July 2009 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting July 6, 2009 at the home of Bob Hunter. The meeting was called to order at 7:02 pm by President Janice Schmidt who acted as Chairman with the following members present:

Janice Schmidt Bob Hunter Loren Heckathorne
John Beals Tom Haller Dick Couser
Jim Fenn Charlene Jarboe Paul Malsom
Dick Smith

A motion to approve the minutes of June 1, 2009 as read was made by John Beals, seconded by Charlene Jarboe. Motion approved.

The Treasurer's Report was given by Loren Heckathorne. Motion to approve the Treasurer's Report was made by John Beals, seconded by Charlene Jarboe. Motion approved.

Bills presented: Jim Fenn, $57.01, candy for Fourth of July Parade; Herman Kopitzke, $44.30, KidSight testing in October 2008. Motion to pay the $57.01 and defer the 44.30 pending more information about what locations the tests were conducted at by Bob Hunter, seconded by Jim Fenn. Motion approved.

A check for $476.00 from ISU was received for serving breakfast four (4) mornings at the Odyssey of the Mind.

Charlene Jarboe asked for volunteers to help with the sweet corn feed at the International Youth Camp July 13.

A motion by Janice Schmidt, seconded by Charlene Jarboe that as we will be presenting the Scholarships that we not have entertainment at the Family Picnic meeting. Motion approved.

A motion that we have a float in the Lincoln Highway Days parade made by John Beals, seconded by Jim Fenn. Motion approved.

Willie Morfitt reported that he had made contact regarding ticket taking at ISU football games.

Willie Morfitt reported that he had made one trip transporting eye tissue to Des Moines for the Eye Bank and that Dick Smith and Bob Hobson will also be transporting.

Motion to adjourn made by Jim Fenn, seconded by John Beals.

Meeting adjourned at 7:55 pm.


Dick Smith, Secretary

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