Tidings

You missed a great Club Meeting on Tuesday, January 21st! We welcomed an interclub from the Anaheim Kiwanis Club, heard from Aztec Marching Drum Line Students and accepted fines and Happy Dollars from Club Members. Join us on Tuesday, February 4th as we welcome and honor local law enforcement professionals. Aren't a member yet? Join us for a meeting - the first luncheon is on us!

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

IV. ADJOURNMENT

The meeting was adjourned at 12:39 p.m.

Respectfully submitted,

Karina Sousa, Kiwanis Club Secretary

ATTACHMENTS: 

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

Our International Children's Services Team took their Annual Trip to Tijuana on June 8th! The Kiwanians in attendance were John Rush, Conny Jamison, Jennifer Lim, Clare Truong, and Karina Sousa. They visited Vida Joven and Hospital Infantil de Los Californias! It is always a pleasure to see the great work these two organizations do for children that are in great need! Both Beth Beall and Betty Jones are incredibly inspiring for all the work they do! 

Here are some pictures to recap the trip: 

On June 4th, we had a Kiwanis luncheon featuring our Gompers Preparatory Academy Key Club! These 10 vibrant students were accompanied by their incredible advisers! The students introduced themselves and then their new President began our Club Meeting! We heard from all of the seniors on where they plan to attend and what Key Club has meant to them. Everyone in attendance was inspired! We look forward to seeing all the great things these young adults will accomplish!

Tim Callan was also in the house updating us on our Foundation! We received lots of positive information on our portfolio which is always a plus! Tim also included some useful financial information for the Key Club students on how to avoid major debt! 

On Tuesday, September 18th, we had our Club Installation! Thank you to the service of all the officers + directors for 2017-2018! You are appreciated by all!  

Video Recap:

• President Patrick started us off with his happy dollars and highlighted how delicious the filet was at the last luncheon. He also reflected on his term as President - congrats, Patrick! You did it while being a new dad! 
• Rick + Shari Webster are celebrating 33 years of marriage - congrats to our dynamic Kiwanis duo! 
• Floros had the 'Best Day of His Life' at the 8th Annual Blues Festival for the San Diego Food Bank! 
• Jeffcoat rolled in looking fly with his shades so we all thought he was VIP but in fact he was recovering from a successful eye surgery. 
• Judy thanked Patrick for his year and knows Krause will be a great second term as Presidente! 
• Monica is venturing to LA to see modular flyaway designer homes that come in $100k per resident which is dramatically under affordable housing. 
• Krause gloated in the SDSU win against Patrick's Sun Devils. He also shockingly remembered to wear his Kiwanis pin, mainly because he made Frisco wear a Kansas City pin due to a Pittsburgh loss on Sunday. We can all now refer to Krause as the "Old Block" thanks to his daughter Abigail! 
• Bauer put in a happy $100 because he missed his birthday meeting and it's the combo of his years in Kiwanis + life - we love you, Tom! 
• Lauren also loved the filet mignon from the meeting that everyone missed and sent her son off to college! She's also celebrating her second year with Kiwanis, thank you Lauren! 
• Karina thanked all those who reached out to her regarding her injury! She has a potential herniated disc so is extra sassy these days! Go easy on her!
  

Doug, our District Trustee, performed the Installation. Your Club Officers + Board of Directors for 2018-2019

Club Officers 2017-2018

• Brian Krause, President
• Patrick Maurer, Immediate Past President
• Judy Leitner, Vice President
• Karina Sousa, Secretary
• Ryan Callan, Treasurer

Club Board of Directors

Class of 2019	Class of 2020	Class of 2021
David Gugerty	Tom Yahner	Susan Day
Jean Roesch	Monica Ball	Joe Sigurdson
Rick Webster	Suzie Zlaket	Peg Battersby

The President's gave out the following awards for incredible service to our club: 

Distinguished Service Award

• David Jay 
• Lauren Cook
• Chris Pare
• Carole Cuttita
  
• Suzie Zlaket
• Shaun McArdle

William A. Dunlap Fellowship

• Chuck Day
• Brian Krause

We have lots of exciting events on the horizon for this upcoming Kiwanis year and you'll want to be sure to register to save your seat! 

Date	Event	Link
9/22	ECOLIFE Gala	MORE INFO
9/28	LT. Gov Installation	MORE INFO
10/2	Luncheon	LUNCH RSVP
10/9	Evening Social	RSVP
10/16	Luncheon	LUNCH RSVP
10/30	Evening Service Project	MUST SIGN UP W/SD FOOD BANK

More information on upcoming events: 

1st Tuesday: 10/2 - SoccerCity vs. SDSU West - $20 pre-register/$30 at the door

SoccerCity and SDSU Mission Valley: Two approaches to the same valuable, city-owned 166 acres in Mission Valley. In many ways, the approaches are remarkably same. They both include a stadium, housing, commercial development and parkland. But in other ways, they depart significantly from each other on key land-use details.

This November we as San Diegans will have the opportunity to decide the future of this important piece of land. Both SDSU West and Soccer City will present at our the luncheon followed by Q&A.

2nd Tuesday: 10/9 - Evening Social @ Maverick's Pacific Beach

Join us for our 2nd Tuesday Evening Social at Maverick's Pacific Beach! The summer never stops in San Diego, but the time the sun sets does, so let's take advantage of our last sunset while playing outdoor games! Some members will arrive as early as 4:30, others will arrive around 5, and we will stay till the 6:30/7 or until we feel like leaving! 

3rd Tuesday: 10/16 - Jeff Figler: world expert on collectibles! $20 pre-register/$30 at the door

How did Jeff get started? His mother, Millie, never threw away his baseball cards or comic books.

INCREDIBLE OPPORTUNITY: As one of the only certified memorabilia appraisers in the country. Jeff will appraise any SINGLE item that Kiwanians and their guests bring to our luncheon! Be sure to pre-register! 

5th Tuesday: 10/30 - Serve at the SD Food Bank + Social 

Join us for our 5th Tuesday Evening Service Project at the San Diego Food Bank! We will serve in the evening shift from 6-8pm and will head to Duckfoot Brewing for a social to follow! You MUST register through the Food Bank website in order to serve! Need help? Contact Karina - karinakiwanis@gmail.com 

On August 21st, we packed the house at Admiral Baker for our Annual Meeting of the Foundation! We were graced with the presence of Trina from Kiwanis as well as our dear member + District Secretary, Mark McDonald! Thank you for making the trip down from Arrowhead and participating in our golf tournament! 

Vice President, Justin Frisco, led us in our Annual Meeting. 

We ended the meeting early to get our golfers out on the course for the perfect day of golf! Here's a video recap of the luncheon + golf social! I think I had the most fun driving around the golf cart making sure everyone stayed hydrated! I look forward to getting more golfers out there for our next golf social - ahem Jim Floros you owe us!

We had another successful dinner at the Ronald McDonald House on August 15th! We served the very popular Tacos y Gorditas to over 175 people! The awesome Chuck Day sponsored a fabulous musician for us to enjoy for the evening which was wonderful!! SPECIAL thanks to Suzie for her years of service as Chair of our Dinner Committee! We look forward to the amazing Webster duo taking the helm for 18-19! Thank you to Kiwanians Suzie + Dick, Rick + Shari, David Jay + his lovely daughter, Judy, Norma, Conny, Fritz + Susan, new member Betsy + Karina for volunteering!

We had a fabulous luncheon at Admiral Baker on August 7, 2018! Our Kiwanians were dressed in the summer finest and we were able to admire some great legs (aka Eldon)! 

The Southeastern Club came to REPRESENT with members, Harvey, Nathan, Gordon, Woody, Beverly, Stephanie and of course the fabulous Zoneice in attendance! We LOVE their energy!  

We had a VERY special visitor in town, Ethel Merriman, who was a previous member of our Kiwanis Club! She now lives in Iowa and we miss dearly! It was so great to have her join us at lunch! 

A potential new member came to check us out who has a long line of Kiwanis family history! He even brought the badge his grandfather had! We hope to see David again at an upcoming luncheon! 

The club celebrated the August birthdays - the big one being Fritz turning the big 8-0 on 8/2! We'll celebrate Norma's birthday again on the 21st because it's NORMA MONTH! 

Karina made sure to recognize Norma at the meeting for all her tireless hours working to keep our club alive. She is the main pillar holding up this club. She has been and still is extremely instrumental in the sustainability and growth of this club. There is no way we would still be functioning today if it weren't for Norma! She is always behind the scenes and never gets the recognition and appreciation she deserves so next time you see her, give her a big hug and tell her she's awesome! 

Gary Knight, our newest member, was inducted today and shared lots of interesting information about our current state of technology. We look forward to getting to know Gary better and helping bring more technology into our community! 

Last but not least, we had the smart, talented + good lookin' Callan brothers present the latest financials for our Foundation! If you missed the meeting and want to view their presentation, click here! (IF you have trouble accessing and still want a copy, just email Karina - karina@sousa.com) 

Here is a VIDEO of the meeting recap for those that like the visuals :) ;

Last Tuesday, July 17th, we ventured up to Escondido for our offsite luncheon at the beautiful home of Bill Toone + Sunni! We were hosted by the amazing Anne Middleton + Connor Leone from Ecolife who made a fabulous spread and gave a wonderful tour!

This is our 2nd Annual visit with Ecolife and we look forward to the 3rd visit next summer with a special visit to their Aquaponics ranch!

Join us at ECOLIFE Conservation’s Annual Gala on September 22nd in Mission Valley! It is an event you surely don’t want to miss!

For more information about the incredible organization that is ECOLIFE, visit www.ecolifeconservation.org

Club members in attendance: Danny Williams, David Jay, Judy Leitner + friend Laura Schumacher, Fritz Warmbrodt, Doug Frost, Callan Family, Shaun McArdle with daughter Nancy, David Gugerty, Tom Bauer, Charlie Coleman, Justin Frisco + Karina Sousa! 

If you have not attended a visit with ECOLIFE be sure to join us next summer 2019 with a special visit to the Aquaponics Ranch!! 

On Tuesday, June 5th, we met for our 1st Tuesday luncheon! Our Gompers Preparatory Key Club came for their annual take-over. The GPA Key Club President Susan Fallas began the meeting, followed by the pledge led by Yahamel Felix, invocation from Lizzeth Serna + animated patriotic song from Victoria Orozco. Key Club Prez Fallas also updated us on all the amazing things GPA Key Club is doing! 

In attendance from Gompers, we had Alondra Lopez (12th), Lizzeth Serna (12th), Amanda Siri (12th), Justin Xaysanasith (12th), Victoria Orozco (11th), Jazmine Quirino (11th), Susan Fallas (11th), Yahamel Felix (11th), Daliah Philpot (11th), Alejandro Garcia (11th), Senai Hagos (11th) Senait Hagos (10th). We also were happy to have the faculty advisers David Suh + Puneet Gill with us as well! 

Our GPA Scholarship Recipients this year are: Lizzeth Serna, Alondra Lopez, Justin Xaysanasith + Amanda Siri! 

We had two birthdays to celebrate this week ~ Ryan Callan 

[Picture taken at the International Relief Teams house build 11/2017]

+ the first woman to be inducted into our Kiwanis Club, Zelda Ramsbothom 

[who looks shockingly similar to Eldon Thompson] 

Here's a video to recap parts of the luncheon:

UPCOMING EVENTS

Date	Event	Time	Location	Link	Misc
6/12	Networking Social	4:30-7pm	94th Aero Squadron	RSVP	New this month: summer fun!
6/19	Club Luncheon	12-1:30pm	Admiral Baker	SAVE YOUR SEAT	ANNUAL MEETING OF THE FOUNDATION
6/21	RED SHOE DAY	6:30-9:30am	Downtown Front + A St	REGISTER	WE NEED VOLUNTEERS! Reply here if you can attend!
7/3	NO LUNCHEON
7/10	Networking Social	4:30-7pm	94th Aero Squadron	RSVP	Special guest speaker – come to find out!
7/17	OFFSITE LUNCHEON	11:30am-1pm	Toone’s Casa Escondido	SAVE YOUR SEAT	Super fun offsite luncheon hosted by Bill + Sunni Toone!
7/26	Play 4 Say	5:00-7:30pm	Liberty Station	JOIN OUR TEAM	More info on this event here!
8/7	Club Luncheon	12-1:30pm	Admiral Baker	SAVE YOUR SEAT
8/15	Serve Dinner	5-8:00 pm	Ronald McDonald House	VOLUNTEER	Serve dinner for the fabulous families @ RMHSD!
8/21	Club Luncheon + Golf Social	12-TBD	Admiral Baker	MORE DETAILS TO COME!	Save the date for a fun golf fundraiser at Admiral Baker for our Kiwanis Club! Abbreviated lunch followed by golf!