OFFICIAL MINUTES OF BOARD OF DIRECTORS MEETING
                                                                                                                               August 4, 2011




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

         

 

Guests: None

 

 

 

 

 

 

The Macomb Lions Club, of Macomb, IL, held a Regular Board Meeting after the August 4, 2011 meeting with President DeJaynes acting as Chair.

 

Guests: None

Business:

1. Moved by Lion Carter and 2nd by Lion DeJaynes to accept the resignation of Andrea Keene.  Motion passed.


2. Moved by Lion Culver and 2nd by Lion Self to accept application of John  White. Motion passed.


3. Use of memorial money plus to support iPads for 4 visually impaired Macomb students.  After lengthy discussion – Resolution to support use of iPads in the Macomb School System for the visually impaired and that the Macomb Lions will support. Moved by Lion Carter and 2nd by Lion Culver.  Motion passed.

 

 

 

 

 

Secretary________________________                       

Jack Schoonover

 

 


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