OFFICIAL MINUTES OF BOARD OF DIRECTORS MEETING
                                                                                                                              January 3, 2013




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

         

 

Guests: None

 

 

 

 

 

 

The Macomb Lions Club, of Macomb, IL, held a Board Meeting after its January 3, 2013, regular meeting with President Entwistle acting as chair with those present marked

 

Business:

1.  Moved by Lion Carter and 2nd by Lion Collier to accept resignation of Lion Dirksen.  Motion passed.

 

2.  Moved by Lion Jefferson and 2nd by Lion Westen to name Lion Traci DeWitt as our recipient of the Lion District Service Award at the district convention.

 

3.  Moved by Lion Rutledge and 2nd by Lion Morgan to accept Sharon Powell as a new member.

 

4.  Will discuss School Sack Lunch Program at next meeting.

 

5.  Will talk about Alzeihmer’s Walk at next meeting.

 

6.  Referred Hearing Aid request back to the committee for their decision.

 

 

  

 

Secretary________________________                       

Jack Schoonover