April 2005 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors meeting in the Community Room of the Nevada Public Library on 3 April 2006. The meeting was called to order at 7:00 pm by President John Wheelock who acted as Chairman. The following members were in attendance:

John Wheelock Bob Hobson Odin Christian
Charlie Lloyd Willie Morfitt Janice Schmidt
Dean Howell Duane Stansbury Jim Fenn
Paul Malsom Loren Heckathorne LaNair Niblock
Jerry Radke Dick Smith

The minutes of the Board meeting of 6 March 2006 and the Regular meetings of 8 March and 22 March were read. Motion to pay the minimum $50 for Trivia Night as approved at the 6 March meeting and approve the minutes was made by Dean Howell. Motion approved.

Treasurer's report: The Malliett CD is due currently receiving 3.5%. Motion to replace it with an 8 month CD paying 4.25% was made by Duane Stansbury, seconded by Charlie Lloyd. Motion approved.

Participation in the International Youth Camp on July 20 was discussed. No action taken.

John Wheelock reported that he applied for serving dinner at the Odyssey of the Minds Friday, Saturday, and Sunday, May 26, 27, and 28. He did not know whether that would be accepted.

Motion to accept Dick Couser as a new member was made by Bob Hobson, seconded by John Wheelock. Motion approved.

Bills presented: Paul, Pancake Mix $59.07, Gates Hall, $360 for pancake day + $180 for regular meetings, Fareway, pancake day, $129.95, Smitty's, pancake day, $6.98. Motion to pay bills as presented by Dean Howell, seconded by Bob Hobson. Motion approved.

No action was taken on request by Zachary Gibson, a seventh grader, for funds to participate in European Heritage.

Motion to earmark the profit from the next money raiser for the Heliport for the new hospital made by Dean Howell, seconded by Jim Fenn. Motion carried. Dean will visit with Todd Willert about it.

Motion to donate $300 to the American Flag Fund was made by Jerry Radke, seconded by Willie Morfitt. Motion approved.

The next Board meeting on 1 May 2006 will be hosted by Duane Stansbury.

Motion to adjourn made by Duane Stansbury, seconded by Dean Howell. Motion approved. Meeting adjourned at 7:53 pm.

 

Dick Smith, Secretary


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