March 2009 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting March 2, 2009 at the home of Bob Hunter. The meeting was called to order at 7:02 pm by President Jerry Radke who acted as Chairman with the following members present:

Jerry Radke Bob Hunter Loren Heckathorne
John Beals Willie Morfitt Steve Jordening
Charlene Jarboe Dick Couser Jim Fenn
Dick Smith

Motion to approve the minutes of February 2, 2009 as read made by John Beals, seconded by Bob Hunter. Motion approved.

Treasurer's Report was presented by Loren Heckathorne. Administration Fund has $3950.26; Project Fund has $1769.92; Money Market has $7012.12. Motion to approve the Treasurer's Report made by Willie Morfitt, seconded by Charlene Jarboe. Motion approved.

A bill for the Gong and Gavel for the ISU Lions Club was sent to District 9MC.

Nevada Parks and Recreation requested $175 for sponsorship of a baseball team. Motion to grant the request was made by Steve Jordening, seconded by John Beals. Motion approved.

President Jerry Radke reported that Vice District Governor is requesting support and looking for a Zone Chairman for this zone.

Charlene Jarboe and John Beals reported that everything is under control for Pancake Day March 29th.

The Membership Committee will meet March 10th.

The questionnaire report regarding meeting times was discussed.

Orientation of new members was discussed.

The State Convention will be in Mason City and our club is allowed 3 delegates.

The International Convention will be in Minneapolis July 6 - 10. Our club is allowed one delegate.

Cody Beals has been talking to his classmates about forming a LEO Club.

Motion to adjourn made by John Beals, seconded by Loren Heckathorne.

Meeting adjourned at 8:14 pm.


Dick Smith, Secretary

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