OFFICIAL MINUTES OF BOARD OF DIRECTORS MEETING
                                                                                                                               August 14, 2012




X Bishop(Member Ch)
X Bowen (Board)
   Carter (President)
   Collier(Historian)
   Culver (Tail Twister)
    DeJaynes(Past Pres)  
X Entwistle, Jan(Pres)
X Entwistle, Jim (Board)    
   Jani (2nd VP)
   Jefferson (Treas)
X Risley (Board)
   Rutledge (2nd VP)
X Schoonover (Sec)
   Self (Tamer)
X Westen (1st VP)
     

         

 

Guests: None

 

 

 

 

 

 

The Macomb Lions Club, of Macomb, IL, held a Special Board Meeting on August 14, 2012, meeting with President Entwistle acting as chair with those board members marked: 


Business:

1.Discussion items:  Culver resignation; possibility of Dr. Jani working out of Fort Madison; Membership Recruitment and Retention – Lion Battin submitted notes for us to consider and Lion Bishop had ideas on retention;  President Jan and Treasurer Leslie will develop a budget for the Board to approve.

 

2. Motion by Bowen and 2nd by Bishop to accept, with regret, resignation of David Culver.  Motion Passed.

 

3. Motion by Schoonover and 2nd by Westen to give $500 to the Radio Information Service’s Adopt-a-Paper program to sponsor The McDonough County Voice.  Motion passed.

 

 

 

 

Secretary________________________                       

Jack Schoonover