ࡱ> 685%` ibjbjٕ . i F F F F Z ="z z z z z z z z !!!!!!!)#h%!6 z z 6 6 !z z ! 6 z z ! 6 !  z n 0n!F $ ! "0=" ]& 4]& ]& z  r \ Nz z z !! z z z ="6 6 6 6 DF F   KENT LIONS CLUB Minutes of Directors Meeting May 6, 2008 Call To Order: President Kordinak called the meeting to order at 7:00 p.m. at the office of Cutler Realty in Kent, Ohio. Roll Call: President Kordinak Secretary Biltz Lion Hall 1st VP Pike Fin Sec Manson Lion Pittinger 2nd VP White Monarch Jane Gwinn Lion Fiala 3rd VP Reibolt Lion Fran Hardesty Lion Orlando Treasurer Benedict Lion DeLuke Lion John Gwinn Lion Kurlich Lion Dahl Presidents Remarks: King Lion Kordinak thanked everyone for attending the meeting. Secretarys Report: Secretary Biltz reported membership at 62 members with the recent departure of Lion Dennis Schmidt. Also, our new officer elections have been filed locally and to international. Treasurers Report: Treasurer Benedict presented the Treasurers Report. Lion DeLuke moved to accept the report; seconded by Lion Jane Gwinn. Motion carried. Lion DeLuke moved to accept payment of the bills; seconded by Lion Kurlich. Motion carried. Committee Reports: Sight First II: No Report Heritage Festival: Lion DeLuke reported a digital camera and a video recorder camera were purchased for $374 at Best Buy. Lions DeLuke and Reibolt attempted to purchase these items locally but were unable to obtain any discount and saved the club $125 by purchasing at Best Buy. Pedal With Pete Bikeathon: Lion Fran Hardesty reports additional volunteers are needed for the May 17 event and she will circulate a sign up form at our next meeting. New Business: Lion John Gwinn gave a report on a proposal for a Kent Lions Club Sweetcorn Festival at Beckwith Orchard in early August, 2008. Much discussion ensued. Lion John Gwinn moved to accept the proposal. Lion John Kurlich moved to amend the motion to include a vote on the proposal by the general membership at the next business meeting. This amended motion was seconded by Lion DeLuke and approved. Unfinished Business: Financial Secretary Manson reports there are nine members who have not paid dues. Lion Kurlich moved to send each of them a letter stating we have dropped them as members but they will be reinstated if they pay their dues. Motion seconded by Lion Jane Gwinn and motion carried Secretary Biltz is to drop the nine from our roster. Lion Pittinger reports we are losing $40 monthly on our lunches because not enough members are attending to meet the minimum we agreed to pay the church. Discussion followed but no resolution. Good of the Club:King Lions Kordinak presented a request from Megan Wombacker for financial assistance from our club in her campaign to be Miss Ohio. Megans platform is vision research and she spoke to our club recently on this. A motion by Lion Orlando to donate $100, seconded by Lion DeLuke failed. The members present support her platform but do not believe we should contribute club funds unless she is chosen Miss Ohio. Then, presumably, she would use our funds to continue her mission of vision research. Adjournment: Motion for adjournment was made by Lion Pittinger at 8:17 p.m. and seconded by Lion Manson. 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