july, 2024

This is a repeating event

mon01jul7:00 pm8:00 pmFeaturedVirtual EventMonthly District Executive Committee (DEC) Meetings (1st Monday of each month)7:00 pm - 8:00 pm Event Organized By: Elizabeth Ruiz, DTM, District Director

Event Details

Let your voice be heard. At our DEC meetings, you’ll have the opportunity to discuss issues that matter to you, share your ideas and suggestions, and present a monthly update.

The District Executive Committee ensures that District leaders work to achieve the District mission.

Each program year, the District Executive Committee (DEC) reviews and approves the District Success Plan; approves the budget and oversees the financial operation of the District; recommends the assignment of clubs to Areas and Divisions; reviews recommendations and reports of district committees, including those of the Audit Committee; determines the method of attendance for the Annual Meeting of the District Council (DC), whether it be online or hybrid; and performs any duties assigned by the District Council.

Online meetings occur as recommended by the District Director and agreed upon by a majority of the committee. Any agenda item that requires the District Executive Committee to vote must adhere to the following process: Notice of the electronic vote is posted to the District website four (4) weeks in advance of the vote opening. The District posts the proposed agenda item at least 14 days in advance of the vote.

District Executive Committee meeting information is included in the District calendar and in other District communications.

Only those who have business before the district executive committee and have been invited by the District Director attend District Executive committee meetings.

At District Executive Committee meetings, unless noted, the following business is conducted:

  1. The District mission is reviewed.
  2. Roll call is taken, and a quorum is certified.
  3. The district budget is prepared prior to the budget submittal deadline; copies of the budget are provided at or before the meeting.
  4. The Audit Committee’s report is presented to the District Executive Committee prior to each District Council meeting; copies of the audit are provided at or before the meeting. The Audit committee is governed by Article XI, Section (c), of the district Administrative Bylaws.
  5. The Profit and Loss Statement is presented; copies of the report are provided at or before the meeting.
  6. At the meeting prior to the Annual Meeting of the District Council, the alignment of clubs into Areas and Divisions is recommended.
  7. The District Director’s recommendations to fill any vacancies in office are approved.
  8. The District Director, Program Quality Director, Club Growth Director, Division Directors, and Area Directors report on the District Success Plan and distinguished program progress.

The District Executive Committee includes the District Director, Program Quality Director, Club Growth Director, District Public Relations Manager, District Administration Manager, District Finance Manager, Division Directors, Area Directors, and Immediate Past District Director.

Apart from these leadership roles, only individuals invited by the District Director and who have specific business before the Committee may attend the District Executive Committee meetings.

Any training at District Executive Committee meetings focuses on achieving the District mission.

TABLE: 12 Mondays of the year and proposed agenda items

Monday, July 1, 2024 START 12-WEEK YEAR

*Due July 15 to WHQ:
District Leader Agreement and Release Statement
District leader list
District calendar
Area and Division alignment changes

1. Review and approve the District Success Plan
2. Recommend the assignment of clubs to Area and Division
3. Vote on method of attendance for the Annual Meeting of the District Council

4. Confirm all Club Presidents & Secretaries: Designate the club’s proxyholder for the Annual Business Meeting
5. Confirm all club officers register for Round 1 of Club Officer Training
6. Confirm all Club Officer Lists submitted on or before July 1
7. Confirm all VPMs prepare Clubs for Smedley Award membership-building program (starts August 1, 2024)

8. Confirm all clubs complete the Club Success Plan
9. Confirm all VPEs: Determine education goals of each member
10. Confirm all VPMs: Ask members to complete a Member Interest Survey
11. Confirm all clubs updated their “Club meeting and Contact Information” in Club Central and accurate
12. Confirm all Club Presidents: Schedule and hold Executive Committee meetings to share activities, accomplishments, and plans
13. Confirm all Area Success Plans completed
14. Confirm all Division Success Plans completed

15. Confirm all Monthly Area Council Meetings on calendar
16. Confirm all Monthly Division Council Meetings on calendar

17. Confirm all District leaders renew October 1 membership dues (we lead by example)
18. Area Directors: go into District Central and schedule all AD visits
19. Celebrations and acknowledgements

Monday, August 5, 2024 1. End first-round Club Officer Training for credit in the Distinguished Club Program (DCP) (August 31, 2024)
2. Humor and International Speech Contests will be this year. Clubs begin to schedule the club contests accordingly
3. Confirm all members renew October 1 dues. Goal: Minimum of 8 members in each club renew October 1 dues by August.
4. Confirm all VPMs review the results of the Member Interest Survey
5. Confirm all VPPRs send publicity kits to local media and invite them to attend a meeting
6. Confirm all VPMs promote the Smedley Award membership-building program
7. Review status of all clubs DCP goals
8. Review status of all scheduled Area Director visits
9. District Council to decide if Area Directors will be appointed or elected for the following program year by November 1
10. Celebrations and acknowledgements

*September 1 Due: changes to District leader list for leadership credit

Monday, August 26, 2024 Meeting on the Monday before LABOR DAY HOLIDAY (No Meeting on Labor Day; enjoy your day off)

*September 1 Due: changes to District leader list for leadership credit

1. Confirm all VPMs continue to promote the Smedley Award membership-building program
2. Confirm all members international membership dues payments are submitted to World Headquarters
3. September 30, 2024, ends of the Smedley Award membership-building program
4. Review the status of all Area Director Reports
5. Review status of all clubs DCP goals
6. Review status of all Area Director reports
7. Approve the District budget
8. Celebrations and acknowledgements

*District Council to decide if Area Directors will be appointed or elected for the following program year by Nov. 1

** September 30 DUE
Division and Area Directors Training Report
District Success Plan
District budget

END 12-WEEK YEAR
End of month: results of first 12-week year posted; award recipients recognized

Monday, October 7, 2024 START 2nd 12-WEEK YEAR

1. October 1, Due: Membership dues credit in the Distinguished Club Program (DCP)
2. VPEs and VPPRs: Plan and publicize upcoming speech contests – Humor and International

3. Review status of Area and Division Success Plans
4. Review status of Club DCP goals

5. Review status of Area Director Reports
6. Evaluate training for opportunities for improvement (Self and 360 assessments)
7. Celebrations and acknowledgements

Monday, November 4, 2024 November 1
*Start second-round club officer training (District Central will open to enter club officer training after November 15)
**Due: changes to the process to appoint or elect Area Directors from the District Council

November 30
*Due: first-round Area Director club visit reports

1. Club Officers register and attend second-round Club Officer Training
2. Clubs with semiannual terms: Club Secretary: Club officer elections can begin to be held at the first meeting in November

3. Review status of Area and Division Success Plans
5. Review status of Club DCP goals

6. Review status of Area Director Reports (due date November 30, 2024)
7. Share success and challenges with other leaders
8. Celebrations and acknowledgements

Monday, December 2, 2024 *Start second-round club visits

**Publish call for candidates

***Plan for elections

Clubs with semiannual terms:
1. Confirm with club officer lists are submitted: December 31 is due date to send club officer list to World Headquarters through Club Central
2. Confirm clubs meet with outgoing Club Executive Committee to coordinate a smooth transfer
3. Confirm clubs completed a Cub Success Plan, emailed to AD, AD emails to Division Director and Division Director emails to Trio
4. If club has a bank account, provide the bank with a new bank signatory card

All Clubs:
1. Confirm all club VPPRs plan and publicize upcoming speech contests
2. Confirm all officers are registered and attend Round 2 Club Officer Training
3. Confirm all club speech contest dates and add to shared Google Drive

4. Review status of all clubs DCP goals
5. Area Directors schedule round 2 Area Director visits
6. Celebrations and acknowledgements

END 2nd 12-WEEK YEAR
End of month: results of second 12-week year posted; award recipients recognized

Monday, January 6, 2025 START 3rd 12-WEEK YEAR

January 15: Publish call for candidate declarations

1. Confirm all VPEs and VPPRs are planning and publicizing upcoming speech contests
2. Confirm all club officers are registered and attended second-round Club Officer Training

3. Review status of Area Director visits and reports
4. Prepare credentials forms for Annual Meeting of the District Council (March 15)
5. Celebrations and acknowledgements

Clubs with semiannual terms:
1. Confirm all VPEs determine education goals of each member

Monday, February 3, 2025 1. Confirm all VPMs start to promote the Talk Up Toastmasters! membership-building program
2. Confirm all club officers attend second-round Club Officer Training
3. Confirm all club Treasurers send membership dues statement to members
4. Confirm all VPEs and VPPRs are planning and publicizing upcoming speech contests
5. February 28 or 29: end of second-round Club Officer Training for credit in the Distinguished Club Program (DCP)

6. Prepare credentials forms for annual Annual Meeting of the District Council (March 15)
7. Confirm clubs submit membership- renewal dues online
8. Complete all Area Director club visit reports
9. Celebrations and acknowledgements
Monday, March 3, 2025 1. Confirm all VPPRs publicize the upcoming Annual District Conference
2. Confirm all international membership dues payments are submitted to World Headquarters
3. Confirm all VPMs promote the Talk Up Toastmasters membership-building program
4. Confirm all VPPRs publicize the upcoming Annual District Conference

5. Confirm all international membership dues payments are submitted to World Headquarters
6. Confirm all VPMs promote the Talk Up Toastmasters! membership-building program

7. March 31, end Talk Up Toastmasters! membership-building program
8. Complete all Area Director visit reports
9. Celebration and acknowledgements

END 3rd 12-WEEK YEAR
End of month: results of third 12-week year posted; award recipients recognized

*Confirm all membership dues for credit in the Distinguished Club Program by April 1

Monday, April 7, 2025 START 4th 12-WEEK YEAR

District Leadership Committee submits report to District Director six weeks before the Annual Meeting with the District Council during the Spring Conference

Publish District Leadership Committee report four weeks before Annual Meeting of the District Council

1. Confirm all membership dues for credit in the Distinguished Club Program by April 1
2. Confirm members purchase Annual Spring Conference tickets

3. Confirm VPPRs publicize and promote District conference
4. Complete all Area Director club visit reports
5. Celebration and acknowledgements

Monday, May 5, 2025 *Send credentials forms to Club Presidents and Vice Presidents Education at least two weeks before the Annual Meeting of the District Council during the Spring Conference

**May 16 and 17th Annual Spring Conference at South Shore Harbour Resort and Conference Center

***Annual Meeting of the District Council occurs during the conference. Date and time TBD

1. Confirm all VPMs start Beat the Clock membership-building program May 1
2. Confirm members have Annual Spring Conference tickets
3. Confirm Club officer elections can begin to be held at the first meeting in May
4. Confirm VPMs promote the Beat the clock membership-building program
5. Celebration and acknowledgements

DUE May 31
Second-round Area Director club visit reports

*Plan for the transition of District Leaders
**Prepare for Division and Area Director training beginning in June

Monday, June 2, 2025 June 30 Due: Club officer lists

1. June 1 start first-round Club Officer Training for credit in the Distinguished Club Program
2. June 30 Club officer list due to World Headquarters
3. Confirm all VPMs promote the Beat the Clock membership-building program
4. Confirm all clubs complete a Club Success Plan
5. If clubs have a bank account, confirm they provided the bank with a bank signatory card from new club treasurer and president
6. June 30 Beat the Clock membership building program ends

7. Training for Division and Area Director-Elect
8. Plan District calendar
9. Meet with incoming district leaders about transitioning to next administration
10. Foster leadership team-building
11. Prepare files to hand over

12. Celebration and acknowledgements

END 4th 12-WEEK YEAR
End of month: results of fourth 12-week year posted; award recipients recognized

Note: Dates and times subject to change. Check D56 calendar for updates. Must register in advance.

Register Here. We meet on the first Monday every month from 7 – 8 PM.

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Virtual Event Details

Event has already taken place!

Time

(Monday) 7:00 pm - 8:00 pm

Future Event Times in this Repeating Event Series

january 6, 2025 7:00 pm - january 6, 2025 8:00 pmfebruary 3, 2025 7:00 pm - february 3, 2025 8:00 pmmarch 3, 2025 7:00 pm - march 3, 2025 8:00 pmapril 7, 2025 7:00 pm - april 7, 2025 8:00 pmmay 5, 2025 7:00 pm - may 5, 2025 8:00 pmjune 2, 2025 7:00 pm - june 2, 2025 8:00 pm

Organizer

Elizabeth Ruiz, DTM, District Director

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