Board Minutes: July 2020

Cupertino De Anza Lions Club
July 21, 2020
1830-1910 Hours
Zoom 146 685 166

Call to order at 1834 Hours (6:34 PM) by Lion Prez Jeff
Lion Al seated as Secretary Pro-tem.
Lion Board Members Present: Lions Jeff, Sudha, Jen, Claire, Leslye, Eli, Vijay and Al. (Quorum)
Lion Guests: None.

Minutes of the previous meeting approved by unanimous consent.

Motion by Lion Treasurer Al
Moved: we accept the proposed and posted Club and Community budgets for the fiscal year 2020-2021.

After discussion, the motion passed unanimously.

The date for the 2020-2021 Board of Directors Installation is set for the PM Group Meeting of August 5th, 2020 at 6:30 PM. (Zoom 950 137 736 pw131026)

Discussions:
A brief discussion was held regarding the new bylaws and Club name. The Club Treasurer is currently seeking approval of the California Attorney General and Secretary of State and requesting an endorsed file copy of same. That information being necessary for the IRS, FTB and LCI.

Lion Sudha graciously accepted the position of Advisor to the Monta Vista LEO Club.

It was mentioned that the Non-Golf Classic fund raising has reached over $2,000.00 and if you have question on how you can help, contact Lions Carl or Jenni.

Meeting adjourned at 1910 Hours (7:10 PM)