April 2010 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting April 5, 2010 at the home of Dick Smith. The meeting was called to order at 7:06 pm by President Janice Schmidt who acted as Chairperson with the following members present:

Janice Schmidt Jerry Radke Dick Couser
Jim Fenn Charles Lloyd Bob Hunter
Tom Haller Willie Morfitt John Beals
Paul Malsom Loren Heckathorne Charlene Jarboe
Steve Jordening Dick Smith

A motion to approve the minutes of March 1, 2010 as read was made by Steve Jordening, seconded by Paul Malsom. Motion approved.

The Treasurer's Report was given by Loren Heckathorne. The Project Fund has a balance of $8,012.79 and the Administration Fund has a balance of $2,974. Motion to approve the Treasurer's Report made by Charles Lloyd, seconded by Charlene Jarboe. Motion approved.

Bills Presented: Fareway, 100; John Beals, 99.20 for sausage; Gates Hall, 412.50; Janice Schmidt, 39.48 for pancake mix; Nevada Journal, 62.55, all for pancake day. Motion to approve payment of bills made by Jim Fenn, seconded by Bob Hunter. Motion approved.

Jerry Radke reported that the nominating committee did not have a candidate for third Vice President for next year.

A motion to pledge $7500 over a three year period for the Auditorium was made by Steve Jordening, seconded by Jerry Radke. Motion approved.

A motion to appoint Paul Malsom and Dick Couser to designate the area of the auditorium for the Nevada Lions to receive credit was made by Steve Jordening, seconded by Jim Fenn. Motion approved.

A motion to donate $1,000 for the Seniors Citizen's building was made by Tom Haller, seconded by Charles Lloyd, Motion approved.

A motion to donate $1,000 to LCIF for a Melvin Jones Award with Jack Argotsinger suggested as the recipient was made by Steve Jordening, seconded by Jim Fenn. Motion approved.

Jerry Radke reported that Virgil Lundy asked that we provide a meal July 12, 2010 for the campers at the Iowa Lions International Youth Camp. Charlene Jarboe volunteered to head the committee.

The next meeting will be May 3rd at the home of Charles Lloyd.

Meeting adjourned at 8:15 pm.


Dick Smith, Secretary

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