes of this district shall be: 7

(a) To provide an administrative structure with which to advance the Purposes of Lions 8

Clubs International in this district. 9

(b) To create and foster a spirit of understanding among the peoples of the world. 10

(c) To promote the principles of good government and good citizenship. 11

(d) To take an active interest in the civic, cultural, social and moral welfare of the 12

community. 13

(e) To unite the members in the bonds of friendship, good fellowship and mutual 14

understanding. 15

(f) To provide a forum for the open discussion of all matters of public interest; provided, 16

however, that partisan politics and sectarian religion shall not be debated by club 17

members. 18

(g) To encourage service-minded people to serve their community without personal 19

financial reward, and to encourage efficiency and promote high ethical standards in 20

commerce, industry, professions, public works and private endeavors. 21

22

ARTICLE III – Membership 23

The members of this organization shall be all Lions clubs in this district chartered by Lions 24

Clubs International. The boundary lines of this district shall be as follows: the Counties of 25

Archuleta; Chaffee; Delta; Delores; Eagle; Garfield; Grand; Gunnison; Hinsdale; Jackson; 26

Lake; La Plata; Mesa; Moffat; Montezuma; Montrose; Ouray; Pitkin; Rio Blanco; Routt; San 27

Juan; San Miguel; Summit and the Town of Fairplay located in Park County. 28

29

ARTICLE IV – Emblem, Colors, Slogan and Motto 30

Section 1. EMBLEM. The emblem of this association and each chartered club shall be of a 31

design as follows: 32

33

Section 2. USE OF NAME AND EMBLEM. Use of the name, goodwill, emblem and other 34

logos of the association shall be according to the guidelines established from time to time in the 35

by-laws. 36

37

Section 3. COLORS. The colors of this association and of each chartered club shall be purple 38

and gold. 39

40


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Section 4. SLOGAN. Its Slogan shall be: Liberty, Intelligence, Our Nation’s Safety. 1

2

Section 5. MOTTO. Its Motto shall be: We Serve. 3

4

ARTICLE V - Supremacy 5

The Standard Form District Constitution and By-Laws shall govern the district unless 6

otherwise amended so as not to conflict with the Multiple District and International 7

Constitution & By- Laws and policies of Lions Clubs International. Whenever there may exist 8

a conflict or a contradiction between the provisions set out in the district constitution and by-9

laws and the multiple district constitution and by-laws then the multiple district constitution 10

and by-laws shall govern. Whenever there may exist a conflict or a contradiction between the 11

provisions set out in the district constitution and by-laws and the International Constitution and 12

By-Laws, then the International Constitution and By-Laws shall govern. 13

14

ARTICLE VI - Officers and District Cabinet 15

Section 1. OFFICERS. The officers of this district shall be the district governor, the 16

immediate past district governor, the first and second vice district governors, the region 17

chairpersons (if the position is utilized during the district governor’s term), the zone 18

chairpersons and a cabinet secretary-treasurer or a cabinet secretary and a cabinet treasurer. 19

Each such officer shall be a member in good standing of a Lions club in good standing in the 20

district. The officers listed in this section are the minimum officers required for a district 21

cabinet. Should the district add additional officers, they may through amendment of this 22

section. 23

24

Section 2. DISTRICT CABINET. The district shall have a district cabinet composed of the 25

district governor, the immediate past district governor, the first and second vice district 26

governors, the region chairpersons (if the position is utilized during the district governor’s 27

term), the zone chairpersons, Global Membership Team district coordinator, Global Leadership 28

Team district coordinator, Global Service Team district coordinator, LCIF district coordinator, 29

a cabinet secretary-treasurer or a cabinet secretary and a cabinet treasurer, and such other club 30

members as may be included in this section as amended in accordance with the amendment 31

procedures contained herein. Each such cabinet member shall be a member in good standing of 32

a Lions club in good standing in the district. The cabinet members listed in this section are the 33

minimum cabinet members required. Should the district add additional cabinet members, they 34

may through amendment of this section. 35

36

Section 3. ELECTION/APPOINTMENT OF DISTRICT CABINET. The district governor 37

and first and second vice district governors shall be elected at the annual convention of the 38

district. The District Governor shall appoint, by the time he/she takes office, the Cabinet 39

Secretary and the Cabinet Treasurer (or the Cabinet Secretary-Treasurer), one (1) Region 40

Chairperson for each Region and one (1) Zone Chairperson for each Zone in the District. The 41

District Governor will determine whether to utilize the position of Region/Zone Chairperson in 42

various regions/zones during his/her term. He/She shall also appoint such Standing Committee 43

Chairpersons, as he/she deems necessary. 44

45

Section 4. REMOVAL. Members of the District Cabinet other than the District Governor, 46

First Vice District Governor and Second Vice District Governor may be removed from office for cause. 47


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For cause may be any reason as determined by the district cabinet in accordance with 1

ROBERT’S RULES OF ORDER NEWLY REVISED. The district governor may be removed 2

by 2/3 vote of the entire International Board of Directors in accordance with Article V Section 3

IX of the International Constitution. 4

5

ARTICLE VII - District Convention 6

Section 1. TIME AND PLACE. An annual convention of the district shall be held in each 7

year to conclude no less than thirty (30) days prior to the convening of the international 8

convention at a place selected by the delegates of a previous annual convention of the district 9

and at a date and time fixed by the district governor. A meeting of the registered delegates of 10

the district in attendance at the annual convention of the multiple district of which this district 11

shall be a part may constitute the annual convention of the district. There is no restriction to 12

holding the location of the district convention outside the geographic location of the district 13

unless otherwise restricted by amendment of the district constitution and by-laws. 14

15

Section 2. CLUB DELEGATE FORMULA. 16

Each chartered club in good standing in Lions Clubs International and its district (single or 17

sub- and multiple) shall be entitled in each annual convention of its district (single or sub- and 18

multiple) to one (1) delegate and one (1) alternate for each ten (10) members, who have been 19

enrolled for at least one year and a day in the club or major fraction thereof, of said club as 20

shown by the records of the international office on the first day of the month last preceding that 21

month during which the convention is held. The major fraction referred to in this section shall 22

be five (5) or more members. Each certified delegate present in person shall be entitled to cast 23

one (1) vote only for each office to be filled by, and one (1) vote only on each question 24

submitted to, the respective convention. Unless otherwise specified herein, the affirmative vote 25

of a majority of the delegates voting on any question shall be the act of the convention. All 26

eligible delegates must be members in good standing of a club in good standing in this district. 27

It is not required for a member to be enrolled in a club for a year and a day in order to qualify 28

as an eligible delegate. 29

30

Delinquent dues may be paid and good standing acquired up to fifteen (15) days prior to the 31

close of credential certification, as such closing time shall be established by the rules of the 32

respective convention. The district may amend this provision to allow for a past district 33

governor to vote apart from a club delegate quota. Pursuant to Article IX Section III of the 34

International By-Laws. 35

36

Section 3. QUORUM. The attendance in person of a majority of the delegates registered at a 37

convention shall constitute a quorum at any session of the convention.

38

39

ARTICLE VIII - District Dispute Resolution Procedure 40

All disputes or claims arising from provisions of the District Constitution and By-Laws or any 41

policy or procedure adopted from time to time by the district (single or sub-) cabinet, or any 42

other internal Lions district (single or sub-) matters that cannot be satisfactorily resolved 43

through other means, arising between any clubs in the district (single or sub-), or any club(s) 44

and the district (single or sub-) administration, shall be resolved in accordance with the Dispute 45

Resolution Procedures established by the International Board of Directors. 46

47


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ARTICLE IX - Amendments 1

Section 1. AMENDING PROCEDURE. This constitution may be amended only at a 2

district convention, following review and referral by the Constitution and By-Laws 3

Committee and adoption by the affirmative vote of a majority of the votes cast. 4

5

Section 2. AUTOMATIC UPDATE. 6

(a) When amendments to the International Constitution and By-Laws are passed at the 7

International Convention, any amendments that would have an effect on this District 8

Constitution and By-Laws shall automatically be updated in this district constitution 9

and by-laws at the close of the convention. 10

(b) When amendments to the MD6 Constitution and By-Laws are passed at the MD6 11

Convention, any amendments that would have an effect on this District Constitution 12

and By-Laws shall automatically be updated in this District constitution and By-13

laws at the close of the convention. 14

(c) In such cases, the 6W Constitution and By-Laws will be re-worded to be in 15

agreement and compliance with the other said Constitutions and By-Laws, and the 16

amended provision(s). 17

18

Section 3. NOTICE. No amendment shall be so reported or voted upon unless the same shall 19

have been published by regular post or electronic means to each club no less than thirty (30) 20

days prior to the convening date of the annual convention with notice that the same will be 21

voted upon at said convention. 22

23

Section 4. EFFECTIVE DATE. Each amendment shall take effect at the close of the 24

convention at which adopted unless otherwise specified in the amendment. 25

26


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COLORADO LIONS DISTRICT 6 WEST BY-LAWS 1

ARTICLE I - Nominations and Endorsement Of Third Vice President and International 2

Director Nominees 3

Section 1. ENDORSEMENT PROCEDURE. Subject to the provisions of the International 4

Constitution and By-Laws, any member of a Lions club in the district seeking endorsements 5

of a district convention as a candidate for the office of international director or third vice-6

president shall: 7

Deliver written notice (including letters, electronic mail, facsimile transmission, or 8

cable) of intention to seek such endorsement to the district governor and to the multiple 9

district council secretary treasurer no less than 30 days prior to the convening date of 10

the district convention at which such question of endorsement is to be voted upon; 11

Deliver with said notice of intention evidence of fulfillment of the qualifications for 12

such office set forth in the International Constitution and By-Laws. 13

14

Section 2. NOMINATION. Each notice of intention so delivered shall be transmitted 15

forthwith by the district governor to the Nominating Committee of the respective 16

convention, which shall review and perfect the same by obtaining from each prospective 17

candidate any additional evidence of such intention and qualifications as may be necessary 18

under the International Constitution and By-Laws, and shall place in nomination at the 19

respective convention the name of each such prospective candidate who has fulfilled said 20

procedural and constitutional requirements. 21

22

Section 3. SECONDING SPEECH. Each such nominee for endorsement shall be entitled to 23

one seconding speech of no more than three (3) minutes in duration. 24

25

Section 4. VOTE. The vote on the question of endorsement shall be by secret written ballot, 26

unless there shall be only one nominee seeking the same, in which event a voice vote may be 27

taken. The nominee receiving a majority of the votes cast shall be declared endorsed (elected) 28

as the candidate of the convention and district. In the event of a tie vote, or failure of one 29

nominee to receive the required majority, on any ballot, balloting shall continue until one 30

receives the required majority of the votes cast. 31

32

Section 5. CERTIFICATION OF ENDORSEMENT. Certification of endorsement by the 33

respective convention shall be made in writing to the international office by the District 34

Governor and to the multiple district council of governors in accordance with the 35

requirements set forth, in the International Constitution and By-Laws. 36

37

Section 6. VALIDITY. No district endorsement of any candidacy of any member of a 38

Lions club in this district shall be valid unless and until the provisions of this Article have 39

been met. 40

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ARTICLE II - District Nominations, Elections and Appointments 1

Section 1. NOMINATING COMMITTEE. Each district governor shall appoint by written 2

notification received at least sixty (60) days prior to the district convention, a Nominating 3

Committee of not less than three (3) and no more than five (5) members, each of whom shall 4

be a member in good standing of a different Lions club in good standing in the district, and 5

shall not through the duration of their appointment hold any district cabinet or international 6

office either by election or appointment. Written notification includes letters, electronic mail, 7

facsimile transmission, or cable. 8

9

Section 2. DISTRICT GOVERNOR ELECTION PROCEDURES. Any qualified member 10

of a club in the district seeking the office of district governor shall file his/her intention to so 11

run in writing (including letters, electronic mail, facsimile transmission, or cable) with the 12

Nominating Committee prior to the day of its report to the convention, and furnish evidence of 13

his/her compliance with the qualifications for said office set out in the International 14

Constitution and By-Laws. The Nominating Committee shall place in nomination at the district 15

convention the name(s) of all candidate(s) so qualified. 16

17

If none are so received and/or so qualified, then, but then only, nominations for the office may 18

be made from the floor. A candidate shall be allowed one nominating speech of no more than 19

five (5) minutes duration, and one seconding speech of no more than three (3) minutes 20

duration. 21

22

Refer to Exhibit D - Nominating Committee Checklist For District Governor Candidate. 23

24

Section 3. FIRST AND SECOND VICE DISTRICT GOVERNOR ELECTION 25

PROCEDURES. Any member of a club in the district seeking the office of first or second 26

vice district governor shall file his/her intention to so run in writing (including letters, 27

electronic mail, facsimile transmission, or cable) with the Nominating Committee prior to the 28

day of its report to the convention, and furnish evidence of his/her compliance with the 29

qualifications for said office set out in the International Constitution and By-Laws. The 30

Nominating Committee shall place in nomination at the district convention the names of all 31

candidates so qualified. 32 33

If none are so received and/or so qualified, then, but then only, nominations for the office 34

may be made from the floor. Each candidate shall be allowed one nominating speech of no 35

more than five (5) minutes duration, and one seconding speech of no more than three (3) 36

minutes duration. 37

38

Refer to Exhibits E and F – Nominating Committee Checklist For First and Second Vice 39

District Governor Candidates 40

41

Section 4. BALLOT. The election shall be by secret written ballot, with the candidate or 42

candidates required to secure a majority of the votes cast by the delegates present and voting 43

in order to be declared elected; for purpose of such election, a majority is defined as a number 44

more than one-half of the total valid votes cast excluding blanks and abstentions. If, on the 45

first ballot, no candidate receives a majority, balloting shall continue until one candidate 46

receives a majority. Recommended ballot form for district governor, first vice district 47


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governor and second vice district governor is included herein as Exhibit G. 1 2

Section 5. DISTRICT GOVERNOR VACANCY. In the event of a vacancy in the office of 3

district governor, the same shall be filled in accordance with the provisions of the International 4

Constitution and By-Laws. The immediate past district governor, first and second vice district 5

governors, the region chairpersons, zone chairpersons, the cabinet secretary and cabinet 6

treasurer (or cabinet secretary/treasurer) and past district governors, past international directors 7

and past international presidents in the district shall convene at a date, time and place called and 8

determined by the immediate past district governor to select a replacement for recommendation 9

to the International Board of Directors. 10

11

Refer to Exhibit B - Rules Of Procedure For Special Meeting To Recommend A Lion For 12

Appointment As District Governor 13

14

In order for a Lion to be eligible and qualified to be selected to fill a vacancy in the office of 15

district governor, he/she must: 16

(a) Be an Active Member in good standing of a chartered Lions club in good standing 17

in the district. 18

(b) Have served or will have served at the time he/she takes office as district governor: 19

(i) As officer of a Lions club for a full term or major portion thereof; and 20

(ii) As a member of the district cabinet for two (2) full terms or major portion 21

thereof. (iii) With none of the above being accomplished concurrently. 22

23

It is encouraged that the first vice district governor fulfill his/her full term of office and other 24

qualified Lions be considered for filling a vacancy in the office of district governor. 25

26

Section 6. FIRST AND SECOND VICE DISTRICT GOVERNORS AND OTHER 27

VACANCIES. Any vacancy in office except that of district governor and first and second 28

vice district governors shall be filled by appointment from the district governor for the 29

unexpired term. In event of a vacancy arising in the office of first or second vice district 30

governor, the district governor shall convene a meeting of the members of the existing cabinet 31

as provided for in the International Constitution and By-Laws and all past international 32

officers who are members in good standing of a chartered Lions club in good standing in the 33

district. It shall be the duty of the attendees at this meeting to appoint a qualified club member 34

as first or second vice district governor for the remainder of the term. In filling said vacancy, 35

it shall be the duty of the district governor, or if not available, the most recent past district 36

governor who is available, to send out invitations to attend said meeting and it shall also be 37

his/her responsibility to preside as chairperson of the meeting. The chairperson shall convey 38

the results to the international office within seven (7) days together with evidence of 39

invitations sent and meeting attendance. Each Lion who is entitled to receive an invitation to 40

attend and is present at said meeting shall be entitled to cast one vote for the Lion of his/her 41

choice. 42

43

In order for a Lion to be eligible and qualified to be selected to fill a vacancy in the office of 44

first or second vice district governor, he/she must: 45

(a) Be an Active Member in good standing of a chartered Lions club in good standing 46

in the district. 47


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(b) Have served or will have served at the time he/she takes office as first or second 1

vice district governor: 2

(i) As officer of a Lions club for a full term or major portion thereof; and 3

(ii) As a member of the district cabinet for a full term or major portion 4

thereof. (iii) With none of the above being accomplished concurrently. 5

6

Section 7. REGION/ZONE CHAIRPERSON QUALIFICATIONS. Each region and 7

zone chairperson shall: 8

(a) Be an active member in good standing in his/her respective region or zone; and 9

(b) Have served or will have served at the time of taking office as region or zone 10

chairperson as president of a Lions club for a full term or major portion thereof. 11

(c) The district may change the qualifications to be more or less than what is stated here. 12

13

Section 8. APPOINTMENT/ELECTION OF REGION/ ZONE CHAIRPERSON. The 14

district governor should endeavor to appoint, by the time he/she takes office, one region 15

chairperson for each region (if the position is utilized during the district governor’s term), 16

and one zone chairperson for each zone, in the district 17

18

Section 9. REGION/ZONE CHAIRPERSON VACANCY. If any region chairperson or 19

zone chairperson shall cease to be a member of a club in the region or zone, as the case may 20

be, to which he/she was appointed, his/her term of office shall thereon cease and the district 21

governor shall appoint a successor to fill said office. Provided, however, the district 22

governor, in his/her discretion may determine not to use the position of region/zone 23

chairperson for the remainder of the term. 24

25

ARTICLE III - Duties of District Officers/Cabinet 26

Section 1. DISTRICT GOVERNOR. Under the general supervision of the International 27

Board of Directors, he/she shall represent the association in his/her district. In addition, 28

he/she shall be the chief administrative officer in his/her district and shall have direct 29

supervision over the first and second vice district governor, region chairpersons, the zone 30

chairpersons, the cabinet secretary-treasurer and such other cabinet members as may be 31

provided for in this district constitution and by-laws. His/her specific responsibilities shall be 32

to: 33

(a) Serve as the Global Action Team district chairperson to administer and 34

promote membership growth, new club development, leadership 35

development and humanitarian service to clubs throughout the district. 36

(1) Ensure the selection of a qualified Lion leader for the positions of GST 37

district coordinator, GMT district coordinator and GLT district coordinator. 38

(2) Ensure regular meetings to discuss and advance initiatives established by the 39

District Global Action Team. 40

(3) Collaborate with the multiple district’s Global Action Team 41

(b) Promote the Lions Clubs International Foundation and all service activities of 42

the association. 43

(c) Preside, when present, over cabinet, convention and other district meetings. During 44

any period he/she is unable to so preside, the presiding officer at any such meeting 45

shall be the first or second vice district governor, but if he/she is not available, the 46


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district officer chosen by the attending members shall preside. 1

(d) Promote harmony among the chartered Lions clubs. 2

(e) Exercise such supervision and authority over cabinet officers and district 3

committee appointees as is provided in this district constitution. 4

(f) Ensure that each Lions club in the district be visited by district governor or other 5

district officer once every year to facilitate successful administration of the club, and 6

that the visiting officer submit a visitation report to the International Headquarters for 7

each visit. 8

(g) Submit a current itemized statement of total district receipts and expenditures to 9

his/her district convention or annual meeting of his/her district at a multiple district 10

convention. 11

(h) Deliver, in a timely manner, at the conclusion of his/her term in office, the general 12

and/or financial accounts, funds and records of the district to his/her successor in 13

office. 14

(i) Report to Lions Clubs International all known violations of the use of the association’s name 15

and emblem. 16

(j) Perform such other functions and acts as shall be required of him/her by the International 17

Board of Directors through the District Governor’s Manual and other directives. 18

19

Section 2. FIRST VICE DISTRICT GOVERNOR. The first vice district governor, subject 20

to the supervision and direction of the district governor, shall be the chief administrative 21

assistant and representative of the district governor. His/her specific responsibilities shall be, 22

but not limited, to: 23

(a) Further the purposes of this association. 24

(b) Perform such administrative duties assigned by the district governor. 25

(c) Perform such other functions and acts required by the International Board 26

of Directors. 27

(d) Participate in the cabinet meetings, and conduct meetings in the absence of the 28

district governor, and participate in council meetings as appropriate. 29

(e) Assist the district governor in the review of the strengths and weaknesses of the 30

clubs in the district, identifying the existing and potential weak clubs and 31

establishing plans to strengthen them. 32

(f) Conduct club visitation as the representative of the district governor when 33

requested by the district governor. 34

(g) Work with the District Convention Committee and assist the committee to plan 35

and conduct the annual district convention and assist the district governor to 36

organize and promote other events within the district. 37

(h) At the request of the district governor, supervise other district 38

committees. (i) Participate in the planning of the next year including the 39

district budget. 40

(j) Familiarize himself/herself with the duties of the district governor so that, in the 41

event of a vacancy in the office of the district governor, he/she would be better 42

prepared to assume the duties and responsibilities of said office as the acting 43

district governor until the vacancy is filled according to these by-laws and rules of 44

procedure adopted by the International Board of Directors. 45

(k) Conduct a district quality assessment and collaborate with the district officers, 46

specifically members of the district’s Global Action Team, and other committee 47


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chairpersons, during his/her term as first vice district governor to develop a plan 1

for membership growth, leadership development, operational improvement and 2

the fulfillment of humanitarian services to be presented and approved by the 3

district cabinet during his/her term as district governor. 4

5

Section 3. SECOND VICE DISTRICT GOVERNOR. The second vice district governor, 6

subject to the supervision and direction of the district governor, shall be an assistant in the 7

administration of the district, and representative of the district governor. His/her specific 8

responsibilities shall be, but not limited, to: 9

(a) Further the purposes of this association. 10

(b) Perform such administrative duties assigned by the district governor. 11

(c) Perform such other functions and acts required by the International Board of Directors. 12

(d) Participate in the cabinet meetings, and conduct meetings in the absence of the district governor 13

and first vice district governor, and participate in council meetings as appropriate. 14

(e) Familiarize himself/herself with the health and status of the clubs in the district, review the 15

monthly financial report and assist the district governor and the first vice district governor in 16

identifying and strengthening the existing and potential weak clubs. 17

(f) Conduct club visitation, as the representative of the district governor, when requested 18

by the district governor. 19

(g) Assist the district governor and first vice district governor in planning and conducting 20

the annual district convention. 21

(h) Work with the District LCIF Coordinator and assist the committee to achieve the 22

goals of the year through regular distribution of LCIF information and materials to 23

increase understanding and support of LCIF. 24

(i) Work with the District Information Technology Committee and assist the committee 25

to promote the use of the association’s web site and the Internet among the clubs 26

and members to obtain information, file reports, purchase club supplies, etc. 27

(j) At the request of the district governor, supervise other district committees. 28

(k) Assist the district governor, first vice district governor, and the cabinet in planning of 29

the next year, including the district budget. 30

(l) Familiarize himself/herself with the duties of the district governor so that, in the event 31

of a vacancy in the offices of district governor and first vice district governor, he/she 32

would be better prepared to assume the duties and responsibilities of said offices as the 33

acting district governor or acting vice district governor until the vacancies are filled 34

according to these by-laws and rules of procedure adopted by the International Board 35

of Directors. 36

37

Section 4. CABINET SECRETARY-TREASURER. He/ she shall act under the supervision 38

of the district governor. His/her specific responsibilities shall be to: 39

(a) Further the Purposes of this association; 40

(b) Perform such duties as are implied by the title of said office, including but not by way 41

of limitation, the following: 42

(1) Keep an accurate record of the proceedings of all meetings of the cabinet, and 43

within five (5) days after each meeting forward copies of the same to all members 44

of the cabinet, and the office of Lions Clubs International. 45

(2) Take and keep minutes of the district convention and furnish copies of the same 46

to Lions Clubs International, the district governor and the secretary of each club 47


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in the district. 1

(3) Make reports to the cabinet as the district governor or cabinet may require. 2

(4) Collect and receipt for all dues and taxes levied on members and clubs in the 3

sub- district, deposit the same in such bank or banks as the district governor 4

shall determine and disburse the same by order of the district governor. 5

(5) Remit and pay over to the multiple district council secretary-treasurer the 6

multiple district dues and taxes, if any, collected in the district, and secure a 7

proper receipt. 8

(6) Keep accurate books and records of account, and minutes of all cabinet and sub- 9

district meetings, and permit inspection of the same by the district governor, any 10

cabinet member and any club (or any authorized agent of any of them) at any 11

reasonable time for any proper purpose. Upon direction of the district governor or 12

the cabinet, he/she shall furnish any such books and records as requested to any 13

auditor appointed by the district governor. 14

(7) Secure bond for the faithful performance of his/her duties in such sum and with 15

such sureties as may be required by the district governor. 16

(8) Deliver, in a timely manner, at the conclusion of his/her term in office, the 17

general and/or financial accounts, funds and records of the district to his/her 18

successor in office. 19

(c) Perform such other functions and acts as may be required of each by directives of 20

the International Board of Directors. 21

(d) If separate offices of cabinet secretary and cabinet treasurer are adopted, the duties 22

listed in (b) are to be attributed to each of the offices according to the nature of such 23

duties. 24

25

Section 5. GLOBAL SERVICE TEAM (GST) DISTRICT COORDINATOR. The GST 26

district coordinator is a member of the District Global Action Team. His/her 27

responsibilities include: 28

(a) Encourage clubs to implement service projects that are aligned with global 29

LCI initiatives, including the LCI Service Framework. 30

(b) Work with clubs to raise the visibility of Lions service impact in local communities. 31

(c) Collaborate with GMT and GLT district coordinators and the Global Action Team 32

district chairperson (district governor) to further initiatives focused on leadership 33

development, membership retention and growth, and expanding humanitarian service. 34

(d) Work with region, zone, and club service chairpersons to help clubs reach their 35

service goals and ensure regular reporting. 36

(e) In collaboration with the LCIF district coordinator, maximize LCIF resource 37

utilization and fundraising and monitor LCIF grants given to the district. 38

(f) Complete requirements and submit applications to receive district funding from LCI for 39

service activities. 40

(g) Gather club and district feedback related to service challenges, opportunities, 41

and successes and share information gathered with multiple district 42

coordinator to troubleshoot/remove barriers impeding the successful 43

implementation of service programs. 44

45

Section 6. GLOBAL MEMBERSHIP TEAM (GMT) DISTRICT COORDINATOR. The 46


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GMT district coordinator is a member of the District Global Action Team. 1

His/her responsibilities include: 2

(a) Collaborate with the GLT and GST district coordinators and the Global Action 3

Team district chairperson (district governor) to further initiatives focused on 4

leadership development, membership growth and expanding humanitarian 5

service. 6

(b) Develop and execute an annual district membership development plan. 7

(c) Collaborate with region, zone, and club membership chairpersons to 8

identify communities without a club or where additional clubs can be 9

chartered. 10

(d) Motivate clubs to invite new members, inspire positive club membership 11

experiences, and ensure clubs are aware of available membership programs and 12

resources. 13

(e) Monitor club membership reports. Recognize clubs that are increasing 14

membership and support clubs that are losing members. 15

(f) Work with clubs in danger of cancellation by ensuring payments are submitted on time. 16

(g) Respond promptly to prospective member leads provided by the GMT multiple 17

district coordinator or LCI, track recruitment and provide status report of the lead. 18

(h) Complete requirements and submit applications to receive district funding from LCI 19

for membership development activities. 20

(i) Confirm new members are provided an effective member orientation at the club 21

level, in collaboration with the GLT district coordinator and the club officers. 22

(j) Provide retention strategies to clubs in collaboration with GLT and GST 23

district coordinators. 24

25

Section 7. GLOBAL LEADERSHIP TEAM (GLT) DISTRICT COORDINATOR. The 26

GLT district coordinator is a member of the District Global Action Team. His/her responsibilities 27

include: 28

(a) Collaborate with your GMT and GST district coordinators and Global Action 29

Team district chairperson (district governor) to further initiatives focused on 30

leadership development, membership growth and expanding humanitarian 31

service. 32

(b) Develop and execute an annual district leadership development plan. 33

(c) Communicate regularly with region/zone chairpersons and club vice presidents to 34

ensure they are aware of leadership development programs and resources available. 35

(d) Provide ongoing motivation to region/zone chairpersons and club vice 36

presidents to achieve leadership development goals. 37

(e) Promote leadership development opportunities that encourages participation all 38

levels of the association. 39

(f) Collaborate with GMT and GST district coordinators to provide retention 40

strategies to clubs. 41

(g) Identify potential and new leaders to participate in service, membership and 42

leadership development opportunities. 43

(h) Organize and facilitate instructor-led and web-based training in coordination with LCI. 44

(i) Confirm new members are provided an effective member orientation at the club 45

level, in collaboration with the GMT district coordinator and club officers. 46

(j) Complete requirements and submit applications to receive district funding from LCI 47


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for leadership development activities. 1

2

Section 8. LCIF DISTRICT COORDINATOR. The LCIF district coordinator is nominated 3

by the LCIF multiple district coordinator, in consultation with the district governor, and 4

appointed by the LCIF chairperson, to serve for a three-year term. This position serves as an 5

ambassador for Lions Clubs International Foundation and reports directly to LCIF multiple 6

district coordinator while working closely with district leadership. His/her responsibilities 7

include: 8

(a) Be familiar with LCIF initiatives and educate Lions within the district on the 9

various grants and projects supported by LCIF. Assist district governors with grant 10

applications to LCIF, as needed. 11

(b) Promote foundation initiatives in district publications, during district events and to 12

the public at large. 13

(c) Ensure that local LCIF-funded projects receive proper promotion and follow 14

grant- criteria guidelines. 15

(d) Encourage all Lions to contribute to LCIF and promote individual and club 16

recognition programs as incentives to donate to LCIF. 17

(e) Identify potential major gift donors, local foundations, corporations, and businesses 18

with the potential to support LCIF and, and when appropriate, be involved in the gift-19

request process. 20

(f) Assist with the submission of LCIF donations, MJF applications, and other 21

donation information when necessary. 22

(g) Encourage clubs to select a Lion to serve as the club LCIF coordinator. 23

(h) Communicate with each LCIF club coordinator quarterly. 24

(i) In collaboration with the district governor and the LCIF multiple district coordinator, 25

develop and execute a plan with agreed upon goals. 26

27

Section 9. REGION CHAIRPERSON (if the position is utilized during the district 28

governor’s term). The region chairperson subject to the supervision and direction of the 29

district governor, shall be the chief administrative officer in his/her region. His/her specific 30

responsibilities should be to: 31

(a) Further the Purposes of this association. 32

(b) Supervise the activities of the zone chairpersons in his/her region and such 33

district committee chairpersons as may be assigned to him/her by the district 34

governor. 35

(c) In coordination with the District GMT Coordinator, play an active role in organizing 36

new clubs and in strengthening weak clubs. 37

(d) Visit a regular meeting of each club in his/her region at least once during his/her term 38

of office, reporting his/her findings to the district governor and the GMT district 39

coordinator, the GLT district coordinator and the GST district coordinator, as 40

appropriate. 41

(e) Visit a regular board of directors meeting of each club in his/her region at least once 42

during his/her term of office, reporting his/her findings to the district governor and 43

the GMT district coordinator, the GLT district coordinator and the GST district 44

coordinator as appropriate. 45

(f) Endeavor to have every club in his/her region operating under a duly adopted 46


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club constitution and bylaws. 1

(g) Promote the Club Quality Initiative to the clubs within the region. 2

(h) In coordination with the District GLT Coordinator, play an active role in 3

supporting leadership initiatives by informing Lions with the zone about 4

leadership development opportunities at the zone, district or multiple district. 5

(i) In coordination with the GST district coordinator, play an active role in promoting global 6

service initiatives by informing Lions within the zone about service opportunities in the 7

region, district or multiple district. 8

(j) Promote representation at international and district (sub- and multiple) conventions by at 9

least the full quota of delegates to which clubs in his/her region are entitled. 10

(k) Carry out such official visitations to club meetings and charter nights as shall be assigned 11

to him/her by the district governor. 12

(l) Perform such additional assignments as shall be given to him/her from time to time by the 13

district governor. 14

(m) In addition, the region chairperson shall perform such other functions and acts as may be 15

required by the International Board of Directors through a region chairperson‘s manual 16

and other directives. 17

18

Section 10. ZONE CHAIRPERSON. The zone chairperson, subject to the supervision 19

and direction of the district governor and/or region chairperson, shall be the chief 20

administrative officer in his/her zone. His/her specific responsibilities shall be to: 21

(a) Further the Purposes of this association. 22

(b) Serve as chairperson of the District Governor’s Advisory Committee in his/her zone 23

and as such chairperson to call regular meetings of said committee. 24

(c) Endeavor to include the GMT district coordinator, the GLT district coordinator and 25

the GST district coordinator as special guests to a District Governor’s Advisory 26

Committee meeting to discuss needs related to membership, leadership development 27

and service and how these teams may assist the clubs within the zone. 28

(d) Make a report of each District Governor’s Advisory Committee meeting and send 29

copies within five (5) days thereafter to Lions Clubs International and to the district 30

governor. Copies should also be sent to the GMT district coordinator, the GLT district 31

coordinator, the GST district coordinator and region chairperson when appropriate. 32

(e) Promote the Club Quality Initiative to the clubs within the zone. 33

(f) In coordination with the GMT district Coordinator, play an active role in organizing 34

new clubs and keep informed of the activities and well-being of all clubs in his/her 35

zone. 36

(g) In coordination with the GLT district coordinator, play an active role in supporting 37

leadership initiatives by informing Lions within the zone about leadership 38

development opportunities at the zone, district or multiple district. 39

(h) In coordination with the GST district coordinator, play an active role in promoting 40

global service initiatives by informing Lions within the zone about service 41

opportunities in the zone, district or multiple district. 42

(i) Represent each club in his/her zone in any problems with district, multiple district 43

council chairperson or Lions Clubs International. 44

(j) Supervise the progress of district, multiple district, and Lions Clubs International 45

projects in his/her zone. 46

(k) Endeavor to have every club within his/her zone operating under a duly adopted 47


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club constitution and by-laws. 1

(l) Promote representation at international and district (sub- and multiple) conventions by 2

at least the full quota of delegates to which clubs in his/her zone are entitled. 3

(m) Visit a regular meeting of each club in his/her zone once or more during his/her term 4

of office, reporting his/her findings to the region chairperson – particularly with 5

respect to weaknesses he/she may have discovered (copy to district governor). 6

(n) Perform such other functions and acts as may be required of him/her by directives of 7

the International Board of Directors. 8

9

Section 11. DISTRICT GOVERNOR’S CABINET. The district governor’s cabinet shall: 10

(a) Assist the district governor in the performance of his/her duties and in the 11

formulation of administrative plans and policies affecting the welfare of Lionism 12

within the district. 13

(b) Receive, from the region chairpersons or other assigned district cabinet members, 14

reports and recommendations which concern the clubs and zones. 15

(c) Supervise the collection of all dues and taxes by the cabinet treasurer, 16

designate a depository(s) for said funds and authorize the payment of all 17

legitimate expenses pertaining to the administration of the affairs of the 18

district. 19

(d) Secure, set the amount of and approve the surety company issuing, the surety bond 20

for the cabinet secretary-treasurer. 21

(e) Secure, semi-annually or more frequently, district financial reports from the cabinet 22

secretary and cabinet treasurer (or secretary-treasurer). 23

(f) Provide for an audit of the books and accounts of the cabinet secretary, cabinet 24

treasurer, or cabinet secretary-treasurer and with the district governor’s approval, set 25

up definite schedule of dates, times and places of cabinet meetings to be held during 26

the fiscal year. 27

28

ARTICLE IV - District Committees 29

Section 1. DISTRICT GOVERNOR’S ADVISORY COMMITTEE. In each zone, the zone 30

chairperson and the presidents, first vice presidents and secretaries of the clubs in the zone 31

shall compose a District Governor’s Advisory Committee, with the zone chairperson as 32

chairperson. It shall assist the zone chairpersons in an advisory capacity, procure 33

recommendations affecting the welfare of Lionism and the clubs in the zone, and relay the 34

same through the zone chairperson to the district governor and his/her cabinet. 35

36

Section 2. DISTRICT GLOBAL ACTION TEAM. Chaired by the district governor and 37

includes the GMT district coordinator, GST district coordinator and GLT district coordinator. 38

Develops and initiates a coordinated plan to help clubs expand humanitarian service, achieve 39

membership growth, and develop future leaders. Meets regularly to discuss the progress of 40

the plan and initiatives that may support the plan. Collaborates with members of the multiple 41

district’s Global Action Team to learn about initiatives and best practices. Shares activities, 42

achievements and challenges with members of the multiple district Global Action Team. 43

44

Section 3. DISTRICT GOVERNOR’S HONORARY COMMITTEE. The district 45

governor may appoint a District Governor’s Honorary Committee composed of past 46

international officers and past district governors who are members in good standing of clubs 47


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within the district. This committee shall meet when and as called upon by the district 1

governor. It shall act under the direction of the district governor in the promotion of harmony 2

throughout the district. The chairperson of this committee shall attend meetings of the cabinet 3

when requested by the district governor. 4

5

Section 4. DISTRICT CABINET COMMITTEES. The district governor may establish 6

and appoint such other committees and/or chairpersons as he/she deems necessary and 7

appropriate for the efficient operations of the district. Such committee chairpersons shall 8

be deemed non- voting members of the district cabinet. 9

10

ARTICLE V - Meetings 11

Section 1. DISTRICT CABINET MEETINGS. 12

(a) Regular. A regular meeting of the cabinet shall be held in each quarter of the fiscal 13

year, with the first of which should be held within thirty (30) days after the 14

adjournment of the preceding international convention. Twenty days (20) days written 15

notice, (including letters, electronic mail, facsimile transmission, or cable), of 16

meetings setting forth a date, time and place determined by the district governor shall 17

be given to each member by the cabinet secretary. 18

(b) Special. Special meetings of the cabinet may be called by the district governor at 19

his/her discretion, and shall be called upon written request (including letters, 20

electronic mail, facsimile transmission, or cable), made to the district governor or the 21

cabinet secretary by a majority of the members of the cabinet. No fewer than five (5) 22

nor more than twenty (20) days written (including letters, electronic mail, facsimile 23

transmission, or cable) notice of special meetings, setting forth the purposes and a 24

date, time and place determined by the district governor, shall be given to each 25

member by the cabinet secretary. 26

(c) Quorum. The attendance of a majority of the officers of this district shall 27

constitute a quorum for any cabinet meeting. 28

(d) Vote. The voting privilege shall extend to all members of the district cabinet. 29

30

Section 2. ALTERNATIVE MEETING FORMATS. Regular and/or special meetings of 31

the district cabinet may be held through the use of alternative meeting formats, such as 32

teleconference and/or web conference as determined by the district governor. 33

34

Section 3. BUSINESS TRANSACTED BY MAIL. The district cabinet may transact 35

business by mail (including letters, electronic mail, facsimile transmission, or cable), 36

provided that no such action shall be effective until approved in writing (including letters, 37

electronic mail, facsimile transmission, or cable) by a majority of the entire number of the 38

members of the district cabinet. 39

40

Section 4. REGIONS AND ZONES. 41

(a) The district governor shall divide the District into Regions of no more than sixteen 42

(16) Lions Clubs and each Region into Zones of no more than eight (8) Lions Clubs, 43

giving due regard to the geographical locations of the Clubs. 44

(b) All such Regions and Zones shall be subject to change by the District Governor, 45

when, in his sole discretion, he shall deem the same necessary to the best interests of 46

the Association. 47


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(c) Meetings of representatives of all Clubs in a Region, with the Region Chairman 1

presiding, shall be held during the fiscal year at times and places fixed by the Region 2

Chairman and Zone Chairman of the respective Region. 3

(d) Meetings of representatives of all the clubs in a Zone, with the Zone Chairman 4

presiding, shall be held during the fiscal years at times and places fixed by the Zone 5

Chairman. 6

7

ARTICLE VI - District Convention 8

Section 1. CONVENTION SITE SELECTION. The district governor shall receive 9

invitations in writing from places desiring to entertain the succeeding year(s) annual 10

convention. All invitations shall set forth such information as the district governor shall from 11

time to time require and shall be delivered to him/her no later than thirty (30) days prior to the 12

convening date of the convention at which the convention site shall be voted upon by the 13

delegates of said convention. Procedure to be followed in investigation of bids and in 14

presentation of the same to conventions, as well as action to be taken by a convention in the 15

event no bids are acceptable to or so received by the district governor shall be determined by 16

the district governor. There is no restriction to holding the location of the district convention 17

outside the geographic location of the district unless otherwise restricted by amendment of the 18

district constitution and by-laws. 19

20

Section 2. OFFICIAL CALL. The district governor shall issue an official call by printed or 21

electronic means to all clubs for the annual district convention not less than sixty (60) days 22

prior to the date fixed for holding the same, stating the place, day and hour thereof. 23

24

Section 3. SITE CHANGE. The district cabinet shall retain, and have, power to change at 25

any time, for good reason, the convention site previously chosen and neither the district, 26

officers of the district nor any member of the district cabinet, shall incur any liability thereby 27

to any club or club member in the district. Notice of this site change shall be furnished in 28

writing to each club in the district no less than thirty (30) days prior to the convening date of 29

the annual convention. 30

Under extraordinary circumstances, outside the control of the district cabinet, the district may 31

change the facilities where the district convention is set to be held. 32

33

Section 4. OFFICERS. The members of the district cabinet shall be the officers of the annual 34

district convention. 35

36

Section 5. SERGEANT-AT-ARMS. A convention sergeant- at-arms and such assistant 37

sergeant-at-arms as deemed necessary shall be appointed by the district governor. 38

39

Section 6. OFFICIAL REPORT. Within fifteen (15) days after the close of the district 40

convention, the cabinet secretary shall transmit one copy of the complete proceedings to 41

the international office. Upon written request from any club in the respective district a 42

copy shall be furnished to said club. 43

44

Section 7. CREDENTIALS COMMITTEE. The Credentials Committee of the district 45

convention shall be composed of the district governor, as chairperson, the cabinet secretary or 46

the cabinet secretary-treasurer and two other non-officers of the district appointed by the 47


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district governor, each of whom shall be a member in good standing of a different Lions club 1

in good standing in the district. The non-officers shall not, through the duration of the 2

appointment, hold any district or international office either by election or appointment. The 3

Credentials Committee shall have the powers and perform the duties set forth in ROBERT’S 4

RULES OF ORDER, NEWLY REVISED. 5

6

Section 8. ORDER OF CONVENTION BUSINESS. The district governor shall arrange 7

the order of business for the district convention, and the same shall be the order of the day 8

for all sessions. 9

10

Section 9. DISTRICT CONVENTION COMMITTEES. The District Governor shall also 11

appoint various convention committees that he/she deem important to the efficient conduct of 12

the convention, designate the Chairperson of each, and fill any vacancies occurring in each 13

during his/her term of office. Such convention committees would include (but not be limited 14

to) the following, as needed: Rules of Procedure, Resolutions, Elections and Constitution and 15

By-Laws. These committees shall perform such duties as the district governor shall designate. 16

17

Section 10. CONVENTION PARLIAMENTARIAN The District Governor shall appoint a 18

Parliamentarian to advise on all questions of order and procedure at the District Convention. 19

The Parliamentarian shall be a member in good standing of a ions club in good standing in 20

the district. The Parliamentarian shall not, through the duration of the appointment, hold any 21

district or international office either by election or appointment. The Parliamentarian shall 22

have the powers and perform the duties set forth in ROBERT’S RULES OF ORDER, 23

NEWLY REVISED. 24

25

ARTICLE VII - Convention Fund 26

Section 1. CONVENTION FUND TAX. 27

(a) An annual district convention fund tax of $2.00 shall be levied upon each 28

member of each club in the district and shall be collected and paid in advance 29

by each club in two semiannual payments as follows: 30

a. $1.00 per club member to cover the semi-annual period July 1 to 31

December 31 payable by August 31; 32

b. $1.00 per club member to cover the semi-annual period January 1 to June 33

30 payable by February 28 34

c. Billings to be based upon the roster of each club as of the first day of July 35

and January, respectively. 36

(b) Said tax shall be paid to the cabinet treasurer (or secretary-treasurer) by each 37

club in the district, except newly chartered and reorganized clubs, which shall 38

collect and pay said tax on a pro-rata basis from the first day of the second 39

month following the date of their organization or reorganization, as the case 40

may be. 41

(c) The cabinet treasurer (or secretary-treasurer), shall deposit the monies so 42

collected in a special account in a bank or other depository chosen by the 43

district governor and approved by the district cabinet. The fund so collected 44

shall be used exclusively for defraying expenses of district conventions. 45

(d) Disbursement therefrom shall be approved by the district cabinet by checks 46

drawn and signed by the cabinet treasurer (or secretary-treasurer) and approved 47


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by the district governor. 1

2

Section 2. REMAINING FUNDS. In any fiscal year, any balance remaining in the 3

convention fund after payment of all convention administrative expenses in that year shall 4

remain in said convention fund and become available for future convention expenses. 5

6

Section 3. FEE COLLECTION. Such fee as the district governor shall set may be 7

collected, under procedures set by the district governor, from each delegate, alternate, and 8

guest attending the district convention to defray the costs of the convention. 9

10

ARTICLE VIII - State and District Revenue 11

Section 1. DISTRICT REVENUE. 12

(a) To provide revenue for approved district projects and to defray the administrative 13

expenses of the district, an annual district administrative fund tax of $12.00 shall be 14

levied upon each member of each club in the district and shall be collected and paid 15

in advance by each club in two (2) semi-annual payments as follows: 16

a. $6.00 per club member to cover the semi-annual period July 1 to December 31 17

payable by August 31 18

b. $6.00 per club member to cover the semi-annual period January 1 to June 30 19

payable by February 28 20

c. Billings to be based upon the roster of each club as of the first day of July and 21

January, respectively. 22

(b) Said tax shall be paid to the cabinet treasurer (or secretary-treasurer) by each club in 23

the district, except newly chartered and reorganized clubs, which shall collect and 24

pay said tax on a pro-rata basis from the first day of the second month following the 25

date of their organization or reorganization, as the case may be. 26

(c) The cabinet treasurer (or secretary-treasurer), shall deposit the monies so collected in 27

a special account in a bank or other depository chosen by the district governor and 28

approved by the district cabinet. 29

(d) Said tax shall be disbursed only for administrative expenses of the district based on 30

the district approved budget. 31

(e) Disbursement therefrom shall be by checks drawn and signed by the cabinet treasurer 32

(or secretary-treasurer) and approved by the district governor. 33

(f) In any fiscal year, any balance remaining in the district administrative fund after 34

payment of all district administrative expenses in that year shall remain in said 35

district administrative fund and become available for future district administrative 36

expenses. 37

38

Section 2. MULTIPLE DISTRICT 6 STATE REVENUE 39

(a) To provide revenue for approved Multiple District 6 State projects and to defray the 40

administrative expenses of the Multiple District 6 State Organization, an annual 41

Multiple District 6 State administrative fund tax of $15.65 shall be levied upon each 42

member of each club in the district and shall be collected and paid in advance by 43

each club in two (2) semi-annual payments as follows: 44

(b) $7.825 per club member to cover the semi-annual period July 1 to December 31 45

payable by August 31 and disbursed by the cabinet treasurer (or secretary-treasurer) 46


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to Multiple District 6 State Organization by October 1. 1

(c) $7.825 per club member to cover the semi-annual period January 1 to June 30 2

payable by February 28 and disbursed by the cabinet treasurer (or secretary-3

treasurer) to Multiple District 6 State Organization by April 1. 4

(d) Billings to be based upon the roster of each club as of the first day of July and 5

January, respectively. 6

(e) Said tax shall be paid to the cabinet treasurer (or secretary-treasurer) by each club in 7

the district, except newly chartered and reorganized clubs, which shall collect and 8

pay said tax on a pro-rata basis from the first day of the second month following the 9

date of their organization or reorganization, as the case may be. 10

(f) The cabinet treasurer (or secretary-treasurer), shall deposit the monies so collected in 11

an account in a bank or other depository chosen by the district governor and 12

approved by the district cabinet until disbursed to Multiple District 6 State 13

Organization. 14

15

ARTICLE IX - Miscellaneous 16

Section 1. FINANCIAL OBLIGATIONS. The district governor and his/her cabinet shall 17

not incur obligations in any fiscal year which will result in an unbalanced budget or deficit 18

in said fiscal year. 19

20

Section 2. CABINET SECRETARY-TREASURER BOND. The cabinet secretary-21

treasurer and authorized signatories may be bonded in such amount and with a surety 22

company as shall be approved by the district governor’s cabinet and the cost of same shall 23

be a district administrative expense. 24

25

Section 4. AUDIT OR REVIEW OF BOOKS. The district governor’s cabinet shall provide 26

for an annual or more frequent audit or financial review of the books and accounts of the 27

cabinet treasurer (or secretary or treasurer). 28

29

Section 5. COMPENSATION. No officer shall receive any compensation for any 30

service rendered to this district in his/her official capacity with the exception of the 31

cabinet treasurer (or secretary treasurer) whose compensation, if any, shall be fixed by the 32

district cabinet. 33

34

Section 6. FISCAL YEAR. The fiscal year of this district shall be from July 1st to June 30th. 35

36

Section 7. RULES OF PROCEDURE. Except as otherwise specifically provided in this 37

constitution and by-laws, or in the rules of procedure adopted for a meeting, all questions of 38

order and procedure adopted for a meeting, all questions of order and procedure in any 39

district meeting or convention, any meeting of the district cabinet, region, zone or member 40

club or of any group or committee of any one of them shall be determined by ROBERT’S 41

RULES OF ORDER, NEWLY REVISED. 42

43

ARTICLE X - Amendments 44

Section 1. AMENDING PROCEDURE. These by-laws may be amended be amended only 45

at a district convention, following review and referral by the Constitution and By-Laws 46


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Committee and adoption by the affirmative vote of a majority of the votes cast. 1

2

Section 2. AUTOMATIC UPDATE. 3

(a) When amendments to the International Constitution and By-Laws are passed at the 4

International Convention, any amendments that would have an effect on this 5

District Constitution and By-Laws shall automatically be updated in this district 6

constitution and by-laws at the close of the convention. 7

(b) When amendments to the MD6 Constitution and By-Laws are passed at the MD6 8

Convention, any amendments that would have an effect on this District 9

Constitution and By-Laws shall automatically be updated in this District 10

constitution and By-laws at the close of the convention. 11

(c) In such cases, the 6W Constitution and By-Laws will be re-worded to be in 12

agreement and compliance with the other said Constitutions and By-Laws, and the 13

amended provision(s). 14

15

Section 3. NOTICE. No amendment shall be so reported or voted upon unless the same 16

shall have been published by regular post or electronic means to each club no less than 17

thirty (30) days prior to the convening date of the annual convention with notice that the 18

same will be voted upon at said convention. 19

20

Section 4. EFFECTIVE DATE. Each amendment shall take effect at the close of the 21

convention at which adopted unless otherwise specified in the amendment. 22

23


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Exhibit A - Sample Convention Rules Of Procedure 1

2

These Sample Rules of Procedure are guidelines and may be amended by the district 3

cabinet and adopted by the delegates of the convention. These are the minimum 4

requirements. The district may add additional rules so long as they are not in conflict with 5

mandatory rules. 6

7

Rule 1. The district governor shall arrange the order of business for the district convention. 8

Except for registration and certification hours, which may not be changed, deviation from the 9

announced order of business shall be made only by consent of three-fourths (3/4) of the 10

certified delegates assembled at any session at which a quorum is present. A majority of those 11

certified delegates present in person at any session shall constitute a quorum. 12

13

Rule 2. Except as otherwise provided in the Lions Clubs International Constitution and By-14

Laws, the District Constitution and By-Laws, national custom and practice or these rules, 15

Robert’s Rules of Order, Newly Revised shall govern all questions of order and procedure. 16

17

Rule 3. 18

(a) The credentials committee shall be composed of the district governor, as chairperson, 19

the cabinet secretary/treasurer and two other non-officers of the district appointed by 20

the district governor; provided, however, the district governor may designate any other 21

committee member as chairperson. The credentials committee’s primary responsibility 22

shall be to verify club delegate credentials. In carrying out this responsibility, the 23

credentials committee shall have the powers and shall perform the duties as 24

established by national custom and practice or as set forth in Robert’s Rules of Order, 25

Newly Revised. 26

(b) The registration and certification of delegates shall occur on the day(s) of _ 27

between the hours of and . 28

(c) The number of certified delegates shall be announced to the convention upon close 29

of certification and prior to the commencing of voting. 30

31

Rule 4. 32

(a) 60 days prior to the convening of the convention, the district governor, unless 33

otherwise provided, shall appoint, and designate the chairperson of, a nominations 34

committee consisting of not less than three (3) and no more than five (5) members. It 35

shall be the committee’s responsibility to review the qualifications of each 36

nominated candidate within thirty (30) days prior to the election and rule on the 37

eligibility of the same. 38

(b) Candidate may withdraw from the contest at any time prior to the issuance of the 39

final report of the nominations committee. 40

41

Rule 5. Replacement of delegates and alternate delegates. 42

(a) To replace a delegate and/or alternate delegate already certified, the replacement must 43

provide a certificate signed by two officers of the club, certifying that the replacement 44

is eligible as an alternate delegate. 45

(b) On the day of voting, a duly certified alternate delegate shall be allowed to obtain a 46


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ballot and vote in lieu of a duly certified delegate from the same Lions club by 1

presenting his/her copy of his/her alternate credential certificate together with the 2

copy of the certified delegate’s credential certificate to the voting personnel at which 3

time the voting personnel will make the necessary notation on the credential records 4

marking that a substitution has been made on the respective club’s delegate 5

entitlement. Alternate delegates who were not certified cannot replace a certified or 6

uncertified delegate. 7

8

Rule 6. Nominations for the offices of district governor, first and second vice district governor 9

and such other offices to be filled by the convention shall be limited to nominating/ seconding 10

speeches not to exceed minute(s) for each nominee. 11

12

Rule 7. 13

(a) Prior to the convention, the district governor shall appoint, and designate the 14

chairperson of an elections committee consisting of three (3) members. Each duly 15

nominated candidate shall also be entitled to designate one (1) observer through 16

his/her club. The observers may oversee election procedures only, but may not 17

participate directly in the committee’s decision making. 18

(b) The elections committee shall be responsible for preparation of elections materials, 19

vote tabulation, and resolving questions concerning the validity of individual ballots. 20

The committee’s decision shall be final and binding. 21

(c) The elections committee shall prepare a comprehensive report of the election 22

results containing the following components: date, time and place of election; 23

specific voting results by candidate; signature of each committee member and 24

observer. The district governor, council chairperson and all candidates shall be 25

provided a copy of the committee’s report. 26

27

Rule 8. Voting. 28

(a) Voting will take place at a predetermined location and time. 29

(b) To secure a ballot card, the delegate shall present his/her credential certificate to 30

voting personnel for verification. Once verified, the delegate shall be issued a ballot. 31

(c) The voter shall indicate his/her vote by placing a mark in the appropriate location by 32

the name of the candidate of his/her choice. The mark must be placed in the proper 33

location to constitute a valid vote. Any ballot containing votes for more than the 34

specified number of offices to be filled in any section shall be declared invalid to that 35

particular section. 36

(d) A majority vote shall be necessary to elect the district governor, first vice district 37

governor and second vice district governor. A majority is defined as a number more 38

than one-half of the total valid votes cast excluding blanks and abstentions. If a 39

majority vote is not received in the election of district governor, first vice district 40

governor and second vice district governor, a vacancy shall occur and Article IX, 41

Section 6(d) of the International By-Laws shall apply. 42

(e) A majority vote shall be necessary to elect all other candidates. In the event any one 43

candidate shall fail to receive the required number of votes to be elected, additional 44

balloting shall take place as outlined in this section until such time as one candidate 45

secures a majority vote. 46


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Exhibit B - Rules Of Procedure For Special Meeting To Recommend A Lion For 1

Appointment As District Governor 2

3

Rule 1. In the event a vacancy arises in the office of district governor, it shall be the duty of the 4

immediate past district governor, or if not available, the most recent past district governor who 5

is available, upon notification from the international office, to convene a meeting of the 6

immediate past district governor, first and second vice district governors, the region 7

chairpersons, zone chairpersons and the secretary and treasurer or secretary-treasurer and all 8

past international presidents, past international directors and past district governors who are 9

members in good standing of a chartered Lions club in good standing within the district for the 10

purpose of recommending a Lion for appointment by the International Board of Directors. 11

12

Rule. Written invitations to this meeting shall be sent as soon as possible so that the meeting 13

is held within the required fifteen (15) days of receipt of notification. The immediate past 14

district governor, as the meeting’s chairperson, shall have the authority to select the meeting 15

site, date and time. However, he/she shall use his/her best efforts to select a centrally located 16

meeting venue, and schedule the meeting at a convenient date and time within the required 17

fifteen (15) days. 18

19

Rule 3. The chairperson shall maintain a written attendance roster. 20

21

Rule 4. Each Lion who is entitled to attend the meeting may make one nomination of his/her 22

choice from the floor. 23

24

Rule 5. Each such nominee shall be entitled to one seconding speech, only, in his/her behalf 25

of not more than three (3) minutes in duration, and may speak personally for five (5) 26

additional minutes. When each nominee has had an opportunity to present his/her remarks, 27

the chairperson shall declare the nominations closed. No additional nominations shall be 28

accepted after the close of nominations. 29

30

Rule 6. Voting. 31

(a) Voting will occur immediately after the close of nominations. 32

(b) Voting will be by written ballot. 33

(c) The member shall indicate his/her vote by writing the name of 34

his/her choice on the ballot. Any ballot containing votes for 35

more than one nominee shall be declared invalid. 36

(d) A majority vote shall be necessary to recommend a member 37

for appointment as district governor. In the event any one 38

candidate shall fail to receive the required number of votes to 39

be selected, additional balloting shall take place as outlined in 40

this Rule 6 until such time as one candidate secures a simple 41

majority vote. 42

43

Rule 7. At the conclusion of the meeting, but in no event more than seven (7) days after the 44

conclusion of the meeting, the chairperson will forward a written report of the voting results 45

to the international office together with evidence of invitations sent and attendance at the 46

meeting. 47


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Rule 8. The International Board of Directors, pursuant to Article IX, Sections 6(a) and (d) of 1

the International By-Laws shall consider, but is not bound by, any recommendation resolved at 2

the special meeting. The International Board of Directors reserves the right to appoint the 3

recommended or any club member as district governor for the (remainder of the) term. 4


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Exhibit C - Rules Of Procedure For Special Meeting To Recommend A Lion For 1

Appointment As First Or Second Vice District Governor 2 3

Rule 1. In the event a vacancy arises in the office of first or second vice district governor, the 4

district governor shall convene a meeting of the members of the existing cabinet as provided 5

for in the International Constitution and By-Laws and all past international officers who are 6

members in good standing of a chartered Lions club in good standing in the district. It shall 7

be the duty of the attendees at this meeting to appoint a qualified club member as first or 8

second vice district governor for the remainder of the term. 9

10

Rule 2. In filling said vacancy, it shall be the duty of the district governor, or if not available, 11

the most recently serving past district governor who is available, to send out written invitations 12

to attend said meeting and it shall also be his/her responsibility to preside as chairperson of the 13

meeting. The district governor, as the meeting’s chairperson, shall have the authority to select 14

the meeting site, date and time. However, he/she shall use his/her best efforts to select a 15

centrally located meeting venue, and schedule the meeting at a convenient date and time. 16

17

Rule 3. The district governor shall maintain a written attendance roster. 18

19

Rule 4. Each Lion who is entitled to attend the meeting may make one nomination of his/her 20

choice from the floor. 21

22

Rule 5. Each such nominee shall be entitled to one seconding speech, only, in his/her behalf 23

of not more than three (3) minutes in duration, and may speak personally for five (5) 24

additional minutes. When each nominee has had an opportunity to present his/her remarks, 25

the chairperson shall declare the nominations closed. No additional nominations shall be 26

accepted after the close of nominations. 27

28

Rule 6. Voting. 29

(a) Voting will occur immediately after the close of 30

nominations. (b) Voting will be by written ballot. 31

(c) The member shall indicate his/her vote by writing the name of his/her choice on the 32

ballot. Any ballot containing votes for more than one nominee shall be declared 33

invalid. 34

(d) A majority vote shall be necessary to recommend a member for appointment as district 35

governor. In the event any one candidate shall fail to receive the required number of 36

votes to be selected, additional balloting shall take place as outlined in this Rule 6 37

until such time as one candidate secures a simple majority vote. 38

39

40

Rule 7. At the conclusion of the meeting, but in no event more than seven (7) days after the

conclusion of the meeting, the chairperson will forward a written report of the voting results to

the international office together with evidence of invitations sent and attendance at the meeting.


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Exhibit D - Nominating Committee Checklist For District Governor Candidate 1

This checklist must be completed for each candidate and submitted to the Elections Committee. 2

Name of Candidate: 3

Name of Candidate’s Lions Club: 4

Date of Nominating Committee Meeting: 5

Date of Election: 6

Candidate has submitted sufficient evidence showing that he/she has met the 7

following Requirements: 8

◻ Candidate is an active member in good standing of a chartered Lions Club in Good Standing* 9

in the district. 10

◻ Candidate endorsed by his/her Lions Club or a majority of the Lions Clubs in the District. 11

◻ Candidate is currently serving as the first vice district governor within this district. 12

13

In the event the current first vice district governor does not stand for election as district governor, or 14

if a vacancy in the position of first vice district governor exists at the time of the district convention, 15

the candidate fulfills the following qualifications: 16

Club President: Year Served

Club Board of Directors Two (2) Years Served

◻ District Cabinet (check one) 17

Zone or Region Chairperson Year Served ______________________ 18

Cabinet Secretary and/or Treasurer Year Served _______________ 19

◻ With none of the above being accomplished concurrently. 20

21

*Please note that if the club has any outstanding dues, the candidate should be notified and provided up 22

until fifteen (15) days prior to the close of credential certification to ensure that his/her club pay 23

outstanding dues. 24

25

I have reviewed this checklist and certify that the candidate listed above has met the requirements for 26

District Governor in accordance with the International By-Laws, Article IX, Section 4. 27 28

29

Date Nominating Committee Chairperson

Date Nominating Committee Member


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Exhibit E - Nominating Committee Checklist For First Vice District Governor Candidate 1





Date of Election: 6


following Requirements: 8 ◻ Candidate is an Active Member in good standing of a chartered Lions Club in Good Standing* 9

in the district. 10


◻ Candidate is currently serving as the second vice district governor within this district, 12 13

In the event the current second vice district governor does not stand for election as first vice district 14

governor, or if a vacancy in the position of second vice district governor exists at the time of the 15

district convention, the candidate fulfills the qualifications for the office of second vice district 16

governor: 17




Zone or Region Chairperson Year Served ______________________ 19

Cabinet Secretary and/or Treasurer Year Served _______________ 20

◻ With none of the above being accomplished concurrently. 21

22




26


First Vice District Governor in accordance with the International By-Laws, Article IX, Section 6(b). 28 29 30

31




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Exhibit F - Nominating Committee Checklist For Second Vice District Governor 1

Candidate 2





Date of Election: 7


following Requirements: 9 ◻ Candidate is an Active Member in good standing of a chartered Lions Club in Good Standing* 10

in the district. 11





Zone or Region Chairperson Year Served 14

Cabinet Secretary and/or Treasurer) Year Served 15

With none of the above being accomplished concurrently. 16

17




21


Second Vice District Governor in accordance with the International By-Laws, Article IX, Section 23

6(c). 24 25 26




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Exhibit G - Standard Ballot District Governor, First Vice District Governor & Second Vice 1

District Governor Elections 2 3

Sample 1: Ballot where there are two candidates. 4

Instructions: Clearly indicate your vote by placing an appropriate symbol in the box next to the 5

name of the candidate you are casting your vote for. The district should indicate the 6

appropriate symbol to use or approved stamp provided to all voters. 7

8 Position Name Vote

First Vice District Governor

Candidate A

Candidate B

9 Sample 2: Ballot where there is only one candidate. 10

Instructions: Clearly indicate your vote by placing an appropriate symbol in the box 11

indicating a yes or a no vote for the candidate. The district should indicate the appropriate 12

symbol to use or approved stamp provided to all voters. A candidate must receive a 13

majority of affirmative votes to move forward. If there is a tie between a yes and no vote, 14

the candidate would not have received the required number of votes to be elected and it 15

would result in a vacancy 16

17 Position Name Yes No

District Governor

Candidate A

18

Sample #3: Ballot where there are three or more candidates: 19 There are a few different options when there is more than one candidate. If time permits, you may 20

have the voter indicate their selection next to the candidate they wish to vote for. If no candidate 21

receives a majority of the votes, then the candidate with the lowest amount of votes is dropped off the 22

ballot and another vote is taken. The ballot would look like Sample #1 above. This process would 23

continue until a candidate receives the required number of votes. As most districts do not have the 24

time to conduct such a lengthy process, the option of Preferential Voting allows the voter to complete 25

one ballot. Following is an example of a Preferential Voting Ballot. 26

27

Instructions. Indicate your preference by clearly marking next to each candidate’s name a number (1, 28

2, 3 or 4) indicating your preference in the order in which you would elect the candidate (i.e., 1, 29

representing highest preference, 2 – next preference, etc). 30 31

Position Name Preference/ Rank

Second Vice District Governor

Candidate A 4 Candidate B 2 Candidate C 1 Candidate D 3

32 Rules for Preferential Voting: 33

1. On the preferential ballot - for each office to be filled the voter is asked to indicate the order 34

in which he prefers all the candidates, placing the numeral 1 beside his first preference, the 35


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numeral 2 beside his second preference, and so on for every possible choice. 1

2. In counting the votes for a given office, the ballots are arranged in piles according to the 2

indicated first preferences – one pile for each candidate. 3

3. The number of ballots in each pile is then recorded for the tellers’ report. These piles 4

remain identified with the names of the same candidates throughout the counting 5

procedure until all but one are eliminated as described below. 6

4. If more than half of the ballots show one candidate indicated as first choice, that choice 7

has a majority in the ordinary sense and the candidate is elected. But if there is no such 8

majority, candidates are eliminated one by one, beginning with the least popular, until 9

one prevails, as follows: 10

a. The ballots in the thinnest pile – that is, those containing the name designated as first 11

choice by the fewest number of voters – are redistributed into the other piles according to 12

the names marked as second choice on these ballots. 13

b. The number of ballots in each remaining pile after this distribution is again recorded. 14

c. If more than half of the ballots are now in one pile, that candidate is elected. If not, the 15

next least popular candidate is similarly eliminated, by taking the thinnest remaining pile 16

and redistributing its ballots according to their second choices into the other piles, except 17

that, if the name eliminated in the last distribution is indicated as second choice on a 18

ballot, that ballot is placed accordingly to its third choice. 19

d. Again the number of ballots in each existing pile is recorded, and if necessary, the 20

process is repeated – by redistributing each time the ballots in the thinnest remaining 21

pile, according to the marked second choice or most-preferred choice among those not 22

yet eliminated – until one pile contains more than half of the ballots, the result being 23

thereby determined. 24

e. The tellers’ report consists of a table listing all candidates, with the number of ballots 25

that were in each pile after each successive distribution. 26

5. If a ballot having one or more names not marked with any numeral comes up for placement 27

at any stage of the counting and all of its marked names have been eliminated, it should not 28

be placed in any pile, but should be set aside. 29

6. If at any point two or more candidates are tied for the least popular position, the ballots in 30

their piles are redistributed in a single step, all of the tied names being treated as eliminated. 31

7. In the event of a tie in the winning position – which would imply that the elimination 32

process is continued until the ballots are reduced to two or more equal piles – the election 33

should be resolved in favor of the candidate that was strongest in terms of first choice (by 34

referring to the record of the first distribution). 35

Documents

ARTICLE II - Purposes · 2018-10-17 · Colorado Lions District 6 West Constitution and By-Laws 3rd Draft – 10/8/2018 Page 1 of 31 1 COLORADO LIONS DISTRICT 6 WEST CONSTITUTION