1. PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District International Business Presented by

2. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International President, PNW Goals: Keep the Founding Principles in Focus: Strengthening the basics of service and the core values will have a positive impact on KCI Strengthen Cultural & International Diversity: Focus on translating resources, expanding internationally and creating specific service projects for International Districts Raise the Bar for Int’l Board Performance: Improve International Board performance by altering expectations and standards ANNIE Lewandowski International President

3. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Vice President, Southwest Goals: Key Club International Forum Page: To create a forum where Key Clubbers can share ideas and discuss misc. topics on the KCI website Key Club International Pen Pal Program: Key Clubbers from different Distracts can participate in a Pen Pal Program. Reach out to Key Clubbers: Communicate with members via a Vice President Tumblr as well as maintain regular contact with International Council Members Strengthen Committees: Encourage consistent communication with Committee Chairs, review and evaluate Committees as well as create new directives and create more communication resources International Vice President CATT Lovins

4. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, Southwest Districts: New York, New Jersey, Ohio Goals: Connect and Communicate: Utilize e-mail reflector groups, informative mailings and National Key Club PSAs, as well as translation of resources and celebrity KCI spokespersons Utilize and Provide: To make available video guides, a KCI calendar to be mailed and a compilation of resources into a handbook Enlighten and Inform: Through bi-weekly video updates, a KC application for the phone, informational websites, publications of Club/District statics and KCI finances and video records, members will be able to stay informed NICK DePorzio International Trustee

5. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, New Jersey Districts: Jamaica, Carolinas, Florida Goals: L et members know about KCI programs through communication will all levels of Key Club O pen up communication on different levels in assigned Districts through monthly presidential e-mails, weekly governor phone calls and pod-casts C lean up less necessary report forms for officers to ensure more time for service A llocate funds for translation of resources L isten to the members JARED Greene International Trustee

6. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, Wisconsin – Upper Michigan Districts: Indiana, West Virginia, Wisconsin – Upper Michigan Goals: International Development: To work with Kiwanis to revise policies and allow for Key Club Districts to be created outside of North America and the Caribbean, as well as to translate resources District Communication: To communicate via video chats and Google Groups with District Board members, remain in contact year-round with Districts and bridge the gap between Districts by encouraging inter-District communication SOMYA Gupta International Trustee

7. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, PNW Districts: CNH, Utah-Idaho, Michigan Goals: Communicate: To ensure effective communication between the International and District level through use of webinars, web surveys, e-mail, social networking sites and phone conferences Produce: To create resources to assist and educate divisional/club officers of their duties, service partners and other information to ensure a stronger International Organization Update: To utilize bi-monthly e-mails to inform Key Clubbers regarding the constitutional changes, Major Emphasis Project, Youth Opportunities Fund, etc. YOO EUN Kim International Trustee

8. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, Pennsylvania Districts: Montana, Capital, Eastern Canada Goals: Increase Membership: Increase KCI membership by leading a chartering initiative for Builders and K-Kids clubs, connecting KCI alumni with schools interested in chartering a club and promoting Key Leader as an event for prospective members Generate Involvement- Generate involvement by creating a MEP scholarship for outstanding service to children, support the Eliminate Project through quarterly fundraising updates, enhance KCI apparel and open the Key Club commonplace as an online system for clubs to learn about and support each other’s fundraisers KAYLA Lash International Trustee

9. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, New England Districts: Minnesota Dakotas, Alabama, New England Goals: Communication: To increase communication between all levels of KCI through weekly e-mails as well as through phone calls Acceptance: To ensure Key Clubbers have a positive experience in KCI and increase training opportunities, through methods such as webinars React: Enable KCI to receive input from all levels through online surveys, among other methods Effectiveness: To ensure the Board is running smoothly within committees, work with Kiwanis and Circle K and to make decisions that will have a positive effect on KCI *Note: All goals were established when the candidate was running for election as International Vice President and may be subject to change LUCY McDermott International Trustee Note: All goals were established when the candidate was running for election as International Vice President and may be subject to change

10. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, Florida Districts: Caribbean- Atlantic, Missouri-Arkansas, Pennsylvania Goals: Strengthen ties with Kiwanis Family by establishing at least two annual joint DCMs between Kiwanis and LTGs Increase awareness of Kiwanis Family counterparts through in-depth webinars about opportunities for Key Clubbers RANDOLPH McKinnie International Trustee

11. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, Alabama Districts: Kansas, Texas-Oklahoma, Georgia Goals: Real: Review criteria for Robert F. Lucas Outstanding LTG Award, work towards possibility of a corporate scholarship for ICON to lower costs, propose a new International award for District Projects, provide communication through e-mail, phone, Skype, Facebook, webinars and in person conversation and partner with Kiwanis with the Eliminate Project. Right: To utilize positive personality traits as well as experience to fulfill Trustee duties Ready to be Trustee REBECCA Riley International Trustee

12. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, Capital Kentucky-Tennessee, Louisiana-Mississippi- West Tennessee, Bahamas Goals: Inform Members: Publicize what Key Club is all about so that members and nonmembers know, as well as to inform about KCI’s structure Strengthen K-Family Ties: Increase communications by enhancing information flow between branches and encouraging Circle K and Key Club to act as mentors to Builders Club and K-Kids Assist District Leaders: To create useful resources for all levels, revamp the Graphic Standards, translate materials and update old resources ALAN Wang International Trustee

13. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, CNH Rocky Mountain, Illinois - Eastern Iowa, Nebraska – Iowa Goals: Create an Online Forum: To enable clubs and members from around the world to share ideas Communicate with Every Division or Region: To hear the opinions of members and learn about clubs through communication with members and LTGs Create Sister Clubs Overseas: To, with the help of Kiwanis, establish sister clubs to encourage the growth of new clubs in areas where Key Club does not exist Recognize Member Efforts: To acknowledge member achievements through monthly newsletters Encourage Transparency: To publicize the International Council reflector and harness the power of social media AUSTIN Wu International Trustee

14. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International International Trustee, PNW PNW, Southwest, CNH KIWIN’S Goals: Service: To steer Key Club International towards performing service Remove the Red Tape: To remove red tape to get the job done and help expedite the process of helping JOSIAH Zitterkob International Trustee

15. PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District Amendments HOUSE of DELEGATES

16. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International ARTICLE XIX. VACANCIES in Office Section3. In the event of a vacancy in the officer of trustee between conventions, the board of trustees International Council the board of trustees and affected Governors may shall may elect a qualified member of a club to fill such office, who shall serve only until the next annual convention, except that in any year in which no annual convention is held, the International Council shall elect a qualified member of a club to serve for one year until his/her successor is duly elected.

17. DISCUSSION Items Why ‘may’ instead of ‘shall’? – Each word has different implications – “Shall” = mandate – “May” = option – Some vacancies occur very late in the year

18. DISCUSSION Items Why ‘board of trustees and affected Governors’ instead of ‘International Council’? – Position: Board of Trustees more familiar with Trustee duties and requirements – Position: affected District Governors should be part of process to represent District interests – Language Concern: limitation of candidate pool to members of affected Districts only

19. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International Section 16. Key Club international shall assist, to their best extent, established Districts in translating resources when the official language differs from English in an effort to promote international growth. ARTICLE IX. DISTRICTS

20. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International Why wasn’t this amendment passed? Redundancy: Board of Trustees addressed and passed amendment similar in language to this item in previous board meeting DISCUSSION Items

21. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International Section 1. The recognized officers of each Key Club shall be the president, one or more vice presidents, the secretary, the treasurer, the editor, and one director from each class. These officers shall constitute the Board of Directors of the club and shall have such duties as shall be prescribed in the club and/or district bylaws. All officers shall be active members in good standing of the club. ARTICLE VI. CLUB OPERATIONS

22. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International What are the implications? Language change: District flexibility, if selected, to prescribe duties for Club Officers to ensure that their duties best suit the Club and District. Example: Agreement to Serve forms, state specific references Concern: Using “and/or” or using “and” DISCUSSION Items

23. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International Section 4. President. AS chief executive, the President shall exercise general supervision, with Kiwanis International approval, over the work and activities of Key Club International. He/She shall preside at the International Convention and all meetings of the international Board of Trustees, The Executive Committee of the Board of Trustees, and the International Council. He/She shall serve as the official representative of Key Club International and shall perform such other duties as usually pertain to the office of President or as may be assigned to him/her by the Board of Trustee and shall submit a monthly report on the completion of these duties to the International Council. This report shall consist of specific actions the President has taken over the previous month to ensure success of the organization. ARTICLE XII. DUTIES OF OFFICERS

24. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International ARTICLE XII. DUTIES OF OFFICERS Section 6. Vice-President. The Vice-President shall, in the absence of the President, preside at the International Convention and all meetings of the international Board of Trustees, the Executive Committee of the Board of Trustees. He/She shall serve as chair of at least one standing or temporary committee of the Board of Trustees. The Vice- President Shall also serve as the official representative of the organization at such functions as the President may determine and shall also perform other such functions as usually pertain to the office as may be assigned by the Board of Trustees or the President and shall submit a monthly report on the completion of these duties to the International Council. This report shall consist of specific actions the Vice-President has taken over the previous month to ensure success of the organization.

25. PIE | Policy, International, & Elections Committee California-Nevada-Hawaii District Key Club International Why was this change made? Consistency: International Trustees required to submit monthly reports District Governors required to submit monthly reports Accountability: Accountable to the goals of the International Council Accountable to completion of their duties DISCUSSION Items

26. PIE | Policy, International, & Elections Committee International Subcommittee California-Nevada-Hawaii District Questions?