2018 MD1 Districts Convention Special Issue

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The Illinois Lion & Leo MD1 e-Magazine (Full) Vol. 5 - Issue 9, Conventions 2018 6


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There are three proposed amendments to our Constitution and By-Laws being presented to the delegates at our upcoming 2018 State Convention. Two of these proposed amendments were developed at the request of the Council of Governors and one came directly from the Constitution and ByLaws Committee. A brief summary of the proposed amendments is shown below as well as the amendments. These will also be printed in the regular March issue of our Lions of Illinois Magazine. Yours in Service PCC Terry L. Knollenberg, Chairperson MD-1 Constitution and By-Laws Chair Resolution # 1 - Ethics and Conduct: This proposed amendment would create a new Article III which would require all District Governors, the Council Chairperson and all State Chairpersons to read and sign the Ethical Standards and Conduct policy specific to their position. The Council of Governors recommends adoption of the amendment. The Constitution and By-Laws Committee is neutral on this proposed amendment Resolution # 2 – Recommendation Clarification: This proposed amendment to Article XIII, Section 2 of the MD-1 Constitution will clarify the definition of the term ‘recommendation’ as used in this Article of our Constitution. Both the Council of Governors and the Constitution and ByLaws Committee recommend adoption of this proposed amendment. Resolution # 3 – Teleconference Meetings: This proposed amendment to Article XI, Section 7 to the MD-1 Constitution will correct language pertaining to amending the Lions of Illinois Policy Manual. Both the Council of Governors and the Constitution and By-Laws Committee recommend adoption of this proposed amendment.

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1A - BEST CONVENTION IN MD1 14

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MD1 State Monthly e-Magazine Edited & Published by Dr. Austin D’Souza, PDG for Lions, Lionesses and Leos of Illinois. e-Mail Address: ILStateEditor@gmail.com 45 MD1 Lions & Leos Convention e-Magazine Mail your articles, pictures and news items to above e-mail address.


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