February 2017 Board of Directors Meeting

Lion Line

Windsor Manor, Wednesday Evening, February 8 -- Loren Heckathorne

President Fenn was absent; Vice President Susan Radke ran the regular meeting and the Board meeting. During the regular meeting, we inducted Terence Beaston as a new member. Susan performed the induction ceremony and Elijah Hansen was the sponsor.

The Nevada Lions Club held its regular Board of Directors meeting, Feb 8, 2017, in the Windsor Manor dining room. Vice President Susan Radke called the meeting to order at 8:00 pm and acted as Chairperson, with the following members present:

John Beals Bob Hunter Loren Heckathorne
Steve Jordening Charlie Lloyd Willy Morfitt
Jerry Radke Susan Radke Mike Seaboch
Elijah Hansen

Secretary Heckathorne read the minutes from the Jan 11 Board meeting. Bob Hunter made a motion to approve the Minutes as read, Second by Mike Seaboch. Motion passed.

John Beals presented the financial report. Jerry Radke made a motion to accept the financial reports, Second by Steve Jordening. Motion passed.

For Bills of Account, there was a paper sacks bill for $28.22 to Bob Hunter a bill for three totes for $15.77 to Mike Seaboch. Steve Jordening made a motion to approve the bills, Second by Willy Morfitt. Motion passed. John Beals also reported that Windsor Manor billed $147 for January meals. The Windsor Manor bill doesn't need Board approval.

Susan read a letter from Leader Dog thanking us for our contribution of $100.

For old business, the only item was Spring Pancake Day. It will be Apr 22, which is a Saturday.

For new business, the only thing was reading Gift card thank-yous.

Vice President Radke adjourned this meeting at 8:21.

Loren Heckathorne, Secretary


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