January 2016 Board of Directors Meeting

Lion Line

Windsor Manor, Wednesday Evening, January 13 -- Loren Heckathorne

The Nevada Lions Club held its regular Board of Directors meeting, Jan 13, 2016, in the Windsor Manor dining room. President Charlene Jarboe called the meeting to order at 8:27 pm and acted as Chairman, with the following members present:

John Beals Jim Fenn Loren Heckathorne
Charlene Jarboe Paul Malsom Willy Morfitt
Jerry Radke Susan Radke

Treasurer John Beals presented the monthly Financial Reports for November and December. Bob Hunter moved to accept the financial reports, Second by Susan Radke. Motion passed.

There were some bills of account this month. Paper Sacks for $28.22, Christmas Poinsettias for $25.62, Christmas entertainment for $100 and $42.34 for a new ramp.

Secretary Loren Heckathorne read Minutes from the Nov 11 Board Meeting. Motion was made by Jerry Radke, Second by Jim Fenn to approve the Minutes. Motion passed.

John moved to accept the Howard's resignation from our club, with regrets, Second by Jerry Radke. Motion Passed.

President Jarboe read thank-yous for our Lions Club. The Nevada School Nurses thanked us for the Gift Cards, and Kathy Goecke, the Elementary School Principal, thanks us for Kidsight screening. We received two thank-yous for our Lions contributions: One from Leader Dogs for the Blind and the other from LCIF.

Lion Jim Fenn will be gone for about 2 months. Mike Seaboch and Elijah Hansen said they would pick up the papers and perform work in and around the trailer while Jim is gone.

It was mentioned again that Leader Dog wants a contribution at the beginning of the year, instead of one at the end of the year. We took no action on this.

President Jarboe brought up the Valentines Party as a topic, which will be held Feb 10. Charlene and Susan will work on a location and a caterer. First, Charlene will talk to Gatherings Restaurant to see if that location is possible.

Pancake Day will be held in April this year and will be held on a Sunday morning again. Charlene will check the Community Calendar to see which Sunday will be best.

With so many Lions resigning, there are a number of programs that must be re-assigned. Willy already did Jan 11, so Bob will now take Jan 27; Susan will take Mar 9; Charlene will take Apr 27 and also May 11.

Willy reported on glasses and hearing aids. We assisted with 7 pairs of glasses and 2 hearing aids this past year. Also, Willy picked up 900 pairs of used glasses, from our various glasses drop boxes.

There was a motion to adjourn by Bob Hunter and we adjourned at 9:00 pm.

Loren Heckathorne, Secretary


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