BOD Meeting Minutes, Jan 20, 2011

OFFICIAL MINUTES OF BOARD OF DIRECTORS MEETING
October 20, 2011

   X    Beaver(Member Ch)
   X    Bowen (Board)
X    Carter (Past Pres)
          Collier (Historian)
X    Culver (Tail Twister)
   X    DeJaynes(President)
   X    Entwistle, Jan(1st^VP)          Inman (3rd VP)
         Meixner (Board)
         Morgan (Tamer)
         Risley (Board)
   X    Schoonover (Sec)
   X    Self (Board)
   X    Westen (Treas/2nd VP)

Guests: None

The Macomb Lions Club, of Macomb, IL, held a Regular Board Meeting after the October 20, 2011 meeting with President DeJaynes acting as chair.

Guests: None

Business:

1) Lion Beaver & Jim Entwistle brought up constitutional changes again. Lion President DeJaynes moved to accept with Treasurer Westen 2^nd so changes could be discussed. Much discussion on the necessity for the changes and why? Motion by Secretary Schoonover and 2^nd by Lion Self to table motion to approve until next Board meeting. Motion passed.

2) Moved by Lion Culver and 2^nd by Lion Beaver to accept applications of membership of Bethany Brooks and James Rouse. Motion passed.

3) Motion by Lion Culver and 2nd by Lion Beaver to donate $500 to the Feed the Children program. Need has increased. Motion passed.

Secretary________________________

Jack Schoonover

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