April 2009 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting April 6, 2009 in the Meeting Room of State Bank and Trust with Jerry Radke as host. The meeting was called to order at 6:28 pm by President Jerry Radke who acted as Chairman with the following members present:

Jerry Radke Loren Heckathorne Bob Hunter
Paul Malsom Tom Haller Willie Morfitt
Charlene Jarboe John Beals Charlie Lloyd
Janice Schmidt Dick Smith

Motion to approve the minutes of March 2, 2009 as read made by John Beals, seconded by Paul Malsom. Motion approved.

The Treasurer's Report was made by Loren Heckathorne. The Project Fund has $2,918.75 and the Administration Fund has $3,527.19. Motion to approve the Treasurer's Report made by Willie Morfitt, seconded by Charlene Jarboe. Motion approved.

Bills presented: Gates Hall, $396, Pancake Day, Meetings, $190.; Paper Sacks for paper recycling, $59.24; Pancake Day, Paul $15., Fareway $84.79. Janice $48.01. Motion to pay bills presented made by Charlene Jarboe, seconded by John Beals. Motion approved.

The Chairman reported that a Zone Chairman for our Zone is still needed.

Pancake Committee reported that expenses were approximately $620 and at this time it appears there will be about $1,000 profit.

ISU Dining for Odyssey of the Mind was discussed.

The International Youth Exchange Camp Program is looking for help with camp, host families, and/or financial contributions. The youth will be in Iowa June 21 to July 22, 2009. Camp will be July 12 to 18. No action taken.

The Chairman reported that Story County Medical Center is looking for volunteers to help move into the new hospital this summer.

The Secretary reported that the Biennial Report has been made to the Secretary of State.

The next Board meeting will be May 4 at the home of Charlie Lloyd.

Motion to adjourn by Charlie Lloyd, seconded by Willie Morfitt.

Meeting adjourned at 7:58 pm.


Dick Smith, Secretary

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April 8, 2009 Regular Club Meeting

The following Slate of Officers for 2009-2010 was presented by Charlie Lloyd, Chairman of the Nominating Committee.

President: ......................................Janice Schmidt

1st Vice President.........................Charlene Jarboe

2nd Vice President........................John Beals

3rd Vice President..........................Bob Hunter

Secretary.........................................Dick Smith

Treasurer..........................................Loren Heckathorne

Lion Tamer.......................................John Wheelock

DIRECTORS

Steve Jordening

Tom Haller

TAIL TWISTERS

Charlie Lloyd

Jim Fenn

PUBLICITY CHAIRMAN

Paul Malsom

After no nominations were made from the floor, a motion to cease nominations and cast a unanimous ballot was made by Susan Radke and seconded by Charlie Lloyd. Motion approved.


Dick Smith, Secretary


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