Minutes of the Board of Directors Meeting, Nov. 12, 2020

The Johnson City Lions Club Board of Directors meeting was held on Thursday November 12th, 2020 at 12 noon at the Johnson City Country Club.  Present at the meeting were Lions Brian Powell (President), Ken Gough, (Projects Treasurer), Jerry Lonon, George Winton, Ed Gibbons and Doris Kaifa (Secretary).

The meeting was called to order by President Brian Powell.

Minutes of the October 8th, 2020 Board meeting and the November 5th, 2020 regular meeting were approved as presented.

Committee and Project Reports:

The President asked for committee and project reports. Lion Ken Gough (Treasurer) presented the Project and Administrative budget reports, which were approved by unanimous consent.

Lion Ed reminded everyone to think about having a Valentine party for members in February.

Lion George gave an update on the Turtle Derby.

Lion Ken reported that he is still collecting eye glasses.  The fall trip to Roanoke has been canceled because of COVID restrictions. Anyone going near Roanoke should get with Lion Ken about taking a load of eyeglasses to the Recycling Center.

Old Business:

There was no old business for discussion.

New Business:

Salvation Army Bell-Ringing for Christmas. Lion George Winton will check on dates and get back to the club.

A motion to give $100 from the Admin Miscellaneous Account to the server at the County Club as a Christmas gift was made by Lion Ed Gibbons, seconded by Lion Ken Gough and unanimously approved.

A motion to give $250 from the Christmas Benevolence Account to the Good Samaritan Ministries for its Celebrate Life Program was made by Lion Ed Gibbons, seconded by Lion Ken Gough and unanimously approved.

Announcements:

Next regular meeting is December 3rd, 2020. Next board meeting is December 10th, 2020.

With no further business for discussion, the meeting was adjourned by President Brian Powell.

At your service,

Doris Kaifa-Secretary

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