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District 73 Toastmasters

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12. Budget for 2012 – 2013 read by Keith Isaacs <strong>District</strong> Treasurer.<br />

Spoke to his report.<br />

Questions regarding the budget:<br />

Member: Is there a budget for club contests No just area contests have a budget.<br />

Terry Barridge DTM: Clarification is it $150 per area contest or $150 per area for all contests<br />

Keith Isaacs: $150 per area for all contests and is an increase of an extra $50 from last year.<br />

Motion: “that the Budget for 2012 – 2013 be received and adopted”<br />

Moved: Keith Isaacs (<strong>District</strong> Treasurer), Seconded: Henri Guillaume (Area Governor R36)<br />

Carried<br />

13. Treasurer’s report:<br />

Keith spoke to his report. A few extra points that were brought up were:<br />

a. we were hoping to run at a loss but we have made a profit this last quarter.<br />

b. money to be spent on marketing materials for clubs/areas/divisions.<br />

c. More money for Division to run TLI’s and not just Club officer training.<br />

Motion: “that the Treasurers Report be received and adopted”<br />

Moved: Keith Isaacs (<strong>District</strong> Treasurer), Seconded: Brian Day (Bendigo)<br />

Carried<br />

14. Reports by senior district officers<br />

(i)<br />

<strong>District</strong> Governor’s Report:<br />

Catherine MacGillivray DTM reported that we started with 124 clubs, two clubs are currently not financial.<br />

One new club recently chartered so up to 123. One of the two clubs who are not currently financial<br />

should be financial again soon; therefore we will be back up to 124 clubs. Goals are set out in the report,<br />

we want 128 clubs and need to think about how we can grow clubs and also how clubs can become<br />

distinguished. Our goal is to have 50% of clubs to be distinguished. We have submitted all reports on<br />

time so that we are eligible to be distinguished <strong>District</strong> this coming year. <strong>Toastmasters</strong> Leadership<br />

Institute’s (TLI) held have been awesome and are great to be a part of. Some divisions hold two<br />

sessions of Club Officer Training at TLI so that people who are interested in different roles attend both<br />

sessions. The Above and Beyond award is a great incentive for clubs, the <strong>District</strong> <strong>73</strong> Website is being reworked.<br />

Our mission is to be President’s Distinguished <strong>District</strong> in June 2013.<br />

Motion: “that the report be received”<br />

Moved: Catherine MacGillivray DTM (<strong>District</strong> Governor), Seconded: Henri Guillaume (Area Governor R36)<br />

(ii)<br />

Lt. Governor Education and Training Report:<br />

Carried<br />

David Murphy DTM spoke about the Distinguished Club Program. Eight Distinguished <strong>Toastmasters</strong> this<br />

year. Low numbers in regards to club educational awards; clubs need to achieve those educational<br />

awards so that the DCP can be received, triple crown awarded to 5 people, TLI - second round is the one<br />

that not enough people attend. A lot can happen in 6 months - changes in club officers, problems<br />

cropping up. Attend training and do it for your club, train to be a better officer for the club. Metro Division<br />

have a special COT as some members can’t make it during the weekend. DCP Points to date: Ivanhoe 6<br />

points, Lilydale 5 points and NAB 5 points. David thanked everyone for their help in working towards the<br />

<strong>District</strong>’s educational goals.<br />

Motion: “that the report be received”<br />

Moved: David Murphy (LGET), Seconded: Monique Walsh (Area Governor B4)<br />

Carried<br />

<strong>District</strong> <strong>73</strong> Minutes of Council Business Meeting 10 November 2012 Page 3 of 7

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