Windsor Manor, Wednesday Evening, July 9, 2014 -- Loren Heckathorne
Jerry Radke was in charge of the program He presented material on new Lions orientation.
The Board meeting was convened after the program. The Nevada Lions Club held its regular Board of Directors meeting, July 9, 2014, in the Windsor Manor dining room. President Bob Hunter called the meeting to order at 7:40 pm and acted as Chairman, with the following members present:
John Beals Jim Fenn Loren Heckathorne Bob Hunter Steve Jordening Charlie Lloyd Willy Morfitt LaNair Niblock Jerry Radke Susan Radke
Secretary Loren Heckathorne read Minutes from the June 11 Board Meeting. Motion was made by John Beals, Second by Charlie Lloyd to approve the Minutes as read. Motion passed.
Treasurer John Beals presented the Financial Report. He explained that Jack Argotsinger received two $25 memorials. He also had the check for the ISU fundraiser, for $756.88, but hadn't yet been cashed. Motion made by Charlie Lloyd and Second by Willy Morfitt to approve the financial report. Motion passed. Then John presented the yearly report. Motion was made by Susan Radke and Second by Jerry Radke to approve the yearly report. Motion passed.
There was only one bill of account: $53.39 for parade candy. Steve Jordening motioned to pay the bill, Second by Charlie Lloyd. Motion Passed.
Bob Hunter reported that he had looked for a another place to hold our Pancake fundraisers, but was unable to find a suitable place. He also suggested ways that we could recruit new members. One was an interview with existing Lions members and another was have a contest. No action on these at this time.
The guide to Nevada for this year was discussed. Steve Jordening made a motion to have Willy Morfitt and LaNair Niblock take care of this, up to $300. Second was made by Charlie Lloyd. Motion passed.
Pictures from Parade were discussed. Jim gave them to Willy and Willy put them in the paper.
There was discussion about our annual picnic. It was decide to have a catered meal.
Charlie Lloyd made the motion to adjourn and we adjourned at 8:15.
Loren Heckathorne, Secretary
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