OFFICIAL MINUTES OF BOARD OF DIRECTORS MEETING
                                                                                                                        September 15, 2011




   X    Beaver(Member Ch)
   X    Bowen (Board)
          Carter (Past Pres)
          Collier (Historian)
          Culver (Tail Twister)
   X    DeJaynes(President)  
   X    Entwistle, Jan(1stVP)
          Inman (3rd VP)
         Meixner (Board)   
         Morgan (Tamer)
   X    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  September 15, 2011 meeting with President DeJaynes acting as chair. 

 

Guests: None

Business:


1) Recommended by the Membership Committee to accept resignation of Dustin Foulk.  Motion passed.

 

2) Moved by Lion Westen and 2nd by Lion Bowne to accept resignation of Deb Sutton. Motion passed.

 

3) Moved by Lion Bowen and 2nd by Lion Beaver to contribute $400 toward the purchase of a 4th iPad. Motion passed.

 

 

 

 

 

 

 

Secretary________________________                       

Jack Schoonover