March 2010 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting March 1, 2010 at the home of Jim Fenn. The meeting was called to order at 7:08 pm by President Janice Schmidt who acted as Chairperson with the following members present:

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

A motion to approve the minutes of the February 1, 2010 meeting as read made by Jerry Radke, seconded by Charlene Jarboe. Motion approved.

The Treasurer's Report (attached) was given by Loren Heckathorne. Motion to approve the report was made by Dick Couser, seconded by Steve Jordening. Motion approved.

A motion to appoint Paul Malsom to the Scholarship Committee was made by Steve Jordening, seconded by Jerry Radke. Motion approved.

Marilyn Argotsinger made a presentation asking for pledges for the Auditorium. A Kick Off Drive will be April 11. No action taken.

Jerry Radke reported that he had checked to see if money given for Haiti relief would be eligible for a Melvin Jones Award. It is not eligible.

A move to grant a request from Nevada Parks and Recreation for $175 for sponsorship of a baseball team was made by Jerry Radke, seconded by Dick Couser. Motion approved.

A motion to donate $250 to the Summer Reading Program operated by Marlys Swanson was made by Dick Couser, seconded by Bob Hunter.

A motion to amend the previous motion to read $500 instead of $250 made by Steve Jordening, seconded by Jerry Radke. Motion approved.

The motion as amended was voted on and approved.

John Beals discussed the condition of the bench on main street with the Lions plaque was in bad condition and wondered if it should be replaced or removed. Tom Haller will inquire about any plans for the benches.

Bob Hunter reported that the paper recycling truck is filling up.

A short discussion of possible projects was held.

The April 5 meeting will be at the home of Dick Smith.

Motion to adjourn made by Steve Jordening, seconded by Loren Heckathorne.

Meeting adjourned at 8:15 pm.

Dick Smith, Secretary

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