January 2011 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting January 10, 2011 in the south room of Gates Hall. The meeting was called to order at 7:18 pm by President Charlene Jarboe who acted as Chairperson with the following members present:

Charlene Jarboe John Beals Bob Hunter
Jim Fenn Jerry Radke Loren Heckathorne
Steve Jordening John Wheelock Susan Radke
Dick Smith

Motion to approve the minutes of December 6, 2010 corrected to read "$2,300" for total of donations made by Jerry Radke, seconded by Steve Jordening. Motion approved.

Treasurer's Report was given by Loren Heckathorne. The Administration Fund has $3,025 and the Project Fund has $5,880.63 including the Money Market Fund. Motion to approve the Treasurer's Report was made by John Beals, seconded by Bob Hunter. Motion approved.

Loren Heckathorne reported that the room at the State Bank has been reserved for the Zone Meeting January 31st.

A short discussion was held about money for eye surgery assistance. No action taken.

Dick Smith reported that Nevada Lions have made 23 trips transporting eye tissue in 2010 and a total of 32 trips since July 1, 2009. Four trips were made in December transporting 11 boxes of tissue.

Dick Smith reported that he participated in the phone bank for the Iowa Public Television fund drive.

Motion to adjourn made by John Beals, seconded by Bob Hunter.

Meeting adjourned at 7:50 pm.

Dick Smith, Secretary

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