Johnson City Lions Club Board of Directors Meeting Minutes Nov. 13, 2014

Johnson City Lions Club Board Meeting Notes (LCI No. 5093) Date: Thursday, November 13, 2014 Meeting Place: THE JOHNSON CITY COUNTRY CLUB

The Regular Board Meeting was called to order at 12:24 PM.

The Board Members who have a “P” after their names were in attendance.

PDG Dennis Powell
President George Winton-
Immediate Past President Sterling Winn – P
1st Vice-President Ken Gough – P
2nd Vice President Steve Campbell –
3rd Vice President Gayle Cox – P
Projects Treasurer Ed Gibbons- P
Administrative Treasurer Debbie Shipley-
Tail Twister Mike Ferguson-
Lion Tamer Theresa Gibbons –
Secretary John Merriss – P

Directors:

2 Year Director Lynda Gochenouer-
Special Two Year Director Terry Thomas-

Also present, Lion Jerry Lonon and Don Raines

Minutes of the last BOD Meeting: Lion Gibbons  moved the reading of the minutes for October, 2014 be waived. Seconded by Lion Winn, the motion carried
Administrative Treasurer: No report.
Projects Treasurer: Lion Ed Gibbons: from 10/8/2014 to 11/13/2014 – Income, $1132.95, expenses, $2450.02. Loss $-1317.07. Total Liabilities & Equity $20281.04.
Membership:  No report.
Dues: No report.
Committee Reports:

Recycling: Acting President Gough reported on another successful fall recycling trip Saturday, November 1, Eye glasses collected and delivered – 3109. Lions Gough, Merriss and four ETSU Campus Club Lions made the trip.

Lion Gough gave two small collection boxes to Lions who promised to place them in businesses where they would get filled and welcomed anyone who would like to place some more to contact him.

Sight Conservation: Lion Winn made a $1,000.00 donation and he didn’t even ask the Treasurer to hold the check!

Eye Screenings: No report.

Pecans: Lion  Willis has received the shipment and will arrange to meet any Lion picking up nuts – just call him at 282-3325. 16 oz bags are $10.00 and the 12oz bags are $8.00.

Turtle Derby:  Lion Winn suggested we use the Carver Center next year because it’s new, it’s cheaper to rent and the parking is better. Everyone present agreed that this is a good idea and should be considered. A full report about this year’s derby will be made at the next regular meeting.

New Business: None

Old Business: None

Meeting adjourned at: 12.56 PM.

Next Regular Meeting: Next Thursday, November 20, 2014.

Next Board Meeting: December 11,  2014

John Merriss

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