District 53 Call To Meeting Package
Transcription
District 53 Call To Meeting Package
District 53 Call To Meeting Package Spring Conference 2014 District Council Meeting Table of Contents District Council Credentials ..................................................................................................................... 3 District 53 Council Meeting Agenda (draft) ............................................................................................ 4 Official Meeting Call ............................................................................................................................... 5 Welcome from District Governor Val Albert, DTM PID............................................................................. 6 Welcome from the District 53 Senior Team ............................................................................................ 7 Official Proxy ......................................................................................................................................... 8 Requirements for Emailed Proxies......................................................................................................... 10 Special Rules of Order ........................................................................................................................... 12 Minutes of District 53 Fall 2013 Business Meeting of November 16, 2013 ........................................... 13 Mid-Year Audit, February 2014................................................................................................................ 15 District 53 Nominations Report ............................................................................................................ 16 2014-2015 District 53 Club Alignment Proposal .................................................................................. 17 SC2014 D53 Council Call To Meeting Package 2 4/02/2014 TOASTMASTERS INTERNATIONAL District 53 District Council Credentials Package April 26, 2014 PLEASE REVIEW TO PREPARE FOR THE DISTRICT COUNCIL MEETING The District Council is comprised of the President and Vice President Education from each club in the district plus the district Executive Committee. Each member of the Council will receive a copy of this Credentials Package upon signing in at the Credentials Desk. A club member other than the President or Vice President Education can represent his/her club and receive a copy of this Credentials Package by presenting a signed proxy form from the President or Vice President Education at the Credentials Desk. The following materials are included in your Call to Meeting package: Meeting Agenda – draft Call to Meeting Notice Welcome from District Governor Val Albert, DTM PID D53 Senior Team Welcome Letter Proxy / How to do an Email Proxy Make Your Vote Count! Special Rules of Order Minutes of the previous District Council Meeting (November 16, 2013) Mid-Year Audit, February 2014 2014 – 2015 Nominations Report 2014-2015 District 53 Club Alignment Proposal PLEASE NOTE: This Call to Meeting kit is your only invitation to participate. You must pick up your Credentials Package at the Credentials table (near the Registration area). The Credentials table is open most of the day, but will close 1 hour prior to the start of the business meeting. Don’t miss out – pick up your credentials early! -- Jim Parsons, District Secretary SC2014 D53 Council Call To Meeting Package 3 4/02/2014 TOASTMASTERS INTERNATIONAL District 53 Council Meeting Agenda (draft) When: Where: April 26, 2014 @ 3:00PM Sheraton Hotel at Bradley International Airport, Windsor Locks, CT Call to Order Reading of the District Mission District Toast Welcoming Remarks Val Albert, DTM, PID, District Governor Paul McNamara, Host Division E Governor Lani Brown, CTM, CL Val Albert Credentials Committee Report Approval of Special Rules of Order Agenda Review and Approval Approval of Minutes D53 Council Meeting November 16, 2013 Adoption of Mid-Year Audit Report Treasurer's Report Alignment Approval Nominations Report Election of Officers Robert Bradshaw, DTM, PID, Credentials Chair Sam Young, DTM, Parliamentarian Val Albert Jim Parsons, DTM, District Secretary Paul Young, DTM, PDG, Audit Committee Chair Brian Kissel, CC, ALB, District Treasurer Joe Zafian, DTM, PDG, Alignment Chair Jeff Sobel, DTM, IPDG, Nominations Chair Val Albert, District Governor Reports by Division Governors - All Division Reports in Packets Division A Governor, Amy Birch, ACS, ALB Division E Governor, Paul McNamara Division B Governor, Joe Whalen, CC Division F Governor, Scott Transue, ACB, CL Division C Governor, Richard Frantz, Jr., DTM Division G Governor, Christina VanHoesen, DTM Division D Governor, Lani Brown Sr. Team Reports (7-9 Minutes Each) Lt. Gov. Marketing Lt. Gov. Education & Training District Governor David Freedman, DTM Bette McIntire, ACS, ALB Val Albert Unfinished Business New Business Fall Conference 2014 Update Educational Revitalization Report Announcements None Norm Thibodeau, DTM, Conference Chair Jeff Sobel, DTM, IPDG, Chief Ambassador Val Albert Next Meeting: D53 Council Meeting - November 22, 2014 Host Division C: St. Thomas Seminary, Bloomfield, CT Adjournment District 53 Council meets twice a year at the Fall and Spring District Conferences. Council consists of the D53 Executive Committee and two representatives, the President and VP Education, of each Club in District 53. District 53 Executive Committee consists of all Area Governors, Division Governors, District Governor, Lt. Governors, Public Relations Officer, Secretary, IPDG, and Treasurer. Note: This agenda is to be considered a draft until the District Council meeting. The agenda may be modified by majority vote of delegates present and voting. SC2014 D53 Council Call To Meeting Package 4 4/02/2014 Official Meeting Call THIS IS A CALL TO HOLD THE DISTRICT 53 COUNCIL SPRING BUSINESS MEETING SATURDAY, APRIL 26, 2014 STARTING AT 3:00PM* ▪ SHERATON HOTEL AT BRADLEY INTERNATIONAL AIRPORT 1 INTERNATIONAL AIRPORT WINDSOR LOCKS, CT ALL VOTING MEMBERS MUST OBTAIN THEIR MEETING PACKET AT THE CREDENTIALS DESK. THE CREDENTIALS TABLE/DESK WILL BE OPEN AT THE START OF THE CONFERENCE (NEAR REGISTRATION) AND CLOSE PRIOR TO THE START OF THE COUNCIL MEETING. THE CREDENTIALS TABLE/DESK MAY BE CLOSED DURING SOME OF THE CONFERENCE EVENTS – SEE POSTED SCHEDULE OR CONFERENCE PROGRAM. *AT THE TIME OF THE DISTRIBUTION OF THIS CALL-TO-MEETING NOTICE, THE BUSINESS MEETING IS SCHEDULED FOR 3:00PM BUT IS SUBJECT TO CHANGE (PLUS OR MINUS 1 HOUR) AS THE SPRING CONFERENCE TEAM FINALIZES THE SCHEDULE FOR THE DAY. IF YOU ARE COMING ONLY FOR THE BUSINESS MEETING, CONSULT THE SPRING CONFERENCE PAGE ON THE DISTRICT WEBSITE 1 – 2 WEEKS PRIOR TO THE EVENT FOR THE FINALIZED START TIME. SC2014 D53 Council Call To Meeting Package 5 4/02/2014 April 1, 2014 Dear District Council Member: In accordance with the District Bylaws, I have enclosed a call for the next District Council meeting to be held at the 2014 Spring District Conference at 3:00PM* on Saturday, April 26, 2014. Included in the call is a copy of the Agenda for the District Council Meeting, a copy of the 2013-2014 Mid-Year Audit Report, a copy of the Nominations Report for 2014-2015, and a two sided proxy if you are the President or Vice President Education of a club. If it is not possible for you to attend this meeting, it is important that you sign this proxy and have a member in good standing (dues paid) of your club bring the proxy and vote on your behalf. Such a club member may carry up to two proxies. The credentials package containing your voting card may be picked up at the Credentials Table upon registration. You must pick up your credentials kit to vote. The Credentials table closes 1 hour prior to the Council Meeting which is scheduled to begin at 3:00PM. The District Council is comprised of the President and Vice President Education of each club, plus all voting District Officers. The 49 voting District officers are: 28 Area Governors, 7 Division Governors, Immediate Past District Governor, District Governor, Lt. Governor Education & Training, Lt. Governor Marketing, Public Relations Officer, District Secretary, and the District Treasurer. These District officers may vote only in person, not by proxy. However, these District Officers may also carry up to two (2) proxies from a club in which they are a member in good standing. A full third of the total club officer votes must be present in person or by proxy for a quorum to be achieved. Please study the enclosed 2013-2014 Mid-year Audit and feel free to ask me any questions that you may have about it prior to the meeting to help save time during the actual business meeting. You may go to the District 53 website (d53.toastmastersdistricts.org) for conference information and registration. District Conferences provide both wonderful educational experiences and unique networking opportunities. Please promote the District 53 Spring Conference within your club and encourage attendance. I am looking forward to seeing each of you at this Spring Conference. Val Albert, DTM, PID District 53 Governor Email: [email protected] Home: 518-587-2872 *At the time of the distribution of this Call-To-Meeting notice, the business meeting is scheduled for 3:00PM but is subject to change (plus or minus 1 hour) as the Fall Conference team finalizes the schedule for the day. If you are coming for only the business meeting, consult the Fall Conference page on the district website 1 – 2 weeks prior to the event for the finalized start time SC2014 D53 Council Call To Meeting Package 6 4/02/2014 Welcome from the District 53 Senior Team Fellow Toastmasters, Welcome to the District 53 Spring 2014 Conference hosted by Division E! District 53 Conferences are outstanding opportunities for members to: Be inspired by our Keynote Speaker Sheryl Roush, Accredited Speaker Celebrate our Toastmasters experience together Learn and grow from outstanding educational sessions Attend our Sunday Breakfast Workshop Featuring Sheryl Roush Watch the District’s best compete in the Tall Tales and International Speech Contests Attend the “Heart of a Toastmaster” book signing by our District contributors and author Sheryl Roush and much, much more The Conference Committee volunteers have worked countless hours to develop a conference that provides you with opportunities for growth in both leadership and communication. Take this time to invest in your personal development, interact with as many people as possible, and experience all that the Conference has to offer. Come to the WORK ZONE at our 2014 Spring Conference – leverage your Toastmasters experience to the max! We wish you every continued success throughout your Toastmaster year. Val Albert, DTM, PID District Governor SC2014 D53 Council Call To Meeting Package Bette McIntire, ACS, ALB Lt. Gov. Education & Training 7 David Freedman, DTM Lt. Gov. Marketing 4/02/2014 District 53 Toastmasters – Serving Connecticut, Eastern New York, and Western Massachusetts PROXY District 53 Council PROXY I, ____________________________________, as __ President or __ VP Education of __________________________________ club (club number ________ ) do hereby assign to __________________________________, a member in good standing of the above Toastmaster Club, the right to represent me and vote in my stead at the District 53 Council Meeting to be held on April 26, 2014. Signed __________________________________ Date ____________________ PROXY District 53 Council PROXY - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ABOUT YOUR PROXY The District 53 Council, which meets twice a year at the Fall and Spring District Conferences, consists of the D53 Executive Committee and two representatives, the President and VP Education, of each Club in District 53. D53 Executive Committee consists of all Area Governors, Division Governors, District Governor, Lt. Governors, PR Officer, Secretary, Immediate Past District Governor, and Treasurer. Only Presidents and Vice Presidents Education of District 53 Toastmasters Clubs and District 53 District Officers (Executive Committee) are eligible to vote at District 53 Council Meetings. Club Presidents and Vice Presidents can have their voting privileges exercised by proxy. A District Officer can only exercise district Officer voting privileges by being present. Any member of your Club in good standing (having paid dues) can hold a signed proxy from the Club President or Vice President Education and exercise voting privileges. Any Club member in good standing can hold a maximum of two signed proxies from any/all Club(s) they are a member of. A Club President can exercise his/her voting privileges and those of their Club’s Vice President Education or a Club Vice President Education can exercise his/her voting privileges and those of their Club’s President in the event that only one of these officers is present and the officer not in attendance has not given their proxy to another active member in their Club. The officer present does not need the signed proxy of the other officer. A Club member with a signed proxy from the Club President or VPE can obtain both sets of Club Credentials acting in the place of the officer that gave them the proxy. The maximum number of voting privileges that a Toastmaster can exercise is three: One if he/she is a District Officer and two for the President and VP Education of his/her Club(s). SC2014 D53 Council Call To Meeting Package 8 4/02/2014 District 53 Toastmasters – Serving Connecticut, Eastern New York, and Western Massachusetts TO DO within 30 days prior to the Conference and Council Meeting: o Review Council Meeting Agenda and its attachments (e.g. budget, audit, or Treasurer's reports; proposed resolutions) o Discuss items with your Club members. Seek consensus. o The District Governor or District Secretary will mail a copy of the agenda and attachments to all members of the District Council (Club President and VP Education of record) 30 days prior to the meeting for your review. TO DO on the day of the Conference and prior to Council Meeting: o Members of the District Council, or their designated proxy, must Register at the Credentials Table/Desk located adjacent to (or near) the Conference Registration Table. Be prepared to identify your name, office, and Club number to receive your Credentials Packet. o Proxies present (surrender) their signed Proxy Certificate at the Credentials Table/Desk and receive their Credentials Packet. o The Credentials Table/Desk will be open at the start of the conference (registration) and close 60 minutes prior to the start of the council meeting. The Credentials Table/Desk may be closed during some conference events - see posted schedule or conference program. O Once Credentials have been issued for a Proxy, they cannot be reissued. Issued Credentials are negotiable like cash. If you lose them, you lose them, and if found by someone else, they can be voted by the finder. As the receiver of Credentials, you are responsible for them. Do not lose them! SC2014 D53 Council Call To Meeting Package 9 4/02/2014 Requirements for Emailed Proxies In lieu of a signed proxy, the authorizing Club Officer can send an email proxy to the Credentials Chairman, Bob Bradshaw. This email authorizes the person carrying the proxy to vote on their behalf. However, a signed proxy is better, if it can be provided, and then carried to the Conference by the person being authorized by the proxy, or FAXed to the Credentials Chair in advance of the Conference. The FAX # is: (860) 354 - 9893 If a proxy is to be sent by email, the preferred way is to edit one of the sample proxies (WORD .doc or pdf ) that have been sent to the Club electronically, and then send it as an attachment to an email explaining what is being done. Email proxies can be sent to the Credentials Chair in advance of the Conference at: [email protected] If a proxy generated by the Authorizing Officer is used, it must contain all of the information required for a valid signed proxy (See enclosed blank proxy form) which is: Name of the Authorizing Officer Office the Authorizing Officer holds Club Name & Number Name of the Club Member being authorized A statement authorizing the Club Member to vote on behalf of the Club, as the representative of the Officer granting the proxy, at the District Council (Business Meeting) to be held on the date specified The name of the Authorizing Officer must also appear where the proxy is to be signed. The name in the same font as the above information will suffice as an electronic signature. Editing one of the sample proxies that have been sent to the Club is the best way to make sure all required information has been included. Emailed Proxies must be sent from the email address on file @ WHQ for the Authorizing Officer. That will be checked before the proxy is accepted. Club Officer Lists @ WHQ must be kept current including any changes that occur just before the Conference for both electronic & paper proxies. If changes are submitted to WHQ near the Conference date, call WHQ prior to the Conference, and verify that they have been recorded. The person who is being authorized voting privileges by the proxy must be an active member in good standing of the Club they will be voting for. To be able to vote at the District Council, the person being authorized to carry the proxy will still have to pick up their Credentials at the Credentials Desk before Credentials closes, usually around 2:00 pm. Please follow these procedures to assure your club’s votes and to establish a quorum at our business meeting. Bob Bradshaw Bob Bradshaw, DTM, PID Credentials Chair SC2014 D53 Council Call To Meeting Package 10 4/02/2014 Make your VOTE Count · Only Presidents & Vice Presidents Education of District 53 Toastmasters Clubs and District 53 District Officers (Executive Committee) are members of the District 53 Council and are thereby eligible to vote at a Council Business Meeting. · Club Presidents & Vice Presidents Education can have their voting privileges exercised by giving a signed proxy to another active member of their Club. A District Officer can only exercise his/her voting privileges by being present. · A Club President can exercise his/her voting privileges and those of their Club’s Vice President Education or a Club Vice President Education can exercise his/her voting privileges and those of their Club’s President in the event that only one of these officers is present and the officer not in attendance has not given their proxy to another active member in their Club. The officer present does not need the signed proxy of the other officer. A Club member with a signed proxy from the Club President or VPE can obtain both sets of Club Credentials acting in the place of the officer that gave them the proxy. YOU MUST GET YOUR CREDENTIALS FROM THE CREDENTIALS TABLE TO BE ELIGIBLE TO VOTE AT THE COUNCIL MEETING CREDENTIALS IS OPEN FROM 8:00 AM to 11:30 AM AND FROM 12:30 PM to 2:00 PM · Members of the District Council, or their designated proxy, must obtain Credentials from the Credentials Table/Desk located adjacent to (or near) the Conference Registration Table. Be prepared to identify your name, office, and Club number to receive your Set of Credentials. · Proxy carriers must present (surrender) their signed Proxy Certificate at the Credentials Table/Desk to receive their Credentials. · The Credentials Table/Desk will be open at the start of the conference (registration) and close 60 minutes prior to the start of the council meeting. The Credentials Table/Desk may be closed during some conference events - see posted schedule or conference program. SC2014 D53 Council Call To Meeting Package 11 4/02/2014 District 53 District Council Meeting April 26, 2014 Special Rules of Order 1. Debate or discussion on all matters of business coming before the District Council shall be limited to ten (10) minutes per agenda item, except by permission of District Council granted by a 2/3 majority vote without debate. 2. No member shall speak in debate more than once on the same question, nor longer than one (1) minute, except by permission of the District Council granted by a 2/3 majority vote without debate. 3. Announcements from the floor shall be limited to one (1) minute. 4. The Presiding Officer of the District Council Meeting shall appoint an official timer to indicate when the allotted time for a given speaker has expired. 5. These Special Rules of Order and any amendments thereto shall be adopted by a 2/3 majority vote of the District Council. 6. The general procedures of the District Council shall be in harmony with Robert’s “Rules of Order, Newly Revised,” except where superseded above by the Bylaws of District 53. SC2014 D53 Council Call To Meeting Package 12 4/02/2014 District 53 Toastmasters Council Meeting Minutes November 16, 2013 Minutes submitted by District Secretary Jim Parsons, DTM Call to Order: 3:22pm Reading of the Mission of District 53: Division A Governor, Amy Birch, ACS, ALB District Toast: Richard Peck, PDG, DTM Credentials Committee Report – Bob Bradshaw, DTM, Credentials Chair Quorum Achieved – placed on file Motion to Accept Credential Report –Ray Johnson, DTM Seconded: Dolly Reed, ATMS, CL Accepted by unanimous consent Special Rules of Order read by: Sam Young Motion to Accept Special Rules of Order – Eva Menon, DTM Seconded: Mary Howard, CC, ALB Accepted by unanimous consent Agenda Review and Approval Adopted Approval of Fall Conference Minutes Motion to Accept Spring Conference Minutes pending changes: – John Bate, ACB, ALB Seconded: Patrick Meaney, ACG, ALB Accepted by unanimous consent Year-End Audit Report – Paul Young, DTM Motion to Accept Midyear Audit Report – Amy Birch, ACS, ALB Seconded – Scott Davis, ACB, ALB Accepted by unanimous consent Adoption of the proposed 2013-2014 Budget - Brian Kissel, CC, CL Motion to adopt the budget was made by Mike Lavery, CC, ALB Seconded: Richard Brown, ATMB Accepted by unanimous consent SC2014 D53 Council Call To Meeting Package 13 4/02/2014 Treasurer Report – Brian Kissel, CC, CL placed on file Division Governor reports – placed on file (Note: Division G governor was not present and the report was not presented during the meeting) Senior Team Reports All reports adopted and placed on file Spring Conference Update – Norm Thibodeau, DTM Spring conference will be held on April 26 at the Sheraton Conference Center in Windsor Locks, CT and will be hosted by Division E. The spring contests will be International Speech and Tall Tales. Motion to close – Joe Sobel Seconded – Kevin Finn, DTM Accepted by unanimous consent Meeting closed at 5:17 PM SC2014 D53 Council Call To Meeting Package 14 4/02/2014 SC2014 D53 Council Call To Meeting Package 15 4/02/2014 Nominating Committee Report District 53 Toastmasters 2014-2015 Attn: Val Albert, DTM, PID, District 53 Governor: The District 53 Nominating Committee has interviewed the following candidates and determined them to be both eligible and qualified for the 2014-2015 District 53 offices, as listed: District Governor Lt. Governor Education & Training Lt. Governor Marketing Division A Governor Division B Governor Division C Governor Division D Governor Division E Governor Division F Governor Division G Governor Division H Governor Bette McIntire, ACS, ALB David Freedman, DTM Richard Frantz, Jr., DTM Open Paul McNamara Dave Pelland, ACS, ALB Darrell Fox, ACS, ALS Thomas Lore, ACS, ALB Michael Lavery, CC, ALB Dianne Johanson, CC, CL Alexandra Love, CC, CL Respectfully submitted March 23, 2014 by: Jeff Sobel, DTM, IPDG, Nominating Committee Chair Deb Grehn, DTM Ray Johnson, DTM Loretta Kuhland, ACB, ALB Rachel Mele, ACS SC2014 D53 Council Call To Meeting Package 16 4/02/2014 Division A Area A11 4507 9542 790849 Henry Hudson Club Catskill Toastmasters Club The Bureaucrats Toastmasters Club 3392702 Vassar Rotaract Toastmasters Montgomery, NY Monticello, NY Poughkeepsie, NY 22 9 21 Poughkeepsie, NY 20 Kingston, NY 25 Poughkeepsie, NY Poughkeepsie, NY Poughkeepsie, NY 24 14 12 Poughkeepsie, NY Carmel, NY Hopewell Junction, NY Wappingers Falls, NY 19 17 19 19 Danbury, CT Ridgefield, CT Danbury, CT Danbury, CT Danbury, CT 30 51 22 35 9 Area A12 2623 4396 5614 9107 Kingston-Rhinebeck Toastmasters Club DCRCOC Toastmasters Arlington Rotary Toast Club Marist Toastmasters Club Area A13 315 4839 9977 1436813 IBM Poughkeepsie Toastmasters Putnam Speaks Club IBM East Fishkill Speakers Club Southern Dutchess Toastmasters Area A14 599 7386 9685 875053 1422030 West-Conn Toastmasters Club BI Toastmasters Wooster Heights Toastmasters Club Cartus Magnus Club Praxair Toastmasters Document Key: Green: Active efforts Red: Expecting to Lose Membership numbers as of 3/16/14 SC2014 D53 Council Call To Meeting Package 17 4/02/2014 Division B Area B21 1701 3401 Barnum Square Club Emerging Speech Masters Advanced TM Club 1330928 Quickcomm, Inc. 1849658 Ridgefield Toastmasters 2504728 Bethel Toastmasters Bethel, CT Ridgefield, CT 23 12 Sandy Hook, CT Ridgefield, CT Bethel, CT 22 16 18 Waterbury, CT Wallingford, CT Waterbury, CT Torrington, CT Cheshire, CT 15 33 19 14 17 West Hartford, CT Farmington, CT New Britain, CT Farmington, CT Farmington, CT 26 15 21 28 Berlin, CT Newington, CT Cromwell, CT Middletown, CT Meriden, CT 19 17 30 18 16 Area B22 1628 3161 7723 8270 8762 Brass City Toastmasters Eagle Club Chamber Toastmasters Club Torrington Club Cheshire Club Area B23 3523 8443 898774 3429481 West Hartford Toastmasters Club Farmington Club SBD Power Speakers Building Excellence United Technologies Area B24 3176 5520 5908 8340 3003765 Energy Club Cedar Hill Toastmasters Club Cromwell Community Toastmasters Middlesex County Toastmasters 3M Innovators SC2014 D53 Council Call To Meeting Package 18 4/02/2014 Division C Area C31 1029884 1344654 1361833 1372822 3030851 GE Stamford Connecticut TM High Ridge Toasters Gartner Stamford Toastmasters Greenwich Toastmasters XL Stamford Toastmasters Stamford, CT Stamford, CT Stamford, CT Greenwich, CT Stamford, CT 10 0 63 21 19 Stamford, CT Wilton, CT Stamford, CT Stamford, CT Stamford, CT 53 20 19 0 16 Norwalk, CT Norwalk, CT Norwalk, CT Norwalk, CT 24 6 31 33 Trumbull, CT Trumbull, CT Shelton, CT Shelton, CT Shelton, CT 10 13 16 28 54 Area C32 865 1033217 1174476 1289907 1642003 Greater Stamford Toastmasters Deloitte Wilton Toastmasters UBS Stamford Toastmasters PwC Stamford Amex Stamford Toastmasters Area C33 2785 861300 99371 3422580 Norwalk Toastmasters Club GEC Norwalk Toastmasters Toast RX FactSet Toastmasters Norwalk Area C34 9286 606146 608696 1409411 3173599 Unilever Club Trumbull Club Toastmasters at the Towers Club Prudential Annuities Hubbell Shelton Toastmasters SC2014 D53 Council Call To Meeting Package 19 4/02/2014 Division D Area D41 1065 Park City Toastmasters of Greater Bpt. 842294 SkyTawkers 988118 Greater Bridgeport Toastmasters 1587824 RBS Communicators United Illuminating Stratford, CT 36 Stratford, CT Bridgeport, CT Bridgeport, CT Orange, CT 10 11 31 Woodbridge, CT New Haven, CT Madison, CT New Haven, CT 14 53 23 20 Groton, CT Groton, CT New London, CT Mystic, CT 21 39 26 Ledyard, CT Waterford, CT Niantic, CT New London, CT Plainfield, CT 22 4 14 19 22 Manchester, CT Vernon, CT Colchester, CT South Windsor, CT Danielson, CT 18 12 15 7 Area D42 764 820 3940 5436 Nutmeg Club Yale Toastmasters Club Valley-Shore Club Greater New Haven Toastmasters Area D43 4430 4474 7135 Pfizer Pfearless Toastmasters Club Pflying Toasters Toastmasters Club Thames River Club Mystic Aquarium Area D44 3007 8145 9213 2157010 3608578 Colonel Ledyard Toastmasters Millstone Club Niantic Toastmasters Club No SUBstitute Toastmasters Lowesquacious 1421 Toastmasters Area D45 1484 4425 6976 887048 Nathan Hale Club Vernon Club Airline Trail Club SW Community Toastmasters Club Green Valley Toastmasters SC2014 D53 Council Call To Meeting Package 20 4/02/2014 Division E Area E51 6601 7139 8225 9617 3093314 Talcott View Club Bloomfield Club Central CT Advanced Club CIGNA Lunchtime Club Talcott Toastmaster of Chubb Simsbury, CT Bloomfield, CT mobile Bloomfield, CT Weatogue, CT 22 10 19 13 19 Hartford, CT Windsor, CT Hartford, CT Windsor, CT 32 11 23 9 Hartford, CT Hartford, CT Hartford, CT Hartford, CT Hartford, CT 21 31 16 0 8 Hartford, CT Hartford, CT Hartford, CT Hartford, CT 42 31 19 20 Glastonbury, CT East Hartford, CT East Hartford, CT East Hartford, CT 23 13 15 22 Area E52 1389 4745 6613 6662 UnitedHealth Group Club Windsor Club One State Street Toastmasters Toast of the Town Area E53 919 2908 3610 3763 8330 Greater Hartford Club Stag Toastmasters Club Aetna Speaks Up! State Employees Demosthenes Capitol Avenue State Employees Club Area E54 2532 949212 1539132 3257621 Travelers Noontime Toastmasters Prudent Speakers Lincoln-Hartford XL Hartford Toastmasters Area E55 931 1301 6090 9085 Charter Oak Toastmasters Club Golden Eagles Club BAC Talkers Screaming Eagles Club SC2014 D53 Council Call To Meeting Package 21 4/02/2014 Division F Area F61 3902 5340 1029995 2890367 Pioneer Valley Club Speakeasy Toastmasters Club PROSPEAKERS University of Massachusetts ISO New England East Longmeadow, MA Hadley, MA Springfield, MA Amherst, MA Holyoke, MA 15 35 8 8 Springfield, MA Springfield, MA Springfield, MA 25 8 7 Springfield, MA Springfield, MA 6 Windsor Locks, CT Enfield, CT Enfield, CT Windsor, CT 7 11 23 12 Windsor, CT Windsor, CT Windsor, CT Windsor, CT 18 13 30 Area F62 426 5716 6081 634603 MassMutual Speakers Club Mass Mutual Club Toastmasters of Downtown Springfield, MA Babson Tower Masters Club Baystate Medical Center Area F63 3037 5177 1347492 2909545 Prop Speakers Blue Chip Toasters Club Speech Weavers Westinghouse – Windsor Area F64 8045 Talk It Up Toastmasters 651271 @Lifespeed Toastmasters 1171775 ING Orange Toast The 99 Club (Travelers Claims Univ) SC2014 D53 Council Call To Meeting Package 22 4/02/2014 Division G Area G71 542 6111 6518 1363516 3332052 Bethlehem Club Stratton VA Toastmasters Capital Toastmasters Club Toastmasters UAlbany The Articulate Authority Delmar, NY Albany, NY Albany, NY Albany, NY Albany, NY 29 14 22 8 22 Area G72 1716 Saintly Speakers Toastmasters Club 3528 CHA Toastmasters (CHAT) Club 3863 Patroon Toastmasters Club 6560 Lunchtime Club 1891146 Speak Easy Loudonville, NY 41 Albany, NY Loudonville, NY Albany, NY Albany, NY 20 18 28 22 Area G73 1138 8332 764383 899819 2499180 Uncle Sam Toastmasters ToasTRS Club NYISO Club Capital View Toastmasters Rensselaer Community Chapter of TI Troy, NY Albany, NY Rensselaer, NY East Greenbush, NY Troy, NY 26 19 33 17 23 Area G74 3853 8792 1435289 2344723 Last Word Club Southern Berkshire Toastmasters Taconic Toastmasters Mohawk Trail Toastmasters SC2014 D53 Council Call To Meeting Package 23 Pittsfield, MA Great Barrington, MA Hudson, NY Shelburne Falls, MA 21 20 15 13 4/02/2014 Division H Area H81 6295 7379 9748 9988 North Country Club Thorobred Club Saratoga Turf Talkers Washington County Club Glens Falls, NY Saratoga Springs, NY Saratoga Springs, NY Hudson Falls, NY 7 14 18 13 Area H82 2379 6983 7877 Adirondack Club North Atlantic Toastmasters Club Clifton Park Speakers Toastmasters Club 2907619 Global Toasters Ballston Spa, NY Malta, NY Clifton Park, NY 26 11 28 Malta, NY 42 Area H83 877627 942287 1331435 1854826 GE Schenectady Speakers Club GE Niskayuna Toastmasters Club KAPL Toastmaters Club Electric Toasters Schenectady, NY Niskayuna, NY Schenectady, NY Schenectady, NY 30 27 28 20 Area H84 1931 Mohawk Toastmasters Club Fighting Board-ums (NYS Schenectady, NY Schenectady, NY 13 Latham, NY Schenectady, NY 17 8 Workman's Compensation Board) 1360121 Capital Advanced Toastmasters 2507091 Salaam Toastmasters SC2014 D53 Council Call To Meeting Package 24 4/02/2014 Alignment Important Considerations Align newly-chartered clubs to the area that makes geographic sense and will maximize service to the club. Beware of aligning a club based on who helped charter it or who the sponsors and mentors are. Establish alignment based on providing the best service to the club and not on recognition in the distinguished programs. Advanced clubs or other clubs that have members sharing a special interest cannot be segregated into separate areas or divisions and should be integrated with other clubs in the district. Clubs that charter after the alignment is approved by the district council and prior to June 30 as well as after July 1 must be placed into existing areas. Remember, once the district council approves the alignment no changes can be made, so it is important that the committee put together a strong alignment plan. Things to Consider While Aligning: Remain within TI policy Each division must have a minimum of 3 areas Each area must have a minimum of 4 clubs and no more than 6 clubs Geographic aspects Plan for possible growth and possible loss Discuss potential changes with current district leaders and area and division governors Strategically align the clubs within areas and divisions with focus on the benefits for all Communicate the alignment with clubs, areas and divisions. Once the alignment has been approved by the district council, there can be no changes made, so make sure the alignment is correct. Provide the information to WHQ as soon as possible but no later than July 15. Please note: Alignments that do not meet TI policy requirements cannot be accepted. The alignment committee will need to ensure that the alignment is within TI policy prior to bringing it forward to vote and submission to WHQ. Clubs that have not yet chartered cannot count in total number of clubs per area. Special thanks to District 53’s previous alignment committee, district and club leaders for their input! SC2014 D53 Council Call To Meeting Package 25 4/02/2014 THIS PAGE INTENTIONALLY LEFT BLANK