OFFICIAL MINUTES OF BOARD OF DIRECTORS MEETING
                                                                                                                              January 17, 2013




 X Bishop(Member Ch)
 X Bowen (Board)
 X Carter (President)
    Collier(Historian)
    DeJaynes(Past Pres)  
 X Entwistle, Jan(Pres)
 X Entwistle, Jim (Board)    
    Jani (2nd VP)
 X Jefferson (Treas)
 X Morgan (Tail Twister)
 X 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 17, 2013, regular meeting with President Entwistle acting as chair with those present marked

 

Business:

1.  Moved by Lion Bowen and 2nd by Lion Westen to accept resignation of Lion Mahlstedt.  Motion passed.

 

2.  Moved by Lion Carter and 2nd by Lion Rutledge to donate $500 to Feed the Children Program and to increase the Boys and Girls budget by $500.  This will be funded out of reserves.  Motion passed.

 

3.  Moved by Lion Morgan and 2nd by Lion Bowen to put ad in District Convention Booklet - $35.

 

4.  Moved by Lion Bowen and 2nd by Lion Rutledge to have 50th Anniversary Celebration in the Heritage Room.

 

5.  Discussion of membership recruitment.

 

  

 

Secretary________________________                       

Jack Schoonover