December 23 Minutes

Meeting held at Sazon. Members present: Sarah Storrs, Byron Thomas, Doug Ryder, Wayne Wiedert, Bob Titus

November 25th Minutes – Approved as written

Treasurer’s Report – Lion Sarah Storrs for Dick Wedin
· Dues Account & Project Account balance
· Outstanding Eye Care Applications: 2

Old Business

Mint Sales: Lion Byron Thomas
· Byron turned in money collected last week.
· Will check again 12/29/08.

Cub Scout Den 480: Lion Byron Thomas
· Byron to attend January committee meeting.
· Will take remaining RMH tab houses to distribute to scouts.

Ronald McDonald House Pull-Tab Collection: Lion Sarah Storrs, No updates

Ellensburg Charm Trail: Lion Sarah Storrs
· Have sold 38 charms total (plus 1 donated as bunco prize)

Sight & Hearing Committee: Lion Sarah Storrs
· Approvals: 1 glasses only, 1 glasses/exam
· Decision made to not allow Lions patients to pay extra for "preference" options (transitions, A/R, etc. when not Rxed by Dr). Sarah Storrs will notify Valley Vision of this change.

Lions Health Screening Unit for Schools– Fall 2009, No updates

“Zone F-1 Pride” T-Shirts: Lion Sarah Storrs
· First order 50 shirts
· Submitted second order for 10 XXL
· Donated one for raffle prize at Zone meeting. Have sold 15 shirts so far
· Decision made to not charge more for XXL--all sizes $15 each
· Sarah Storrs working on a T-shirt order forms to mail to Club Presidents in January

New Business

Summary of 2nd Zone Meeting, 12/9/2008
· Spring Conference: March 20 & 21 (Friday & Saturday)
-Booth for fun night on Friday. Theme is "Day at the Fair." Members present were interested in putting on a booth. Ideas were for a dunk tank, "fishing" game, ring toss, and darts.
-Raffle prize donation. Members approved donation of 1 size M Zone Pride Shirt
· Leadership 101: March 20; Sarah Storrs to attend, club will pay $35 registration for workshop
· Next Zone Meeting: Wednesday, Feb 25th (Location TBA)

Passing of Naches Lion Bob Way

MD-19 CARE Project 2008-09 “Fight Child Labor in Bolivia”
· Defer final decision until Sec/Treasurer can confirm buget would allow for donation, but consensus was we should use our project fund for local service programs (glasses/exams)

Adjourn

Next Meeting: Tuesday, January 13
Next Program: Tuesday, January 27
Rolf and Michelle Williams, Kittitas County Parent-2-Parent