Fourth Day at COL - 17 June 2004

To require members of the RI Board to serve as liaisons in their zones

To revise the qualifications for governor to include serving ten years as a member of one or more clubs

To revise the qualifications for governors-nominee to include current club presidents

To revise the qualifications for governors- nominee to include serving as a charter president

To change the date by which the district has to select the governornominee

(as amended) To change the date by which the district must select the governor-nominee

To remove the provision for selecting the governor-nominee at the district conference where the nominating committee cannot agree upon a candidate

To amend the provisions regarding concurrences to challenges

To amend the provisions regarding concurrences to challenges

To amend the provisions for nominating governors

To amend the provisions regarding a ballot- by-mail for the selection of the district governor

To amend the provisions relating to safeguarding the secrecy of the ballots for election of governor

To amend the provisions for the board's authorization of an annual expression of appreciation to the office of the president

To amend provisions for the annual expression of appreciation to the office of president

To limit the annual expression of appreciation to the office of the president

To amend the provisions for the annual expression of appreciation to the office of the president

To amend the prohibition on canvassing during elections to permit candidates to deliver their personal and Rotary curriculum vitae to each club voter

by card vote To amend the membership requirements for officers of RI

To require that the general secretary be responsible to the RI Board alone and provide a semiannual report

To amend the provisions relating to the qualification, method of election and term of office of the general secretary and creating the office of chief executive officer

To revise the twice yearly payment of per capita dues into one yearly payment of US$35 (not previously published)

To require that the per capita dues be paid monthly

during special consideration on 16 June.

To exempt for two complete fiscal years payment of per capita dues for new members under 35 years of age who have been members of Rotaract or were Foundation scholars

To provide additional information when proposing changes in dues

To amend the requirements for the payment of per capita dues by new clubs

To eliminate the payment of prorated dues

To amend the provisions for the return of dues

To amend the provisions for the payment of club admission fees

To exempt clubs in low-income countries from paying club admission fees

To amend the provisions for the general secretary's authorization of certain payments

To require presentation of the five-year forecast at zone institutes

To allow the Council on Legislation to conduct a general discussion on the five-year financial forecast presented by the board

To provide a travel reimbursement policy within the RI bylaws

(as amended) To require Rotary magazines to publish their financial statements

To allow the Council on Legislation to be conducted via the Internet

To hold the Council on Legislation in February

To require multiple district endorsement of legislation (amended from original publication by proposer)

To allow the district assembly to review legislation from a club in its district

To allow the RI Board to not transmit deficient legislation to the Council on Legislation

To amend the effective date of Council action

To require the RI Board to not reject a resolution adopted by the Council on Legislation because it would be contradictory to RI tradition or policy

To revise the qualifications for council representatives

To revise the qualifications for council representatives

To require separate ballots at the district conferences for the election of representatives and alternate representatives to the Council on Legislation

(as amended) To limit representatives to attending a maximum of three Councils on Legislation

To remove the provision for certain past general secretaries to be members of the Council on Legislation

To request the RI Board to consider requesting the Trustees to consider changing the composition of the Trustees

To request the RI Board to consider requesting the Trustees to grant district governors the authority to contribute to decisions regarding the use of Foundation funds

To request the RI Board to consider urging districts in high income countries to donate scholarships to districts in low income countries

To request the RI Board to consider requesting the Trustees to consider selecting more scholars from developing countries for Rotary World Peace Scholarships

To request the RI Board to consider recommending to the Trustees to reinstate the GSE program on a yearly basis, paid through the World Fund

To request the RI Board to consider asking the Trustees to have Group Study Exchange teams during 2004-2005 be composed of media professionals only

To request the RI Board to consider recommending to the Trustees to consider allocating additional funds to the humanitarian programs

To request to the RI Board to consider recommending that the Trustees relax the building restrictions for Matching Grants to care for AIDS orphans

To request the RI Board to consider recommending to the Trustees that they give preference to rural and small community based clubs when considering Matching Grants applications

To request the RI Board to consider asking the Trustees to consider eliminating the restriction that grant projects not fund endowments or attendance at various meetings

To request the RI Board to request the Trustees to consider implementing electronic submission and processing for Foundation programs

To request the RI Board to consider recommending to the Trustees to introduce the club empowerment system for Foundation programs

To request the RI Board to consider asking the Trustees to consider instituting a new type of recognition: Arch Klumph Fellows

To request the RI Board to consider asking the Trustees to consider instituting a new type of recognition: Arch Klumph Fellows

To request the RI Board to consider creating a Philippine Rotary Subordinate Foundation and Secretariat

To request the RI Board to consider creating a Philippine Rotary Subordinate Foundation and Secretariat

To request the RI Board to consider requesting the Trustees to provide electronic funds transfer for programs and online donations

by card vote To request the RI Board to consider advising the Trustees to fix the contribution for Paul Harris Fellows and Major Donor recognition in regional currencies instead of US Dollar only

To request the RI Board to consider selecting a new project that would mobilize Rotarians

To request the RI Board to consider implementing a program to provide water to those in need upon the completion of PolioPlus

To request the RI Board to consider the development of a campaign to locate unused and surplus medical resource equipment to areas of need after polio eradication

To request the RI Board to consider instituting a program to fight malaria upon the completion of PolioPlus

To request the RI Board to consider supporting existing agencies to improve tuberculosis control as a special program of RI

To request the RI Board to consider adopting a program to reduce tuberculosis upon the completion of PolioPlus

To request the RI Board to consider establishing a program to eliminate world poverty

To request the RI Board to consider establishing a program to eliminate world poverty

To request the RI Board to consider emphasizing humanitarian care for victims in the end stages of AIDS

To request the RI Board to consider examining "ONDE MORAS?" ("WHERE DO YOU LIVE?") as a housing program for RI

To request the RI Board to consider withdrawing its involvement with world population growth

To request the RI Board to consider adopting The Hearing Regeneration Initiative as a project of RI

To request the RI Board to consider encouraging clubs to offer professional support to youth who start their own businesses and to support the Youth Employment Network (YEN)

To request the RI Board to consider strongly encouraging Rotary clubs to promote education for children under 12 years of age and to request the Trustees to consider allocating 50% of non-restricted income for this purpose following the eradication of polio

To request the RI Board to consider encouraging Rotary clubs to adopt "Rotary Educating for Life" as an educational paradigm

To request the RI Board to only consider requests for disaster/relief aid as reported by the governor of the district affected by the disaster

To request the RI Board to consider limiting new activities and structures

To request the RI Board to consider establishing a network linking all clubs interested in Menu of Service Opportunities

To request the RI Board to consider adding the prefix "ROTA" to all names identifying RI and Foundation programs

(as amended) To request the RI Board to consider recognizing Rotakid Clubs for children ages 8-12

To request the RI Board to consider including Inner Wheel as a Partner in Service

To request the RI Board to consider adopting Inner Wheel as one of the Partners in Service

To request the RI Board to consider adopting Inner Wheel as an official program RI

To request the RI Board to consider regarding Inner Wheel as a valuable partner of RI

To request the RI Board to consider starting an organization for women in Partner in Service

To request the RI Board to consider officially recognizing groups of spouses of Rotarians

To request the RI Board to consider formally recognizing the spouses organization "Casas da Amizade"

To request the RI Board to consider forming an organization similar to Interact, Rotaract and Rotary Community Corps for senior citizens

To request the RI Board to consider granting charters to clubs only after verification that the new club has completed the entire organizational process

To request the RI Board to consider amending the procedure for changing a club name

To request the RI Board to consider proposing legislation to the next Council on Legislation to allow clubs to develop their own constitutional documents

To request the RI Board to consider reducing the number of members required to charter a club from 20 to 15

To request the RI Board to consider amending the procedures for forming new clubs

To request the RI Board to consider changing the minimum number of members for a sponsor club to 20

To request the RI Board to consider requiring that incoming club presidents be responsible for providing Rotary Information

To request the RI Board to consider proposing legislation to the next Council on Legislation and revising the Manual of Procedure to include the chairmen of the Avenues of Service in the club officers

To request the RI Board to consider adding a fifth avenue of service: The Rotary Foundation

To request the RI Board to consider encouraging clubs to add a fifth avenue of service: Sharing Rotary