January Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting January 9, 2012 in the South Room of Gates Hall. The meeting was called to order at 7:30 pm by President John Beals who acted as Chairman with the following members present:

John Beals Loren Heckathorne Willie Morfitt
Charlene Jarboe Jim Fenn Steve Jordening
Jerry Radke Paul Malsom Charles Lloyd
Bob Hunter Dick Smith

A motion to approve the minutes as read was made by Jerry Radke, seconded by Steve Jordening. Motion approved.

The Treasurer's Report was presented by Loren Heckathorne. A motion to approve the Treasurer's Report was made by Charlene Jarboe, seconded by Charles Lloyd. Motion approved.

A motion to approve the Registration Fees of ten dollars each for Charlene Jarboe, Jerry Radke, and Dick Smith for attendance at the Mid-Winter Conference in Des Moines was made by Steve Jordening, seconded by Charlene Jarboe. Motion approved.

Jim Fenn reported no activity regarding the Banner for the recycling truck.

Bob Hunter reported that he had checked with the Nevada Journal and its information on projects did not have the type in which the Lions Club would have an interest.

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

Charlene Jarboe reported on the Fund Seminar that she attended at Mid-Winter Conference.

John Beals announced that Jim Fenn and Paul Malsom will be in charge of Pancake Day and Willie Morfitt will be Publicity Chairman.

Motion to adjourn made by Jerry Radke.

Meeting adjourned at 8:06 pm.

Dick Smith, Secretary


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