Join us for our Club Luncheon!
2400 Admiral Baker Rd #3604, San Diego, CA 92124
Luncheon begins promptly
at 12:00 p.m.
Meal Price $20 ~ FREE Parking
Program: National Border Patrol Council
Joshua Wilson, Executive Vice President for National Border Patrol Council Local 1613 San Diego
Annual Meeting of Club + Foundation
NOTICE OF ANNUAL MEETING OF THE GENERAL MEMBERSHIP OF THE
SAN DIEGO KIWANIS CLUB
SAN DIEGO KIWANIS CLUB FOUNDATION, INC.
TO BE HELD ON JULY 16, 2019
The Admiral Baker Clubhouse ~ 2400 Admiral Baker Rd, San Diego, CA 92124
12:00 Noon (or as soon thereafter)
PLEASE TAKE NOTICE that the San Diego Kiwanis Club Foundation, Inc. (the “Foundation”) and the San Diego Kiwanis Club (the "Club") will conduct its Annual Meeting of their memberships, comprised of the members in good standing of the Kiwanis Club of San Diego (hereinafter the “General Membership” or the “General Members”) on July 16, 2019, commencing at 12:00 noon or as soon thereafter as the meeting is called to order. A copy of the proposed amendment to the Bylaws is attached hereto, or attached via e-mail, for review by the General Membership of the Foundation.
PLEASE TAKE FURTHER NOTICE that the General Club Membership will be asked to vote on the following 2019/2020 Club Officers and the Class of 2022 Club Board of Directors:
Judy Leitner, President
Brian Krause, Immediate Past President
Mike Boland, Vice President
Karina Sousa, Club Secretary
Ryan Callan, Club Treasurer
2020 Susan Day, Rick Webster
2021 Joe Sigurdson, Jennifer Lim
2022 Monica Ball
PLEASE TAKE FURTHER NOTICE that the draft minutes of the Special Meeting of the Members of the Foundation, held on August 21, 2018, will be presented for approval by the General Membership at the Special Meeting as well as the draft minutes of the Special meeting of the Kiwanis Club held on May 18, 2018. Copies of the draft minutes to be presented for approval by the General Membership are attached hereto, or attached via e-mail, for review by the General Membership.
YOUR PERSONAL ATTENDANCE AT THIS MEETING IS CRITICAL FOR THE VOTE TO BE EFFECTIVE. A quorum for the purposes of this Special Meeting shall be one-fifth of the General Membership. The adoption of the amended Bylaws and minutes of the August 21, 2018, meeting shall be approved by a majority vote of the General Members present at the Special Meeting.
07.16.19 Club Annual Meeting Agenda
07.16.19 Foundation Special Meeting Agenda
05.18.18 Club Annual Meeting Minutes
08.21.18 Foundation Special Meeting Minutes
Kiwanis IRS Changes Fact Sheet
V2 Draft Amended and Restated Bylaws