Minutes of Board meeting, March 12, 2015

Johnson City Lions Club Board Meeting Notes (LCI No. 5093)
Date: Thursday, March 12, 2015

The meeting was called to order at 12:25 PM.

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

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


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

Also present, Lions Jerry Lonon and Don Raines

1. Minutes of the last BOD Meeting: The minutes for February 2014 were read. Lion
Cox moved to accept them as read, Lion Campbell seconded the motion, and it was approved.

2. Administrative Treasurer: Lion Debbie Shipley: Report for February, Income, $511.75 Expenses  $575.00 and $1,385.99 profit with a Checkbook Balance of $5,819.83.

3. Projects Treasurer: Lion Ed Gibbons: from 2/15/2015 to 3/12/2015 – Income, 15,104.06, expenses,  $10,275.34. Total Liabilities & Equity $35,539.04.

Lion Campbell moved to accept both treasurers’ reports as submitted. Seconded by Lion
Cox the motion carried by unanimous voice vote.

4. Membership: No report.

5. Dues: No report.

6. Committee Reports:

No reports

New Business: Lion Shipley has scheduled Ms. Kelly Robinson of CP Publishing as next week’s guest speaker. The secretary plans to meet Ms. Robinson at the entrance of the Country Club but If he’s delayed please make sure someone acts as an escort and meets her.

King Lion George asked the following Lions to prepare a report for their area of responsibility so that he  can prepare his end of the year reports for the District and Lions International:
Ken Gough – Eyeglasses recycling
CB Willis – Kid Sight eye screenings
Steve Campbell – Turtle Derby
Ed Gibbons – Pecans
John Merriss – membership gains/losses
George Winton – Bell ringing/Christmas benevolence
Steve Campbell – Scholarships
Ed Gibbons – Sight Conservation

Old Business: Sign rental for the Lions Park has been turned over to the Little League and is no longer a source  of income for the club.

Meeting adjourned at: 12.53 PM.

Next Regular Meeting: Thursday, March 19th, 2015 at which time the officers for 2015 – 2016 will be elected.

Next Board Meeting: April 9, 2015

John Merriss
/v/ ________

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