Lions Community Service Foundation (Singapore)

Transcription

1 Lions Community Service Foundation (Singapore) Minutes of the Annual General Meeting held on 24 th July 2010 at the Lions Home for the Elders, Toa Payoh Rise, Singapore Present: DG Steven Seah PCC Shiva Banerjee Lions Club of Singapore North PCC Dr. Winston Koh Lions Club of Singapore Central PCC Lim Hon Chee IPDG Anthony Tay 1 st VDG Singa Retnam Lions Club of Singapore Goldhill 2 nd VDG Irene Tan Lions Club of Singapore Emerald PDG Anthony Cheong PDG Isabel Cheong PDG Bobby Eng PDG Sylvester Heng PDG Eric Ng CS Lesa Gan CT Kevin Kwek ZC Chris Chan Lions Club of Singapore Stamford RC Chia Giok Pin Lions Club of Singapore Central Link RC Kang Choon Tong Mandarin RC Li Yueling Lions Club of Singapore Lotus ZC Gary Goh Lions Club of Singapore Seletar ZC Loh Chuan Fatt Lions Club of Singapore Nanyang ZC Jeffrey Yang DC Ronald Chua Lions Club of Singapore Ji Yang DC Patricia Kong Lions Club of Singapore Host DC Billy Moo Lions Club of Singapore Sembawang DC Quek Ing Hoe Coast DC Molly Wang Lions Club of Singapore Alpha Mandarin Lion David Lee Lions Club of Singapore Amber P Stanley Sze Lion Clari Peng

2 Lion Lawrence Sew Lion Tay Choon Mong P Katherine Tan Lion SC Soon P Ricardo Soh Lion Henry Kwek Lion Andrew Yeo Lion Andrew Tan Lion David Kan Lion Peter Koh Lion Ken Pan Lion Shiva A Abdul Lion Richard Loh Lion Patrick Tan Lion Helen Lai Lion Tan Kee khoon P Jennifer Yee IPP Soh Kam Giap Lion Angeline Woo P Jimmy Gwee P Pauline Toh IPP Tan Eng Siong Lion Leow Chua Mong Lion Albert Chua P Jenny Tan IPP Rosie Eng P Corina Goh P Raymond Chia IPP Benny Goh Lion Desmond Chang Lion Chia Lai Soon Lion Lee Seow Seng P Lily Tan Lion Maureen Lee P Polly Ning P Kenny Tay Lion Jonnie Chia Lion Laurence Chin IPP Charlie Chua Lion Lawrence Hair Lion Soh May Ling Lions Club of Singapore Beverly Hills Lions Club of Singapore Beverly Hills Lions Club of Singapore Culture Lions Club of Singapore Culture Lions Club of Singapore Esplanade Gold Lions Club of Singapore Evergreen Lions Club of Singapore Evergreen Lions Club of Singapore Evergreen Lions Club of Singapore Goldhill Lions Club of Singapore Henderson Lions Club of Singapore Henderson Lions Club of Singapore Host Lions Club of Singapore Ji Yang Mandarin Lions Club of Singapore Ladyhill Lions Club of Singapore Ladyhill Lions Club of Singapore Lotus Lions Club of Singapore Mandarin Lions Club of Singapore Mandarin Lions Club of Singapore Metropolitan

3 Lion Chua King Wah Lion S Raj Lion Simon Goh Lion Dickie Khoo Lion David Lim P Wes Goodman P Ooi Choon Kiat P John Wong Lion Jerrick Tay P Jeff Tang P William Chin P Sara Tan Lion Johnny Chia Lion Tan Thiam Theam Lion Dorothy Lim Lion Daisy Loh P Lee Ted Hin Lion Chan Chee Wei Lion Martin Boon P David Lee Mandarin Lions Club of Singapore North Lions Club of Singapore North Lions Club of Singapore Orchard Lions Club of Singapore Raffles City Lions Club of Singapore Shangri-la Lions Club of Singapore Siglap Lions Club of Singapore Sommerville Lions Club of Singapore Stamford Lions Club of Singapore Vanda Lions Club of Singapore Vanda Lions Club of Singapore Zenith Chairman PDG Isabel Cheong welcomed all Lion dignitaries, club presidents and representatives, and Lions members present. The meeting was called to order by Chairman at 2.05pm. 1. Confirmation of minutes of previous Annual General Meeting held on 24 July 2009 As there were no amendments to the minutes of the last AGM, the minutes were approved as proposed by PCC Shiva Banerjee and seconded by PDG Bobby Eng. 2. Matters Arising 2.1 Under Item 5 Amendments to the LCSF Constitution & By-Laws, Chairman reported that these have been approved by ROS in December 2009, and have been subsequently published in a booklet and distributed to all Past Officers, and Club presidents and Lions in District 308-A1. Copies would be available from the District Secretariat at the Lions Home in Bedok. 2.2 Other items were included in the Agenda would be discussed accordingly. 3. Report of the Board of Directors for FY 2009/2010 Chairman PDG Isabel Cheong presented the Annual Report for FY 2009/2010: The approved amendment of the LCSF Constitution & By-Laws by ROS was part of the on-going process to subsume the IPCs of the Lions Home for the Elders (LHE) and

4 Lions Befrienders Association (LBSA) under that of the Foundation. Under the new CBL, both District entities would be represented on the LCSF Management Boards by its respective Chairmen, and one other representative. The Standard Operating Procedures (SOP) for the disbursement of funds to each entity once subsumed, were also incorporated into the CBL. The Singapore Lions Education Fund had received much support from Lions members and clubs, and corporations. It will continue to disburse funds through the Singapore Lions Clubs Bursary Awards and Singapore Lions Clubs Study Awards to NUS and SMU respectively for another year according to the MOUs signed with them. The Lions Quest programme was re-activated with a Workshop on Skills for Adolescence held in March Training was done by LCI LQ Trainer Donna Munro from Australia. Participants were from various institutions under the charge of the Ministry of Community Development, Youth and Sports which catered to delinquent youths, and those from broken homes etc. LCSF will be looking into organising another workshop in November 2010, with funding from the Core 4 grant by LCIF. Publicity for LCSF - LCSF Website was set up to provide Lions with updates and information on LCSF and its role and objectives. - Members of the LCSF Board had also made presentations on LCSF at the District Orientation, and at several Club meetings where they had been invited. - A LCSF Brochure was also reprinted and is available at the District Secretariat and from the Secretary of the LCSF Board. LCSF Donors had been very supportive, with the sum of $119,326 being raised for year ended 30 June Of this amount, $38,711 had been designated to the Lions Home, $17,000 to Lions Befrienders, $31,500 to the Lions Education Fund, and $32,115 to the General Fund. LCSF had also contributed $905 to the Melbourne Fire Disaster Fund, and RM to the victims of the earthquake in Philippines. The Lions Foundation Awards will continue to be presented at each AGM to recognise the generous contributions of Lions clubs, members, corporations and members of the public. LCSF have invited two trustees to the LCSF Board. They are Lion Chim Hou Yan,(LCS North) and Lion Tan Kah Hoe,(LCS Jurong). They will be duly endorsed and elected by the General membership at the AGM. LCSF supported the work of Lions Clubs in their community projects with funds. In FY 2009/2010, LCSF approved two applications for funding: - LCS Host and LCS Fort Canning for the Vijay Shreshta Fund - LCS Royal for their Gift of Sight Laos 2010 project.

5 4. Approval of Accounts for year ended 30 June 2009 LCSF Treasurer Lion Soh Kam Giap presented the Audited Accounts for FY 2008/2009 which had been circulated to all clubs and POAs. The Audited Accounts were approved as proposed by IPDG Anthony Tay and seconded by P William Chin, LCS Stamford. 5. Presentation of Budget for FY 2010/2011 The Budget for the next FY was duly presented by LCSF Treasurer. It was duly endorsed, proposed by Lion David Lim, LCS North and seconded by Lion Tay Choon Mong, LCS Beverley Hills 6. Election of 5 members to the Board of Directors for 2010/2011 Only three Nominations were received by the LCSF Secretary. The Board has agreed to accept their nominations. The three new members are: 1. PDG Eric Ng, LCS West 2. Lion Andrew Tan, LCS East 3. Lion Loh Swee Wen, LCS Katong The new LCSF Board will be co-opting Lions to fill the other two vacancies. 7. Election and endorsement of LCSF Trustees The two Trustees nominated by the LCSF Board were unable to attend the AGM. However, they were duly introduced by Lions who were present: a) Lion Chim Hou Yan by PCC Shiva Banerjee b) Lion Tan Kah Hoe by PDG Sylvester Heng. The membership duly elected and endorsed their appointment as LCSF Trustees. 8. Appointment of Auditors LCSF Treasurer Lions Soh Kam Giap proposed the appointment of Auditors Suhaimi Salleh & Associates This was approved, proposed by Lion PDG Sylvester Heng, LCS East, seconded by Lion David Lee, Chairman, Lions Befrienders 9. Any Other business There was no other business for discussion.

6 Awards Presentation Lions : Lapel Pins 1. PDG William Tan 2. PDG Sylvester Heng 3. Lion Richard Loh (LCS East) > $10,000 LCSF Patron plaque 1. Lion Serene Yong (Yong Chin Hwee) & Lapel Pin Public donors: Plaques 1. Yong Chin Chin 2. Loke Beng Fong 3. Chin Kiam Hsung Corporate Donors : Plaque 1. Overseas Academic Link (OAL) 2. Estate of the Late Eng Ah Koon * 3. Tan Kim Seng & Partners 4. Elpro Engineering 5. Lee Foundation Lions Clubs: Banner patch 1. LCS Katong 2. LCS Evergreen 3. LCS Khatib Mandarin 4. LCS Vanda 5. LCS West 6. LCS Tanah Merah 7. LCS Shangri-la *Donation of $100,000 from Estate of Eng Ah Koon (deceased). PDG Eric Ng gave a short introduction of the late PID Eng Ah Koon. A mock cheque for $100K was presented by co-trustee of the late PID Eng Ah Koon Foundation, Mr. Wong Hoo Tung to LCSF Chairman for the LCSF Endowment Fund.