February 2009 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting February 2, 2009 at the home of Jim Fenn. The meeting was called to order at 7:00 pm by President Jerry Radke who acted as Chairman with the following members present:

Jerry Radke Bob Hunter Loren Hecathorne
Dick Couser John Wheelock Jim Fenn
Paul Malsom John Beals Janice Schmidt
LaNair Niblock Willie Morfitt Charlie Lloyd
Steve Jordening Dick Smith

Visitors were Phil Page and Police Chief Mike Tupper.

A motion to approve the minutes as read made by John Beals, seconded by Steve Jordening. Motion approved.

Phil Page and Chief Tupper made a presentation regarding the Knox Box for City Police cars. The Knox Box is a safety box holding a key to open a box on a building holding a key to the building. The purpose is to let firemen, police, first responders, etc. into the building. It is especially useful for apartment buildings and business buildings.

A motion to table the Knox Box question for three months and if not brought up for action in three months the question be dropped from the table was made by Steve Jordening, seconded by Jim Fenn. Motion approved.

The Treasurer's Report was presented by Loren Heckathorne. The Project Fund has $1,060.31 and the Administration Fund has $4,522.77. Motion to approve the Treasurer's Report made by Willie Morfitt, seconded by Bob Hunter. Motion approved.

Bill presented: $22.25 for brochure stock. Motion to approve payment of bill made by Steve Jordening, seconded by Paul Malsom. Motion approved.

Membership and new member orientation were discussed.

Motion to approve up to $150 for LaNair Niblock, Jim Fenn, and Paul Malsom to acquire a suitable box for extra newspapers at the Journal for recycling made by Steve Jordening, seconded by Charlie Lloyd. Motion approved.

Dick Couser volunteered to pick up newspapers for recycling at apartments and gas stations the last two weeks of February as Bob Hunter will not be able to.

Motion to approve funds for Valentine Day meeting made by Charlie Lloyd, seconded by Willie Morfitt. Motion approved.

Motion to adjourn at 8:28 pm.

Dick Smith, Secretary

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