January 2009 Board of Directors Meeting

Lion Line

The Nevada Lions Club held its regular Board of Directors Meeting January 5, 2009 at the home of John Wheelock. 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 John Wheelock Jim Fenn
Janice Schmidt Bob Hunter Tom Haller
Loren Heckathorne Dick Couser John Beals
Charles Lloyd Charlene Jarboe Steve Jordening
Paul Malsom Dick Smith

Motion to approve the minutes of December 2008 as read was made by Jim Fenn, seconded by Charles Lloyd. Motion approved.

The Treasurer's Report was made by Loren Heckathorne. Motion to approve the report was made by Charles Lloyd, seconded by Bob Hunter. Motion approved.

Bills presented: Two scholarships @$500. each; Tom Haller, 23.83, paper sacks for recycling; Masons, 30., sausage; High School Music Dept., 100., Christmas Dinner entertainment; decorations for Christmas Dinner, 44.12; Lions International, 128.99, cups for program presenters. Motion to approve payment of bills presented made by Charles Lloyd, seconded by Steve Jordening. Motion approved.

Paul Malsom reported on the pancake sausage supper prior to the ADM basketball game. Bills presented for that supper: Fareway, $36.24; School, 162.50; Nevada Journal, 39.60; Paul Malsom, 67.95; Paul Malsom, 44.51, plexiglass for street sign;Target, 7.99. Motion to approve payment made by Charlene Jarboe, seconded by Janice Schmidt. Motion approved.

After discussion of the Senior Center and Tom Haller said that money donated would be put in a trust fund to be returned to donors if the building isn't built, Jim Fenn made a motion to donate $1000. Motion seconded by Bob Hunter. Motion approved.

After report on pancake sausage supper Charles Lloyd made a motion to forgo it in the future. Motion seconded by Charlene Jarboe. Motion approved.

Bob Hunter reported that the paper recycling trailer will be picked up this week.

Jim Fenn reported on the Christmas Dinner.

Lighting and painting of the heliport was discussed with no action taken.

Motion to approve the request of John Wheelock for member-at-large status for six months beginning in April made by Jim Fenn, seconded by Charles Lloyd. Motion approved.

The next Board Meeting will be February 2nd at the home of Jim Fenn.

Motion to adjourn by Steve Jordening, seconded by Charles Lloyd.

Meeting adjourned at 8:06 pm.

Dick Smith, Secretary

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