Minutes of the Annual Meeting of the General Membership of the
San Diego Kiwanis Club
July 16, 2019
I. CALL TO ORDER/DETERMINATION THAT A QUORUM IS PRESENT
The meeting was called to order at 12:34 p.m. by Secretary Karina Sousa.
A quorum of members was determined to be present.
II. APPROVAL OF ANNUAL MEETING MINUTES OF MAY 18, 2018
A motion was made and seconded to approve the minutes of the May 18,2018 Annual Meeting as submitted, which passed unanimously.
III. ELECTION OF 2019/2020 CLUB OFFICERS AND THE CLASS OF 2022 CLUB BOARD OF DIRECTOR – Secretary Sousa
The following Members, having been nominated by the Nominating Committee and in accordance with the Club Bylaws, were elected unanimously by the Members present, following a motion and second, to serve as the Officers of the Club, for 2019-2020:
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
The meeting was adjourned at 12:39 p.m.
Karina Sousa, Kiwanis Club Secretary
JULY 16, 2019 ANNUAL MEETING MINUTES
MAY 18, 2018 ANNUAL MEETING MINUTES
AUGUST 21, 2018 FOUNDATION SPECIAL MEETING MINUTES
KIWANIS IRS CHANGE FACT SHEET
SPECIAL MEETING OF THE GENERAL MEMBERSHIP OF THE SAN DIEGO KIWANIS CLUB FOUNDATION
DRAFT AMENDED & RESTATED BYLAWS