December 2009 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting December 7, 2009 at the home of Charlene Jarboe. 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 Charlene Jarboe Loren Heckathorne
John Beals Willie Morfitt Paul Malsom
John Wheelock Jerry Radke Dick Smith

A motion to approve the minutes of November 2, 2009 as read was made by Willie Morfitt, seconded by Jerry Radke. Motion approved.

The Treasurer's Report was given by Loren Heckathorne. A motion to approve the Treasurer's Report as corrected to read Check #4215 Administration; Rent be changed to Convention; Edward Jones account date be changed to November Statement was made by John Beals, seconded by Charlene Jarboe. Motion approved. Report attached.

The 9MC District Convention was attended by Jerry Radke, Susan Radke, and Loren Heckathorne.

Forty people have signed up for the Christmas party.

Willie Morfitt reported that 17 people worked at the ISU football games for a total of 287 hours, earning $2,110.89.

Jerry Radke reported that KidSight Retakes are scheduled for December 10.

A motion to give 20 food certificates for $50 each was made by Willie Morfitt, seconded by Charlene Jarboe. Motion approved.

A motion to give pianist Marilyn Argotsinger $50 was made by Jerry Radke, seconded by Charlene Jarboe. Motion approved.

A motion to make the following donations was made by Jerry Radke, seconded by John Beals. LCIF $50; Iowa Lions Foundation 350; Diabetes Awareness 100; Leader Dog 100; Puppy Program 100; Community Cupboard 500; Story County Dental Clinic 100. Motion approved.

A request from the ISU Lions Club for $75 to place an ad in the "Get Involved" publication put out by the Student Activities Center was received. Motion to approve the request was made by Jerry Radke, seconded by Willie Morfitt. Motion approved.

The District Governor will make his official visit at the January 13 meeting.

The next Board meeting will be January 4, hosted by Janice Schmidt.

Meeting adjourned at 8:15 pm.


Dick Smith, Secretary

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