July 2006 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting at the Community Room of the Nevada Public Library on July 10, 2006. The meeting was called to order at 7:00 pm by President Willie Morfitt who acted as Chairman. The following members were in attendance:

John Wheelock Willie Morfitt LaNair Niblock
Lynn Harris Janice Schmidt Duane Stansbury
Jerry Radke Bob Hobson Paul Malsom
Dean Howell Bob Hunter Jean Bodensteiner
Charlie Lloyd Dick Smith

The minutes of 5 June 2006 were read. Motion to amend the motion to approve billing of meals for Jerry Radke after the fact to include "while District Governor" made by Jean Bodensteiner, seconded by Dean Howell. Motion carried. Motion to approve minutes as amended by Jerry Radke, seconded by Duane Stansbury. Motion approved.

Motion to approve the Treasurer's Report made by Jean Bodensteiner, seconded by Charlie Lloyd. Motion approved.

The Audit Report was made by Dean Howell. Motion to approve the Audit Report was made by Bob Hunter, seconded by Jean Bodensteiner. Motion approved.

A motion that the Dues and the cost of meals to members remain the same was made by Charlie Lloyd, seconded by Dean Howell. Motion approved.

Dean Howell reported that the sweet corn for the International Lions Youth Camp meal would be $2.50 per dozen for 15 dozen from the Kiwanis Club.

A motion that the Bank Signatures to sign checks be the President, Secretary, and Treasurer made by Jean Bodensteiner, seconded by Jerry Radke. Motion approved.

Motion to make the first check for scholarships be made out to the student only, and not include the College or University was made by Charlie Lloyd, seconded by Jean Bodensteiner. Motion approved.

President Willie reported on the prices of new Lions Club shirts.

Motion to approve $30.00 for a Chamber share for the purchase of 4-H ribbons at the Story County 4-H fair Ribbon Auction made by Charlie Lloyd, seconded by Duane Stansbury. Motion approved.

President Willie thanked John Wheelock for his leading the Club as President and Janice Schmidt as Treasurer the past year. He also thanked Dean Howell for his purchasing the candy for the Fourth of July Parade.

Motion to adjourn by Duane Stansbury, seconded by Charlie Lloyd. Motion approved. Adjourned at 8:30 pm.

 

Dick Smith, Secretary


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