October 7, 2019 

The meeting was called to order at 6:06 PM by Director Rick M. with 8 members present.

BUSINESS: 

Community Donations Committee: Motion by Chair Roger that we recommend to the membership to donate $2,500 to Monica Burrow to assist her “Come On In!” Accessibility Sticker Campaign involving the production of 1,000 stickers as outlined in her presentation to the membership on September 16, 2019. Seconded by Gary K. and carried. Note: Six Board Members who could not be present at the meeting as well as the majority of those in attendance would like to have input on the ‘Lions Logo’ as suggested by Ms. Burrow. Lion Roger felt that we could not make the donation conditional on our having a say in the size or location, etc. of the sticker in the graphic design stage, so that aspect was not included in the motion.  

Committee Annual Budget Review: Item postponed until the next Board meeting.

Spending Authorities: Item postponed until the next Board meeting.

Legion Branch 289 Request for Support: The Tsawwassen Legion has inquired if we would be interested in helping them operate their Sunday ‘Meat Draws’ by selling tickets, running the draw and keeping the profits. It was decided that rather than getting involved in this activity that we recommend to the membership that a $500

Letter from Kinvillage: We received a letter from Kinvillage asking if we would like to attend their “Accreditation” meeting to be held on October 25, 2019. This will be brought  to the membership’s attention at the General meeting which follows. 

Zone Meeting: Our Zone Chair, Steven Wong has scheduled his first Zone Meeting for November 17, 2019 at the Continental Seafood Restaurant, No. 5 Road and Cambie Road in Richmond. He has invited all of the Board Members to attend. The meeting is scheduled to run from 2:30 to 4:00 PM

The meeting was terminated at 6:30

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UPDATED October 17, 2019