Constitutional Governance & Transparency

Meeting Minutes & Resolutions

Official proceedings of Board of Directors meetings, General Assemblies, committee hearings, and executive resolutions adopted under the Lions Standard Constitution.

5
Recorded Sessions
100%
Quorum Met
2026-2027
Current Lionistic Term
District 325
Compliance Status

Official Minutes Register

Showing all ratified club assembly records
5 Official Records
Session Title & Date Meeting Type Term Year Key Deliberations & Resolution Status Dossier
38th Annual General Assembly & Presidential Installation
📅 15 Jul 2026 • 📍 Grand Ballroom, Hotel Radisson
Presided by: Lion Dr. Prativa Adhikari, MJF (120 Lions Present)
Annual General Assembly 2025-2026 Resolution: Unanimously approved audited financial statements and installed 2026-2027 Board of Directors. Ratified 📄 View Dossier →
1st Board of Directors Strategy & Budget Meeting
📅 05 Aug 2026 • 📍 Kathmandu Club Pavilion
Presided by: Lion Suresh Man Shrestha, PMJF (18 Lions Present)
Board of Directors Meeting 2026-2027 Resolution: Ratified annual activity trust budget of NPR 4.8 Million and designated official bank signatories. Ratified 📄 View Dossier →
2nd Regular Fellowship & Health Symposium
📅 25 Aug 2026 • 📍 Secretariat Conference Room
Presided by: Lion Dr. Prativa Adhikari, MJF (42 Lions Present)
Regular Fellowship Meeting 2026-2027 Resolution: Formed 5-member steering committee for Lions Multiple District 325 Annual Convention. Adopted 📄 View Dossier →
3rd Board of Directors Executive Session
📅 12 Sep 2026 • 📍 Hotel Yak & Yeti, Durbar Marg
Presided by: Lion Suresh Man Shrestha, PMJF (16 Lions Present)
Board of Directors Meeting 2026-2027 Resolution: Nominated 3 new Melvin Jones Fellow (MJF) candidates and sanctioned Leo Club sponsorship grant. Adopted 📄 View Dossier →
4th Regular Fellowship Meeting & Service Review
📅 28 Sep 2026 • 📍 Secretariat Hall, Kathmandu
Presided by: Lion Suresh Man Shrestha, PMJF (38 Lions Present)
Regular Fellowship Meeting 2026-2027 Resolution: Approved NPR 450,000 budget for Sindhupalchok Rural Vision Screening & Cataract Surgery Drive. Adopted 📄 View Dossier →
LCI Constitution

Board Deliberations & Quorum

Per Article VIII of the Club Bylaws, regular meetings of the Board of Directors are convened on the first and third Tuesdays of each month. A majority of the total board membership constitutes a quorum.

  • All financial appropriations exceeding NPR 50,000 require recorded roll-call approval.
  • Minutes are circulated by the Secretary within 5 days of session closure.
Audit & Record Keeping

Fiscal Oversight & Retention

Administrative funds and public charity activity funds are segregated in distinct commercial bank accounts. Every meeting minute records the balance sheet summary and disbursements.

  • Dual signatory authorizations mandated on all expenditure vouchers.
  • Full archives permanently preserved for District 325 Annual Audits.