The Nevada Lions Club held its regular Board of Directors Meeting December 6, 2010 at the home of Bob Hunter. The meeting was called to order at 7:06 pm by Vice President John Beals who acted as Chairman with the following members present:
John Beals Bob Hunter Loren Heckathorne Paul Malsom Jim Fenn Dick Smith
Motion to approve the minutes of November 7, 2010 was made by Bob Hunter, seconded by Jim Fenn. Motion approved.
The Treasurer's Report was made by Loren Heckathorne. The Administration Fund has $3,409.23 and the Project Fund has $7,826.47 including the Money Market Account. Motion to approve the Treasurer's Report made by Jim Fenn, seconded by Paul Malsom. Motion approved.
Motion to approve the payment of $7.00 each to John Beals, Loren Heckathorne, and Dick Smith for meals at the Zone Meeting in Marshalltown made by Paul Malsom, seconded by Bob Hunter. Motion approved.
Motion to approve the following donations made by Jim Fenn, seconded by Bob Hunter and approved:
Food Certificates for needy families: 20 at $50 each = $1000 Lions Clubs International Foundation $50 Iowa Lions Foundation $350 Diabetes Awareness $100 Leader Dog $100 Puppy Dog Program $100 Community Cupboard $500 Story County Dental Clinic $100 TOTAL $2300
Motion to have the Regular Meetings at Gates Hall at 6:00 pm the second and fourth Mondays of the month with the Board of Directors Meeting following on the second Monday made by Jim Fenn, seconded by Bob Hunter. Motion approved.
Motion to adjourn by Jim Fenn, seconded by Bob Hunter.
Meeting adjourned at 7:46 pm.
Dick Smith, Secretary
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