September 2009 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting September 8, 2009 at the home of Tom Haller. The meeting was called to order at 7:04 pm by President Janice Schmidt who acted as Chairperson with the following members present:

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

A motion to approve the Board Minutes of August 3 and the Special Board Minutes of August 26, 2009 were approved with the addition of John Beals added to members present August 26 was made by John Beals, seconded by Dick Couser. Motion approved.

Treasurer's Report made by Loren Hechathorne. Project Fund has $8192.02 and Administration Fund has $3183.35. Motion to approve Treasurer's Report made by John Beals, seconded by Paul Malsom. Motion approved.

Bills presented: Paul Malsom, 12 volt to 110 volt converter, $52.37; Iowa Newspaper Co., $180.00 for ad in the NEVADA GUIDE. These purchases were pre-approved.

There are 8 people signed up to take tickets at the Iowa State-Iowa football game.

A request for eye glasses was referred to Sight Chairman LaNair Niblock.

No action taken concerning Sight Night or Safe Trick or Treat Night.

No action was taken on a request for Glasses for Tanzania as that would be handled by Lions International.

Motion to adjourn by John Beals, seconded by Steve Jordening.

Meeting adjourned at 7:40 pm.

Dick Smith, Secretary

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