November 2015 Board of Directors Meeting

Lion Line

Windsor Manor, Wednesday Evening, Nov 11 -- Loren Heckathorne

The Nevada Lions Club held its regular Board of Directors meeting, Nov 11, 2015, in the Windsor Manor dining room. President Charlene Jarboe called the meeting to order at 7:56 pm and acted as Chairman, with the following members present:

John Beals Jim Fenn Charlene Jarboe
Charlie Lloyd Paul Malsom Willy Morfitt
Jerry Radke Susan Radke

Secretary Loren Heckathorne read Minutes from the Oct 14 Board Meeting. Motion was made by John Beals, Second by Susan Radke to approve the Minutes. Motion passed.

Treasurer John Beals presented the monthly Financial Report. Loren Heckathorne moved to accept the financial report, Second by Jerry Radke. Motion passed.

There were no bills of account this month.

The Gift Cards needed to be approved at this meeting. But first, Jerry Radke made a motion to move $2000 from Admin to Project, Second by Jim Fenn. Motion passed. Jim Fenn made a motion to authorize $1000 for the Gift Cards and $700 for our usual Lions service payments, Second by Susan Radke. Motion passed. The $700 consists of $350 for ILF, $100 each for Puppy Program, Leader Dog and Diabetes Awareness, and $50 for LCIF.

Jim Fenn made a motion to make Mike Seaboch a member of our Lions Club, Second by Susan Radke. Motion Passed. He will be inducted during our December meeting.

Susan Radke made a motion that we allocate up to $200 for our Christmas Party, for entertainment and decorations; Second by John Beals. Motion passed.

There was a motion to adjourn by Jerry Radke and we adjourned at 8:21.

Loren Heckathorne, Secretary

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