Resolutions

 

 

ROTARY  INTERNATIONAL  DISTRICT  9800

STANDING RESOLUTIONS   at 1st  April 2001

     

Being Resolutions passed at Annual District Conferences since the inception of District 9800 in 1978, which are current in the Administration of the Affairs in the District.  Where applicable Resolutions are shown as amended by stated subsequent Resolutions up to and including the District Conference of 2001

 

District Resolution  No. 6 of 1983             

  DISTRICT EXECUTIVE  &  FINANCE

  

District Resolution No. 7 of 1983           

  NOMINATION OF DISTRICT GOVERNOR  

District Resolution No. 8 of 1983

ROTARY DISTRICT 9800 RELIEF INSTITUTION FUND

   
District Resolution no. 9 of 1983
 

CIRCULATION OF PROPOSED CONFERENCE RESOLUTIONS  

   District Resolution No. 6 of 1985  

EXPENSES OF G.S.E. TEAMS AND ROTARY FOUNDATION SCHOLARS AT DISTRICT CONFERENCES  

 

District Resolution No. 7 of 1986

 DUTIES AND FUNCTIONS OF RESOL UTION COMMITTE

 

District Resolution No. 8 of 1990

INFORMATION FORUM TO DISCUSS ANY PROPOSALS 
FOR REDISTRICTING

 

District Resolution No. 9 of 1993

TREES FOR SURVIVAL - CLUB ENVIRONMENT COMMITTEES

      District Resolution No. 11 of 1993                      


  HOSTING OF DISTRICT FUNCTIONS  

 

District Resolution No. 7 of 2000

GENDER NEUTRALITY OF DISTRICT STANDING ORDERS

 

District Resolution No. 8 of 2000

FINANCE REQUIREMENTS AND GUIDELINES FOR DISTRICT COMMITTEES & OFFICIAL DISTRICT EVENTS

 

District Resolution No.1 of 2001

DELEGATES TO COUNCIL ON LEGISLATION

 

District Resolution No. 2 of 2001

CHILDREN'S PROGRAM AT DISTRICT CONFERENCE

 
DISTRICT RESOLUTION No. 6 of 1983   

(As amended by Resolutions Numbered 8 and 9 of 1991, Number 10 of 1992, Number 10 of 1993, Numbers 1 and 2 of 1997, and Number 1 of 1999.) 

 

DISTRICT EXECUTIVE  &  FINANCE

 

WHEREAS  it is desired to revise and consolidate the District Resolutions to District Finance and the District Finance Committee and its powers and procedures.

 

IT IS RESOLVED THAT -

 

1.               The name of the committee shall be the District Executive.

 

2.               The District Governor Elect shall appoint a person to act as District Treasurer Elect and as District Treasurer the year thereafter, and shall also appoint a different person as District Secretary Elect and as District Secretary the year thereafter.

 

3.               The District Governor shall be the Chairman of the District Executive.

 

4.               The membership of the District Executive shall be nine (9) in number comprising the District Governor, the Immediate Past District Governor, the District Governor Elect, the District Secretary, the District Treasurer, the Immediate Past District Treasurer, the District Treasurer Elect, the District Secretary Elect, and a Representative of the Assistant District Governors, chosen by them from their own ranks.

 

5.               No person shall be a member of the District Executive for more than one (1) year in the same position, except by approval of the Club Presidents for the year of office in which it is proposed that this rule be varied.

 

6.               The District Governor with assistance and advice from the District Executive shall be responsible for the efficient collection, receipt, disbursement, and administration of all monies within the central District organization, including its Committees.  In its administration of the District finances, the Committee shall operate to facilitate the programs and policies of the District Governor and to administer the funds of the District to the benefit of its member clubs.

 

7.               Specifically and without limiting the generality of the responsibility of the Committee, it will ensure that the following policies and procedures are implemented:

 

(a)            The Executive Committee shall cause to be kept such books and records as shall enable it to present, at the end of each year, a Statement (or Statements) of receipts and payments covering the activities of the District and all District Committees for the year, and a Statement of Balances held by the District Committees at the end of that year.

 

 

(b)            The books and records of the Executive Committee shall be audited each year by the appointed District Auditor, and all books and records of District Committees, Assemblies, Institutes, Seminars, Forums, Changeover Nights, Receptions and other District Functions, shall also be audited by, or to the satisfaction of, the District Auditor.

 

 

(c)            The Executive Committee shall monitor throughout the year the financial transactions of the District and its Committees and shall present to the District Governor periodic reports as to performance against budget estimates and the status and dispersal of funds.

 

(d)            The District Governor Elect shall, in consultation with the District Executive, draw up a budget for the following year for presentation to Clubs at least four weeks before the District Assembly, together with a recommendation as to the funds required for the next year.

 

  

(e)            In the preparation of the annual budget, provision shall be made for -

 

i)      such expenses, as are agreed upon, associated with the office of District Governor, to the extent that they are not recouped from Rotary International;

 

ii)     such other operating expenses as are required for District purposes and as agreed upon;

 

iii)   such amount as is agreed upon for District Conference purposes;

 

iv)   expenses of such programs as Student Exchange, World Community Service, RYLA, Group Study Exchange, Rotary Foundation, Interact and Rotaract;

 

v)    payment of an equal share of the Travel Equalization Fund that equalizes the travel expenses of the District Governor, the District Governor Elect, and the District Governor Nominee, to the annual Regional Institute;

 

vi)   payment of economy air fare and reasonable associated expenses incurred by the representative of the District in attending Council on Legislation meetings in the event of such payment not being made by the Board of Directors of Rotary International;

 

vii) payment out of District Funds each year of the economy air fare and reasonable associated expenses of the District Governor, the District Governor Elect and the District Governor Nominee to attend the annual meeting of the Australian Regional Rotary Institute;

 

viii)         the purchase of a Past District Governor's jewel each year.

 

(f)             All monies received on behalf of the District shall be promptly banked in such banks as are decided upon and any investment of funds, other than with a bank, shall be in such investments as the Executive Committee shall determine.

 

(g)            At the start of each year the Executive Committee shall advise each District Committee of the way in which its budget will be funded, and of the times during the year that the Committee shall present to the Executive Committee a Statement of Receipts and Payments of the Committee to a specified date.

 

(h)            The Executive Committee shall make such arrangements as are necessary to ensure that sufficient funds are available to the District Governor, and to District Committees as from 1st July each year.

 

8.               All surplus of Income over Expenditure from all District Conferences, Assemblies, Institutes, Seminars, Forums, Changeover Nights, Receptions and other District Functions shall be forwarded to the Executive Committee, and any loss on such activities shall be borne from District funds, except as provided for in sub-clause 15 of this Resolution.

 

9.               The maximum amount of surplus funds that shall be held as a Reserve Fund by the District at the end of any, year shall be the actual expenditure of the District, exclusive of income producing committee expenditure, for the year preceding the budgetary period under consideration.

 

10.            All District bank accounts shall be operated in the name of "Rotary International District 9800” and on a basis of requiring two signatures for validation of withdrawals and cheques.  Authorized signatories shall be determined by each responsible committee but the number of authorized signatories shall exceed two.  The District Governor and District Treasurer shall be authorized signatories to all District bank account

 

11.            The District Governor Elect shall nominate a qualified Auditor for appointment by the assembled Presidents Elect at the District Assembly.  As the Honorary Auditor of the District for the financial year, the District Auditor shall be required to audit the financial transactions of the District including its Committees in accordance with the requirements of Clause 4 Section (b) of this Resolution and report to the District Governor.

 

12.            The District Governor shall submit the audited statement of accounts to his successor and shall send a copy thereof to Rotary International in accordance with provisions of the Manual of Procedure.

 

13.            A copy of the audited financial accounts for all District accounts pertaining to his year of office shall be sent by the Immediate Past District Governor to all Clubs in the District by not later than 31st December in the year in which he completes his year of office as Governor.

 

14.            The District Treasurer is authorized to subsidize the cost of non-paying guests at all official District functions by drawing cheques on the general District account.  The decision on which events are to be recognized as District "Official District functions" and which guests are to be approved as "non-paying”, can only be made by the current District Governor, except in the case of the D.G. Changeover dinner, when both the District Governor and the District Governor Elect will have authority to nominate non-paying guests including family and friends.

 

15.            All Clubs, which are requested by the District Governor Elect to host an Official District function, shall produce a fully-prepared budget which is to be approved by the District Executive prior to the admittance fee being set.  In the event that the function results in a “profit” being made, such “profit” shall be forwarded to the District Treasurer and used at the discretion of the District Executive.  In the event that the function results in a 'loss'', then the Host Club is entitled to submit a claim to the District Executive for reimbursement, but such claim will only be considered favorably if (a) the original budget and admission fee has been approved by the District Executive, and (b) the loss was brought about by factors beyond the control of the Host Club.


DISTRICT RESOLUTION No. 7 of 1983

(As amended by Resolution Number 10 of 1991, Number 11 of 1992 and Number 4 of 1994)

 

NOMINATION OF DISTRICT GOVERNOR

 

WHEREAS  it is desirable that the Resolution of the District Conference held at Lorne on 18th-22nd April 1953, setting out the terms of reference relating to the Nominating Committee for District Governor and the amendments thereto made at subsequent District Conferences be consolidated and amended.

 

IT IS RESOLVED  that the terms of reference for the Nominating Committee shall be:

1.               The Nominating Committee shall consist of -

(a)            the District Governor as Chairperson

(b)            the two most recent Past District Governors available

(c)            the current District Governor Elect

(d)            three Past Presidents of Rotary Clubs in District 9800, not being Honorary Members or Past District Governors, elected by the Clubs in the District

 

A Past President elected under Section 1 (d) above shall not serve on the Committee for two successive years.

 

2. The District Governor shall call for nominations for the Committee under Section 1 (d) to reach him by a date not later than the 21st August in each year.

 

3. If more than the requisite nominations are received under Section 1 (d) the District Governor shall arrange for a ballot by mail to be conducted not later than the 14th day of September in each year.

 

4. The District Governor shall advise Clubs by the 21st day of September in each year of the constitution of the Nominating Committee.  The Nominating Committee shall serve until the conclusion of the next District Conference.

 

5. The District Governor shall invite any Club in the District which desires to do so to submit, not later than the 24th day of September in each year, the name of one Rotarian for nomination for District Governor for consideration by the Nominating Committee.

 

6. A meeting of the Nominating Committee shall be held not later than the 7th day of October in each year at a time and place determined by the District Governor.

 

At this meeting, the Committee shall select a nominee for the office of District Governor having in mind its responsibility to bring about nomination of the most capable person available for the highest office in the District.  In making its selection, the Nominating Committee shall not be limited to those names submitted by the Clubs.

 

When calling the meeting of the Nominating Committee the District Governor shall inform members of the Committee of the names of the Rotarians suggested for consideration, their Clubs, and Classifications together with a general background of their service in Rotary.  Five members of the Nominating Committee shall form a quorum, and in selection of the Committee's nominee for District Governor, the votes of at least four of the Committee shall be cast in favor of such nominee.  If for any cause whatsoever the nominee selected by the Nominating Committee at its meeting is unable to serve, the Committee shall select another nominee for the District Governor either in a ballot by mail or by telegraph or at an emergency meeting of the Committee.

 

7.               The report of the Nominating Committee shall be mailed by the District Governor to member Clubs in the District within 7 days of the meeting or any adjournment thereof.

  

  

8.                

(a)            Notwithstanding any nomination made by the Nominating Committee for District Governor, any Club in the District may propose a candidate for District Governor Nominee whose name had previously been duly suggested to the Nominating Committee by filing with the District Governor on or before the 1st day of November in each year a resolution of the Club adopted at a regular meeting thereof naming such a candidate.

 

(b)            If on the 1st day of November no such nomination has been received by the District Governor, he shall declare the nominee of the Nominating Committee to be the District Governor Nominee.

 

(c)            If on the 1st day of November any such nomination has been received from any Club in the District and the said nomination continues effective until the 15th day of November, then the District Governor or his appointed Returning Officer shall not later than the 18th day of November notify all Clubs of the name and qualifications of each such nominee, and that all candidates for District Governor nominated shall be balloted upon at the next succeeding District Conference.

 

(d)            If on the 18th day of November (referred to in subsection (c) no nominations from member clubs shall continue effective then the District Governor shall declare the nominee of the Nominating Committee to be the District Governor Nominee.

 

(e)            The ballot referred to in sub-section (c) hereof shall be conducted at the said District Conference under the provisions of Section 7 of Article XII of the By-­Laws of Rotary International.

 

(f)             The name of the nominee shall be certified by the District Governor to the Secretary of Rotary International and the District Governor shall at once notify the Club which has proposed the successful candidate, and the successful candidate, of his nomination.

 

9.               The District Governor shall present to the District Conference the name of the nominee duly selected for the office of District Governor.

 


DISTRICT RESOLUTION No. 8 of 1983

(As amended by Resolutions Number 7 of 1988, Numbers 11 & 12 of 1991, Numbers 9 & 12 of 1992 and Number 3 of 1994)

 

ROTARY DISTRICT 9800 RELIEF INSTITUTION FUND

 

WHEREAS  it is desired to amend the Resolution relating to the District Fund for the purpose of aligning it with the existing Trust Deed.

 

IT IS RESOLVED  that all previous disaster plans and all previous disaster funds as have operated in District 980 and former District 280 be amalgamated into a single plan and a single fund for Rotary District action in the event of a disaster in accordance with the following procedure.

 

1. A fund will be established and operated in District 9800 to be known as the Rotary District 9800 Relief Institution.

 

2. This Fund will be established and operated under an appropriate Trust Deed and shall be recipient of all monies held by the District and allocated for use in the event of a disaster within Australia.

 

3. The Fund should be allowed to accumulate to an amount of $30,000.00, not inclusive of interest earned or the voluntary donations of individual Rotarians or other benefactors.

 

4. Contributions to the Fund may be made from any District operating surplus at the end of each financial year by a decision of the District Governor.

 

5. Individual Rotarians or other benefactors may contribute in such manner, as they deem fit.

 

6.  

(a)            The Fund shall be under the general direction of the Rotary Clubs of the District who for this shall be known as the District 9800 Relief Institution and furthermore the Fund shall be administered by the District Governor (as Trustee).

 

(b)            The District Governor shall appoint an investigation Committee comprising the District Governor Elect (as Chairman), the Chairman of the District Community Service Committee, and one other Rotarian to submit a full report to the Trustee on the disaster for which assistance is being considered.

 

7.               The Trustee may make disbursements of not more than $100,000.00 to an appeal after a disaster in Australia.  No further donation to a particular disaster may be made without the approval of the majority of the Presidents of Clubs making up the District 9800 Relief Institution.

 

8.               The Fund shall be solely for the purpose of making payments in the name of Rotary to alleviate distress following disasters within Australia.

 

9.               The Fund shall be invested in a financial institution as is appropriate for the lodgment of Trust Funds and which is recommended by the District Executive.

 

10.            The Trustee shall work in concert with those appointed to the task of Public Relations within the District control organization so that the Clubs may be advised of the nature and objects of the Institution and to record the attitudes and capacities of each Club and that furthermore, a roster may be prepared of serving or retired Rotarians who would be available on call for physical, professional or administrative service during any disaster.

 

11.            The Trustee shall prepare a financial report on the state of the Fund and such report shall be published and distributed each year as a part of the District financial report.


DISTRICT RESOLUTION No. 9 of 1983

 

CIRCULATION OF PROPOSED CONFERENCE RESOLUTIONS

 

WHEREAS  it is considered desirable that Clubs in the District have the opportunity for discussion of Resolutions to be placed before District Conferences with the object of electors being able to ascertain the view of the Club prior to formulating their own opinion.

 

IT IS RESOLVED  that as from the 1983 District Conference, all Resolutions to be considered by the Club voting Delegates assembled at Conference be circulated to each Club Secretary at least forty-five days before the opening date of the District 9800 Conference, to enable Club discussion and full consideration by Club voting Delegates, save minor amendments and except for such Resolution arising out of Conference discussion or as accepted by the Conference at the time.

 

 

 

 

DISTRICT RESOLUTION No.6 of 1985

 

EXPENSES OF G.S.E. TEAMS AND ROTARY FOUNDATION SCHOLARS AT DISTRICT CONFERENCES

 

WHEREAS  it is desired to make provision in District funds to bear the costs of attendance at future District Conferences of participants in Rotary Foundation programs.

 

IT IS RESOLVED  that the expenses of travel and accommodation for members of Group Study Exchange Teams (including Leaders) and for Rotary Foundation Scholars who are invited by the District Governor to attend a District Conference be borne by District Funds.

 

 

 

 

DISTRICT RESOLUTION No. 7 of 1986

(As amended by Resolution Number 2 of 1999)

 

DUTIES AND FUNCTIONS OF RESOLUTIONS COMMITTEE

 

WHEREAS  the duties and function of the Resolutions Committee for the District require to be defined.

 

IT IS RESOLVED that the Past District Governor who is elected to represent the District at each Rotary International Council on Legislation shall hold the office of District Resolutions and Manual of Procedures Adviser until the election of the representative for the following Council.  The duties of the P.D.G. Representative are spelt out in the Manual of Procedure, but in addition, he/she has the following District responsibilities:

 

1. To assist Rotarians to understand the meaning and effect of the Constitution and By­Laws of Rotary International and of Rotary Clubs, and the Resolutions from time to time adopted by the District 9800 Conference.

 

2. To receive from the District Governor or from Clubs of the District proposed Resolutions and Enactments prior to submission to the District Conference and to assist in the drafting of Resolutions or Enactments, and recommend to the District Governor such amendments as are considered by the Committee to be appropriate and to correct errors or inconsistencies.

 

3. To consider proposed Regulations and Enactments coming before the Council on Legislation and to provide a source of information and advice to Clubs and Rotarians regarding the effect of such Resolutions and Enactments on the Constitution and By­Laws of Rotary International and Rotary Clubs.

 

4. To give advice to the District Executive on the impact, if any, that District Resolutions already approved may have on the operations of the Executive.

 

It is to be noted that whilst this Resolution refers to one person, ie.  the P.D.G. elected to represent the District at a Council on Legislation, the District Governor of the day has the right to appoint others to work with that person if such additional appointments are considered to be appropriate.

 

 

 

 

DISTRICT RESOLUTION No.8 of 1990

 

INFORMATION FORUM TO DISCUSS ANY PROPOSALS FOR REDISTRICTING

 

 

WHEREAS  it is considered that all Clubs in District 9800 be fully acquainted with the details of any redistricting proposal and to be given adequate opportunity to consider any such proposal.

 

IT IS RESOLVED  that, in addition to the procedure for redistricting laid down in the Manual of Procedure, it is recommended to the District Governor of the time being that he call an Information Forum of all Clubs in the District to discuss any proposal for redistricting prior to receiving advice from the Club of their attitude to the proposal.

 

 

 

 

DISTRICT RESOLUTION No.9 of 1993

 

TREES FOR SURVIVAL  -  CLUB ENVIRONMENT COMMITTEES

 

WHEREAS  continuation of the "Planet Earth” program with emphasis on “Trees for Survival" is recommended by the District Governor, in support of and to strengthen the recommendation to Rotary International.

 

IT IS RESOLVED  that it is recommended that all Clubs in District 9800 form an Environment Committee either as an independent committee with it's own Director or alternatively under the jurisdiction of the Community Service Director for at least the period 1993 to 1996.

 

   

DISTRICT RESOLUTION No.11 of 1993

 

HOSTING OF DISTRICT FUNCTIONS

 

WHEREAS  the established practice for the District Conference to be hosted by the Club of the District Governor may in some instances create reluctance for a Club to nominate an eminently suitable candidate for the position of District Governor.

 

IT IS RESOLVED  that the District Governor Elect shall invite Clubs in the District, including his own Club, to host District Functions including the District Conference, District Assembly, Presidents Elect Training Seminar, District Governor’s Changeover Night and others occurring during his year of office as District Governor.  When selecting a Club as Host consideration to be given to participation within the previous five years and where possible preference given to a Club who has not hosted the event under consideration those five years.

 

DISTRICT RESOLUTION No.7 OF 2000

GENDER NEUTRALITY OF DISTRICT STANDING RESOLUTIONS

WHEREAS over the years, District9800 has passed a number of  Standing Resolutions to provide guidelines in the administration of the District.  It is appropriate that District Standing Resolutions have gender neutrality in their wording.

IT IS RESOLVED
that all District 9800 Standing Resolutions be amended or written to reflectgender neutrality in their wording 

 

DISTRICT RESOLUTION No 8 of 2000

FINANCE REQUIREMENTS AND GUIDELINES FOR DISTRICT COMMITTEES & OFFICIAL DISTRICT EVENTS

WHERAS  it is considered desirable to formalise the requirements and guidelines for District Committees and Clubs organising Official District events.

IT IS RESOLVED THAT-

Overview

Introduction        This document aims to assist District Committees, and Clubs organising Official District Events, by outlining requirements and guidelines for District Finances.
Suggestions for improvement or clarification are welcomed and should be forwarded to the District Secretary.

In this section      Following  is a list of topics in this section:                          

Description See section
1.   Definations

1.1 - 1.2

2.   District Finance Requirements

2.1 - 2.4

3.   District Finance Guidelines:
          3.1    District Committees-Funded by District (section.5-6 ) 
          3.2    District Committees-Self funded (MUNA, RYLA,  RYPEN,
                   Youth Exchange) (section.7-8)  
           3.3   Official District Events organised by Clubs 
                  (section 9-10)
                                  

3.1 - 3.3

1.  Definitions   

    1.1    District Finance Requirements :
            As described in District Standing Resolution No. 6 of 1983 )as amended by resolutions 
            no. 8 & 9 of  1991, no. 10 of 1992, no. 10 of 1993, and no. 1 & 2 of 1997).

    1.2    District Finance Guidlines:
             Approved by the District Executive to assist with the proper and efficient planning 
             and management of District Finances in accordance with District Standing Resolutions.

2.    District Finance Requirements:

    2.1    Introduction :
            These requirements form part of the Standing District Resolutions on finance, and 
            apply to all District Committees.  For full details, refer to the specific District Finance
            Resolutions.

    2.2    Responsibilities:      

District Officer(s)

Responsibilities

District Governor

  • Chair the District Executive.

  • Efficient collection, receipt, disbursement and administration of all monies within the central District organisation, including its Committees.

  • Administer District funds to the benefit of member clubs.

District Executive

  • Assist and advise the District Governor.

  • Operate to facilitate the programs and policies of the District Governor.

  • Ensure appropriate financial records are kept for preparation of required annual financial Statements.

  • Monitor financial transactions of District and its Committees, and present periodic financial reports to the District Governor.

  • Promptly bank all monies received, and determine any investments other than with a bank.

  • Advise each District Committee at the start of each year of the way in which its budget will be funded, and when the Committee shall submit Statements of Receipts and Payments, to the District Executive.

  • Ensure sufficient funds are available to the District Governor and to District Committees, as from 1 July of each year.

  • Ensure required audits are completed.

District Governor Nominee

  • Appoint the District Treasurer Elect.

  • Draw up budget for following year, in consultation with District Executive.

  • Present Budget to Clubs at least four weeks before District Assembly, with recommendation as to funds required for next year.  (Best done at Presidents-Elect Training Seminar).

  • Nominate a qualified auditor for appointment as District Auditor by the Presidents Elect at District Assembly.

Immediate Past District Governor
  • Submit audited statement of accounts for year of office to successor and send copy to Rotary International.
  • Send copy of audited financial accounts for all District Accounts pertaining to year of office to all clubs in District by 31 December (i.e. within 6 months of DG changeover).

 

District Auditor
  • Audit financial transactions of the District including its cCommittees, Assemblies, Institutes, Seminars, Forums, Changeover Nights, Receptions, and other District Auditors satisfaction).

Report to the District Governor for that year.

 2.3    Bank Accounts

Item District Requirement
District Bank Accounts
  • Shall be operated in the name of "Rotary International District 9800"
Validation of withdrawals and cheques
  • Two signatures are required.
Authorised Signatories
  • Shall be determined by each responsible committe.
  • Number of authorised signatories shall exceed two.
  • District Governor and District Treasurer shall be authorised signatories to all District Bank Accounts (so if need be, they can operate on any of the District Accounts).

2.4    Official District Functions   

        2.4.1    All Clubs requested by the District Governor or District Governor Nominee to host an
                    Official District function must produce a fully prepared budget which is to be approved by 
                    the District Executive prior to the admittance fee being set.

        2.4.2    If a function makes a "profit", the "profit" shall be forwarded promptly to the District 
                    Treasurer.

        2.4.3    If a function makes a "loss", then the Host Club is entitled to submit a claim to the District
                    Executive for reimbursement.  Such claims will only be considered favourably if

                        (a)    the original budget and admission fee have been approved by the District
                                Executive, and    

                         (b)    the loss was brought about by factors beyond the control of the Host Club.

2.5    Non-Paying Guests at Official District Functions

            2.5.1    The District Treasurer is authorised to subsidise the cost of non-paying guests at all
                        official District Functions by drawing cheques on the general District Account.

            2.5.2    The current District Governor must deceide which events are to be recognised as 
                       "Official District Functions" and which guests are approved as "non-paying".

            2.5.3    DG Changeover Dinner:  Both the District Governor and District Governor Nominee
                        have authority to nominate non-paying guests, including family and friends.

2.6    Reserve Funds    

            2.6.1    The maximum amount of surplus funds that shall be held as a reserve fund at the end 
                        of any year shall be equal to the actual expenditure of the District (excluding income
                        producing committee expenditure) for the year preceding the budgetary period under
                        consideration.

3.    District Finance Guidelines     

    3.1    District Committees Funded by District  

    Introduction        These guidelines are intended to assist District Committees (excluding MUNA, 
                                RYPEN,  RYLA and Youth Exchange) to facilitate the programs and policies
                                of the District Governor.

    Funding               Funding allocations provided by District are intended to cover primarily the
    Purposes             Administration costs of District Committees (fax, postage, stationary etc.), and
                                and possibly "seed" money for special projects. 

                                 Special Projects (including seminars and workshops) should generally be funded 
                                 by other means than District Funds, unless specifically included in the District 
                                 Budget as approved at District Assembly by the Presidents Elect.

    Budgets              Budget requests from District Committees must be submitted to the District
                                Governor Nominee and District Treasurer Elect on request, and at least 6 weeks 
                                before District Assembly (to enable the District Budget to be presented to Clubs
                                with the required notice of at least 4 weeks before District Assembly)

    Bank Accounts    District Committees funded by District should not open their own bank accounts
                                 unless approved by the District Governor with signatories including the 
                                 District Governor and District Treasurer.

    Submission of      Customary expense claims should be submitted promptly to the District 
    Expense Claims   Treasurer with supporting documentation   Claims over $100 should be 
                                  submitted monthly-smaller claims may be submitted quaterly
  
                                 Abnormal Expense Claims should be reviewed with the District Governor as
                                  appropriate 

    Seminars and      Seminars and Workshops should generally be planned as self-funded 
    Workshops          events with an appropriate "per capita" charge levied to cover hire of facilities, 
                                 materials for participants, and refreshments or meals.

                                 Budgets must be submitted and reviewed in advance with the District Governor or 
                                 District Governor Nominee. whoever will be responsible for the event  

                                 Refundable Advances may be requested from District to cover the cost of 
                                 Booking 
                                 Fees and initial expenses for organising and promoting the events

                                Surpluses or losses incurred: refer to "Official District Functions"  

                                Financial reports - a Statement of receipts and expenses should be submitted
                                promptly to the District Governor and District Treasurer after accounts are finalised

3.2    District Committees-Self Funded (MUNA, RYLA, RYPEN, Youth Exchange

    Introduction        MUNA, RYLA, RYPEN, and Youth exchange are ongoing District 
                                Committees that operate on a self-funded basis, with their own bank accounts.
                                 The District Youth Exchange Committee is also an Incorporated Association

   Primary Funding     Registration Fees for Program Participants

                                    Bank Interest

                                    Profits from functions, excursion, or sales of souvenirs etc.

  Secondary Funding     Refundable loans or non-refundable grants from District 9800
   (where necessary)

   Budgets                  Annual budgets must be submitted to the District Governor Nominee and
                                   District Treasurer Elect on request and at least 6 weeks before 
                                   District Assembly

  Bank Accounts          Refer to District Finance Requirements.  The District Committee Signatories
                                   would normally include the Chairman, Treasurer, and Secretary, as well
                                   as the District Governor and District Treasurer.

Customary Expenses        Administration expenses for Committee (stationary, phone, fax, postage)

                                    Training Programs and Workshops

                                    District Selection Programs, briefings and debriefings

                                    MUNA:
                                    =>    Attendance of 2 Students from D9800 at the Sydney MUNA
                                             weekend 

                                     Youth Exchange Program:
                                    =>    Business Cards and Badges for outgoing youth exchange students

                                    =>    Approved attendance at the Annual National Youth Exchange
                                            Chairmans Conference and sundry National Youth Exchange Levies

   Finance Reporting          Financial Statements of Committee income & expenses, and balances
                                     should be reported to the District Committee monthly, and must be sent to
                                     the District Governor and District Treasurer at least quaterly     

                                     For Incorporated District Committees, refer to the revelent Victorian
                                    Associations Incorporation Act for statutory reporting requirements to
                                    Annual General Meetings and the revelent Statutory Body

  Assets                      Any assets required for use by the District Committee (e.g. fax machines)
                                    will be obtained by District9800 or the District Committee, after approval
                                    by the 
District Governor and will remain the property of District 9800

  Reserves                    Surplus funds from the Operations of these District Committees may, with
                                    the approval by the District Governor, be used as a reserve
fund for future
                                    Committee Operations.  Reserve Funds should not normally exceed 25%
                                    of the prior years expenses, and must not be used to subsidise normal
                                    operations

                                    Donations of surplus funds may be made to approved Rotary Trust Funds
                                   e.g. the District 9800 Youth Exchange Trust Fund.  All donations must be
                                   specifically approved by the District Governor. 

    Audits                    Arrange annual audit of Committee accounts and submit audit reports to 
                                  the Immediate Past District Governor and Past District Treasurer by 
                                  30 September in the next following Rotary year.

3.3    Official District Events Organised by Clubs

    Introduction         These guidelines are intended to assist Clubs organising Official District
                                 Events such as DG Change Over, District Assembly, P.E.T.S., G.S.E   
                                 Functions, Charter Nights, and District Conference.

    Funding                The District Budget may include some allocations for DG Changeover and
                                District Conference to cover expenses that are customarily paid for by
                                District, rather than just those attending the particular District Event.

                                Official District Functions: Non-paying guests, approved by the District
                                Governor, will be paid for from the General District Account.

                                P.E.T.S. is now totally funded by the District Budget.

                                All other Event costs should be paid for out of Registration Fees for the Event

   Budgets                Must be prepared and reviewed in advance with the District Governor or District
                               Governor Nominee, as appropriate. Refer "Official District Functions"

   Bank Accounts     Temporary Bank Accounts may be established to assist with the managing District
                                Event Finances.  These should then be closed on completion of the particular
                                Event with any surplus funds being remitted promptly to the District Treasurer

    Refundable        These may be requested from District to cover (for example) Booking Fees and
    District               initial expenses incurred in organising and promoting District Events.
    Advances
   

    Surpluses or          Refer to District Finance requirements "Official District Functions"  
    Losses    

    Finance Reports       A detailed statement of receipts and expenses should be submitted
                                    promptly to the District Governor and District Treasurer when the 
                                    accounts for the District Event have been finalised  

    District Expenses

District Event Expenses Customarily paid by District
District Governors Change over
  •    One table of Guests each for the DG and DGN
  •    Other Items to be defined 
P.E.T.S.
  •    All Seminar expenses including hire of facilities
       accommadation, meals, Administration Expenses
       of Organising Committee etc
District Assembly
  •    None.  Event is totally funded by Registration Fees
District Conference
  •    District Governors Cocktail Party
  •    Other Items to be defined
GSE Functions (approved as "Official
District Functions")
  •    Non-Paying Guests approved by District Governor
Charter Nights
  •    Non-Paying Guests approved by District Governor
Special Events
(Approved by the DG
as "Official District
Functions
  •    Non-Paying Guests approved by District Governor


DISTRICT RESOLUTION No.1 of 2001 

DELEGATES TO COUNCIL ON LEGISLATION 

WHEREAS   the Manual of Proceedure stipulates, in some detail, the qualification of representatives to the Council, and the method of election thereof, it does not contain any restriction on the number of times a particular Rotarian can represent his/her District at the Council.

IT IS RESOLVED   that no one Rotarian can be elected to represent District9800 at the Council on Legislation on any more than two occasions, these not necessarily being consective.


DISTRICT RESOLUTION No. 2 of 2001

   CHILDREN'S PROGRAM AT DISTRICT CONFERENCE


WHEREAS  the District Standing Orders provide some details on the conduct and procedures for the conduct and organization of the District Conference, the District Conference does not provide a program for children of participants at District Conference.

IT IS RESOLVED  that Clubs organising future District Conferences be encouraged to provide an interesting program for children to attract the interest and support of Rotarians considering bringing their families to future conferences.

       

 

   

                                                             

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Last modified: November 20, 2001