February 2018 Board of Directors Meeting

Lion Line

Story County Hospital, Wednesday Evening, February 14, 2018 - Loren Heckathorne

The Nevada Lions Club held its regular Board of Directors meeting, February 14, 2018, in the Windsor Manor dining room. President Jerry Radke called the meeting to order at 7:43 pm and acted as Chairperson, with the following members present:

Jerry Radke Susan Radke Loren Heckathorne
Sandy Richardson

Secretary Heckathorne read the minutes from the January 10 Board meeting. Susan Radke made a motion to approve the Minutes as read, Second by Loren Heckathorne. Motion passed.

Treasurer John Beals was absent, and Secretary Heckathorne presented his report. The payment error of 90 cents was noted, as John requested. Loren Heckathorne made a motion to accept John's report, Second by Susan Radke. Motion passed.

Bills of account: Windsor Manor billed for two meals: Jan 10 for $82.50 and Jan 24 for $60.50. No motion is needed for Windsor Manor meals.

For old business, people weren#c#it present to discuss old business.

For new business, there were several requests for contributions. These included: After Prom, baseball team sponsorship, SVOSH (student volunteers in optometric services to humanity), and the Youth Exchange Camp. All of these were put on hold because of lack of quorum.

Next we discussed Spring Pancakes. The date is Apr 21 at Gates Hall, but the hours are yet to be determined. Note that the Story County Run is not a conflict, as they moved it to summer.

We also discussed ISU dining #d#e Odyssey of the Mind. ISU dining has the most need for breakfast, but we could also serve lunch. Dinners are not needed. A team consists of leader plus 4 others. A team can have two leaders this year to remove the requirement that someone needs to work all 5 breakfasts or all 4 lunches. We can have two teams, which would be 10 people. One could be breakfast and the other lunch. A team can make between 450 and 575 dollars. Note that there are 5 breakfasts, but only 4 lunches.

Susan made a motion to adjourn and we adjourned at 8:05 pm.

Loren Heckathorne, Secretary

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