May 2019 Board of Directors Meeting

Lion Line

Windsor Manor, Wednesday Evening, May 8, 2019 - Loren Heckathorne

The Nevada Lions Club held its regular Board of Directors meeting, May 8, 2019, in the Windsor Manor dining room. Vice President Paul Malsom called the meeting to order at 8:30 pm and acted as Chairperson, with the following members present:

John Beals Jim Fenn Loren Heckathorne
Carlene Hunter Charlene Jarboe Bob Hunter
Paul Malsom Willy Morfitt Jerry Radke
Sandy Richardson

Secretary Heckathorne read the Minutes from the previous Board meeting. Jim Fenn made a motion to approve the Minutes as corrected, Second by John Beals. Motion passed.

John Beals presented the Treasurer's report. Bob Hunter made a motion to accept the Treasurer's report as amended, Second by Sandy Richardson. Motion passed.

Bills of account: Meals for April of $162.50. No motion is needed for this. $30.48 for paper sacks to Bob Hunter. Jerry moved we pay the bill, 2nd by Steve Jordening. Motion passed.

For old business, we started to discuss our scholarship funds again. Tom Geist gave the committee some options and he recommended that we diversify. This item was postponed until the next Board meeting.

The discussion of pancakes was moved to our next meeting on May 22. We should place a new ad in the paper. Also, note that Willy will print new flyers; therefore, there is no need for a sticker to overlay the date. The Secretary should notify all Lions of our Pancake Day on Saturday, June 8 from 7:00 to 11:00.

Moving our dinners to Indian Creek postponed to next Board meeting.

Note that the bicycle helmet picture is on Face Book.

Our Lions Scholarships will be given out at the graduation ceremony on May 26.

We adjourned at 9:04.

There was a short business meeting on May 22:
The first topic was cardboard in our paper recycling trailer. Friday at 10:00 we will remove the cardboard. Chitty will pick it up for free. There was much discussion on signs and flyers to prevent cardboard in the trailer.

Peaches -- Jim George has flyers and sales books. He asked if he should order more sales booklets.

Investment money - Bob wanted a vote of confidence in the decision of the finance committee. They will make the best decision that they can. This was moved to next board meeting.

Presentation of scholarships. Susan is busy, so is Charlie. Finally, Bob agreed to do this.

I have a sheet containing Lions Club Dinner Options at the Country Club.

Loren Heckathorne, Secretary

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