Minutes of DEC Check-In Meeting 6/27/2023

The DEC meeting convened at 6:00 PM on June 27, 2023, with District Director-elect presiding. Members present were: Sarra Idehen, Annette Krause, Kandi Kutkas, Richard Carr, Peggy Carr, Debbie Crutchfield, Trevor Nelson, Mira Johnson, Margaret White, Vy Nguyen, Tony Derricott, Wayne Davis and Terry Yackley. 2022-2023 members absent were: Jaysee Jimenez, Sameer Deshmuhk, Ken Jenkins, Jessica Cheadle, Shelly Belflower, Keith Tondro, Karen Bradakis, Jorge Ramirez, Marisa Whittington, and Jamiel Khwaja.

1. Update on Area Directors and other positions filled: • All Division Director positions filled.

  • Still need Area Directors for A1, B2, B3, C1, C3 and D4
  • All positions will be updated on the district website.

2. Recap of DEC training • Twelve in attendance.

  • Present were Annette Krause, Sarra Idehen, Kandi Kutkas, Michael Hachigian, Debbie Crutchfield, Mira Johnson, Jaysee Jimenez, Lionel Furness, David Garbrecht, Deborah Whitman, Margaret White and Madeline Armendariz Odeh.
  • Absent were Tammy McMorrow, Christine Groberg and Janine Donald.
  • Presenters delivered informative, relevant information on role expectations for division and area directors, area director reports, Distinguished Club Program, and club speech contests.

3. Info on club officer training – presenters have been assigned for all officer roles. Officer training Saturday, July 8, 2023, 9:00 AM.

4. Reflection on District – • What went well: officer training, speech contests, and spring conference.

  • What can be improved: achieving the district mission (building new clubs, supporting all clubs to achieve excellence), website, incentives and awards, and communication and dissemination of information.

5. Reflections on DD or AD positions – • Area director position was enjoyable but challenging.

  • Was not aware the position required so much district-level involvement, burned out.
  • Train early and get organized.
  • Update success plan early and be friends with each other. Ask for assistance.

6. DEC meeting schedule 2023-2024 – 2nd Tuesday each month at 6:00 PM Mountain Time. The next DEC meeting is Tuesday July 11, 2023, 6:00 PM.

7. Trio meeting schedule 2023-2024 – 2nd, 3rd and 4th Thursdays, 7:00 PM Mountain Time. On the first Thursdays there are regional peer meetings for PQDs and District Directors at 7:00 PM & 8:30 PM Mountain. On 1st Thursdays, Trio may touch base at 6:00 PM or text, or email if there are pressing matters.

8. The district purchased an OWL with accessories and microphone equipment. If funds allow, we will budget for the purchase of a second OWL with accessories.

With no further discussion, meeting adjourned at 6:48 PM.

Please view the PDF of DEC Meeting 6-27-2023 Minutes here