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PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by
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PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

Dec 17, 2015

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Page 1: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeInternational SubcommitteeCalifornia-Nevada-Hawaii District

International Business

Presented by

Page 2: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International President, PNWGoals:

Keep the Founding Principles in Focus: Strengthening the basics of service and the core values will have a positive impact on KCI

Strengthen Cultural & International Diversity: Focus on translating resources, expanding internationally and creating specific service projects for International Districts

Raise the Bar for Int’l Board Performance: Improve International Board performance by altering expectations and standards

ANNIE Lewandowski

International President

Page 3: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Vice President, SouthwestGoals:

Key Club International Forum Page: To create a forum where Key Clubbers can share ideas and discuss misc. topics on the KCI website

Key Club International Pen Pal Program: Key Clubbers from different Distracts can participate in a Pen Pal Program.

Reach out to Key Clubbers: Communicate with members via a Vice President Tumblr as well as maintain regular contact with International Council Members

Strengthen Committees: Encourage consistent communication with Committee Chairs, review and evaluate Committees as well as create new directives and create more communication resources

InternationalVice

President

CATT Lovins

Page 4: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, SouthwestDistricts: New York, New Jersey, OhioGoals:

Connect and Communicate: Utilize e-mail reflector groups, informative mailings and National Key Club PSAs, as well as translation of resources and celebrity KCI spokespersons

Utilize and Provide: To make available video guides, a KCI calendar to be mailed and a compilation of resources into a handbook

Enlighten and Inform: Through bi-weekly video updates, a KC application for the phone, informational websites, publications of Club/District statics and KCI finances and video records, members will be able to stay informed

NICK DePorzio

InternationalTrustee

Page 5: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, New Jersey Districts: Jamaica, Carolinas, FloridaGoals:

Let members know about KCI programs through communication will all levels of Key Club

Open up communication on different levels in assigned Districts through monthly presidential e-mails, weekly governor phone calls and pod-casts

Clean up less necessary report forms for officers to ensure more time for service

Allocate funds for translation of resourcesListen to the members

JARED Greene

InternationalTrustee

Page 6: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, Wisconsin – Upper MichiganDistricts: Indiana, West Virginia, Wisconsin – Upper

MichiganGoals:

International Development: To work with Kiwanis to revise policies and allow for Key Club Districts to be created outside of North America and the Caribbean, as well as to translate resources

District Communication: To communicate via video chats and Google Groups with District Board members, remain in contact year-round with Districts and bridge the gap between Districts by encouraging inter-District communication

SOMYA Gupta

InternationalTrustee

Page 7: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, PNW Districts: CNH, Utah-Idaho, MichiganGoals:

Communicate: To ensure effective communication between the International and District level through use of webinars, web surveys, e-mail, social networking sites and phone conferences

Produce: To create resources to assist and educate divisional/club officers of their duties, service partners and other information to ensure a stronger International Organization

Update: To utilize bi-monthly e-mails to inform Key Clubbers regarding the constitutional changes, Major Emphasis Project, Youth Opportunities Fund, etc.

YOO EUN Kim

InternationalTrustee

Page 8: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, PennsylvaniaDistricts: Montana, Capital, Eastern CanadaGoals:

Increase Membership: Increase KCI membership by leading a chartering initiative for Builders and K-Kids clubs, connecting KCI alumni with schools interested in chartering a club and promoting Key Leader as an event for prospective members

Generate Involvement- Generate involvement by creating a MEP scholarship for outstanding service to children, support the Eliminate Project through quarterly fundraising updates, enhance KCI apparel and open the Key Club commonplace as an online system for clubs to learn about and support each other’s fundraisers

KAYLA Lash

InternationalTrustee

Page 9: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, New EnglandDistricts: Minnesota Dakotas, Alabama, New

EnglandGoals:

Communication: To increase communication between all levels of KCI through weekly e-mails as well as through phone calls

Acceptance: To ensure Key Clubbers have a positive experience in KCI and increase training opportunities, through methods such as webinars

React: Enable KCI to receive input from all levels through online surveys, among other methods

Effectiveness: To ensure the Board is running smoothly within committees, work with Kiwanis and Circle K and to make decisions that will have a positive effect on KCI

*Note: All goals were established when the candidate was running for election as International Vice President and may be subject to change

LUCY McDermott

InternationalTrustee

Note: All goals were established when the candidate was running for election as International Vice President and may be subject to change

Page 10: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, FloridaDistricts: Caribbean- Atlantic, Missouri-Arkansas,

Pennsylvania Goals:

Strengthen ties with Kiwanis Family by establishing at least two annual joint DCMs between Kiwanis and LTGs

Increase awareness of Kiwanis Family counterparts through in-depth webinars about opportunities for Key Clubbers

RANDOLPH McKinnie

InternationalTrustee

Page 11: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, AlabamaDistricts: Kansas, Texas-Oklahoma, GeorgiaGoals:

Real: Review criteria for Robert F. Lucas Outstanding LTG Award, work towards possibility of a corporate scholarship for ICON to lower costs, propose a new International award for District Projects, provide communication through e-mail, phone, Skype, Facebook, webinars and in person conversation and partner with Kiwanis with the Eliminate Project.

Right: To utilize positive personality traits as well as experience to fulfill Trustee duties

Ready to be Trustee

REBECCA Riley

InternationalTrustee

Page 12: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, CapitalKentucky-Tennessee, Louisiana-Mississippi- West

Tennessee, BahamasGoals:

Inform Members: Publicize what Key Club is all about so that members and nonmembers know, as well as to inform about KCI’s structure

Strengthen K-Family Ties: Increase communications by enhancing information flow between branches and encouraging Circle K and Key Club to act as mentors to Builders Club and K-Kids

Assist District Leaders: To create useful resources for all levels, revamp the Graphic Standards, translate materials and update old resources

ALAN Wang

InternationalTrustee

Page 13: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, CNHRocky Mountain, Illinois - Eastern Iowa, Nebraska –

IowaGoals:

Create an Online Forum: To enable clubs and members from around the world to share ideas

Communicate with Every Division or Region: To hear the opinions of members and learn about clubs through communication with members and LTGs

Create Sister Clubs Overseas: To, with the help of Kiwanis, establish sister clubs to encourage the growth of new clubs in areas where Key Club does not exist

Recognize Member Efforts: To acknowledge member achievements through monthly newsletters

Encourage Transparency: To publicize the International Council reflector and harness the power of social media

AUSTIN Wu

InternationalTrustee

Page 14: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

International Trustee, PNWPNW, Southwest, CNH KIWIN’SGoals:

Service: To steer Key Club International towards performing service

Remove the Red Tape: To remove red tape to get the job done and help expedite the process of helping

JOSIAH Zitterkob

InternationalTrustee

Page 15: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeInternational SubcommitteeCalifornia-Nevada-Hawaii District

Amendments

HOUSE of DELEGATES

Page 16: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

ARTICLE XIX. VACANCIES in Office

Section3. In the event of a vacancy in the officer of trustee between conventions, the board of trustees International Council the board of trustees and affected Governors may shall may elect a qualified member of a club to fill such office, who shall serve only until the next annual convention, except that in any year in which no annual convention is held, the International Council shall elect a qualified member of a club to serve for one year until his/her successor is duly elected.PASSED as revised

Page 17: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

DISCUSSION Items

• Why ‘may’ instead of ‘shall’?–Each word has different

implications–“Shall” = mandate–“May” = option–Some vacancies occur very late in

the year

Page 18: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

DISCUSSION Items

• Why ‘board of trustees and affected Governors’ instead of ‘International Council’?– Position: Board of Trustees more familiar with

Trustee duties and requirements– Position: affected District Governors should be

part of process to represent District interests– Language Concern: limitation of candidate pool

to members of affected Districts only

Page 19: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

Section 16. Key Club international shall assist, to their best extent, established Districts in translating resources when the official language differs from English in an effort to promote international growth.

NOT PASSED

ARTICLE IX. DISTRICTS

Page 20: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

Why wasn’t this amendment passed?Redundancy:

Board of Trustees addressed and passed amendment similar in language to this item in previous board meeting

DISCUSSION Items

Page 21: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

Section 1. The recognized officers of each Key Club shall be the president, one or more vice presidents, the secretary, the treasurer, the editor, and one director from each class. These officers shall constitute the Board of Directors of the club and shall have such duties as shall be prescribed in the club and/or district bylaws. All officers shall be active members in good standing of the club.

ARTICLE VI. CLUB OPERATIONS

PASSED

Page 22: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

What are the implications?Language change:

District flexibility, if selected, to prescribe duties for Club Officers to ensure that their duties best suit the Club and District.

Example: Agreement to Serve forms, state specific references

Concern:Using “and/or” or using “and”

DISCUSSION Items

Page 23: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

Section 4. President. AS chief executive, the President shall exercise general supervision, with Kiwanis International approval, over the work and activities of Key Club International. He/She shall preside at the International Convention and all meetings of the international Board of Trustees, The Executive Committee of the Board of Trustees, and the International Council.

He/She shall serve as the official representative of Key Club International and shall perform such other duties as usually pertain to the office of President or as may be assigned to him/her by the Board of Trustee and shall submit a monthly report on the completion of these duties to the International Council. This report shall consist of specific actions the President has taken over the previous month to ensure success of the organization.

ARTICLE XII. DUTIES OF OFFICERS

PASSED

Page 24: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

ARTICLE XII. DUTIES OF OFFICERS

Section 6. Vice-President. The Vice-President shall, in the absence of the President, preside at the International Convention and all meetings of the international Board of Trustees, the Executive Committee of the Board of Trustees. He/She shall serve as chair of at least one standing or temporary committee of the Board of Trustees. The Vice-President Shall also serve as the official representative of the organization at such functions as the President may determine and shall also perform other such functions as usually pertain to the office as may be assigned by the Board of Trustees or the President and shall submit a monthly report on the completion of these duties to the International Council. This report shall consist of specific actions the Vice-President has taken over the previous month to ensure success of the organization. PASSED

Page 25: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeCalifornia-Nevada-Hawaii DistrictKey Club International

Why was this change made?Consistency:

International Trustees required to submit monthly reports

District Governors required to submit monthly reports

Accountability:Accountable to the goals of the International

CouncilAccountable to completion of their duties

DISCUSSION Items

Page 26: PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by.

PIE|Policy, International, & Elections CommitteeInternational SubcommitteeCalifornia-Nevada-Hawaii District

Questions?