December 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 5 December 2005. The meeting was called to order at 7:02 pm by President John Wheelock who acted as Chairman. The following members were in attendance:

John Wheelock Steve Jordening Jim Fenn
Duane Stansbury Charlie Lloyd Susan Radke
Jean Bodensteiner Janice Schmidt Jerry Radke
Bob Hobson Paul Malsom Dick Smith

The minutes of 5 November 2005 Board Meeting were read. Susan Radke moved acceptance, seconded by Duane Stansbury, and approved.

The Special Board Minutes of 9 November 2005 were read. Jean Bodensteiner moved acceptance, seconded by Susan Radke, and approved.

Bills presented for payment were Susan Radke $74.90 for Sight Night candy, Paul Malsom $38.39 for film, Lions International for Magazine subscriptions $18.00, Lions International $65.48 for cups, Sight Night Door Prizes $16.88. Susan Radke made the motion, seconded by Jerry Radke, motion approved.

The Treasurer's Report was presented. Motion to approve by Jean Bodensteiner, seconded by Jim Fenn, and approved.

Charlie Lloyd reported on the Soup Supper to be held in January. It will be Chili, Vegetable Beef Stew, and Grilled Cheese Sandwiches. There will be a free will offering.

Jim Fenn reported that the entertainment for the Christmas Meeting will be Carol Larson costing $50.00.

Motion by Steve Jordening, seconded by Jim Fenn to approve the following donations: Four (4) Food Baskets at $50.00 each; LCIF $50.00; Leader Dog $100.00; Diabetes $50.00; ILF $350.00; Marilyn Argotsinger $30.00. Motion approved.

The next Board Meeting will be 3 January 2006.

Motion to adjourn by Duane Stansbury. Motion approved. Meeting adjourned at 8:19 pm.

 

Dick Smith, Secretary


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