Board Meeting Minutes: June 2017

Cupertino DeAnza Lions Club, Inc

Regular Board Meeting

DeAnza Lions Club
June 20, 2017
18:30-20:00 Hours
Campbell, CA

Call to order at 18:30 Hours by Lion President Pro-tem Amy
Lion Al seated as Secretary Pro-tem.

 

Directors present and comprising a quorum: Lions all Bill, Charles, Al, Amy, Vijay and Ray.

Non-Board Lions present: Lions all Kent, John N., Phil and Steve.

Motion by Lion Al

Second by Lion Ray

Whereas: The Lions Clubs International one hundredth anniversary convention is being held in Las Vegas, NV and the Cupertino DeAnza Lions Club has been solicited to provide a donation in support of that convention.

Resolved: The Treasurer is instructed to issue a check in the amount of $200.00 to the Lions Clubs International Convention.

Vote Duly Taken: Unanimous

The 2017-2018 DeAnza Lions Budget Meeting is set for July 11th 2017 at 6:30 PM at 217 N. Milton Avenue, Campbell, CA 95008-1022.

A brief preliminary financial review of the 2016-17 Annual Golf Classic estimated that net surplus to charity will be $16,204.00.

Ride4Diabetes 2017 Update; 34 registered to date, 29 committed volunteers, no confirmed Corporate Sponsors yet, 9.5 weeks to event, time to focus on riders and sponsors. A relatively urgent need for a Lion to assist in the online registration.

There being no further business to come before the this Regular Board of Director’s meeting, the meeting beginning at 6:30 PM was adjourned at 7:40 PM.

Additions, deletions and/or corrections to these minutes may be submitted to Lion Secretary Jill at jludeli@yahoo.com or (408) 551-0390.

Respectfully submitted,

Lion Al

Secretary Pro-tem