April 2016 Board of Directors Meeting

Lion Line

Windsor Manor, Wednesday Evening, April 13 -- Loren Heckathorne

The Nevada Lions Club held its regular Board of Directors meeting, Apr 13, 2016, in the Windsor Manor dining room. President Charlene Jarboe called the meeting to order at 8:12 pm and acted as Chairman, with the following members present:

John Beals Loren Heckathorne Jim Fenn
Charlene Jarboe Steve Jordening LaNair Niblock
Jerry Radke Susan Radke Mike Seaboch

Secretary Loren Heckathorne read Minutes from the Mar 9 Board Meeting. It was noted that Bob Hunter inventoried Lions supplies for the Pancake fundraiser. Motion was made by Susan Radke, Second by John Beals to approve the Minutes. Motion passed.

Treasurer John Beals presented a Financial Report. Motion was made by Steve Jordening, Second by Jerry Radke to approve the financial report. Motion passed.

Treasurer Beals also reported on our pancake fundraiser. He listed a variety of expenses: Fareway $162.27, Burke $21.10, Syrup & pancakes $36.22, Gates Hall $308.00, Advertising 65.00. There were 3 bags of pancake mix leftover, which Charlene will take back. We had gross sales of $1551.80 plus the sale of leftovers, leaving us with a profit of about $950. We served 195 persons, and therefore, goodwill offerings averaged of about $8 per person.

For Bills of Account, John fixed the sign on 6th street, which needed new wheels. John purchased new plastic wheel for $18.17. Steve Jordening made a motion, and Jim Fenn seconded the motion to pay the bill. Motion passed.

Jerry presented the slate of officers nominated for the upcoming 2016-17 Lions year. He read the slate at this Board meeting, but we will vote them into their new or existing offices at our regular meeting on April 27. Here is the recommended slate of officers: Immediate Past Present-Charlene Jarboe, President-Jim Fenn, 1st Vice President-Susan Radke, 2nd Vice President-Jerry Radke, 3rd Vice President-Paul Malsom, Secretary-Loren Heckathorne, Treasurer-John Beals, Lion Tamer-LaNair Niblock, Directors-Mike Seaboch and Elijah Hansen, Tail Twisters-Steve Jordening and Charlie Lloyd, Membership Director-Bob Hunter.

Susan will attend training for our upcoming Lions Food Service fundraiser -- Odyssey of the Mind. The training will be from 3-5 pm, May 11.

Since there was no further business, President Charlene adjourned the meeting at 8:30.


Loren Heckathorne, Secretary

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