ROCKTON LIONS

MEETING MINUTES

FEBRUARY 19 2009
 
Meeting Called to Order 6:30 pm 25 members present.
 
Secretary's Report - As posted online - motion by Sheila, 2nd by Augie to accept. Motion passed.
 
Treasurer's Report -
Segzda: 24855.53
Fundraising 10585.03
Wimpy's 4673.64
Admin 221.37
CD 10324.98
Lion's Total: 50660.55
   
Rockton Lion's Charities Athletic Field 49038.39
General Fund 120.00
Total: 49158.39
   
Combined Funds 99181.94
 
Guests:
Carol  Lamb - Carol has decided to join the Lion's Club, and also has a fund raising idea she will present at a future meeting.
 
Correspondence:
Scott Christiansen sent a congratulations letter on our 70th year anniversary
 
Badger Council golf outing - $125/golfer @ Beloit Country Club. Motion by Steve P, 2nd by Kerri to decline. Motion carried.
 
YMCA in Roscoe - selling banners for $750 with proceeds to go to youth programs. Discussion regarding the benefit of Rockton on this. Jerry made a motion to donate $500 to the Rockton Hut program. 2nd by Bruce, motion carried.
 
Business:
Reminder: Dinner $12 / pop only $2
 
Our CD is maturing. - Motion by Kerri 2nd by Cathy B to renew the 10,000 CD for 5 months at the 2% rate.
 
Scott can get the hearing bus for Ro/Ro, we will need 2-3 extra people to man it.
 
Reminder by Cathy B to sell your sight and sound tickets, and she has more if you need them.
 
Reminder by Dick A that Rose day is coming,
 
There is a Ro/Ro sign up sheet - please sign up for one or two shifts.
 
OSD - we have confirmed Keith Anderson Thursday; Jamey Johnson Friday; Mike & Joe Saturday; Zac Brown on Sunday. Also looking into expanding sponsorship through Rockford.
 
Motion by Zig, 2nd by Courtney to adjorn the meeting.
 
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