Rockton
Lions Club
Meeting
Minutes 2/3/11
Meeting
called to order at 6:42 pm; 15 members in attendance
Secretary’s
Report:
Kim Peavy –
approval of last weeks meeting minutes and erasing of the tape recording and the
beginning of this weeks recording. Motion by Steve P – 2nd by Mike P
– motion passed.
Treasurer’s
Report
As sent by
Kerri Wallace
Charities
Athletic
Fields:
1144.95
General/Rink
8512.01
9656.96
Lions
Accounts
Segzda*
2118.23
Admin
1018.39
Fundraising
37192.71
Wimpys
16431.34
56760.67
Scholarships
Lions Club
10389.38
Dr Loomis
13028.73
23418.11
Total:
89835.74
*I will be
closing this account and depositing into fundraising next week
|
Segzda Activity |
|
|
1/7
– Service Fee Credit |
8.00 |
|
|
|
|
Fundraising |
|
|
1/28
Rock Co Electric |
-53.50 |
|
1/15
SESAC – for OSD |
-272.00 |
|
1/28
50/50 |
69.00 |
|
1/26
Interest |
2.37 |
|
|
|
|
Admin |
|
|
1/7
50/50 (will transfer to FR) |
49.00 |
|
1/28
Dues Deposit |
30.00 |
|
1/28
Lions Int’l Dues payment |
-848.25 |
|
1/28
Chamber Dues |
-100.00 |
|
1/28
Lions Charity annual report |
-10.00 |
|
1/31
Steve Atterbury Fees ** |
-150.00 |
|
|
|
**I have not
mailed this yet. This is the amount of his bill for the 2009 Charities report. I
don’t know the agreement we have with him for these, and wanted approval prior
to mailing.
Guest
Introductions – Chris, a guest of Josh and Michele Brown
OSD update –
Discussion brought to the table:
1.
Montgomery
Gentry Canceled
2.
Waiting on
confirmation from Luke Bryan
3.
Possible per
day charge of $8
4.
All 4 day
pass for festival for 1 person $20
5.
Discussed
selling buttons in additional businesses this year
6.
Draft beer
vs bottled beer – with draft beer there would be a hight profit margin based on
last year’s numbers it would be $12K
7.
Discussion
on raising beer and admission prices this year or doing only one or the other
this year.
Ro/Ro update
– Kathy French sent around the sign up sheet for volunteers.
Sight &
Sound – Cathy Bellich brought information for the Sight and Sound Sweepstakes
The Center
of Hope will be in attendance at our next meeting to present the Club with an
award.
Annual 1D
Lions Convention will be held on Saturday April 16th at the Galena
Community Convention Center, Kim and Mike Peavy will attend
Ron
presented the membership certificate to the club from the Chamber office.
Motion to
adjourn by Josh Brown, 2nd by Ron
Next meeting
@ Fibs 2/17/2011