1. Meet your ID‘s Skopje – Friday October 26, 2018 Session Chair:
Regina Risken, International Director
and Board Liaison EF Skopje 2018

2. Meeting Agenda
Opening and Welcome
Presentation LCI Board of Directors 2018 – 2019
Presentation IDs CA IV Europe
- Our mission
- What do we do?
Introduction Endorsed Candidates Ids 2019 – 2021
Audience interaction – Q&A

3. LCI Board of Directors 2018 - 20193

4. International Directors
The Lions Clubs International Board of Directors is composed of 34 international Directors
Together, they serve our association by:
Supervising all officers and the committees of the board and association
Managing Association business, property and funds
Preparing and approving the associations fiscal year budget

5. International Directors
serve for two years and are designated as either first year directors or second year directors
Our first year Directors are elected at the 2018 IC Las Vegas, USA
Our second year Directors are elected at 2017 IC Chicago, USA

6. LCI Board of Directors Appointees
LCIF Board of Trustees Appointees
Leo-Lions Board Liaisons

7. ID‘s Composition and Election
Effective beginning with the 2018/19 fiscal year
(in each even-numbered year)
1 - Canada
1 - South America, Central America, Mexico
4 - India, South Asia, Africa, Middle East
3 - Europe
3 - Orient and Southeast Asia
5 - USA, affiliates, Bermuda, Bahamas

8. The Committees
- Executive Committee
- Audit Committee
- Finance & Headquarters Operations Committee
- Constitution and By-Laws Committee
- Convention Committee
- District & Club Service Committee

9. - Leadership Developement – Committee
- Long Range Planning Committee
- Marketing Communications Committee
- Membership Developement Committee
- Service Activities Committee

10. The final component of Lions Clubs International structure is Lions Clubs International Headquaters located in Oak Brook, Illinois, USA, where nearly 300 employees provice resources and support to the almost 1.5 million Lions club members.

11. International Directors Constitutional Area IV Europe
Presentation
International Directors
Constitutional Area IV Europe

12. First Year International Directors
Geoffrey Leeder
Member Leadership Develepment Committee
Heimo Potinkara
Member Marketing Communications Committee
Dr. Walter Zemrosser
Member Audit Committee
Member Finance & Headquaters Operation Committee

13. Second Year International Directors
Sandro Castellana – MD 108 Italy
Member Executive Committee
Vice Chairperson Leadership Development Committee
William Galligani – MD 103 France
Chairperson Finance an Headquaters Committee
Regina Risken – MD 111 Germany
Chairperson Audit Committee
Vice Chairperson Finance & Headquaters Committee
Board Liaison Europa Forum Skopje 2018

14. Leadership Development Committee
Our Mission “…to improve the quality of Lions Leadership through systematic high quality learning opportunities”

15. Leadership Development Committee
Who we are
Committee members
Datuk Dr K Naga, Chairperson
Sandro Castellana, Vice Chairperson
Tom Gordon
Geoffrey Leeder
Gary F Brown
Mónica Segura, (PDG, appointee)

16. Leadership Development Committee
What do we do?
Leadership Development Programs
Advanced Leadership institutes in every constitutional area
Regional Leadership institutes
Funding support programs on MD and District level
District Governor Elect program
Webinars
Training material and resources for each level of training
Faculty Development institutes for trainers
Lions Certified Instructor Program for certified trainers

17. Marketing Communications Committee
Our Mission “… to enhance the image, prestige, and acceptability of Lions Clubs International with Lions and public through a public relations program designed to acquaint both Lions and the general public with Lions’ purposes and accomplishments..”

18. Who We Are Marketing Communications committee members
Connie LeCleir-Meyer, Chairperson
V. K. Luthra, Vice Chairperson
Heimo Potinkara
Rodolfo Espinal
Kristinn Hannesson, Appointed
Eleonora Fresia (Leo-Lion Advisor) non-voting
Patrick Rodwell, Division Manager of Marketing, LCI HQ
(preparing the proposals for the committee)

19. What we do Marketing Communications
Evaluate the programs of the Public Relations and Communications.
Suggest public relations ideas, projects and policies to the Executive Committee and board of directors.
Review major public relations proposals.
Evaluate ideas and opinions on public relations from individuals, clubs, district officers, etc.
Confer and cooperate with other board committees, the administrative officers and staff.
Review and evaluate image and effectiveness of association awards.
Plan a meeting of magazine editors at international headquarters every three years.

20. What we do
MyLion App
My Lion will provide the first-ever experience for members where they can learn, plan, serve, share, communicate, report and manage their clubs and memberships in one place.
MyLion ready for EU
MyLion web coming soon

21. Audit Committee
Our Mission
External Audit Planning
Internal Audit Overview
Business Continuity Plan Report
Internal Audit Risk Assessment and Plan for next FY

22. Leadership Development Committee
Who we are
Committee members
Regina Risken, Chairperson
Hastings Eli Chiti
Dr. Walter Zemrosser
A. Geoffrey Wade

23. Leadership Development Committee
What do we do?
Assist the Board of Directors in fulfilling its oversight responsibility relating to:
- The integrity of the financial statements and financial reporting
- The annual independent audit of the financial statements
- Engagement of the independent auditor
- Compliance with legal and regulatory requirements
- Evaluation and assessment of risk management
- Accounting systems and internal controls

24. FINANCE & HEADQUARTERS OPERATION COMMITTEE William GALLIGANI, Chairperson
Our Mission:
Providing accurate financial information,
Promoting innovation,
Mitigating business risk,
Protecting company assets,
Enhancing transparency and identifying business opportunity

25. What do we do? Financial statements- Investment Update
Control of Revenu, Expenses and Assets
Headquarter operations–Supplies-IT
Fiscal year forecast and Budget,
Banking matters,
Estimated cost projection,
Assessing financial impact of LCI Forward, Long Range Planning, GAT, etc, and others Committee

26. Who we are: William GALLIGANI, Chairperson
Regina RISKEN, Vice-chairperson
Patricia “Pat” VANNETT
A. Geoffrey WADE
Dr. Walter ZEMROSSER
Fabio de ALMEIDIA, non voting Advisor

27. International Directors 2019 - 2021
Introduction
Endorsed Candidates
International Directors

28. Endorsed Candidates
International Directors 2019 – 2021
Nicole Miquel-Belaud – MD 103 France
Daniel Isenrich – MD 111 Germany
Bent Jespersen – MD 106 Denmark

29. Audience interaction
Q & A

30. Audience interaction
It‘s an excellent opportunity for us to meet Lions face to face from our constitutional area
Discuss problems an concerns unique to our area

31. Final conclusion

32. We serve: Reach beyond Horizons