Board meetings are regularly held on the first full-weekend of each February and August. The February meeting is designated as the Semi-annual Meeting and the August meeting is designated as the Annual Meeting. "Full weekend" is defined as at least the 1st day of the month falling on Saturday.
The Annual Board meeting will be structured as a "hybrid" meeting, meaning in-person activities will be simulcast over the internet and will include options for virtual attendance by those preferring not to attend in person. Since the November meeting, TLC has invested heavily in new technologies and devices which should dramatically improve the online experience for everyone involved. For example, in initial tests, online audio was successfully broadcast over the room's PA and those present in-person were able to clearly broadcast to the internet with the use of a microphone, without feedback or distortion. Video will be provided by a number of cameras and will be indepently operated for both online and in-person attendees. These technologies will continue to be refined in hopes of providing a seamless experience for all involved.
The agenda for the next Board Meeting may be downloaded below:
There is no greater heart, than the one that beats in the chest of a lion. TLC has a very large board, consisting of Lions from across the State of Texas.
TLC also has more than 325, non-voting members that comprise 10 different areas of emphasis.
The Audit Committee shall consist of five (5) members comprised of the Camp’s First Vice-Chairman, the Camp’s Treasurer, the Chairman of the Finance Committee and two (2) additional members of the Finance Committee as appointed by the Chairman of the Board. The Chairman of the Board and the President & CEO shall serve as ex-officio, non-voting members of the Audit Committee. The Audit Committee shall review the annual independent audit of the Camp’s financial records and associated management letter to insure compliance with the approved budget and all applicable laws pertaining thereto and shall report to the Executive Committee and the Board of Directors with respect thereto.
The By-Laws Committee shall make a thorough study of the By-Laws to ascertain the need for amendment thereof, shall consider the form of all recommended changes to the By-Laws and shall report the same to the Executive Committee and the Board of Directors.
The Camp Improvements Committee shall investigate the condition of all existing and proposed improvements to the Camp and shall report to the Executive Committee and the Board of Directors as to the condition and needs with respect thereto.
The Camp Program Committee, shall make a thorough study of the programs offered or to be offered by the Camp and shall report to the Executive Committee and the Board of Directors as to the condition and needs with respect thereto.
The Development Committee shall study ways and means of financial support for the General Fund by all appropriate means, including, but not limited to, member, other individual, club and corporate sponsorships, as well as the use of memorial contributions and fund raising events and shall report the results of their studies to the Executive Committee and the Board of Directors.
The Finance Committee shall prepare, review and submit to the Executive Committee and the Board of Directors an annual budget and shall report to the Executive Committee and the Board of Directors with respect thereto and compliance therewith.
The Historical Committee shall coordinate the preservation of the history of the Camp in all appropriate forms and shall report to the Executive Committee and the Board of Directors with respect thereto.
The Investment Committee shall review all investments of the Camp in the Trust and Endowment Funds and shall report to the Executive Committee and the Board of Directors with respect thereto.
The Planned Giving and Endowment Committee shall study ways and means of securing funds for the Trust and Endowment Funds by all appropriate means, including, but not limited to, pledge commitments, special gifts, inter vivos gifts and testamentary gifts and bequests and shall report to the Executive Committee and the Board of Directors with respect thereto..
The Public Relations Committee shall study ways and means of promoting the image and mission of the Camp to the public through all appropriate media forms and shall report to the Executive Committee and the Board of Directors with respect thereto.
The following is a list of our Chairmen of the Board by year of service. The Chairman's term was two years in the early years, but in recent times was shortened to one year in duration.
* Gone, but not forgotten
To facilitate your journey and to prepare you to perform at your maximum ability, TLC is providing an in-person Board Training & Enrichment Weekend at TLC. Attendees will be treated to all meals and a two-night (2) stay at the Inn of the Hills.
We will begin the weekend with a fajita dinner on Friday Evening, June 24, 2022, at 6:30 PM in the Administration Building at the Texas Lions Camp. Saturday's activities will start with breakfast at your hotel. Lunch will be served at noon at the Administration Building, with dinner at 7:30 PM at the TLC Sports Lake.
TLC was founded in 1949.
Serving on the Executive Committee is a seven (7) year committment and involves travel as the committee meets quarterly at various locations around the state of Texas.
So that TLC can have a record of the visits and activities of the elected directors, each director is asked to submit a report following each of their activities.
So that TLC can maintain an accurate record, please inform us of your district's election results. The process is easy and can be accomplished by: