LIONS DISTRICT 2-S2 President & Secretary Council

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LIONS DISTRICT 2-S2 President & Secretary Council MEETING MINUTES The meeting was called to order by PSC President Lion Winnie Mae Eads at 6:45 PM I PRESIDENT LION WINNIE MAE EADS OPENING REMARKS A. Welcome. B. Invocation was led by PDG Lion Tony Wenzel. C. The Pledge to the American Flag and to the Texas Flag was led by Lion Mark Roth. D. Song America, the Beautiful was led by Lion Andy Trevino. II PROGRAM A. VDG Lion Rick Reynolds gave a warm welcome to our special guests for the evening, Robert & Cathy Gratz from New York. B. Lion Winnie Mae introduced Ms. Joan Linsley and her co-teacher, Mr. Jamie Scott from Pin Oak Middle School. They gave a presentation about In-House Field Trips, an alternative for costly field trips. For more information, please contact the Pin Oak Middle School. C. LEO CLUBS Lion Emee Nisnisan expressed her sincere appreciation to all the Lions Clubs who have sponsored a Leo Club. She asked representatives from those clubs to stand up and gave them a round of applause for supporting the youth. The district currently has 22 Leo Clubs, with 3 newly-formed clubs namely (1) Baytown Leo Club sponsored by the Baytown Lions Club and this is their 3 rd Leo Club; (2) our First Omega Leo Club and (3) Alief Leo Club sponsored by the Fil-Am Lions Club. Since April is Leo Awareness Month, the leos participated in the Texas Lions Camp Workday during the past weekend. She described how the Leos enjoyed working together and getting to know one another. One of our leos in the district was elected as an officer of the Texas Leo Council. The Lions Young Leaders Award should be given to Leos based on the service hours they have given to the community. She encouraged other clubs to sponsor Leo clubs. She made her information available to all lions clubs who needs assistance in forming a Leo Club. III. CLUB ANNOUNCEMENTS: 1. Lion Pat Mann (Baytown Lions Club) announced their Annual Fish Fry on May 12, 2011, Thursday from 11 am to 1:00 pm and 4:00 pm to 7:00 pm. Tickets are available. 2. Lion Tim Fowler (Tomball Lions Club). 17 th Annual Car Show on May 1, 2011. at 1200 West Main St., Tomball.

IV. DISTRICT ANNOUNCEMENTS: 1. Lion Winnie Mae Nomination for PSC President & Secretary is now open. The election will be in June 2011. Lion Winnie Mae encouraged everyone to participate and support the Aeros & Autos Show on May 7, 2011. Proceeds from this fundraising will benefit the Texas Lions Camp and USO. Over the past two years, we have made over $27,000. 2. Lion Cathy Bleakley - District Convention on April 29 th and 30 th. The hospitality booklets cost $99, after April 6 th, it will be $115. Discounted hotel reservations for $89 is extended through April 12 th. Hospitality rooms are also available. Please visit the district website to register. In addition to this, Lion Mark Roth also announced that during the convention, there will be leadership trainings to be conducted by Lion Sam Thomas on Orientation about the Lions, by Zone Chairperson Jhoey Nisnisan, and Leo Clubs by Lion Emee Nisnisan for clubs who wants to sponsor a Leo club. There will also be trainings specifically for club secretaries and treasurers to be given by IPDG Lion Chuck Martin, PDG Lion Ron Landers and himself.. He encouraged everyone to attend this very important event. 3. PDG Lion Ron Landers reminded everyone about the ads for District 2S2 Convention Booklets. At the present time, there are about $1400 committed ads. Inside Pages: full page = $100, half page $60, one-fourth page = $40. Inside front and back covers = $150 for the candidates. Deadline for submission of ads is April 10 th. Printing starts on April 15 th. Elections Email has been sent to members regarding the elections. Each club can have one delegate for every 10 members. The member should be in good standing and has been a member of the club for one year and one day). If any club is not sure how many delegates they have, please contact Lion Ron. The nominations should be submitted to him by April 25, 2011 signed by the President or Secretary of their respective clubs. 4. Lion Mark Roth - Lions Legends Tribute (brunch) on April 10, 2011 at the Crowne Plaza Houston Northwest located at 12801 Northwest Fwy, Houston, TX. This is a tribute to PDG Lion Fred Hamilton, PDG Lion Eddie Munger, and PDG Lion Jimmy McPhearson. In addition to Lion Mark s announcement, IPDG Lion Chuck Martin asked the members to contact PDG Lion Irv Wishnow to make a reservation. Tickets are $25/person. V. INTRODUCTION OF DISTRICT GOVERNOR BY VDG LION RICK REYNOLDS. Page 2 of 5 DG LION GLEN STARR S COMMENTS: 1. A lot of work was done during the workday weekend of April 1-3 at the Texas Lions Camp in Kerrville. He congratulated Lion Rick Reynolds and company for the nature trail that they built and thanked all the lions who volunteered.

2. On Saturday, April 2 nd, MD2 TX Lions District Opportunities for Youth Contest were also held. It was rescheduled from an earlier date but the event was not very well attended. He was not sure about the communication that was out there among the lions. Although it was not very well attended, seven (7) students from Conroe Noon or Cut & Shoot Lions Club competed in three (3) different contests and there was a winner for each. The winners will represent the district in the Youth Contest at the MD2 State Convention in June 2011. 3. District Convention, April 29 & 30, 2011. There were 122 emails sent out regarding the election of officers. He asked everyone if they received that email and gave a breakdown of how many emails were opened, attachments viewed, etc. He encouraged the clubs to send their delegates because it is very important that we endorse our candidate for International Director. As of March 16, 2011, of the 64 Lions Clubs in our district, 33 lions clubs are not eligible to vote. This may be a result of clubs not being current with their membership dues or they may have a 90-day plus balance with LCI, or outstanding dues with the district/state. The list has been updated and it looks better today but it is not 100%. He asked the presidents and secretaries of each club to look into this as soon as possible. He congratulated and thanked Lion Cathy Bleakley, as well as Lion Melissa Malechek for doing a great job. He gave a brief description on the layout of the convention and encouraged members to register. 4. The district membership number is down by 40 which is not too bad relative to the other districts. However, it would be much better if the district membership could be positive by the end of this year. Although our numbers are down, the district is still looking good and we have a few more months to go. He congratulated those clubs who turned out to have net positive members this year. Leading the way was the Magnolia Lions Club with 13 net positive new members this year. They conducted membership drives and are very enthusiastic to let other people know about lionism. In the same area, the Southwest Montgomery Lions Club followed with 34 members. The University of Houston Lions Club just had their Charter Night on March 28 th. They have been performing and excited about the multiple projects they have in their campus and around the community. VI PARADE OF CHECKS 1. Baytown Lions Club Lion Kathy Jaeger $200 from their White Cane Day 2. PDG Lion Harry Goetzman Recognized the Houston Midwest Lions Club. He gave a program about the Lions World Services for the Blind and they presented him with a check made out to that organization. 3. Lion Bud Casey from Houston Cy-Fair Lions Club donated $750 for Eye Bank of Texas at the opening of the TSO Office in FM 1960. 3. The Woodlands Lions Club donated $2000 for the Texas Lions Camp. X ADJOURNMENT. There being no other issues to be discussed, meeting was adjourned at 7:50 PM. Page 3 of 5

LIONS IN ATTENDANCE WERE: PRESIDENTS: Lion Ernie Battle Lion Katherine Jaeger Lion Leah Baker Lion Theresa Casey Lion Russell Malik Lion Mark Roth Lion Romito Buado Lion Emee Nisnisan Lion George Malone Lion Donald Landers Lion Cameron Kornegay Lion Robert Schenck Lion Ronald Chene Barbers Hill Lions Club Baytown Lions Club Crosby Lions Club Houston Cy-Fair Lions Club (Lion Bud Casey) Houston East End Lions Club Houston Heights Lions Club Houston Midwest Lions Club Houston Royal Oaks Lions Club Houston Space City Lions Club Houston Spring Branch Lions Club Klein Lions Club Spring Old Town Lions Club Tomball Lions Club SECRETARIES: Lion Melissa Malechek PDG Lion Albert Baker Lion Carol Leskovjan Lion Linda Williamson Lion Alice Wenzel Lion Herminia Johansson Lion Ric Achico Lion Nancy Roades PDG Lion Ronald Landers Lion Lynn Harrison Lion Gail Schenck Lion Preston Dodson Barbers Hill Lions Club Crosby Lions Club Baytown Lions Club Dayton Noon Lions Club Houston Heights Lions Club Houston Midwest Lions Club Houston Royal Oaks Lions Club Houston Space City Lions Club Houston Spring Branch Lions Club Klein Lions Club Spring Old Town Lions Club Tomball Lions Club GUESTS Lion Andy Trevino Houston Heights Lions Club Vice President Lion Pat Mann Baytown Lions Club Lions Eye Bank Board Lion Tracy Kasper Houston Heights Lions Club Member Lion Dorothy Casey Houston Cy-Fair Lions Club Member PDG Lion Tony Braddick Humble Noon Lions Club Lion Sam Thomas Baytown Lions Club Asst. Membership Director Lion Pat Brennan Conroe Noon Lions Club PCC Page 4 of 5

Lion Tommie Brennan Conroe Noon Lions Club Lion Ladoris Cates Conroe Noon Lions Club District Song Leader Lion Eddie Risha Conroe Noon Lions Club Tail Twister Lion Greg Turner Liberty Lions Club Zone Chair Lion Tim Cox Conroe Noon Lions Club Eye Glass Recycling Lion Elaine Montgomery Katy Lions Club Lion Marcus Naravez Crosby Lions Club Incoming President PDG Lion Bill Hughes Klein Lions Club PDG Lion Betty Goetzman Cut and Shoot Lions Club PDG Lion Harry Goetzman Cut and Shoot Lions Club World Service for the Blind 1 st VDG Lion Rick Reynolds Cut and Shoot Lions Club 1 st Vice District Governor Lion Marla Reynolds Cut and Shoot Lions Club PDG Lion Melba Buado Houston Midwest Lions Club PDG IPDG Chuck Martin Houston Cy-Fair Lions club IPDG. Submitted by: Lion Minette Chiu Date: 04/09/2011 Page 5 of 5